Crown Golf Operations Limited

Dissolved 26 Oct 202602835099 Private limited company
Incorporated
12 July 1993
Previously known as
Bennelong Golf Partners Subsidiary Limited (until 18 June 2015)
American Golf (UK) Limited (until 21 January 2005)
DE Facto 328 Limited (until 18 August 1993)
Industry
Other sports activities (93199)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
East Midlands
Address
Suite 501 Unit 2 94A Wycliffe Road
Northampton
NN1 5JF

Charges

Total
48
Outstanding
4
Part satisfied
0
Satisfied
44

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
Also at BLN Loan Syndicates Limited, JLG Newco 1 Limited, JLG Newco 2 Limited · more companies
British
Born June 1966 (60)
Officer history (41 former)
5 April 2024
Resigned Marshall, Christopher John as Director
28 March 2024
Appointed Eddleston, John Andrew as Director
28 March 2024
Resigned Delsol, Thierry as Director
28 March 2024
Resigned Crown Golf Property Limited as Corporate Director
28 March 2024
Resigned Stephens, Paul Scott as Director
13 November 2023
Resigned Watson, Heather Catherine Rose as Director
21 September 2023
Appointed Watson, Heather Catherine Rose as Director
23 June 2023
Resigned Thomas, Gregory Spencer as Director
12 May 2023
Resigned Rollinson, Matthew Thomas as Director
1 November 2022
Appointed Stephens, Paul Scott as Director
1 November 2022
Resigned Bence, David Edward as Director
1 November 2022
Appointed Delsol, Thierry as Director
4 April 2022
Appointed Rollinson, Matthew Thomas as Director
4 April 2022
Appointed Bence, David Edward as Director
15 October 2021
Appointed Thomas, Gregory Spencer as Director
15 October 2021
Appointed Marshall, Christopher John as Director
1 October 2021
Appointed Crown Golf Property Limited as Corporate Director
27 September 2021
Resigned Towers, Stephen John as Director
25 June 2021
Resigned Fulcher, Daniel George as Director
24 June 2021
Resigned Vincett, Stephen Peter as Director
1 June 2021
Appointed Vincett, Stephen Peter as Director
18 December 2018
Resigned Sugden, Shelley Kathryn as Director
18 December 2018
Appointed Fulcher, Daniel George as Director
1 September 2016
Appointed Sugden, Shelley Kathryn as Director
18 August 2016
Resigned Williams, Mark as Director
9 October 2015
Appointed Williams, Mark as Director
9 October 2015
Resigned Hicks, Gwyn as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey as Director
30 April 2014
Appointed Towers, Stephen John as Director
15 July 2011
Resigned Hicks, Gwyn as Secretary
15 July 2011
Appointed Hicks, Gwyn as Director
24 April 2009
Resigned Weir, John David Richard as Director
31 July 2008
Appointed Lewis, Stephen Geoffrey as Director
1 April 2008
Resigned Pollock, Kieron John as Director
1 April 2008
Resigned Pollock, Kieron John as Secretary
1 April 2008
Appointed Hicks, Gwyn as Secretary
22 December 2004
Appointed Pollock, Kieron John as Director
22 December 2004
Appointed Pollock, Kieron John as Secretary
22 December 2004
Appointed Weir, John David Richard as Director
22 December 2004
Resigned Kleeman, Merrick as Director
22 December 2004
Resigned Castelblanco, David as Director
22 December 2004
Resigned Quadrangle Secretaries Limited as Corporate Secretary
22 December 2004
Resigned Clewer, Michael Peter as Director
22 December 2004
Resigned Langer, Jonathan as Director
1 August 2003
Appointed Castelblanco, David as Director
1 August 2003
Resigned Snyder, Andrew as Director
25 May 2003
Appointed Clewer, Michael Peter as Director
6 February 2003
Appointed Langer, Jonathan as Director
6 February 2003
Appointed Snyder, Andrew as Director
6 February 2003
Resigned Seidl, David Patrick as Director
6 February 2003
Resigned Sause, Edward as Director
6 February 2003
Appointed Kleeman, Merrick as Director
6 February 2003
Resigned Price, David Glyn as Director
26 February 2001
Resigned Leathers, Geray Laverne as Director
26 February 2001
Appointed Seidl, David Patrick as Director
31 August 2000
Resigned Kahan, Theodore F as Director
27 April 1998
Appointed Sause, Edward as Director
3 February 1998
Resigned Stanich, James Michael as Director
31 October 1997
Appointed Quadrangle Secretaries Limited as Corporate Secretary
31 October 1997
Resigned Stanich, James Michael as Secretary
31 October 1997
Appointed Kahan, Theodore F as Director
31 October 1997
Resigned Lenihan, Joseph Edward as Director
24 September 1996
Resigned Seidl, David as Director
24 September 1996
Appointed Price, David Glyn as Director
26 September 1995
Resigned Bosworth, Bernard John as Director
15 September 1995
Appointed Bosworth, Bernard John as Director
27 March 1995
Appointed Leathers, Geray Laverne as Director
26 January 1995
Resigned Goodrich, Gail as Director
18 January 1995
Resigned Waight, Ian Hamilton as Director
1 August 1994
Appointed Lenihan, Joseph Edward as Director
19 January 1994
Appointed Waight, Ian Hamilton as Director
13 October 1993
Resigned Bass, Julian Leslie as Director
11 October 1993
Appointed Bass, Julian Leslie as Director
23 August 1993
Appointed Stanich, James Michael as Secretary
23 August 1993
Appointed Seidl, David as Director
23 August 1993
Appointed Stanich, James Michael as Director
23 August 1993
Appointed Goodrich, Gail as Director
23 August 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Director
23 August 1993
Resigned Travers Smith Secretaries Limited as Corporate Nominee Secretary
23 August 1993
Resigned Travers Smith Limited as Corporate Nominee Director
12 July 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Director
12 July 1993
Appointed Travers Smith Secretaries Limited as Corporate Nominee Secretary
12 July 1993
Appointed Travers Smith Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05281250

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Crown Golf Group Limited
Addington Court Property Limited Owns 75–100% of shares
Addington Court Operations Limited Owns 75–100% of shares
Batchworth Park Property Limited Owns 75–100% of shares
Bennbridge Hold Co Ltd Owns 75–100% of shares
Bennbridge Services LLP Holds 75–100% of voting rights
Crown Bennbridge Investments Limited Owns 75–100% of shares
Pembroke EM Hold Co Ltd Owns 75–100% of shares
Skerryvore Hold Co Ltd Owns 75–100% of shares
Crown Golf Property Limited Owns 75–100% of shares
Crown Golf Operations Limited This company DissolvedOwns 75–100% of shares
St Mellion Property Management Limited Owns 75–100% of shares
MWGC Leisure Limited Owns 75–100% of shares
Merrist Wood Golf Club Limited Owns 75–100% of shares
Milford Golf Property Limited Owns 75–100% of shares
Milford Operations Limited Owns 75–100% of shares
South Winchester Property Limited Owns 75–100% of shares
South Winchester Operations Limited Owns 75–100% of shares
St Mellion Property Limited Owns 75–100% of shares
St Mellion Operations Limited Owns 75–100% of shares
Sunbury Golf Property Limited Owns 75–100% of shares
Sunbury Operations Limited Owns 75–100% of shares
Wickham Park Property Limited Owns 75–100% of shares
Wickham Park Operations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2022 · small accounts

Net Assets
(£1,437,809)
Cash
£11
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2021 2022 (£1,468,100) (£1,437,809)
Balance sheet detail
20222021
Fixed Assets£8,260
Current Assets£120,482£248,871
Cash£11£3
Creditors (< 1 year)£1,558,291£715,290
Creditors (> 1 year)£0£1,009,941
Net Current Assets(£1,437,809)(£466,419)
Net Assets(£1,437,809)(£1,468,100)
Shareholder Funds(£1,437,809)(£1,468,100)
Turnover£21,200
Cost of Sales£46,116
Gross Profit(£24,916)
Admin Expenses£17,454
Staff Costs£2,123
Operating Profit(£42,370)
Profit Before Tax(£42,370)
Tax£0
Profit for Period(£42,370)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Final Gazette dissolved following liquidation

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