Batchworth Park Property Limited

Active03017722 Private limited company
Incorporated
2 February 1995 (31 years)
Previously known as
Batchworth Park Golf Club Limited (until 12 December 2019)
Matchmarvel Limited (until 5 April 2001)
Industry
Operation of sports facilities (93110)
Accounts type
Small
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
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (30 former)
15 April 2024
Appointed Fleming, Campbell David as Director
5 April 2024
Resigned Marshall, Christopher John as Director
23 June 2023
Resigned Thomas, Gregory Spencer as Director
15 October 2021
Appointed Thomas, Gregory Spencer as Director
15 October 2021
Appointed Marshall, Christopher John as Director
27 August 2021
Appointed Crown Golf Group Limited as Corporate Director
26 August 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
Appointed Towers, Stephen John as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey 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
Appointed Hardgrave, Mark William as Secretary
9 January 2003
Appointed Hardgrave, Mark William as Director
9 January 2003
Resigned Tait, Allan Hugh as Director
9 January 2003
Resigned Jarvis, Diane as Secretary
9 January 2003
Appointed Wilton, James Ignatius as Director
9 January 2003
Resigned Grealey, Martyn as Director
9 January 2003
Resigned Jarvis, Diane as Director
6 September 2002
Resigned Davies, Ray Alan as Secretary
6 September 2002
Appointed Jarvis, Diane as Secretary
6 September 2002
Resigned Davies, Raymond Alan as Director
25 March 2002
Appointed Grealey, Martyn as Director
25 March 2002
Resigned Treharne, John Robert as Director
16 January 2002
Appointed Davies, Ray Alan as Secretary
16 January 2002
Resigned Tait, Allan Hugh 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
15 April 1998
Appointed Weir, John David Richard as Director
26 January 1998
Appointed Tait, Allan Hugh as Secretary
26 January 1998
Resigned Willis, Michael Henry as Director
26 January 1998
Resigned Harrison, James Maurice as Secretary
26 January 1998
Resigned Harrison, James Maurice as Director
9 October 1996
Appointed Willis, Michael Henry as Director
1 March 1995
Appointed Harrison, James Maurice as Secretary
1 March 1995
Appointed Dixon, Hugh Ward as Director
1 March 1995
Appointed Tait, Allan Hugh as Director
1 March 1995
Appointed Harrison, James Maurice as Director
1 March 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 March 1995
Resigned Instant Companies Limited as Corporate Nominee Director
2 February 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 February 1995
Appointed Instant Companies Limited as Corporate Nominee 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 This company 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 Owns 75–100% of shares
Wickham Park Operations Limited Owns 75–100% of shares

Financials

Net Assets
£2,007,403
Cash
£25,000
Employees
5
Debt Ratio
41%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,443,829 £2,007,403
Balance sheet detail
20222021
Fixed Assets£1,767,212£1,789,359
Current Assets£1,636,465£2,118,944
Cash£25,000£25,976
Creditors (< 1 year)£1,396,274£1,441,406
Creditors (> 1 year)£0£23,068
Net Current Assets£240,191£677,538
Net Assets£2,007,403£2,443,829
Shareholder Funds£2,007,403£2,443,829

Filings

Filing history not loaded yet. See it on Companies House

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