Topgolf Limited

Company Name	Topgolf Limited
Directors	Benjamin John Sharpe and Susana Corina Arevalo Acosta
Company Status	Active
Company Number	03724493
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Secretary Name	Mrs Gail Marion Jones
Status	Current
Appointed	30 May 2019(20 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	President Benjamin John Sharpe
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 May 2023(24 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Vice President, Finance - Topg Susana Corina Arevalo Acosta
Date of Birth	December 1985 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	30 May 2023(24 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Accountant
Country of Residence	United States
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Mr Geoffrey Emmerson
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chorleywood House Rickmansworth Road Chorleywood Hertfordshire WD3 5SL

Director Name	David Victor Jolliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Main Avenue Northwood Middlesex HA6 2LH

Secretary Name	Geoffrey Emmerson
Nationality	British
Status	Resigned
Appointed	03 March 1999(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2001)
Role	Company Director
Correspondence Address	42 Grove Farm Park Northwood Middlesex HA6 2BQ

Director Name	Mr Steven Paul Jolliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1999(5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 October 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Peter Francis Allport
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2002)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Mr Stephen Geoffrey Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon Heath Rise Virginia Water Surrey GU25 4AX

Director Name	Paul Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	20 Further Vell Mead Church Crookham Fleet Hampshire GU52 6YG

Secretary Name	Paul Jennings
Nationality	British
Status	Resigned
Appointed	04 October 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2004)
Role	Accountant
Correspondence Address	20 Further Vell Mead Church Crookham Fleet Hampshire GU52 6YG

Director Name	Mr Roger William Devlin
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bearehurst Henhurst Cross Lane Coldharbour Surrey RH5 4LR

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Secretary Name	Mr Alexander Jong-Luan Chiang
Nationality	British
Status	Resigned
Appointed	20 September 2004(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Richard Henry Grogan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2006(7 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 2013)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	20 Eaton Square London SW1W 9DD

Director Name	Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	30 Bywater Street London SW3 4XH

Secretary Name	Peter Francis Allport
Nationality	British
Status	Resigned
Appointed	19 December 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Mr Neil John Allen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2007(7 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Oundle Avenue Bushey Hertfordshire WD23 4QG

Secretary Name	Kieren Charles Mildwaters
Nationality	Australian
Status	Resigned
Appointed	16 April 2007(8 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 29 May 2019)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG

Director Name	Randall Postley Starr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2011(11 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2013)
Role	Executive
Country of Residence	America
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Joseph Michael Vrankin
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 February 2011(11 years, 11 months after company formation)
Appointment Duration	11 months (resigned 16 January 2012)
Role	Executive
Country of Residence	America
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Thomas Joseph Leverton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(14 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2014)
Role	Executive
Country of Residence	United States
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Kenneth Austin May
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr William Barry Davenport
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(14 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 May 2023)
Role	Finance Director
Country of Residence	United States
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Mr Dominic Richard Gooder
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(14 years, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 05 January 2015)
Role	Director Of Uk Operations
Country of Residence	England
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Dominic Paul Taylor
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(16 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Eldridge Allen Burns
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2017(18 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Total Company Formations Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	PO Box 137 Ruislip Middlesex HA4 9YS

Secretary Name	Total Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	16-18 Woodford Road London E7 0HA

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 September 2001(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 October 2002)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	topgolf.com

Location

Registered Address	Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

3.3m at £1	Topgolf Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,068,859
Gross Profit	£5,030,000
Net Worth	£2,797,353
Cash	£402,646
Current Liabilities	£4,162,958

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2024 (1 month ago)
Next Return Due	19 April 2025 (11 months, 2 weeks from now)

Charges

19 July 2023	Delivered on: 21 July 2023 Persons entitled: Bank of America, N.A. Classification: A registered charge Particulars: Intellectual property. See clause 3.1.7 of the debenture which creates a fixed charge over all intellectual property (as defined in the debenture), including all the right to sue and recover for any past, present or future infringements of, violations of, dilution of or other damages or injuries to any intellectual property. Outstanding
20 March 2006	Delivered on: 21 March 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property known as topgolf game centre moated farm drive addlestone surrey t/n SY737857. Outstanding
31 March 2005	Delivered on: 7 April 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a topgolf game centre bushey mill lane watford hertfordshire t/n HD388769. Outstanding
2 March 2005	Delivered on: 15 March 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 March 2005	Delivered on: 10 March 2005 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: Â£680,000.00 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lockhart catering equipment invoice number DP0255620600 igloo coldroom, lockhart catering equipment invoice number DP0255620600 salamander grill, lockhart catering, lockhart catering equipment invoice number DP0255620600 bench legs for details of further goods charged please refer to form 395. see the mortgage charge document for full details. Outstanding
6 March 2003	Delivered on: 27 March 2003 Satisfied on: 4 February 2006 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property at bushey mill lane watford herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
6 March 2003	Delivered on: 19 March 2003 Satisfied on: 4 February 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 November 2000	Delivered on: 14 November 2000 Satisfied on: 21 October 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 February 2021	Full accounts made up to 29 December 2019 (30 pages)
22 September 2020	Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020 (1 page)
11 August 2020	Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020 (1 page)
14 July 2020	Satisfaction of charge 5 in full (1 page)
14 July 2020	Satisfaction of charge 6 in full (1 page)
14 July 2020	Satisfaction of charge 7 in full (1 page)
14 July 2020	Satisfaction of charge 4 in full (2 pages)
26 June 2020	Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA (1 page)
3 June 2020	Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA (1 page)
30 April 2020	Confirmation statement made on 2 March 2020 with updates (5 pages)
3 October 2019	Full accounts made up to 30 December 2018 (30 pages)
11 August 2019	Statement of capital following an allotment of shares on 6 May 2019 GBP 57,257,130 (3 pages)
30 May 2019	Appointment of Mrs Gail Marion Jones as a secretary on 30 May 2019 (2 pages)
29 May 2019	Termination of appointment of Kieren Charles Mildwaters as a secretary on 29 May 2019 (1 page)
18 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019	Notification of Topgolf Group Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2019	Termination of appointment of Dominic Paul Taylor as a director on 23 January 2019 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (30 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
16 October 2017	Appointment of Eldridge Allen Burns as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Eldridge Allen Burns as a director on 10 October 2017 (2 pages)
11 October 2017	Termination of appointment of Kenneth Austin May as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Kenneth Austin May as a director on 10 October 2017 (1 page)
3 October 2017	Full accounts made up to 1 January 2017 (25 pages)
3 October 2017	Full accounts made up to 1 January 2017 (25 pages)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 49,846,169 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 49,846,169 (3 pages)
2 May 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 May 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
13 October 2016	Full accounts made up to 3 January 2016 (22 pages)
13 October 2016	Full accounts made up to 3 January 2016 (22 pages)
27 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 3,258,020 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 2 June 2016 GBP 3,258,020 (4 pages)
24 May 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,257,920 (4 pages)
24 May 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 3,257,920 (4 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
13 October 2015	Full accounts made up to 4 January 2015 (22 pages)
13 October 2015	Full accounts made up to 4 January 2015 (22 pages)
24 September 2015	Previous accounting period extended from 25 December 2014 to 31 December 2014 (1 page)
24 September 2015	Previous accounting period extended from 25 December 2014 to 31 December 2014 (1 page)
13 March 2015	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015 (1 page)
13 March 2015	Appointment of Dominic Paul Taylor as a director on 10 March 2015 (2 pages)
13 March 2015	Appointment of Dominic Paul Taylor as a director on 10 March 2015 (2 pages)
13 March 2015	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015 (1 page)
13 March 2015	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015 (1 page)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,257,920 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,257,920 (4 pages)
2 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 3,257,920 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
1 October 2014	Full accounts made up to 31 December 2013 (18 pages)
5 August 2014	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014 (1 page)
5 August 2014	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014 (1 page)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3,257,920 (5 pages)
13 March 2014	Appointment of Mr Thomas Joseph Leverton as a director (2 pages)
13 March 2014	Appointment of Mr Kenneth Austin May as a director (2 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3,257,920 (5 pages)
13 March 2014	Appointment of Mr Thomas Joseph Leverton as a director (2 pages)
13 March 2014	Appointment of Mr Kenneth Austin May as a director (2 pages)
13 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 3,257,920 (5 pages)
12 March 2014	Termination of appointment of Randall Starr as a director (1 page)
12 March 2014	Termination of appointment of Neil Allen as a director (1 page)
12 March 2014	Termination of appointment of Randall Starr as a director (1 page)
12 March 2014	Termination of appointment of Richard Grogan as a director (1 page)
12 March 2014	Termination of appointment of Richard Grogan as a director (1 page)
12 March 2014	Termination of appointment of Neil Allen as a director (1 page)
25 February 2014	Appointment of Mr Dominic Richard Gooder as a director (2 pages)
25 February 2014	Appointment of Mr Dominic Richard Gooder as a director (2 pages)
5 December 2013	Appointment of William Barry Davenport as a director (2 pages)
5 December 2013	Appointment of William Barry Davenport as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
27 September 2013	Full accounts made up to 31 December 2012 (16 pages)
20 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
20 May 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
20 February 2013	Compulsory strike-off action has been discontinued (1 page)
19 February 2013	Full accounts made up to 31 December 2011 (16 pages)
19 February 2013	Full accounts made up to 31 December 2011 (16 pages)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
8 May 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
17 January 2012	Termination of appointment of Joseph Vrankin as a director (1 page)
17 January 2012	Termination of appointment of Joseph Vrankin as a director (1 page)
9 January 2012	Appointment of Randall Postley Starr as a director (3 pages)
9 January 2012	Appointment of Joseph Michael Vrankin as a director (3 pages)
9 January 2012	Appointment of Randall Postley Starr as a director (3 pages)
9 January 2012	Appointment of Joseph Michael Vrankin as a director (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
18 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
8 July 2010	Accounts made up to 31 December 2009 (16 pages)
8 July 2010	Accounts made up to 31 December 2009 (16 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
9 February 2010	Compulsory strike-off action has been discontinued (1 page)
8 February 2010	Full accounts made up to 31 December 2008 (18 pages)
8 February 2010	Full accounts made up to 31 December 2008 (18 pages)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
7 May 2009	Return made up to 02/03/09; full list of members (3 pages)
7 May 2009	Return made up to 02/03/09; full list of members (3 pages)
6 May 2009	Appointment terminated director peter allport (1 page)
6 May 2009	Appointment terminated director peter allport (1 page)
27 November 2008	Appointment terminated secretary peter allport (1 page)
27 November 2008	Appointment terminated secretary peter allport (1 page)
26 November 2008	Appointment terminated director eric wilkinson (1 page)
26 November 2008	Appointment terminated director eric wilkinson (1 page)
7 October 2008	Full accounts made up to 31 December 2007 (18 pages)
7 October 2008	Full accounts made up to 31 December 2007 (18 pages)
27 August 2008	Registered office changed on 27/08/2008 from walton house 25 bilton road rugby warwickshire CV22 7AG united kingdom (1 page)
27 August 2008	Registered office changed on 27/08/2008 from walton house 25 bilton road rugby warwickshire CV22 7AG united kingdom (1 page)
9 May 2008	Full accounts made up to 18 December 2006 (19 pages)
9 May 2008	Full accounts made up to 18 December 2006 (19 pages)
14 March 2008	Location of register of members (1 page)
14 March 2008	Location of debenture register (1 page)
14 March 2008	Registered office changed on 14/03/2008 from walton house 25 bilton road rugby warwickshire (1 page)
14 March 2008	Registered office changed on 14/03/2008 from walton house 25 bilton road rugby warwickshire (1 page)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
14 March 2008	Location of debenture register (1 page)
14 March 2008	Location of register of members (1 page)
14 March 2008	Return made up to 02/03/08; full list of members (4 pages)
12 August 2007	Return made up to 02/03/07; no change of members (6 pages)
12 August 2007	Return made up to 02/03/07; no change of members (6 pages)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB (1 page)
25 April 2007	Accounting reference date shortened from 31/12/07 to 25/12/07 (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB (1 page)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Accounting reference date shortened from 31/12/07 to 25/12/07 (1 page)
21 January 2007	New secretary appointed;new director appointed (3 pages)
21 January 2007	New secretary appointed;new director appointed (3 pages)
16 January 2007	Registered office changed on 16/01/07 from: 4 cheapside court buckhurst road ascot berkshire SL5 7RF (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Registered office changed on 16/01/07 from: 4 cheapside court buckhurst road ascot berkshire SL5 7RF (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	Director resigned (1 page)
16 January 2007	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
23 November 2006	Full accounts made up to 31 December 2005 (17 pages)
23 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2006	Return made up to 02/03/06; full list of members (7 pages)
22 May 2006	Return made up to 02/03/06; full list of members (7 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
21 March 2006	Particulars of mortgage/charge (3 pages)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
12 August 2005	Full accounts made up to 31 December 2004 (17 pages)
12 August 2005	Full accounts made up to 31 December 2004 (17 pages)
20 May 2005	Return made up to 02/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
20 May 2005	Return made up to 02/03/05; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
15 March 2005	Particulars of mortgage/charge (9 pages)
15 March 2005	Particulars of mortgage/charge (9 pages)
10 March 2005	Particulars of mortgage/charge (8 pages)
10 March 2005	Particulars of mortgage/charge (8 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
24 November 2004	New secretary appointed;new director appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	Secretary resigned;director resigned (1 page)
28 October 2004	New director appointed (2 pages)
28 October 2004	New director appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: c/o dickson minto royal london house 22-25 finsbury square london EC2A 1DX (1 page)
26 October 2004	Registered office changed on 26/10/04 from: c/o dickson minto royal london house 22-25 finsbury square london EC2A 1DX (1 page)
15 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
15 October 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
10 September 2004	Location of register of members (1 page)
10 September 2004	Location of register of members (1 page)
10 August 2004	Full accounts made up to 31 January 2004 (17 pages)
10 August 2004	Full accounts made up to 31 January 2004 (17 pages)
12 March 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
12 March 2004	Return made up to 02/03/04; full list of members 363(287) ‐ Registered office changed on 12/03/04 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (3 pages)
28 November 2003	Full accounts made up to 31 January 2003 (18 pages)
28 November 2003	Full accounts made up to 31 January 2003 (18 pages)
15 April 2003	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
15 April 2003	Return made up to 02/03/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	Secretary resigned (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 1 gresham street london EC2V 7BU (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Ad 04/10/02--------- Â£ si 3257919@1=3257919 Â£ ic 1/3257920 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 1 gresham street london EC2V 7BU (1 page)
15 October 2002	Nc inc already adjusted 04/10/02 (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 October 2002	Ad 04/10/02--------- Â£ si 3257919@1=3257919 Â£ ic 1/3257920 (2 pages)
15 October 2002	Director resigned (1 page)
15 October 2002	New secretary appointed;new director appointed (2 pages)
15 October 2002	Nc inc already adjusted 04/10/02 (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned (1 page)
30 September 2002	Full accounts made up to 31 January 2002 (14 pages)
30 September 2002	Full accounts made up to 31 January 2002 (14 pages)
8 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
8 March 2002	Return made up to 02/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 February 2002	Secretary's particulars changed (1 page)
15 February 2002	Secretary's particulars changed (1 page)
20 November 2001	Registered office changed on 20/11/01 from: canada house business centre 272 field end road ruislip middlesex HA4 9NA (1 page)
20 November 2001	Registered office changed on 20/11/01 from: canada house business centre 272 field end road ruislip middlesex HA4 9NA (1 page)
15 November 2001	Full accounts made up to 31 January 2001 (12 pages)
15 November 2001	Full accounts made up to 31 January 2001 (12 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	New secretary appointed (2 pages)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
28 March 2001	Return made up to 02/03/01; full list of members (7 pages)
28 March 2001	Return made up to 02/03/01; full list of members (7 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
28 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
14 November 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
27 September 2000	Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page)
3 April 2000	Return made up to 02/03/00; full list of members (7 pages)
3 April 2000	Return made up to 02/03/00; full list of members (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
4 May 1999	Secretary resigned (1 page)
4 May 1999	Director resigned (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 16-18 woodford road london E7 0HA (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 16-18 woodford road london E7 0HA (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Ad 03/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 April 1999	Ad 03/03/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
2 March 1999	Incorporation (16 pages)
2 March 1999	Incorporation (16 pages)

Topgolf Limited

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