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Home > England & Wales Companies > EUROPEAN GOLF DESIGN LIMITED
Company Information for

EUROPEAN GOLF DESIGN LIMITED

EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX,
Company Registration Number
02425622
Private Limited Company
Active

Company Overview

About European Golf Design Ltd
EUROPEAN GOLF DESIGN LIMITED was founded on 1989-09-22 and has its registered office in Virginia Water. The organisation's status is listed as "Active". European Golf Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EUROPEAN GOLF DESIGN LIMITED
 
Legal Registered Office
EUROPEAN TOUR BUILDING
WENTWORTH DRIVE
VIRGINIA WATER
SURREY
GU25 4LX
Other companies in GU25
 
Filing Information
Company Number 02425622
Company ID Number 02425622
Date formed 1989-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB625879203  
Last Datalog update: 2023-10-08 05:56:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN GOLF DESIGN LIMITED
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Company Officers of EUROPEAN GOLF DESIGN LIMITED

Current Directors
Officer Role Date Appointed
SUSAN GORDON
 Company Secretary 2016-09-30
BENJAMIN JAMES COWEN
 Director 2017-07-25
NEIL RUPERT RODERICK HAMPEL
 Director 2005-12-01
RUSSELL GRANT HANNAH
 Director 2016-01-20
NICHOLAS JAMES HAYLLAR
 Director 2012-02-01
DAVID JOHN MACLAREN
 Director 2010-01-07
KEITH RAYMOND WATERS
 Director 2017-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN RUPERT ORR
 Director 2004-05-25 2017-07-12
JONATHAN RUPERT ORR
 Company Secretary 2006-03-21 2016-09-30
MICHAEL GEOFFREY KING
 Director 1995-11-22 2015-12-31
MICHAEL JOHN PASK
 Director 1998-09-01 2015-12-31
JOHN FRASER MURRAY
 Director 2006-03-21 2012-01-18
COLIN MACLAINE
 Director 2005-11-16 2010-11-18
PETER MICHAEL PAUL TOWNSEND
 Director 1992-10-15 2010-01-07
MARINA BRAY
 Company Secretary 1992-10-15 2006-03-21
PETER DAVID GRIFFITHS
 Director 1996-07-19 2006-03-21
COLIN MACLAINE
 Director 1992-10-15 2005-11-15
JOHN NORRIE PARAMOR
 Director 1998-07-27 2004-05-25
NEIL CHAPMAN COLES
 Director 1992-10-15 2000-07-26
PETER KUHN
 Director 1992-10-15 2000-02-28
KENNETH DOUGLAS SCHOFIELD
 Director 1992-10-15 1998-07-27
IAN THORMAN TODD
 Director 1992-10-15 1998-01-20
SEAN ANTONY KELLY
 Director 1992-10-15 1996-03-31
RICHARD GEORGE HILLS
 Director 1992-10-15 1995-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN JAMES COWEN EUROPEAN TOUR CHINA LIMITED Director 2014-03-07 CURRENT 2009-06-30 Active
DAVID JOHN MACLAREN EUROPEAN GOLF MANAGEMENT LIMITED Director 2017-09-06 CURRENT 1993-01-15 Active
KEITH RAYMOND WATERS LONDON GOLF (EUROPEAN TOUR) LIMITED Director 2018-05-30 CURRENT 2009-05-21 Active
KEITH RAYMOND WATERS OFFICIAL WORLD GOLF RANKING Director 2004-01-09 CURRENT 2003-12-16 Active
KEITH RAYMOND WATERS PGA EUROPEAN TOUR PRODUCTIONS LIMITED Director 2000-02-01 CURRENT 1991-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-06-23Director's details changed for Mr Benjamin James Cowen on 2021-08-01
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-10-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04PSC02Notification of Pga European Tour as a person with significant control on 2021-01-20
2021-04-29PSC07CESSATION OF PGA EUROPEAN TOUR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-22AP01DIRECTOR APPOINTED MR KEITH RAYMOND WATERS
2021-01-22TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RUPERT RODERICK HAMPEL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR KEITH RAYMOND WATERS
2020-07-30AP03Appointment of Mr Benjamin Griffiths Bye as company secretary on 2020-07-20
2020-06-25TM02Termination of appointment of Joanne Stent on 2020-06-16
2019-10-17AP01DIRECTOR APPOINTED MR IAN WILLIAM ROBERT KNOX
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-10CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE FLETCHER on 2019-08-17
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MACLAREN
2019-07-08CH03SECRETARY'S DETAILS CHNAGED FOR JOANNA FLETCHER on 2019-06-18
2019-07-08AP03Appointment of Joanna Fletcher as company secretary on 2019-06-18
2019-05-13TM02Termination of appointment of Susan Gordon on 2019-04-30
2018-12-14AP01DIRECTOR APPOINTED MR DAVID WINKWORTH
2018-12-14TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES HAYLLAR
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-31AP01DIRECTOR APPOINTED MR BENJAMIN JAMES COWEN
2017-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN RUPERT ORR
2017-07-25AP01DIRECTOR APPOINTED MR KEITH RAYMOND WATERS
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-30AP03Appointment of Mrs Susan Gordon as company secretary on 2016-09-30
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ORR
2016-09-30TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN ORR
2016-06-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02AP01DIRECTOR APPOINTED MR RUSSELL GRANT HANNAH
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PASK
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KING
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-15AR0115/10/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 200
2014-10-15AR0115/10/14 ANNUAL RETURN FULL LIST
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-28CH01Director's details changed for Mr Michael Geoffrey King on 2013-12-31
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-15AR0115/10/13 FULL LIST
2013-08-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-15AR0115/10/12 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HAYLLAR
2012-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY
2011-12-09AR0115/10/11 FULL LIST
2011-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-23TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACLAINE
2010-10-27AR0115/10/10 FULL LIST
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PASK / 14/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT ORR / 14/10/2010
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT ORR / 14/10/2010
2010-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2010 FROM PGA EUROPEAN TOUR BUILDING WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX
2010-08-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-18AP01DIRECTOR APPOINTED MR DAVID JOHN MACLAREN
2010-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER TOWNSEND
2009-11-10AR0115/10/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN MACLAINE / 14/10/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEOFFREY KING / 14/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL PAUL TOWNSEND / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUPERT RODERICK HAMPEL / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER MURRAY / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN PASK / 08/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT ORR / 08/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN RUPERT ORR / 08/10/2009
2009-04-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-10-20363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-23288cDIRECTOR'S PARTICULARS CHANGED
2007-10-23363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18287REGISTERED OFFICE CHANGED ON 18/10/07 FROM: C/O PGA EUROPEAN TOUR OFFICES WENTWORTH DRIVE VIRGINIA WATER SURREY GU25 4LX
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2006-10-16363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-06-27AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288aNEW DIRECTOR APPOINTED
2006-03-28288bDIRECTOR RESIGNED
2005-12-23288aNEW DIRECTOR APPOINTED
2005-12-02288aNEW DIRECTOR APPOINTED
2005-11-25288bDIRECTOR RESIGNED
2005-11-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-24363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-05-17AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-10363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-10363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-06-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-14288bDIRECTOR RESIGNED
2004-06-14288aNEW DIRECTOR APPOINTED
2003-10-30363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-08-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02395PARTICULARS OF MORTGAGE/CHARGE
2002-10-23363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-09-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-23363sRETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-10AAFULL ACCOUNTS MADE UP TO 31/12/00
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EUROPEAN GOLF DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN GOLF DESIGN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED OVER CASH DEPOSIT 2003-07-02 Outstanding SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
Intangible Assets
Patents
We have not found any records of EUROPEAN GOLF DESIGN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPEAN GOLF DESIGN LIMITED
Trademarks
We have not found any records of EUROPEAN GOLF DESIGN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPEAN GOLF DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as EUROPEAN GOLF DESIGN LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN GOLF DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN GOLF DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPEAN GOLF DESIGN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU25 4LX