Chesfield Downs Golf Club Limited

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Chesfield Downs Golf Club Limited

04349724•Private Limited With Share Capital

C/O Castle Royle Golf & Country, Bath Road, Reading, RG109AL
01462482929

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Incorporated

09/01/2002

Company Age

24 years

Directors

3

Employees

59

SIC Code

93110

Risk

very low risk

Company Overview

Registration, classification & business activity

Chesfield Downs Golf Club Limited (04349724) is a private limited with share capital incorporated on 09/01/2002 (24 years old) and registered in reading, RG109AL. The company operates under SIC code 93110 - operation of sports facilities.

Chesfield downs golf club limited is a health, wellness and fitness company based out of pine ridge golf club old bisley road frimley, camberley, united kingdom.

Private Limited With Share Capital
SIC: 93110
Small
Incorporated 09/01/2002
RG109AL
59 employees

Financial Overview

Total Assets

£8.71M

Liabilities

£1.41M

Net Assets

£7.31M

Turnover

£3.04M

Cash

£379.0K

Key Metrics

59

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
R
richard james calvert
director
D
david robert smith
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-07-2025
Legacy
Category:Accounts
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Legacy
Category:Other
Date:11-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-06-2024
Legacy
Category:Accounts
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Legacy
Category:Other
Date:19-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-06-2023
Legacy
Category:Accounts
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Legacy
Category:Other
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2022
Legacy
Category:Accounts
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Legacy
Category:Other
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-07-2021
Legacy
Category:Accounts
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Legacy
Category:Other
Date:08-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-03-2021
Legacy
Category:Accounts
Date:16-03-2021
Legacy
Category:Other
Date:16-03-2021
Legacy
Category:Other
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Resolution
Category:Resolution
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Termination Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Termination Secretary Company With Name
Category:Officers
Date:15-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:04-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2009
Legacy
Category:Officers
Date:24-04-2009
Legacy
Category:Annual Return
Date:28-01-2009
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:21-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date09/07/2025
Latest Accounts30/09/2024

Trading Addresses

Bath Road, Knowl Hill, Reading, RG109ALRegistered

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Contact

01462482929
C/O Castle Royle Golf & Country, Bath Road, Reading, RG109AL