South Winchester Property Limited

Active02865325 Private limited company
Incorporated
22 October 1993 (33 years)
Previously known as
South Winchester Golf Club (1993) Limited (until 12 December 2019)
PLSL 237 Limited (until 16 November 1993)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
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
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (37 former)
28 April 2024
Resigned Stephens, Paul Scott as Director
28 April 2024
Resigned Delsol, Thierry 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 Delsol, Thierry as Director
1 November 2022
Resigned Bence, David Edward as Director
1 November 2022
Appointed Stephens, Paul Scott 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
Resigned Hicks, Gwyn as Director
9 October 2015
Appointed Williams, Mark as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey as Director
30 April 2014
Appointed Towers, Stephen John as Director
15 July 2011
Appointed Hicks, Gwyn as Director
15 July 2011
Resigned Hicks, Gwyn as Secretary
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 Jarvis, Diane as Director
9 January 2003
Appointed Hardgrave, Mark William as Director
9 January 2003
Resigned Jarvis, Diane as Secretary
9 January 2003
Resigned Grealey, Martyn as Director
9 January 2003
Appointed Wilton, James Ignatius as Director
9 January 2003
Appointed Hardgrave, Mark William as Secretary
9 January 2003
Resigned Tait, Allan Hugh as Director
6 September 2002
Appointed Jarvis, Diane as Secretary
6 September 2002
Resigned Davies, Raymond Alan as Director
6 September 2002
Resigned Davies, Ray Alan as Secretary
25 March 2002
Appointed Grealey, Martyn as Director
25 March 2002
Resigned Treharne, John Robert as Director
16 January 2002
Resigned Tait, Allan Hugh as Secretary
16 January 2002
Appointed Davies, Ray Alan as Secretary
31 December 2001
Appointed Jarvis, Diane as Director
12 April 2001
Appointed Davies, Raymond Alan as Director
12 April 2001
Appointed Treharne, John Robert as Director
18 September 2000
Resigned Dixon, Hugh Ward as Director
18 September 2000
Resigned Ho, Yau Chung Robert as Director
18 September 2000
Appointed Tait, Allan Hugh as Secretary
18 September 2000
Resigned Professional Legal Services Limited as Corporate Secretary
18 September 2000
Resigned Ho, Hung Ngai Robert as Director
18 September 2000
Resigned Pfohl, Caroline Elizabeth as Director
15 April 1998
Appointed Weir, John David Richard as Director
5 November 1993
Appointed Dixon, Hugh Ward as Director
5 November 1993
Appointed Ho, Yau Chung Robert as Director
5 November 1993
Appointed Professional Legal Services Limited as Corporate Secretary
5 November 1993
Appointed Pfohl, Caroline Elizabeth as Director
5 November 1993
Appointed Professional Legal Services Limited as Corporate Secretary
5 November 1993
Appointed Ho, Hung Ngai Robert as Director
5 November 1993
Appointed Tait, Allan Hugh as Director
5 November 1993
Resigned Professional Legal Services Limited as Corporate Secretary
5 November 1993
Resigned Professional Legal Services Limited as Corporate Director
5 November 1993
Resigned Ranson, Charles Stewart as Secretary
22 October 1993
Appointed Professional Legal Services Limited as Corporate Director
22 October 1993
Appointed Ranson, Charles Stewart as Secretary

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 This company 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 Owns 75–100% of shares
Wickham Park Operations Limited Owns 75–100% of shares

Financials

Net Assets
£5,616,672
Cash
£116,681
Employees
2
Current Ratio
10.4x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 £5,490,921 £5,616,672
Balance sheet detail
20222021
Fixed Assets£1
Current Assets£8,133,932£8,112,271
Cash£116,681£179,450
Creditors (< 1 year)£785,779£1,884,414
Creditors (> 1 year)£1,731,482£736,937
Net Current Assets£7,348,153£6,227,857
Net Assets£5,616,672£5,490,921
Shareholder Funds£5,616,672£5,490,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026First Gazette notice for compulsory strike-off
14 July 2026Other filing
14 July 2026Accounts filing
6 January 2026Confirmation statement with no updates31 December 2025
7 April 2025Accounts filing
Show all recent filings

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