WICKHAM PARK PROPERTY LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

WICKHAM PARK PROPERTY LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
WICKHAM PARK PROPERTY LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: 02836780. The accounts status is SMALL and accounts are next due on 31/03/2024.

WICKHAM PARK PROPERTY LIMITED - CAMBERLEY

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

PINE RIDGE GOLF CLUB OLD BISLEY ROAD
CAMBERLEY
SURREY
GU16 9NX

This Company Originates in : United Kingdom
Previous trading names include:
GOLFPARTNERS INTERNATIONAL LIMITED (until 12/12/2019)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CROWN GOLF GROUP LIMITED Corporate Director 2021-10-01 CURRENT
MR CHRISTOPHER JOHN MARSHALL Sep 1965 British Director 2021-10-15 CURRENT
MR THIERRY DELSOL Sep 1964 French Director 2022-11-01 CURRENT
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2022-11-01 CURRENT
JOHN ROBERT TREHARNE Jan 1954 British Director 2001-04-12 UNTIL 2002-03-25 RESIGNED
CAROL MICHELLE WALKER Dec 1952 British Director 1993-09-22 UNTIL 1993-11-27 RESIGNED
MR STEPHEN TOWERS Aug 1970 Irish Director 2014-04-30 UNTIL 2021-09-27 RESIGNED
MS HEATHER CATHERINE ROSE WATSON Jun 1974 Australian Director 2023-09-21 UNTIL 2023-11-13 RESIGNED
MR ALLAN HUGH TAIT British Director 1999-04-28 UNTIL 2003-01-09 RESIGNED
MR GEOFFREY LITTMAN Apr 1942 British Director 1993-09-22 UNTIL 1993-11-11 RESIGNED
DAWN SCHUBERT Apr 1963 Director 1993-09-22 UNTIL 1993-11-28 RESIGNED
MR MATTHEW THOMAS ROLLINSON Dec 1976 British Director 2022-04-04 UNTIL 2023-05-12 RESIGNED
MRS SHELLEY KATHRYN SUGDEN Oct 1977 British Director 2016-09-01 UNTIL 2018-12-18 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Director 2004-12-01 UNTIL 2008-04-01 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Secretary 2003-10-01 UNTIL 2008-04-01 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Secretary 2001-06-07 UNTIL 2002-09-06 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Secretary 2003-01-09 UNTIL 2003-09-30 RESIGNED
SUSAN KIM PARKER Sep 1957 British Secretary 1993-07-16 UNTIL 1993-09-22 RESIGNED
DIANE JARVIS British Secretary 2002-09-06 UNTIL 2003-01-09 RESIGNED
MR MICHAEL WILLIAM BARTON May 1957 British Secretary 1994-10-12 UNTIL 1998-01-21 RESIGNED
DAVID CHARLES MERRYCK CARTER Jan 1959 British Secretary 1993-11-28 UNTIL 1994-10-12 RESIGNED
MR GWYN HICKS May 1971 British Secretary 2008-04-01 UNTIL 2011-07-15 RESIGNED
DAWN SCHUBERT Apr 1963 Secretary 1993-09-22 UNTIL 1993-11-28 RESIGNED
MR GREGORY SPENCER THOMAS Mar 1977 Welsh Director 2021-10-15 UNTIL 2023-06-23 RESIGNED
COLIN JOHNSTON CALLANDER Feb 1958 British Director 1993-09-22 UNTIL 1993-10-11 RESIGNED
JAMES IGNATIUS WILTON Sep 1956 Australian Director 2003-01-09 UNTIL 2003-04-23 RESIGNED
DIANE JARVIS British Director 2001-12-31 UNTIL 2003-01-09 RESIGNED
MR GWYN HICKS May 1971 British Director 2011-07-15 UNTIL 2015-10-09 RESIGNED
PATRICK EDWARD HENRY Jun 1960 Irish Director 1995-05-11 UNTIL 1997-01-21 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2002-03-25 UNTIL 2003-01-09 RESIGNED
DAVID CHARLES NORREYS GRAY Jan 1946 British Director 1999-04-28 UNTIL 2000-03-31 RESIGNED
MR DANIEL GEORGE FULCHER Sep 1987 British Director 2018-12-18 UNTIL 2021-06-25 RESIGNED
MR HUGH WARD DIXON Jun 1940 British Director 1999-04-28 UNTIL 2000-09-19 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Director 2001-04-12 UNTIL 2002-09-06 RESIGNED
DAVID CHARLES MERRYCK CARTER Jan 1959 British Director 1993-07-16 UNTIL 1997-01-27 RESIGNED
MR STEPHEN PETER VINCETT Dec 1980 British Director 2021-06-01 UNTIL 2021-06-24 RESIGNED
MR DAVID EDWARD BENCE Jan 1974 British Director 2022-04-04 UNTIL 2022-11-01 RESIGNED
ALAN RAMON KEYS Feb 1929 British Director 1994-01-27 UNTIL 1995-05-11 RESIGNED
DR MARTIN PETER KNIGHT Apr 1947 British Director 1997-03-24 UNTIL 2001-06-13 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Director 2003-01-09 UNTIL 2004-12-01 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 2008-07-31 UNTIL 2014-04-30 RESIGNED
MR MARK WILLIAMS Mar 1963 British Director 2015-10-09 UNTIL 2016-08-18 RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 1993-08-23 UNTIL 2009-04-24 RESIGNED
DR MARTIN PETER KNIGHT Apr 1947 British Director 1994-01-10 UNTIL 1995-05-11 RESIGNED
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 1998-01-21 UNTIL 2001-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Golf Group Limited 2016-04-06 Camberley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND CHANCERY PROPERTIES LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 77210 - Renting and leasing of recreational and sports goods
DRAGONS (GATWICK) LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
GREYSTONE LEISURE LIMITED LONDON Dissolved... FULL 93110 - Operation of sports facilities
DRAGONS HEALTH CLUBS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
BOOMSIGN LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
BROKE HILL GOLF CLUB LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
AXIS HEALTH & FITNESS LIMITED LONDON Dissolved... FULL 93130 - Fitness facilities
SOUTH WINCHESTER PROPERTY LIMITED CAMBERLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
BATCHWORTH PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
AXIS (MAIDSTONE) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
UK GOLF LIMITED EVESHAM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
VALE ROYAL ABBEY GOLF CLUB LIMITED NORTHWICH Active DORMANT 93120 - Activities of sport clubs
AXIS (RUGBY) LTD LONDON Dissolved... FULL 93130 - Fitness facilities
E P GOLF LIMITED CAMBERLEY Dissolved... DORMANT 93110 - Operation of sports facilities
BLUECARE RECRUITMENT HOLDINGS LIMITED LONDON Dissolved... DORMANT 78200 - Temporary employment agency activities
CROWN GOLF MANAGEMENT SERVICES LIMITED CAMBERLEY Dissolved... DORMANT 99999 - Dormant Company
THE CHASE GOLF CLUB LIMITED STAFFORD Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CROWN GOLF GROUP LIMITED CAMBERLEY Active GROUP 93199 - Other sports activities
ANGEL INTERMEDIATE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 30-06-2022 16,733 Cash -513,922 equity
ACCOUNTS - Final Accounts 2022-07-01 30-06-2021 119,289 Cash -491,152 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH WINCHESTER PROPERTY LIMITED CAMBERLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
BATCHWORTH PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
ST MELLION PROPERTY MANAGEMENT LIMITED CAMBERLEY Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
MERRIST WOOD GOLF CLUB LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
SUNBURY GOLF PROPERTY LIMITED CAMBERLEY Active SMALL 93199 - Other sports activities
MWGC LEISURE LIMITED CAMBERLEY Active SMALL 74990 - Non-trading company
ADDINGTON COURT PROPERTY LIMITED CAMBERLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
BATCHWORTH PARK OPERATIONS LIMITED CAMBERLEY ENGLAND Active DORMANT 93199 - Other sports activities
WICKHAM PARK OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities