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Company Information for

TOPGOLF GROUP LIMITED

TOPGOLF LIMITED, UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE, SHEPPERTON, TW17 8BA,
Company Registration Number
04523988
Private Limited Company
Active

Company Overview

About Topgolf Group Ltd
TOPGOLF GROUP LIMITED was founded on 2002-09-02 and has its registered office in Shepperton. The organisation's status is listed as "Active". Topgolf Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TOPGOLF GROUP LIMITED
 
Legal Registered Office
TOPGOLF LIMITED
UNIT 8 SHEPPERTON BUSINESS PARK GOVETT AVENUE
SHEPPERTON
TW17 8BA
Other companies in WD6
 
Previous Names
BAYDRIVE LIMITED08/02/2007
Filing Information
Company Number 04523988
Company ID Number 04523988
Date formed 2002-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 15:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOPGOLF GROUP LIMITED
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Company Officers of TOPGOLF GROUP LIMITED

Current Directors
Officer Role Date Appointed
KIEREN CHARLES MILDWATERS
 Company Secretary 2007-04-16
ELDRIDGE ALLEN BURNS
 Director 2017-10-10
WILLIAM BARRY DAVENPORT
 Director 2013-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH AUSTIN MAY
 Director 2013-09-10 2017-10-10
THOMAS JOSEPH LEVERTON
 Director 2013-09-10 2014-07-14
NEIL JOHN ALLEN
 Director 2007-01-04 2013-09-10
RICHARD HENRY GROGAN
 Director 2006-12-19 2013-09-10
RANDALL POSTLEY STARR
 Director 2011-02-15 2013-09-10
JOSEPH MICHAEL VRANKIN
 Director 2011-02-15 2012-01-16
PETER FRANCIS ALLPORT
 Director 2006-12-19 2009-02-13
PETER FRANCIS ALLPORT
 Company Secretary 2006-12-19 2008-11-20
ERIC RICHARD WILKINSON
 Director 2006-12-19 2008-11-20
ALEXANDER JONG-LUAN CHIANG
 Company Secretary 2004-09-20 2006-12-19
ALEXANDER JONG-LUAN CHIANG
 Director 2004-09-20 2006-12-19
ROGER WILLIAM DEVLIN
 Director 2003-07-24 2006-12-19
STEPHEN GEOFFREY LEWIS
 Director 2002-09-02 2006-12-19
PAUL JENNINGS
 Company Secretary 2002-09-02 2004-08-01
PAUL JENNINGS
 Director 2002-09-02 2004-08-01
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-09-02 2002-09-02
LUCIENE JAMES LIMITED
 Nominated Director 2002-09-02 2002-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KIEREN CHARLES MILDWATERS NUFUELS LIMITED Company Secretary 2007-06-28 CURRENT 2007-06-28 Dissolved 2013-10-22
KIEREN CHARLES MILDWATERS TOPGOLF LIMITED Company Secretary 2007-04-16 CURRENT 1999-03-02 Active
KIEREN CHARLES MILDWATERS BAYDRIVE GROUP LIMITED Company Secretary 2007-04-16 CURRENT 2002-09-02 Active
KIEREN CHARLES MILDWATERS GOLF ENTERTAINMENT INTERNATIONAL LIMITED Company Secretary 2007-04-16 CURRENT 2003-12-22 Active
ELDRIDGE ALLEN BURNS TOPSHOT SYSTEMS LIMITED Director 2017-10-10 CURRENT 2009-05-26 Active
ELDRIDGE ALLEN BURNS TOPGOLF LIMITED Director 2017-10-10 CURRENT 1999-03-02 Active
ELDRIDGE ALLEN BURNS WORLD GOLF SYSTEMS GROUP LIMITED Director 2017-10-10 CURRENT 2001-07-04 Active
ELDRIDGE ALLEN BURNS TOPGOLF SYSTEMS LIMITED Director 2017-10-10 CURRENT 2008-08-20 Active
ELDRIDGE ALLEN BURNS GOLF ENTERTAINMENT INTERNATIONAL LIMITED Director 2017-10-10 CURRENT 2003-12-22 Active
WILLIAM BARRY DAVENPORT BAYDRIVE GROUP LIMITED Director 2013-09-10 CURRENT 2002-09-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-21CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRY DAVENPORT
2023-06-12DIRECTOR APPOINTED PRESIDENT BENJAMIN JOHN SHARPE
2023-06-12DIRECTOR APPOINTED VICE PRESIDENT, FINANCE - TOPG SUSANA CORINA AREVALO ACOSTA
2022-10-03FULL ACCOUNTS MADE UP TO 02/01/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 02/01/22
2022-10-03AAFULL ACCOUNTS MADE UP TO 02/01/22
2021-10-25AAFULL ACCOUNTS MADE UP TO 03/01/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-08-02PSC05Change of details for Baydrive Group Limited as a person with significant control on 2020-09-20
2021-02-09AAFULL ACCOUNTS MADE UP TO 29/12/19
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/20 FROM Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ
2020-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ELDRIDGE ALLEN BURNS
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2020-07-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-06-26AD03Registers moved to registered inspection location of Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
2020-06-03AD02Register inspection address changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-08-11SH0106/05/19 STATEMENT OF CAPITAL GBP 63703567
2019-05-30AP03Appointment of Mrs Gail Marion Jones as company secretary on 2019-05-30
2019-05-29TM02Termination of appointment of Kieren Charles Mildwaters on 2019-05-29
2019-02-05PSC02Notification of Baydrive Group Limited as a person with significant control on 2016-04-06
2019-02-05PSC09Withdrawal of a person with significant control statement on 2019-02-05
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-16AP01DIRECTOR APPOINTED ELDRIDGE ALLEN BURNS
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2017-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH AUSTIN MAY
2017-10-03AAFULL ACCOUNTS MADE UP TO 01/01/17
2017-06-20RES10Resolutions passed:
  • Resolution of allotment of securities
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 46588251
2017-06-05SH0119/05/17 STATEMENT OF CAPITAL GBP 46588251
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 03/01/16
2016-06-27SH0101/06/16 STATEMENT OF CAPITAL GBP 102
2015-12-22RES01ADOPT ARTICLES 22/12/15
2015-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-10-28AAFULL ACCOUNTS MADE UP TO 04/01/15
2015-09-24AA01Previous accounting period extended from 25/12/14 TO 31/12/14
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-02AR0102/09/15 ANNUAL RETURN FULL LIST
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0102/09/14 ANNUAL RETURN FULL LIST
2014-08-05TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JOSEPH LEVERTON
2014-03-25AP01DIRECTOR APPOINTED MR KENNETH AUSTIN MAY
2014-03-25AP01DIRECTOR APPOINTED MR THOMAS JOSEPH LEVERTON
2014-03-25AP01DIRECTOR APPOINTED MR WILLIAM BARRY DAVENPORT
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RANDALL STARR
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GROGAN
2014-03-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ALLEN
2013-10-09AR0102/09/13 FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-06DISS40DISS40 (DISS40(SOAD))
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-01-08GAZ1FIRST GAZETTE
2012-09-19AR0102/09/12 FULL LIST
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH VRANKIN
2012-01-11DISS40DISS40 (DISS40(SOAD))
2012-01-10GAZ1FIRST GAZETTE
2012-01-09AR0102/09/11 FULL LIST
2012-01-09AP01DIRECTOR APPOINTED RANDALL POSTLEY STARR
2012-01-09AP01DIRECTOR APPOINTED JOSEPH MICHAEL VRANKIN
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-26AR0102/09/10 FULL LIST
2010-07-08AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-16AR0102/09/09 FULL LIST
2009-05-06288bAPPOINTMENT TERMINATED DIRECTOR PETER ALLPORT
2008-12-15363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ERIC WILKINSON
2008-11-26288bAPPOINTMENT TERMINATED SECRETARY PETER ALLPORT
2008-10-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM WALTON HOUSE, 25 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AG
2008-05-09AAFULL ACCOUNTS MADE UP TO 18/12/06
2007-11-20363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-11-20190LOCATION OF DEBENTURE REGISTER
2007-11-20353LOCATION OF REGISTER OF MEMBERS
2007-11-20287REGISTERED OFFICE CHANGED ON 20/11/07 FROM: WALTON HOUSE 25 BILTON ROAD RUGBY WARWICKSHIRE CV22 7AG
2007-07-17288cDIRECTOR'S PARTICULARS CHANGED
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB
2007-04-25225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 25/12/07
2007-02-08CERTNMCOMPANY NAME CHANGED BAYDRIVE LIMITED CERTIFICATE ISSUED ON 08/02/07
2007-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16288aNEW DIRECTOR APPOINTED
2007-01-16287REGISTERED OFFICE CHANGED ON 16/01/07 FROM: 4 CHEAPSIDE COURT BUCKHURST ROAD ASCOT BERKSHIRE SL5 7RF
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bDIRECTOR RESIGNED
2007-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-01-16288aNEW DIRECTOR APPOINTED
2006-11-23AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-10363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-12-08363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-04-01395PARTICULARS OF MORTGAGE/CHARGE
2005-03-15395PARTICULARS OF MORTGAGE/CHARGE
2004-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities




Licences & Regulatory approval
We could not find any licences issued to TOPGOLF GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-08
Proposal to Strike Off2012-01-10
Fines / Sanctions
No fines or sanctions have been issued against TOPGOLF GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-04-07 Outstanding BARCLAYS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 2005-04-01 Outstanding HPC NOMINEES LIMITED (THE SECURITY TRUSTEE)
GUARANTEE & DEBENTURE 2005-03-15 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-03-06 Satisfied HSBC BANK PLC
RENTAL DEPOSIT DEED 2003-03-03 Satisfied HORNBLOWER PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of TOPGOLF GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOPGOLF GROUP LIMITED
Trademarks
We have not found any records of TOPGOLF GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOPGOLF GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93199 - Other sports activities) as TOPGOLF GROUP LIMITED are:

SOCCER COACHING 2000 LIMITED £ 247,920
SPORTS PLUS SCHEME LIMITED £ 241,540
LET ME PLAY LIMITED £ 233,458
ALL POINTS WEST LIMITED £ 135,262
ROTHERHAM UNITED COMMUNITY TRUST £ 118,051
LET US PLAY (WOLVERHAMPTON) £ 64,872
ACTIVE CHESHIRE £ 60,844
CONTINUUM SPORT AND LEISURE LTD £ 48,129
WYCOMBE WANDERERS FOOTBALL CLUB LIMITED £ 40,787
READING FC COMMUNITY TRUST £ 39,557
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
NOVA INTERNATIONAL LIMITED £ 5,480,673
STEVENAGE LEISURE LIMITED £ 2,935,770
YMCA SUFFOLK £ 2,387,039
BERRY HILL PARK LIMITED £ 2,046,609
SOLL (VALE) £ 1,757,381
UK ATHLETICS LIMITED £ 1,461,009
THE TOUR OF BRITAIN LIMITED £ 1,224,290
BENDCRETE LEISURE LIMITED £ 1,106,570
SENTINEL LEISURE TRUST £ 1,061,051
FAIRWAYS LIMITED £ 1,033,591
Outgoings
Business Rates/Property Tax
No properties were found where TOPGOLF GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTOPGOLF GROUP LIMITEDEvent Date2013-01-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyTOPGOLF GROUP LIMITEDEvent Date2012-01-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOPGOLF GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOPGOLF GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode TW17 8BA