Topgolf Group Limited

Company Name	Topgolf Group Limited
Director	William Barry Davenport
Company Status	Active
Company Number	04523988
Category	Private Limited Company
Incorporation Date	2 September 2002(21 years, 8 months ago)
Previous Name	Baydrive Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr William Barry Davenport
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 September 2013(11 years after company formation)
Appointment Duration	10 years, 8 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Secretary Name	Mrs Gail Marion Jones
Status	Current
Appointed	30 May 2019(16 years, 9 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	Paul Jennings
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Role	Accountant
Correspondence Address	20 Further Vell Mead Church Crookham Fleet Hampshire GU52 6YG

Director Name	Mr Stephen Geoffrey Lewis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avalon Heath Rise Virginia Water Surrey GU25 4AX

Secretary Name	Paul Jennings
Nationality	British
Status	Resigned
Appointed	02 September 2002(same day as company formation)
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(10 months, 3 weeks 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(2 years 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(2 years 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	Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(4 years, 3 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

Director Name	Peter Francis Allport
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Richard Henry Grogan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 2006(4 years, 3 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

Secretary Name	Peter Francis Allport
Nationality	British
Status	Resigned
Appointed	19 December 2006(4 years, 3 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(4 years, 4 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(4 years, 7 months 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(8 years, 5 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(8 years, 5 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(11 years 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	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(11 years 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	Eldridge Allen Burns
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2017(15 years, 1 month 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	Luciene James Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	02 September 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

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

2 at £1	Baydrive Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,623,306
Cash	£10,077
Current Liabilities	£12,376,426

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	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

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: The l/h property k/a topgolf game centre abridge road chigwell essex EX716461. Outstanding
30 March 2005	Delivered on: 1 April 2005 Persons entitled: Hpc Nominees Limited (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from each obligor to the chargee and the secured parties and to any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. 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
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
3 March 2003	Delivered on: 14 March 2003 Satisfied on: 21 October 2006 Persons entitled: Hornblower Properties Limited Classification: Rental deposit deed Secured details: Â£11,750 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account. Fully Satisfied

Filing History

9 February 2021	Full accounts made up to 29 December 2019 (19 pages)
23 November 2020	Confirmation statement made on 24 September 2020 with no updates (3 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)
15 July 2020	Satisfaction of charge 4 in full (1 page)
14 July 2020	Satisfaction of charge 5 in full (1 page)
14 July 2020	Satisfaction of charge 3 in full (1 page)
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)
3 October 2019	Full accounts made up to 31 December 2018 (21 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
11 August 2019	Statement of capital following an allotment of shares on 6 May 2019 GBP 63,703,567 (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)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
5 February 2019	Notification of Baydrive Group Limited as a person with significant control on 6 April 2016 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (21 pages)
12 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 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	Confirmation statement made on 2 September 2017 with updates (4 pages)
11 October 2017	Confirmation statement made on 2 September 2017 with updates (4 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 (22 pages)
3 October 2017	Full accounts made up to 1 January 2017 (22 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 46,588,251 (3 pages)
5 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 46,588,251 (3 pages)
23 January 2017	Confirmation statement made on 2 September 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 2 September 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 3 January 2016 (20 pages)
13 October 2016	Full accounts made up to 3 January 2016 (20 pages)
27 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 102 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 102 (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 RES10 ‐ Resolution of allotment of securities (26 pages)
28 October 2015	Full accounts made up to 4 January 2015 (18 pages)
28 October 2015	Full accounts made up to 4 January 2015 (18 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)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 2 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
1 October 2014	Full accounts made up to 31 December 2013 (17 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 pages)
2 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 2 (4 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)
25 March 2014	Appointment of Mr Kenneth Austin May as a director (2 pages)
25 March 2014	Appointment of Mr William Barry Davenport as a director (2 pages)
25 March 2014	Termination of appointment of Randall Starr as a director (1 page)
25 March 2014	Termination of appointment of Randall Starr as a director (1 page)
25 March 2014	Appointment of Mr Thomas Joseph Leverton as a director (2 pages)
25 March 2014	Termination of appointment of Richard Grogan as a director (1 page)
25 March 2014	Termination of appointment of Neil Allen as a director (1 page)
25 March 2014	Appointment of Mr Thomas Joseph Leverton as a director (2 pages)
25 March 2014	Appointment of Mr William Barry Davenport as a director (2 pages)
25 March 2014	Termination of appointment of Richard Grogan as a director (1 page)
25 March 2014	Termination of appointment of Neil Allen as a director (1 page)
25 March 2014	Appointment of Mr Kenneth Austin May as a director (2 pages)
9 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
9 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 pages)
9 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2 (6 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)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
6 March 2013	Compulsory strike-off action has been discontinued (1 page)
5 March 2013	Full accounts made up to 31 December 2011 (16 pages)
5 March 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)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 2 September 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)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Compulsory strike-off action has been discontinued (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
9 January 2012	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 2 September 2011 with a full list of shareholders (5 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)
9 January 2012	Appointment of Randall Postley Starr as a director (3 pages)
9 January 2012	Annual return made up to 2 September 2011 with a full list of shareholders (5 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)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (5 pages)
8 July 2010	Full accounts made up to 31 December 2009 (16 pages)
8 July 2010	Full accounts made up to 31 December 2009 (16 pages)
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)
16 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
16 November 2009	Annual return made up to 2 September 2009 with a full list of shareholders (3 pages)
6 May 2009	Appointment terminated director peter allport (1 page)
6 May 2009	Appointment terminated director peter allport (1 page)
15 December 2008	Return made up to 02/09/08; full list of members (4 pages)
15 December 2008	Return made up to 02/09/08; full list of members (4 pages)
26 November 2008	Appointment terminated director eric wilkinson (1 page)
26 November 2008	Appointment terminated secretary peter allport (1 page)
26 November 2008	Appointment terminated director eric wilkinson (1 page)
26 November 2008	Appointment terminated secretary peter allport (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 (1 page)
27 August 2008	Registered office changed on 27/08/2008 from walton house, 25 bilton road rugby warwickshire CV22 7AG (1 page)
9 May 2008	Full accounts made up to 18 December 2006 (18 pages)
9 May 2008	Full accounts made up to 18 December 2006 (18 pages)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Location of register of members (1 page)
20 November 2007	Return made up to 02/09/07; full list of members (3 pages)
20 November 2007	Location of debenture register (1 page)
20 November 2007	Registered office changed on 20/11/07 from: walton house 25 bilton road rugby warwickshire CV22 7AG (1 page)
20 November 2007	Return made up to 02/09/07; full list of members (3 pages)
20 November 2007	Location of register of members (1 page)
20 November 2007	Registered office changed on 20/11/07 from: walton house 25 bilton road rugby warwickshire CV22 7AG (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
25 April 2007	Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB (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)
25 April 2007	Accounting reference date shortened from 31/12/07 to 25/12/07 (1 page)
25 April 2007	New secretary appointed (2 pages)
8 February 2007	Company name changed baydrive LIMITED\certificate issued on 08/02/07 (2 pages)
8 February 2007	Company name changed baydrive LIMITED\certificate issued on 08/02/07 (2 pages)
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	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
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	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	New director appointed (3 pages)
16 January 2007	New director appointed (3 pages)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Director resigned (1 page)
16 January 2007	Secretary resigned;director resigned (1 page)
16 January 2007	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)
10 November 2006	Return made up to 02/09/06; full list of members (2 pages)
10 November 2006	Return made up to 02/09/06; full list of members (2 pages)
21 October 2006	Declaration of satisfaction of mortgage/charge (1 page)
21 October 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)
8 December 2005	Return made up to 02/09/05; full list of members (7 pages)
8 December 2005	Full accounts made up to 31 December 2004 (17 pages)
8 December 2005	Return made up to 02/09/05; full list of members (7 pages)
8 December 2005	Full accounts made up to 31 December 2004 (17 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Particulars of mortgage/charge (8 pages)
1 April 2005	Particulars of mortgage/charge (8 pages)
15 March 2005	Particulars of mortgage/charge (9 pages)
15 March 2005	Particulars of mortgage/charge (9 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)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: c/o dickson minto ws 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 ws 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)
21 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
21 September 2004	Return made up to 02/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 September 2004	Location of register of members (1 page)
10 September 2004	Location of register of members (1 page)
7 July 2004	Full accounts made up to 31 January 2004 (17 pages)
7 July 2004	Full accounts made up to 31 January 2004 (17 pages)
2 October 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
2 October 2003	Return made up to 02/09/03; full list of members 363(287) ‐ Registered office changed on 02/10/03 (7 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
14 March 2003	Particulars of mortgage/charge (3 pages)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
30 September 2002	Secretary resigned (1 page)
30 September 2002	Registered office changed on 30/09/02 from: 280 grays inn road london WC1X 8EB (1 page)
30 September 2002	Director resigned (1 page)
24 September 2002	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
24 September 2002	Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
23 September 2002	New secretary appointed;new director appointed (2 pages)
2 September 2002	Incorporation (16 pages)
2 September 2002	Incorporation (16 pages)

Topgolf Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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