CROWN GOLF GROUP LIMITED

Company summary

Company number: 04594353
Status: ACTIVE
Incorporated / age: 19 November 200223 years
Registered office: Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Accounts due: 31 March 2027
Confirmation statement due: 4 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 17:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Nature of business
Other sports activities
Previous company names
BENNELONG GOLF LIMITED
BROOMCO (3071) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Campbell David ACTIVE	Director	15 Apr 2024		England	December 1964	6, Stratton Street, London, W1J 8LD, England
HARDGRAVE, Mark William RESIGNED	Secretary	19 Dec 2002	30 Sep 2003			38 New Street, Brighton, Victoria, 3186, Australia
HICKS, Gwyn RESIGNED	Secretary	01 Apr 2008	09 Oct 2015			Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
POLLOCK, Kieron John RESIGNED	Secretary	01 Oct 2003	01 Apr 2008			7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
SUGDEN, Shelley Kathryn RESIGNED	Secretary	01 Sep 2016	18 Dec 2018			Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
WILLIAMS, Mark RESIGNED	Secretary	09 Oct 2015	18 Aug 2016			Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	19 Nov 2002	19 Dec 2002			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
CAIRNS, Michael Anthony RESIGNED	Director	01 Jan 2005	31 Jan 2009	United Kingdom	April 1940	Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY
CHAPMAN, Jeffrey Robert RESIGNED	Director	21 Dec 2010	11 May 2021	Australia	February 1948	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
CHAPMAN, Jeffrey Robert RESIGNED	Director	23 Apr 2003	01 Feb 2008	Australia	February 1948	34 Airlie Street, South Yarra, Victoria Vic 3141, Australia
CUNNINGHAM, Christopher Scott RESIGNED	Director	30 Jun 2010	26 Mar 2015	Australia	October 1973	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
DELSOL, Thierry RESIGNED	Director	01 Nov 2022	28 Apr 2024	England	September 1964	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
FULCHER, Daniel George RESIGNED	Director	18 Dec 2018	25 Jun 2021	England	September 1987	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX, England
HARDGRAVE, Mark William RESIGNED	Director	19 Dec 2002	01 Feb 2008		March 1958	38 New Street, Brighton, Victoria, 3186, Australia
KELLY, Maurice William RESIGNED	Director	19 Mar 2003	31 Mar 2007		September 1958	Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG
LEWIS, Stephen Geoffrey RESIGNED	Director	12 May 2008	30 Apr 2014	United Kingdom	February 1954	The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX, United Kingdom
MANBY, Peter Guy RESIGNED	Director	01 Feb 2007	29 Feb 2008		September 1955	Townwell House, 52 Welsh Row, Nantwich, Cheshire, CW5 5EJ
MARSHALL, Christopher John RESIGNED	Director	15 Oct 2021	05 Apr 2024	England	September 1965	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
NAIR, Krishnan Anil RESIGNED	Director	01 Oct 2024	31 Jul 2026	Bahrain	February 1959	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
STEPHENS, Paul Scott RESIGNED	Director	01 Nov 2022	28 Apr 2024	England	July 1969	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
SUGDEN, Shelley Kathryn RESIGNED	Director	14 Feb 2017	18 Dec 2018	England	October 1977	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
THOMAS, Gregory Spencer RESIGNED	Director	12 May 2021	23 Jun 2023	Australia	March 1977	Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia
TOOMEY, Gary Kenneth RESIGNED	Director	01 Jul 2015	15 Feb 2019	Australia	May 1955	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
TOWERS, Stephen John RESIGNED	Director	30 Jun 2015	27 Sep 2021	England	August 1970	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
VINCETT, Stephen Peter RESIGNED	Director	01 Jun 2021	24 Jun 2021	England	December 1980	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
WATKINS, Alison RESIGNED	Director	06 Feb 2008	30 Jun 2010	Australia	December 1962	11 Russell Street, Toorak, Victoria Vic 3142, Australian
WATSON, Heather Catherine Rose RESIGNED	Director	20 Sep 2023	13 Nov 2023	Australia	June 1974	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
WEIR, John David Richard RESIGNED	Director	09 Jan 2003	24 Apr 2009	England	April 1961	28 Thornton Road, Wimbledon, London, SW19 4NG
WILTON, James Ignatius RESIGNED	Director	19 Dec 2002	23 Apr 2003		September 1956	40 Deepdene Road, Deepdene, Victoria 3103, Australia
DLA NOMINEES LIMITED RESIGNED	Director	19 Nov 2002	19 Dec 2002			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	19 Nov 2002	19 Dec 2002			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

FLEMING, Campbell David ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: December 1964
Address: 6, Stratton Street, London, W1J 8LD, England

HARDGRAVE, Mark William RESIGNED
Role: Secretary
Appointed on: 19 Dec 2002
Resigned on: 30 Sep 2003
Address: 38 New Street, Brighton, Victoria, 3186, Australia

HICKS, Gwyn RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 09 Oct 2015
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

POLLOCK, Kieron John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Apr 2008
Address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ

SUGDEN, Shelley Kathryn RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 18 Dec 2018
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

WILLIAMS, Mark RESIGNED
Role: Secretary
Appointed on: 09 Oct 2015
Resigned on: 18 Aug 2016
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Nov 2002
Resigned on: 19 Dec 2002
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

CAIRNS, Michael Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Jan 2009
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Birchlands, Old Avenue, Weybridge, Surrey, KT13 0PY

CHAPMAN, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 21 Dec 2010
Resigned on: 11 May 2021
Country of Residence: Australia
Date of birth: February 1948
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

CHAPMAN, Jeffrey Robert RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 01 Feb 2008
Country of Residence: Australia
Date of birth: February 1948
Address: 34 Airlie Street, South Yarra, Victoria Vic 3141, Australia

CUNNINGHAM, Christopher Scott RESIGNED
Role: Director
Appointed on: 30 Jun 2010
Resigned on: 26 Mar 2015
Country of Residence: Australia
Date of birth: October 1973
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

DELSOL, Thierry RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: September 1964
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

FULCHER, Daniel George RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: September 1987
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX, England

HARDGRAVE, Mark William RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 01 Feb 2008
Date of birth: March 1958
Address: 38 New Street, Brighton, Victoria, 3186, Australia

KELLY, Maurice William RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 31 Mar 2007
Date of birth: September 1958
Address: Spinney Cottage Wing Road, Mentmore, Leighton Buzzard, Buckinghamshire, LU7 0QG

LEWIS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 12 May 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX, United Kingdom

MANBY, Peter Guy RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 29 Feb 2008
Date of birth: September 1955
Address: Townwell House, 52 Welsh Row, Nantwich, Cheshire, CW5 5EJ

MARSHALL, Christopher John RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: September 1965
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

NAIR, Krishnan Anil RESIGNED
Role: Director
Appointed on: 01 Oct 2024
Resigned on: 31 Jul 2026
Country of Residence: Bahrain
Date of birth: February 1959
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

STEPHENS, Paul Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: July 1969
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

SUGDEN, Shelley Kathryn RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: October 1977
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

THOMAS, Gregory Spencer RESIGNED
Role: Director
Appointed on: 12 May 2021
Resigned on: 23 Jun 2023
Country of Residence: Australia
Date of birth: March 1977
Address: Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia

TOOMEY, Gary Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 15 Feb 2019
Country of Residence: Australia
Date of birth: May 1955
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

TOWERS, Stephen John RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: August 1970
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

VINCETT, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

WATKINS, Alison RESIGNED
Role: Director
Appointed on: 06 Feb 2008
Resigned on: 30 Jun 2010
Country of Residence: Australia
Date of birth: December 1962
Address: 11 Russell Street, Toorak, Victoria Vic 3142, Australian

WATSON, Heather Catherine Rose RESIGNED
Role: Director
Appointed on: 20 Sep 2023
Resigned on: 13 Nov 2023
Country of Residence: Australia
Date of birth: June 1974
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

WEIR, John David Richard RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: April 1961
Address: 28 Thornton Road, Wimbledon, London, SW19 4NG

WILTON, James Ignatius RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 23 Apr 2003
Date of birth: September 1956
Address: 40 Deepdene Road, Deepdene, Victoria 3103, Australia

DLA NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 19 Dec 2002
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 19 Nov 2002
Resigned on: 19 Dec 2002
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2003	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

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