Active
Company Information for PGA EUROPEAN TOUR
European Tour Building, Wentworth Drive, Virginia Water, SURREY, GU25 4LX,
|
Company Registration Number
01867610
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |||
---|---|---|---|
PGA EUROPEAN TOUR | |||
Legal Registered Office | |||
European Tour Building Wentworth Drive Virginia Water SURREY GU25 4LX Other companies in GU25 | |||
| |||
Company Number | 01867610 | |
---|---|---|
Company ID Number | 01867610 | |
Date formed | 1984-11-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-06-07 | |
Return next due | 2025-06-21 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB413545179 |
Last Datalog update: | 2024-06-13 09:39:42 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PGA EUROPEAN TOUR ENTERPRISES LIMITED | EUROPEAN TOUR BUILDING WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX | Active - Proposal to Strike off | Company formed on the 1985-03-07 | |
PGA EUROPEAN TOUR PRODUCTIONS LIMITED | EUROPEAN TOUR BUILDING WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX | Active | Company formed on the 1991-04-02 | |
PGA EUROPEAN TOUR PROPERTIES LIMITED | EUROPEAN TOUR BUILDING WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX | Active - Proposal to Strike off | Company formed on the 1988-05-12 | |
PGA EUROPEAN TOUR PROPERTY HOLDINGS LIMITED | EUROPEAN TOUR BUILDING WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX | Active - Proposal to Strike off | Company formed on the 1991-09-11 | |
PGA EUROPEAN HOLDINGS, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1998-09-25 | |
PGA EUROPEAN LIMITED | Active | Company formed on the 2000-10-25 | ||
PGA EUROPEAN TOUR | Company formed on the 2007-10-22 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN GORDON |
||
JUTTA GREVINDE AF ROSENBORG |
||
MARTHA ELLEN BRASS |
||
DAMON MARCUS BUFFINI |
||
PAUL EALES |
||
CHRISTOPHER LARS HENRIK HANELL |
||
DAVID JONES |
||
ROBERT WILLIAM LEE |
||
PAUL NOEL MCGINLEY |
||
JOHN EUDES O'LEARY |
||
MARK ADRIAN ROE |
||
DAVID JOHN RUSSELL |
||
OVE SELLBERG |
||
JAMES STEPHEN SPENCE |
||
DAVID GAY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANGEL GALLARDO |
Director | ||
JONATHAN RUPERT ORR |
Company Secretary | ||
NEIL CHAPMAN COLES |
Director | ||
MAURICE BEMBRIDGE |
Director | ||
ROGER MICHAEL CHAPMAN |
Director | ||
THOMAS ALFRED HORTON |
Director | ||
MARINA BRAY |
Company Secretary | ||
KENNETH JOHN BROWN |
Director | ||
MARK HUGH JAMES |
Director | ||
DERRICK COOPER |
Director | ||
MATS LANNER |
Director | ||
RUSSELL CLAYDON |
Director | ||
BERNARD GALLACHER |
Director | ||
RONAN RAFFERTY |
Director | ||
CHRISTOPHER MOODY |
Director | ||
DAVID TALBOT |
Director | ||
GLENN WILLIAM RALPH |
Director | ||
DAVID JOHN RUSSELL |
Director | ||
THOMAS ALFRED HORTON |
Director | ||
MARK HUGH JAMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABRDN PLC | Director | 2017-08-14 | CURRENT | 2005-06-30 | Active | |
ABRDN INVESTMENTS (HOLDINGS) LIMITED | Director | 2017-08-14 | CURRENT | 2006-03-03 | Active | |
JPMORGAN EUROPEAN GROWTH & INCOME PLC | Director | 2015-02-01 | CURRENT | 1929-03-15 | Active | |
ANTIDOTE CREATIONS LTD | Director | 2018-01-02 | CURRENT | 2014-04-24 | Liquidation | |
THE ENGLISH GOLF UNION LIMITED | Director | 2017-08-31 | CURRENT | 2005-09-14 | Active | |
THE ROYAL NATIONAL THEATRE | Director | 2016-06-09 | CURRENT | 1963-02-08 | Active | |
SAFFIE INVESTMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
THE WELLCOME TRUST LIMITED | Director | 2012-09-01 | CURRENT | 1992-04-24 | Active | |
PGA EUROPEAN TOUR PROPERTIES LIMITED | Director | 2003-02-20 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
ROBERT LEE ENTERPRISES LIMITED | Director | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
BRIDGE CLOSE RESIDENTS COMPANY LIMITED | Director | 2003-04-03 | CURRENT | 1988-03-23 | Active | |
OLE SPORTS LTD | Director | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
PGA EUROPEAN TOUR PROPERTIES LIMITED | Director | 1991-06-07 | CURRENT | 1988-05-12 | Active - Proposal to Strike off | |
PGA EUROPEAN TOUR ENTERPRISES LIMITED | Director | 1991-06-07 | CURRENT | 1985-03-07 | Active - Proposal to Strike off | |
EUROPEAN TOUR FOUNDATION LIMITED | Director | 2007-02-27 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
MARK ROE MEDIA LIMITED | Director | 2006-11-03 | CURRENT | 2006-11-03 | Active - Proposal to Strike off | |
RYDER CUP LIMITED | Director | 2014-01-01 | CURRENT | 1991-11-12 | Active | |
NATURES WAY FOODS LIMITED | Director | 2012-04-01 | CURRENT | 1994-02-09 | Active | |
NATURES WAY FOODS INVESTMENT COMPANY LIMITED | Director | 2012-04-01 | CURRENT | 2006-10-16 | Active | |
OFS (DS) HOLDINGS LIMITED | Director | 2007-12-13 | CURRENT | 2007-11-26 | Active | |
ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED | Director | 2006-03-01 | CURRENT | 1940-01-16 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/06/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART LAWRIE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL NOEL MCGINLEY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID GAY WILLIAMS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/09/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RUSSELL | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | ||
DIRECTOR APPOINTED MR PAUL STEWART LAWRIE | ||
AP01 | DIRECTOR APPOINTED MR PAUL STEWART LAWRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN RUSSELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Lars Henrik Hanell on 2020-06-01 | |
CH01 | Director's details changed for Mr David Gay Williams on 2021-02-28 | |
AP01 | DIRECTOR APPOINTED MR JAY MONAHAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018676100008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUTTA GREVINDE AF ROSENBORG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 17/12/20 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER HOWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED PENELOPE JANE AVIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018676100008 | |
AP03 | Appointment of Mr Benjamin Griffiths Bye as company secretary on 2020-07-13 | |
TM02 | Termination of appointment of Joanne Stent on 2020-06-16 | |
AP01 | DIRECTOR APPOINTED MR THOMAS BJORN | |
AP01 | DIRECTOR APPOINTED MR MARTIN JAMES GILBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON MARCUS BUFFINI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOANNE FLETCHER on 2019-08-17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEPHEN SPENCE | |
RES01 | ADOPT ARTICLES 18/07/19 | |
AP03 | Appointment of Joanne Fletcher as company secretary on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
TM02 | Termination of appointment of Susan Gordon on 2019-04-30 | |
AP01 | DIRECTOR APPOINTED MR ERIC LUCIANO NICOLI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EUDES O'LEARY | |
RES01 | ADOPT ARTICLES 12/07/18 | |
CC04 | Statement of company's objects | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED COUNTESS JUTTA GREVINDE AF ROSENBORG | |
AP01 | DIRECTOR APPOINTED MR PAUL NOEL MCGINLEY | |
AP01 | DIRECTOR APPOINTED SIR DAMON MARCUS BUFFINI | |
AP01 | DIRECTOR APPOINTED MS MARTHA ELLEN BRASS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
CH01 | Director's details changed for Mr Christopher Lars Henrik Hanell on 2017-09-21 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGEL GALLARDO | |
AP03 | SECRETARY APPOINTED SUSAN GORDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ORR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 07/06/16 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 07/06/15 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EALES / 29/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN ROE / 08/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LARS HENRIK HANELL / 08/10/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID GAY WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL COLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 07/06/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/06/12 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/06/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OVE SELLEBERG / 06/06/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE BEMBRIDGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EALES / 19/07/2010 | |
AR01 | 07/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LARS HENRIK HANELL / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHEN SPENCE / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OVE SELLEBERG / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RUSSELL / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EUDES O'LEARY / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LEE / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGEL GALLARDO / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EALES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHAPMAN COLES / 07/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE BEMBRIDGE / 07/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT ORR / 07/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM PGA BUILDING, WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN ROE / 13/04/2010 | |
RES13 | RE MINUTES, ACCTS + AUDITORS BUSINESS 06/07/2009 | |
RES01 | ADOPT ARTICLES 06/07/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MR CHRISTOPHER LARS HENRIK HANELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER CHAPMAN | |
363a | ANNUAL RETURN MADE UP TO 07/06/09 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
288a | DIRECTOR APPOINTED MR MARK ROE | |
288b | APPOINTMENT TERMINATED DIRECTOR JEAN VAN DE VELDE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 07/06/08 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | ANNUAL RETURN MADE UP TO 07/06/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 07/06/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/06/05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 07/06/04 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PGA EUROPEAN TOUR
PGA EUROPEAN TOUR owns 3 domain names.
europeantour.co.uk europeantour.com pgaeurotour.co.uk
The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as PGA EUROPEAN TOUR are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |