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PGA EUROPEAN TOUR PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pga European Tour Properties Limited. The company was founded 36 years ago and was given the registration number 02257246. The firm's registered office is in VIRGINIA WATER. You can find them at European Tour Building, Wentworth Drive, Virginia Water, Surrey. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:PGA EUROPEAN TOUR PROPERTIES LIMITED
Company Number:02257246
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1988
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:European Tour Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Secretary13 July 2020Active
C/O Isla De Cuba, 29 Sitges, Barcelona, Spain, FOREIGN

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX

Director20 February 2003Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Director30 November 2018Active
Lone Pine, Heath Road, Brixham, TQ5 9BH

Secretary-Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Secretary12 October 2016Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

Secretary15 May 2006Active
European Tour Building, Wentworth Drive, Virginia Water, GU25 4LX

Secretary05 August 2019Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

Director-Active
2 Red Lion Cottages, Aldenham, WD25 8BB

Director29 March 1994Active
Meadowbrook, Abbots Drive, Virginia Water, GU25 4QS

Director-Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX

Director-Active
54 Marsham Court, London, SW1P 4JZ

Director-Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

Director-Active
European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX

Director-Active
Riding Cottage, 2 The Riding, Woodham, Woking, GU21 5TA

Director-Active
Pga Building, Wentworth Drive, Virginia Water, Surrey, GU25 4LX

Director-Active

People with Significant Control

Pga European Tour
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:European Tour Building, Wentworth Drive, Virginia Water, England, GU25 4LX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-18Dissolution

Dissolution voluntary strike off suspended.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-18Dissolution

Dissolution application strike off company.

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2021-05-10Mortgage

Mortgage satisfy charge full.

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2021-05-07Officers

Termination director company with name termination date.

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2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-19Officers

Termination director company with name termination date.

Download
2021-03-10Accounts

Accounts with accounts type micro entity.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2020-07-15Officers

Appoint person secretary company with name date.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-06-25Officers

Termination secretary company with name termination date.

Download
2020-04-03Officers

Termination director company with name termination date.

Download
2019-10-24Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Officers

Change person secretary company with change date.

Download
2019-08-14Officers

Appoint person secretary company with name date.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Officers

Termination secretary company with name termination date.

Download
2018-12-12Officers

Appoint person director company with name date.

Download
2018-12-11Officers

Termination director company with name termination date.

Download
2018-10-19Officers

Termination director company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type micro entity.

Download
2018-06-27Confirmation statement

Confirmation statement with no updates.

Download

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