ST MELLION PROPERTY LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

ST MELLION PROPERTY LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
ST MELLION PROPERTY LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298636. The accounts status is SMALL and accounts are next due on 31/03/2024.

ST MELLION 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:
CROWN GOLF ST MELLION LIMITED (until 12/12/2019)
BENNELONG GOLF (ST MELLION) LIMITED (until 18/06/2015)
BROOMCO (3650) LIMITED (until 17/12/2004)

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
MR THIERRY DELSOL Sep 1964 French Director 2022-11-01 CURRENT
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2022-11-01 CURRENT
MR HOWARD WATKYN JONES Mar 1960 British Director 2020-06-08 UNTIL 2021-04-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-29 UNTIL 2004-12-16 RESIGNED
MR GWYN HICKS May 1971 British Secretary 2008-04-01 UNTIL 2011-07-15 RESIGNED
MS HEATHER CATHERINE ROSE WATSON Jun 1974 Australian Director 2023-09-21 UNTIL 2023-11-13 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-29 UNTIL 2004-12-16 RESIGNED
MR STEPHEN PETER VINCETT Dec 1980 British Director 2021-06-01 UNTIL 2021-06-24 RESIGNED
MR STEPHEN TOWERS Aug 1970 Irish Director 2014-04-30 UNTIL 2021-09-27 RESIGNED
MISS AMANDA LEE TIEMAN Mar 1982 Australian Director 2020-02-25 UNTIL 2021-02-04 RESIGNED
MR GREGORY SPENCER THOMAS Mar 1977 Welsh Director 2021-05-12 UNTIL 2023-06-23 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 2008-07-31 UNTIL 2014-04-30 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Director 2004-12-16 UNTIL 2008-04-01 RESIGNED
MR MATTHEW HARRY PRESSMAN Jan 1974 British Director 2021-08-30 UNTIL 2023-11-21 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Secretary 2004-12-16 UNTIL 2008-04-01 RESIGNED
MR GWYN HICKS May 1971 British Director 2011-07-15 UNTIL 2015-10-09 RESIGNED
MR JEFFREY ROBERT CHAPMAN Feb 1948 Australian Director 2020-02-25 UNTIL 2021-05-11 RESIGNED
MR DANIEL GEORGE FULCHER Sep 1987 British Director 2018-12-18 UNTIL 2021-06-25 RESIGNED
MR DAVID EDWARD BENCE Jan 1974 British Director 2022-04-04 UNTIL 2022-11-01 RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 2004-12-16 UNTIL 2009-04-24 RESIGNED
MR MARK WILLIAMS Mar 1963 British Director 2015-10-09 UNTIL 2016-08-18 RESIGNED
MRS SHELLEY KATHRYN SUGDEN Oct 1977 British Director 2016-09-01 UNTIL 2018-12-18 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-11-29 UNTIL 2004-12-16 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
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDINGTON COURT GOLF LIMITED CAMBERLEY Dissolved... DORMANT 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
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
SUNBURY GOLF PROPERTY LIMITED CAMBERLEY Active SMALL 93199 - Other sports activities
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
PINE RIDGE OPERATIONS LIMITED CAMBERLEY Active FULL 93110 - Operation of sports facilities
PINE RIDGE PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports facilities
ADDINGTON COURT PROPERTY LIMITED CAMBERLEY ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
SOUTH WINCHESTER OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
ADDINGTON COURT OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
SUNBURY OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
ST MELLION OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
WICKHAM PARK OPERATIONS LIMITED CAMBERLEY ENGLAND Active SMALL 93199 - Other sports activities
MILFORD GOLF PROPERTY LIMITED CAMBERLEY UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MILFORD OPERATIONS LIMITED CAMBERLEY UNITED KINGDOM Active SMALL 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-12 30-06-2022 415,487 Cash 2,596,146 equity
ACCOUNTS - Final Accounts 2022-07-01 30-06-2021 139,220 Cash 2,897,275 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WICKHAM PARK PROPERTY LIMITED CAMBERLEY Active SMALL 93110 - Operation of sports 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
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