Company information:
Sunbury Golf Property Limited (No: 03213340)
Address: PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, SURREY, GU16 9NX
Status: Active
Incorporated: 18-Jun-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 93199 - Other sports activities
Current Director: CROWN GOLF GROUP LIMITED ( From: Oct-2021 )
Current Director: CROWN GOLF GROUP LIMITED ( From: Oct-2021 )
Current Director: THIERRY DELSOL ( DOB: Sep-1964 From: Nov-2022 )
Current Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Apr-2024 )
Current Director: CAMPBELL DAVID FLEMING ( DOB: Dec-1964 From: Apr-2024 )
Current Director: CHRISTOPHER JOHN MARSHALL ( DOB: Sep-1965 From: Oct-2021 )
Current Director: CHRISTOPHER JOHN MARSHALL ( DOB: Sep-1965 From: Oct-2021 )
Current Director: GREGORY SPENCER THOMAS ( DOB: Mar-1977 From: Oct-2021 )
Resigned Director: DAVID EDWARD BENCE ( DOB: Jan-1974 From: Apr-2022 To: Nov-2022 )
Resigned Director: DAVID CASTELBLANCO ( DOB: Apr-1969 From: Aug-2003 To: Dec-2004 )
Resigned Director: MICHAEL PETER CLEWER ( DOB: Jan-1965 From: May-2003 To: Dec-2004 )
Resigned Director: THIERRY DELSOL ( DOB: Sep-1964 From: Nov-2022 To: Apr-2024 )
Resigned Director: DANIEL GEORGE FULCHER ( DOB: Sep-1987 From: Dec-2018 To: Jun-2021 )
Resigned Director: GWYN HICKS ( DOB: May-1971 From: Jul-2011 To: Oct-2015 )
Resigned Director: THEODORE F KAHAN ( DOB: Nov-1961 From: Oct-1997 To: Aug-2000 )
Resigned Director: MERRICK KLEEMAN ( DOB: Dec-1963 From: Feb-2003 To: Dec-2004 )
Resigned Director: JONATHAN LANGER ( DOB: Nov-1969 From: Feb-2003 To: Dec-2004 )
Resigned Director: GERAY LAVERNE LEATHERS ( DOB: Mar-1955 From: Nov-1996 To: Feb-2001 )
Resigned Director: JOSEPH EDWARD LENIHAN ( From: Nov-1996 To: Oct-1997 )
Resigned Director: STEPHEN GEOFFREY LEWIS ( DOB: Feb-1954 From: Jul-2008 To: Apr-2014 )
Resigned Director: CHRISTOPHER JOHN MARSHALL ( DOB: Sep-1965 From: Oct-2021 To: Apr-2024 )
Resigned Director: KIERON JOHN POLLOCK ( DOB: May-1967 From: Dec-2004 To: Apr-2008 )
Resigned Director: DAVID GLYN PRICE ( DOB: Aug-1932 From: Nov-1996 To: Feb-2003 )
Resigned Director: MATTHEW THOMAS ROLLINSON ( DOB: Dec-1976 From: Apr-2022 To: May-2023 )
Resigned Director: EDWARD SAUSE ( DOB: Dec-1954 From: Apr-1998 To: Feb-2003 )
Resigned Director: DAVID PATRICK SEIDL ( DOB: Oct-1948 From: Feb-2001 To: Feb-2003 )
Resigned Director: ANDREW SNYDER ( DOB: Apr-1970 From: Feb-2003 To: Aug-2003 )
Resigned Director: JAMES MICHAEL STANICH ( DOB: Dec-1958 From: Nov-1996 To: Feb-1998 )
Resigned Director: PAUL SCOTT STEPHENS ( DOB: Jul-1969 From: Nov-2022 To: Apr-2024 )
Resigned Director: STOORNE INCORPORATIONS LIMITED ( From: Jun-1996 To: Nov-1996 )
Resigned Director: STOORNE SERVICES LIMITED ( From: Jun-1996 To: Nov-1996 )
Resigned Director: SHELLEY KATHRYN SUGDEN ( DOB: Oct-1977 From: Sep-2016 To: Dec-2018 )
Resigned Director: GREGORY SPENCER THOMAS ( DOB: Mar-1977 From: Oct-2021 To: Jun-2023 )
Resigned Director: STEPHEN JOHN TOWERS ( DOB: Aug-1970 From: Apr-2014 To: Sep-2021 )
Resigned Director: STEPHEN PETER VINCETT ( DOB: Dec-1980 From: Jun-2021 To: Jun-2021 )
Resigned Director: STEPHEN PETER VINCETT ( DOB: Dec-1980 From: Jun-2021 To: Jun-2021 )
Resigned Director: HEATHER CATHERINE ROSE WATSON ( DOB: Jun-1974 From: Sep-2023 To: Nov-2023 )
Resigned Director: JOHN DAVID RICHARD WEIR ( DOB: Apr-1961 From: Dec-2004 To: Apr-2009 )
Resigned Director: MARK WILLIAMS ( DOB: Mar-1963 From: Oct-2015 To: Aug-2016 )
Resigned Secretary: GWYN HICKS ( DOB: May-1971 From: Apr-2008 To: Jul-2011 )
Resigned Secretary: KIERON JOHN POLLOCK ( DOB: May-1967 From: Dec-2004 To: Apr-2008 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Oct-1997 To: Dec-2004 )
Resigned Secretary: QUADRANGLE SECRETARIES LIMITED ( From: Jun-1996 To: Nov-1996 )
Resigned Secretary: JAMES MICHAEL STANICH ( DOB: Dec-1958 From: Nov-1996 To: Oct-1997 )
Persons of Significant Control:
Crown Golf Group Limited, Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, GU16 9NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019-07 | 2020-06 | 2021-06 | 2022-06 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,291,777 | 1,218,542 | 1,283,242 | 0.0,1291777.0,1218542.0,1283242.0 | |
| Fixed assets / Property, plant and equipment | 1,291,776 | 1,218,541 | 1,283,241 | 0.0,1291776.0,1218541.0,1283241.0 | |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 0.0,1.0,1.0,1.0 | |
| Current assets / Cash at bank and on hand | 50,624 | 204,621 | 103,694 | 0.0,50624.0,204621.0,103694.0 | |
| Net current assets (liabilities) | 1,107,002 | 1,200,467 | 971,059 | 0.0,1107002.0,1200467.0,971059.0 | |
| Total assets less current liabilities | 2,398,779 | 2,419,009 | 2,254,301 | 0.0,2398779.0,2419009.0,2254301.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 3,486 | 4,217 | 4,217 | 0.0,3486.0,4217.0,4217.0 | |
| Net assets (liabilities) | 2,382,563 | 2,307,066 | 2,250,084 | 0.0,2382563.0,2307066.0,2250084.0 | |
| Equity / share capital and reserves | 2,507,061 | 2,382,563 | 2,307,066 | 2,250,084 | 2507061.0,2382563.0,2307066.0,2250084.0 |