Company Information for

TOPGOLF GROUP LIMITED

TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, TW17 8BA,

Company Registration Number

04523988

Private Limited Company

Active

About Topgolf Group Ltd

TOPGOLF GROUP LIMITED was founded on 2002-09-02 and has its registered office in Shepperton. The organisation's status is listed as "Active". Topgolf Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TOPGOLF GROUP LIMITED
Legal Registered Office
TOPGOLF LIMITED
UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE
SHEPPERTON
TW17 8BA
Other companies in WD6
Previous Names
BAYDRIVE LIMITED
08/02/2007

Filing Information

Company Number04523988
Date formed2002-09-02
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/09/2015
Filing return next due30/09/2016
Type of accountsFULL
Last Datalog update:
2023-12-05 14:08:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kieren Charles Mildwaters Company Secretary LEGAL CONSULTANT 2007-04-16 ENGLAND
Eldridge Allen Burns Director GENERAL COUNSEL 2017-10-10 USA
William Barry Davenport Director FINANCE DIRECTOR 2013-09-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Austin May Director 2013-09-10 2017-10-10
Thomas Joseph Leverton Director 2013-09-10 2014-07-14
Neil John Allen Director 2007-01-04 2013-09-10
Richard Henry Grogan Director 2006-12-19 2013-09-10
Randall Postley Starr Director 2011-02-15 2013-09-10
Joseph Michael Vrankin Director 2011-02-15 2012-01-16
Peter Francis Allport Director 2006-12-19 2009-02-13
Peter Francis Allport Company Secretary 2006-12-19 2008-11-20
Eric Richard Wilkinson Director 2006-12-19 2008-11-20
Alexander Jong-luan Chiang Company Secretary 2004-09-20 2006-12-19
Alexander Jong-luan Chiang Director 2004-09-20 2006-12-19
Roger William Devlin Director 2003-07-24 2006-12-19
Stephen Geoffrey Lewis Director 2002-09-02 2006-12-19
Paul Jennings Company Secretary 2002-09-02 2004-08-01
Paul Jennings Director 2002-09-02 2004-08-01
The Company Registration Agents Limited Nominated Secretary 2002-09-02 2002-09-02
Luciene James Limited Nominated Director 2002-09-02 2002-09-02

Related Directorships for Kieren Charles Mildwaters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kieren Charles Mildwaters NUFUELS LIMITEDCompany Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-10-22
Kieren Charles Mildwaters TOPGOLF LIMITEDCompany Secretary 2007-04-16 CURRENT 1999-03-02 Active
Kieren Charles Mildwaters BAYDRIVE GROUP LIMITEDCompany Secretary 2007-04-16 CURRENT 2002-09-02 Active
Kieren Charles Mildwaters GOLF ENTERTAINMENT INTERNATIONAL LIMITEDCompany Secretary 2007-04-16 CURRENT 2003-12-22 Active

Related Directorships for Eldridge Allen Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eldridge Allen Burns TOPSHOT SYSTEMS LIMITEDDirector 2017-10-10 CURRENT 2009-05-26 Active
Eldridge Allen Burns TOPGOLF LIMITEDDirector 2017-10-10 CURRENT 1999-03-02 Active
Eldridge Allen Burns WORLD GOLF SYSTEMS GROUP LIMITEDDirector 2017-10-10 CURRENT 2001-07-04 Active
Eldridge Allen Burns TOPGOLF SYSTEMS LIMITEDDirector 2017-10-10 CURRENT 2008-08-20 Active
Eldridge Allen Burns GOLF ENTERTAINMENT INTERNATIONAL LIMITEDDirector 2017-10-10 CURRENT 2003-12-22 Active

Related Directorships for William Barry Davenport

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Barry Davenport BAYDRIVE GROUP LIMITEDDirector 2013-09-10 CURRENT 2002-09-02 Active