Wickham Park Property Limited

Active02836780 Private limited company
Incorporated
16 July 1993 (33 years)
Previously known as
Golfpartners International Limited (until 12 December 2019)
David Carter Management Company Limited (until 15 September 1993)
Industry
Operation of sports facilities (93110)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
GU16 9NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (44 former)
28 April 2024
Resigned Delsol, Thierry as Director
28 April 2024
Resigned Stephens, Paul Scott as Director
15 April 2024
Appointed Fleming, Campbell David as Director
5 April 2024
Resigned Marshall, Christopher John as Director
13 November 2023
Resigned Watson, Heather Catherine Rose as Director
21 September 2023
Appointed Watson, Heather Catherine Rose as Director
23 June 2023
Resigned Thomas, Gregory Spencer as Director
12 May 2023
Resigned Rollinson, Matthew Thomas as Director
1 November 2022
Appointed Stephens, Paul Scott as Director
1 November 2022
Resigned Bence, David Edward as Director
1 November 2022
Appointed Delsol, Thierry as Director
4 April 2022
Appointed Bence, David Edward as Director
4 April 2022
Appointed Rollinson, Matthew Thomas as Director
15 October 2021
Appointed Thomas, Gregory Spencer as Director
15 October 2021
Appointed Marshall, Christopher John as Director
1 October 2021
Appointed Crown Golf Group Limited as Corporate Director
27 September 2021
Resigned Towers, Stephen John as Director
25 June 2021
Resigned Fulcher, Daniel George as Director
24 June 2021
Resigned Vincett, Stephen Peter as Director
1 June 2021
Appointed Vincett, Stephen Peter as Director
18 December 2018
Appointed Fulcher, Daniel George as Director
18 December 2018
Resigned Sugden, Shelley Kathryn as Director
1 September 2016
Appointed Sugden, Shelley Kathryn as Director
18 August 2016
Resigned Williams, Mark as Director
9 October 2015
Appointed Williams, Mark as Director
9 October 2015
Resigned Hicks, Gwyn as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey as Director
30 April 2014
Appointed Towers, Stephen John as Director
15 July 2011
Resigned Hicks, Gwyn as Secretary
15 July 2011
Appointed Hicks, Gwyn as Director
24 April 2009
Resigned Weir, John David Richard as Director
31 July 2008
Appointed Lewis, Stephen Geoffrey as Director
1 April 2008
Appointed Hicks, Gwyn as Secretary
1 April 2008
Resigned Pollock, Kieron John as Director
1 April 2008
Resigned Pollock, Kieron John as Secretary
1 December 2004
Appointed Pollock, Kieron John as Director
1 December 2004
Resigned Hardgrave, Mark William as Director
1 October 2003
Appointed Pollock, Kieron John as Secretary
30 September 2003
Resigned Hardgrave, Mark William as Secretary
23 April 2003
Resigned Wilton, James Ignatius as Director
9 January 2003
Resigned Grealey, Martyn as Director
9 January 2003
Resigned Tait, Allan Hugh as Director
9 January 2003
Appointed Wilton, James Ignatius as Director
9 January 2003
Resigned Jarvis, Diane as Secretary
9 January 2003
Appointed Hardgrave, Mark William as Director
9 January 2003
Appointed Hardgrave, Mark William as Secretary
9 January 2003
Resigned Jarvis, Diane as Director
6 September 2002
Resigned Davies, Raymond Alan as Secretary
6 September 2002
Resigned Davies, Raymond Alan as Director
6 September 2002
Appointed Jarvis, Diane as Secretary
25 March 2002
Resigned Treharne, John Robert as Director
25 March 2002
Appointed Grealey, Martyn as Director
31 December 2001
Appointed Jarvis, Diane as Director
13 June 2001
Resigned Knight, Martin Peter as Director
7 June 2001
Resigned Cargil Management Services Limited as Corporate Secretary
7 June 2001
Appointed Davies, Raymond Alan as Secretary
12 April 2001
Appointed Treharne, John Robert as Director
12 April 2001
Appointed Davies, Raymond Alan as Director
19 September 2000
Resigned Dixon, Hugh Ward as Director
31 March 2000
Resigned Gray, David Charles Norreys as Director
28 April 1999
Appointed Tait, Allan Hugh as Director
28 April 1999
Appointed Dixon, Hugh Ward as Director
28 April 1999
Appointed Gray, David Charles Norreys as Director
21 January 1998
Resigned Barton, Michael William as Secretary
21 January 1998
Appointed Cargil Management Services Limited as Corporate Secretary
24 March 1997
Appointed Knight, Martin Peter as Director
27 January 1997
Resigned Carter, David Charles Merryck as Director
21 January 1997
Resigned Henry, Patrick Edward as Director
11 May 1995
Resigned Keys, Alan Ramon as Director
11 May 1995
Resigned Knight, Martin Peter as Director
11 May 1995
Appointed Henry, Patrick Edward as Director
12 October 1994
Resigned Carter, David Charles Merryck as Secretary
12 October 1994
Appointed Barton, Michael William as Secretary
27 January 1994
Appointed Keys, Alan Ramon as Director
10 January 1994
Appointed Knight, Martin Peter as Director
28 November 1993
Resigned Schubert, Dawn as Director
28 November 1993
Resigned Schubert, Dawn as Secretary
28 November 1993
Appointed Carter, David Charles Merryck as Secretary
27 November 1993
Resigned Walker, Carol Michelle as Director
11 November 1993
Resigned Littman, Geoffrey as Director
11 October 1993
Resigned Callander, Colin Johnston as Director
22 September 1993
Appointed Schubert, Dawn as Director
22 September 1993
Appointed Littman, Geoffrey as Director
22 September 1993
Appointed Schubert, Dawn as Secretary
22 September 1993
Appointed Callander, Colin Johnston as Director
22 September 1993
Resigned Parker, Susan Kim as Secretary
22 September 1993
Appointed Walker, Carol Michelle as Director
23 August 1993
Appointed Weir, John David Richard as Director
16 July 1993
Appointed Parker, Susan Kim as Secretary
16 July 1993
Appointed Carter, David Charles Merryck as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04594353

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Addington Court Property Limited Owns 75–100% of shares
Addington Court Operations Limited Owns 75–100% of shares
Batchworth Park Property Limited Owns 75–100% of shares
Bennbridge Hold Co Ltd Owns 75–100% of shares
Bennbridge Services LLP Holds 75–100% of voting rights
Crown Bennbridge Investments Limited Owns 75–100% of shares
Pembroke EM Hold Co Ltd Owns 75–100% of shares
Skerryvore Hold Co Ltd Owns 75–100% of shares
Crown Golf Property Limited Owns 75–100% of shares
Crown Golf Operations Limited DissolvedOwns 75–100% of shares
MWGC Leisure Limited Owns 75–100% of shares
Merrist Wood Golf Club Limited Owns 75–100% of shares
Milford Golf Property Limited Owns 75–100% of shares
Milford Operations Limited Owns 75–100% of shares
South Winchester Property Limited Owns 75–100% of shares
South Winchester Operations Limited Owns 75–100% of shares
St Mellion Property Limited Owns 75–100% of shares
St Mellion Operations Limited Owns 75–100% of shares
Sunbury Golf Property Limited Owns 75–100% of shares
Sunbury Operations Limited Owns 75–100% of shares
Wickham Park Property Limited This company Owns 75–100% of shares
Wickham Park Operations Limited Owns 75–100% of shares

Financials

Net Assets
(£513,922)
Cash
£16,733
Employees
2
Debt Ratio
142%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 (£491,152) (£513,922)
Balance sheet detail
20222021
Fixed Assets£1,064,304£1,097,243
Current Assets£144,979£223,545
Cash£16,733£119,289
Creditors (< 1 year)£1,716,123£58,096
Creditors (> 1 year)£1,746,762
Net Current Assets(£1,571,144)£165,449
Net Assets(£513,922)(£491,152)
Shareholder Funds(£513,922)(£491,152)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing—
6 November 2026Other filing—
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts30 June 2025—
21 October 2026Compulsory strike-off action has been discontinued
Show all recent filings

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