Crown Golf Group Limited

Active04594353 Private limited company
Incorporated
19 November 2002 (23 years)
Previously known as
Bennelong Golf Limited (until 18 June 2015)
Broomco (3071) Limited (until 28 February 2003)
Industry
Other sports activities (93199)
Controlled by
Jeff Chapman
Accounts type
Group
Region
South East
Address
Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
GU16 9NX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (30 former)
31 July 2026
Resigned Nair, Krishnan Anil as Director
1 October 2024
Appointed Nair, Krishnan Anil as Director
28 April 2024
Resigned Stephens, Paul Scott as Director
28 April 2024
Resigned Delsol, Thierry as Director
15 April 2024
Appointed Fleming, Campbell David as Director
5 April 2024
Resigned Marshall, Christopher John as Director
13 November 2023
Resigned Watson, Heather Catherine Rose as Director
20 September 2023
Appointed Watson, Heather Catherine Rose as Director
23 June 2023
Resigned Thomas, Gregory Spencer as Director
1 November 2022
Appointed Stephens, Paul Scott as Director
1 November 2022
Appointed Delsol, Thierry as Director
15 October 2021
Appointed Marshall, Christopher John as 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
12 May 2021
Appointed Thomas, Gregory Spencer as Director
11 May 2021
Resigned Chapman, Jeffrey Robert as Director
15 February 2019
Resigned Toomey, Gary Kenneth as Director
18 December 2018
Resigned Sugden, Shelley Kathryn as Director
18 December 2018
Resigned Sugden, Shelley Kathryn as Secretary
18 December 2018
Appointed Fulcher, Daniel George as Director
14 February 2017
Appointed Sugden, Shelley Kathryn as Director
1 September 2016
Appointed Sugden, Shelley Kathryn as Secretary
18 August 2016
Resigned Williams, Mark as Secretary
9 October 2015
Appointed Williams, Mark as Secretary
9 October 2015
Resigned Hicks, Gwyn as Secretary
1 July 2015
Appointed Toomey, Gary Kenneth as Director
30 June 2015
Appointed Towers, Stephen John as Director
26 March 2015
Resigned Cunningham, Christopher Scott as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey as Director
21 December 2010
Appointed Chapman, Jeffrey Robert as Director
30 June 2010
Appointed Cunningham, Christopher Scott as Director
30 June 2010
Resigned Watkins, Alison as Director
24 April 2009
Resigned Weir, John David Richard as Director
31 January 2009
Resigned Cairns, Michael Anthony as Director
12 May 2008
Appointed Lewis, Stephen Geoffrey as Director
1 April 2008
Resigned Pollock, Kieron John as Secretary
1 April 2008
Appointed Hicks, Gwyn as Secretary
29 February 2008
Resigned Manby, Peter Guy as Director
6 February 2008
Appointed Watkins, Alison as Director
1 February 2008
Resigned Hardgrave, Mark William as Director
1 February 2008
Resigned Chapman, Jeffrey Robert as Director
31 March 2007
Resigned Kelly, Maurice William as Director
1 February 2007
Appointed Manby, Peter Guy as Director
1 January 2005
Appointed Cairns, Michael Anthony as Director
1 October 2003
Appointed Pollock, Kieron John as Secretary
30 September 2003
Resigned Hardgrave, Mark William as Secretary
23 April 2003
Appointed Chapman, Jeffrey Robert as Director
23 April 2003
Resigned Wilton, James Ignatius as Director
19 March 2003
Appointed Kelly, Maurice William as Director
9 January 2003
Appointed Weir, John David Richard as Director
19 December 2002
Appointed Hardgrave, Mark William as Director
19 December 2002
Appointed Hardgrave, Mark William as Secretary
19 December 2002
Appointed Wilton, James Ignatius as Director
19 December 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
19 December 2002
Resigned Dla Nominees Limited as Corporate Director
19 December 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
19 November 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
19 November 2002
Appointed Dla Nominees Limited as Corporate Director
19 November 2002
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Jeff Chapman
Individual · Notified 6 April 2016
Right to appoint and remove directors
Australian
Born February 1948 (78)

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Crown Golf Group Limited This company
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 DissolvedOwns 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

Net Assets
(£24,741,640)
Cash
£12,823
Profit
(£2,982,583)
Employees
10
Debt Ratio
176%
Current Ratio
1.5x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2021 2022 (£23,166,278) (£24,741,640)
Balance sheet detail
202220212020
Fixed Assets£1,304,783£1,318,586£1,397,000
Current Assets£31,453,448£25,937,125£25,060,000
Debtors£31,440,625£24,437,570£24,562,000
Cash£12,823£1,499,555£498,000
Creditors (< 1 year)£21,005,170£45,478,685£443,000
Creditors (> 1 year)£36,420,437£4,943,304£43,628,000
Net Current Assets£10,448,278(£19,541,560)£24,617,000
Net Assets(£24,741,640)(£23,166,278)
Shareholder Funds(£24,741,640)(£23,166,278)(£17,614,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
11 July 2026Group of companies' accounts30 June 2025
11 February 2026Confirmation statement with no updates21 December 2025
26 August 2025Registration of a charge
22 August 2025Satisfaction of a charge in full
Show all recent filings

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