CENTURION GOLF PLC

CENTURION GOLF PLC is an active public limited company, incorporated on 3 February 2012. The nature of the business includes Operation of sports facilities and one other classification. The company's registered office is on High Street, Ascot. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Full. CENTURION GOLF PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	HIGH STREET
Post Town	ASCOT
County	BERKSHIRE
Country	UNITED KINGDOM
Postcode	SL5 7HP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	17/02/2025
Last Made Up Date	03/02/2024

Return

Next Due Date	03/03/2017
Last Made Up Date	03/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

93110 - Operation of sports facilities

93120 - Activities of sport clubs

Company Name History

From incorporation onwards:

CENTURION GOLF PLC

Directors

(The company's officers)

MR JAMES SCOTT EVANS

(~56 year old British national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as GOLF COURSE CONSULTANT
Usually resident in ENGLAND

Appointed on 03/02/2012

MR ANDRE HENDRIKS

(~55 year old Dutch national)

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 31/03/2015

MR MICHAEL DUFFY

THE COURTYARD HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM

Current Secretary

Appointed on 01/05/2021

Shareholders

(Persons of Significant Control)

Mr Bertus Pronk

(~76 year old Dutch national)

7a, Legrasweg, Legrasweg, Netherlands

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

13332600 LTD

MR JAMES SCOTT EVANS

CENTURION CLUB LIMITED

MR JAMES SCOTT EVANS

CENTURION CLUB MANAGEMENT LTD

MR JAMES SCOTT EVANS
MR ANDRE HENDRIKS

CURAIDH LIMITED

MR JAMES SCOTT EVANS

CURAIDH PROPERTIES LIMITED

MR JAMES SCOTT EVANS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)