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Queenwood Golf Club Limited

Queenwood Golf Club Limited is an active company incorporated on 21 April 1999 with the registered office located in Chertsey, Surrey. Queenwood Golf Club Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03757421
Private limited company
Age
26 years
Incorporated 21 April 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Stonehill Road
Ottershaw
Surrey
KT16 0AQ
Same address for the past 15 years
Telephone
01932454500
Email
Available in Endole App
People
Officers
5
Shareholders
100
Controllers (PSC)
4
PSC • Director • American • Lives in United States • Born in Dec 1948 • Interior Designer
PSC • Director • British • Lives in UK • Born in Sep 1954 • Chairman
Director • MD Investment Bank • British • Lives in United States • Born in Mar 1944
Director • Real Estate Developer • American • Lives in United States • Born in Feb 1939
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Tvedt Group Holdings Limited
Gerard Tvedt is a mutual person.
Active
Berkshire Crosby Associates LLP
Gerard Tvedt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.41M
Increased by £670K (+12%)
Turnover
£7.19M
Increased by £850K (+13%)
Employees
77
Increased by 3 (+4%)
Total Assets
£22.9M
Increased by £218K (+1%)
Total Liabilities
-£1.82M
Decreased by £336K (-16%)
Net Assets
£21.08M
Increased by £554K (+3%)
Debt Ratio (%)
8%
Decreased by 1.56% (-16%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
David Otway Haythe Details Changed
9 Months Ago on 19 Jan 2025
David Otway Haythe Details Changed
9 Months Ago on 18 Jan 2025
Frederick D. Green Details Changed
9 Months Ago on 31 Dec 2024
Fred Green (PSC) Details Changed
9 Months Ago on 31 Dec 2024
Fred Green (PSC) Details Changed
9 Months Ago on 31 Dec 2024
David Otway Haythe (PSC) Details Changed
9 Months Ago on 31 Dec 2024
Lurana Churchill Green (PSC) Appointed
9 Months Ago on 31 Dec 2024
David Otway Haythe (PSC) Appointed
9 Months Ago on 31 Dec 2024
Gerard Tvedt (PSC) Appointed
9 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 21 April 2025 with updates
Submitted on 30 Jun 2025
Director's details changed for Frederick D. Green on 31 December 2024
Submitted on 22 Jan 2025
Change of details for Fred Green as a person with significant control on 31 December 2024
Submitted on 22 Jan 2025
Notification of Lurana Churchill Green as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Director's details changed for David Otway Haythe on 19 January 2025
Submitted on 20 Jan 2025
Notification of David Otway Haythe as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Change of details for Fred Green as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Notification of Gerard Tvedt as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Change of details for David Otway Haythe as a person with significant control on 31 December 2024
Submitted on 20 Jan 2025
Director's details changed for David Otway Haythe on 18 January 2025
Submitted on 20 Jan 2025
Repayment History
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