Chesfield Downs Golf Club Limited

Active04349724 Private limited company
Incorporated
9 January 2002 (24 years)
Industry
Operation of sports facilities (93110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Castle Royle Golf & Country Club Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born September 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (22 former)
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Resigned Delsol, Thierry as Director
22 December 2020
Appointed Calvert, Richard James as Director
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
11 November 2019
Appointed Wells, Paul Simon as Secretary
22 May 2019
Resigned Towers, Stephen John as Director
22 May 2019
Appointed Stephens, Paul Scott as Director
22 May 2019
Appointed Hemmings, Martin Ewart as Secretary
22 May 2019
Resigned Fulcher, Daniel George as Director
22 May 2019
Appointed Delsol, Thierry as Director
18 December 2018
Appointed Fulcher, Daniel George as Director
18 December 2018
Resigned Sugden, Shelley Kathryn 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
Appointed Towers, Stephen John as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey 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 Secretary
1 April 2008
Appointed Hicks, Gwyn as Secretary
1 April 2008
Resigned Pollock, Kieron John as Director
1 December 2004
Appointed Pollock, Kieron John as Director
1 December 2004
Resigned Kelly, Maurice William as Director
31 October 2003
Resigned Legouix, Geoffrey John Henry as Director
31 October 2003
Resigned Ahrens, Richard as Director
31 October 2003
Appointed Pollock, Kieron John as Secretary
31 October 2003
Resigned Reeve, Patrick Harold as Director
31 October 2003
Appointed Kelly, Maurice William as Director
31 October 2003
Resigned Ahrens, Richard as Secretary
31 October 2003
Appointed Weir, John David Richard as Director
31 May 2003
5 February 2002
Appointed Legouix, Geoffrey John Henry as Director
5 February 2002
Appointed Ahrens, Richard as Director
5 February 2002
Appointed Ahrens, Richard as Secretary
5 February 2002
Appointed Reeve, Patrick Harold as Director
5 February 2002
5 February 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 February 2002
Resigned Dla Nominees Limited as Corporate Nominee Director
5 February 2002
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
9 January 2002
Appointed Dla Nominees Limited as Corporate Nominee Director
9 January 2002
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05075807
Former controllers (2)
2 September 2019
Ceased Eldrikco Limited — Owns 75–100% of shares
22 May 2019
Ceased Crown Golf Group Limited — Owns 75–100% of shares

What Chesfield Downs Golf Club say about themselves

“Chesfield Downs Country Club located near Stevenage, Baldock & Letchworth featuring a premium health club and championship golf course.”

— from chesfielddownsgolf.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
19 February 2026Registration of a charge
Show all recent filings

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