SOUTH WINCHESTER PROPERTY LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

SOUTH WINCHESTER PROPERTY LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
SOUTH WINCHESTER PROPERTY LIMITED was incorporated 30 years ago on 22/10/1993 and has the registered number: 02865325. The accounts status is SMALL and accounts are next due on 31/03/2024.

SOUTH WINCHESTER PROPERTY LIMITED - CAMBERLEY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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:
SOUTH WINCHESTER GOLF CLUB (1993) 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
MR ALLAN HUGH TAIT British Secretary 2000-09-18 UNTIL 2002-01-16 RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 1998-04-15 UNTIL 2009-04-24 RESIGNED
JOHN ROBERT TREHARNE Jan 1954 British Director 2001-04-12 UNTIL 2002-03-25 RESIGNED
MS HEATHER CATHERINE ROSE WATSON Jun 1974 Australian Director 2023-09-21 UNTIL 2023-11-13 RESIGNED
MR STEPHEN PETER VINCETT Dec 1980 British Director 2021-06-01 UNTIL 2021-06-24 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 2008-07-31 UNTIL 2014-04-30 RESIGNED
MRS SHELLEY KATHRYN SUGDEN Oct 1977 British Director 2016-09-01 UNTIL 2018-12-18 RESIGNED
MR MATTHEW THOMAS ROLLINSON Dec 1976 British Director 2022-04-04 UNTIL 2023-05-12 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Director 2004-12-01 UNTIL 2008-04-01 RESIGNED
RAY ALAN DAVIES British Secretary 2002-01-16 UNTIL 2002-09-06 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Director 1993-10-22 UNTIL 1993-11-05 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Secretary 2003-10-01 UNTIL 2008-04-01 RESIGNED
MR STEPHEN TOWERS Aug 1970 Irish Director 2014-04-30 UNTIL 2021-09-27 RESIGNED
MR CHARLES STEWART RANSON Jan 1955 British Secretary 1993-10-22 UNTIL 1993-11-05 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Secretary 2003-01-09 UNTIL 2003-09-30 RESIGNED
DIANE JARVIS British Secretary 2002-09-06 UNTIL 2003-01-09 RESIGNED
MR GWYN HICKS May 1971 British Secretary 2008-04-01 UNTIL 2011-07-15 RESIGNED
HUNG NGAI ROBERT HO Oct 1932 Canadian Director 1993-11-05 UNTIL 2000-09-18 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Secretary 1993-11-05 UNTIL 1993-11-05 RESIGNED
PROFESSIONAL LEGAL SERVICES LIMITED Corporate Secretary 1993-11-05 UNTIL 2000-09-18 RESIGNED
MR DAVID EDWARD BENCE Jan 1974 British Director 2022-04-04 UNTIL 2022-11-01 RESIGNED
MR RAYMOND ALAN DAVIES Aug 1957 British Director 2001-04-12 UNTIL 2002-09-06 RESIGNED
MR HUGH WARD DIXON Jun 1940 British Director 1993-11-05 UNTIL 2000-09-18 RESIGNED
MR DANIEL GEORGE FULCHER Sep 1987 British Director 2018-12-18 UNTIL 2021-06-25 RESIGNED
MR MARTYN GREALEY Jul 1958 British Director 2002-03-25 UNTIL 2003-01-09 RESIGNED
MARK WILLIAM HARDGRAVE Mar 1958 Australian Director 2003-01-09 UNTIL 2004-12-01 RESIGNED
MR GREGORY SPENCER THOMAS Mar 1977 Welsh Director 2021-10-15 UNTIL 2023-06-23 RESIGNED
YAU CHUNG ROBERT HO Nov 1958 United States Director 1993-11-05 UNTIL 2000-09-18 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
CAROLINE ELIZABETH PFOHL Dec 1957 United States Director 1993-11-05 UNTIL 2000-09-18 RESIGNED
JAMES IGNATIUS WILTON Sep 1956 Australian Director 2003-01-09 UNTIL 2003-04-23 RESIGNED
MR MARK WILLIAMS Mar 1963 British Director 2015-10-09 UNTIL 2016-08-18 RESIGNED
MR ALLAN HUGH TAIT British Director 1993-11-05 UNTIL 2003-01-09 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
TYTHERINGTON LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BENTON HALL GOLF COURSE LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LICHFIELD GOLF AND COUNTRY CLUB LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE WARWICKSHIRE CLUB LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CROWN GOLF OPERATIONS LIMITED CAMBERLEY Active SMALL 93199 - Other sports activities
WICKHAM 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
THE CLUB COMPANY (UK) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NIZELS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
SUNBURY GOLF PROPERTY LIMITED CAMBERLEY Active SMALL 93199 - Other sports activities
FAMILY GOLF (MEYRICK PARK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CHARTHAM PARK LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CHESFIELD DOWNS GOLF CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CROWN GOLF GROUP LIMITED CAMBERLEY Active GROUP 93199 - Other sports activities
CROWN GOLF PROPERTY LIMITED CAMBERLEY Active SMALL 68209 - Other letting and operating of own or leased real estate
GREENSANDS LIMITED READING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
PINE RIDGE OPERATIONS LIMITED CAMBERLEY Active FULL 93110 - Operation of sports facilities
PINE RIDGE PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-09 30-06-2022 116,681 Cash 5,616,672 equity
ACCOUNTS - Final Accounts 2022-07-01 30-06-2021 179,450 Cash 5,490,921 equity

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WICKHAM PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
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