St Mellion Property Management Limited

Active03110663 Private company limited by guarantee
Incorporated
5 October 1995 (31 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
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 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Pine Ridge Operations Limited
British
Born January 1978 (48)
Director · Appointed 1 April 2025
Also at Pine Ridge Operations Limited
British
Born May 1990 (36)
Director · Appointed 15 April 2024
Also at Crown Golf Property Limited, South Winchester Property Limited, Wickham Park Property Limited · more companies
British
Born December 1964 (61)
Officer history (33 former)
1 April 2025
Appointed Smith, Robbie Eric Stuart as Director
1 April 2025
Appointed Gathercole, James Matthew as Director
31 March 2025
Resigned Delsol, Thierry as Director
31 March 2025
Resigned Stephens, Paul Scott as Director
15 April 2024
Appointed Fleming, Campbell David as Director
5 April 2024
Resigned Marshall, Christopher John as Director
19 December 2023
Appointed Marshall, Christopher John as Director
19 December 2023
Appointed Stephens, Paul Scott as Director
19 December 2023
Appointed Delsol, Thierry as Director
19 December 2023
Resigned Pressman, Matthew Harry 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
30 August 2021
Appointed Pressman, Matthew Harry as Director
12 May 2021
Appointed Thomas, Gregory Spencer as Director
30 April 2021
Resigned Jones, Howard Watkyn as Director
20 April 2021
Resigned Wylie, Iain as Director
11 November 2020
Appointed Wylie, Iain as Director
1 November 2020
Resigned Towers, Stephen John as Director
1 November 2020
Appointed Jones, Howard Watkyn as Director
1 November 2020
Resigned Fulcher, Daniel George 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
23 December 2004
Appointed Pollock, Kieron John as Secretary
23 December 2004
Resigned Langer, Jonathan as Director
23 December 2004
Appointed Pollock, Kieron John as Director
23 December 2004
Resigned Castelblanco, David as Director
23 December 2004
Resigned Clewer, Michael Peter as Director
23 December 2004
Appointed Weir, John David Richard as Director
23 December 2004
Resigned Quadrangle Secretaries Limited as Corporate Secretary
23 December 2004
Resigned Kleeman, Merrick as Director
1 August 2003
Appointed Castelblanco, David as Director
1 August 2003
Resigned Snyder, Andrew as Director
25 May 2003
Appointed Clewer, Michael Peter as Director
6 February 2003
Appointed Kleeman, Merrick as Director
6 February 2003
Appointed Langer, Jonathan as Director
6 February 2003
Resigned Seidl, David Patrick as Director
6 February 2003
Resigned Price, David Glyn as Director
6 February 2003
Appointed Snyder, Andrew as Director
6 February 2003
Resigned Sause, Edward as Director
26 February 2001
Appointed Seidl, David Patrick as Director
26 February 2001
Resigned Leathers, Geray Laverne as Director
31 August 2000
Resigned Kahan, Theodore F as Director
8 June 1998
Appointed Sause, Edward as Director
8 June 1998
Resigned Stanich, James Michael as Secretary
8 June 1998
Resigned Stanich, James Michael as Director
8 June 1998
Appointed Quadrangle Secretaries Limited as Corporate Secretary
8 June 1998
Appointed Kahan, Theodore F as Director
5 October 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 October 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 October 1995
Appointed London Law Services Limited as Corporate Nominee Director
5 October 1995
Resigned London Law Services Limited as Corporate Nominee Director
5 October 1995
Appointed Stanich, James Michael as Secretary
5 October 1995
Appointed Stanich, James Michael as Director
5 October 1995
Appointed Leathers, Geray Laverne as Director
5 October 1995
Appointed Price, David Glyn as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2020
Has significant influence or control
Limited Company
Reg. no. 12316798
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02835099

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Crown Golf Group Limited
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
St Mellion Property Management Limited This company Owns 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

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£166,271
Employees
2
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2024 2025 £137,739 £142,080 £80,485 £67,129
Balance sheet detail
20252024202320222021
Current Assets£255,769£149,212£264,092£180,517
Debtors£89,498£20,875
Cash£166,271£128,337£226,476£147,624
Creditors (< 1 year)£188,640£68,727£99,863£122,012£42,778
Net Current Assets£67,129£80,485£142,080£137,739
Net Assets£142,080£137,739
Shareholder Funds£67,129£80,485£142,080£137,739

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
12 December 2025Total exemption full accounts31 March 2025
12 May 2025Termination of appointment of a director
12 May 2025Termination of appointment of a director
12 May 2025Appointment of a director
Show all recent filings

Some other companies at this address

Addington Court Operations Limited
Batchworth Park Property Limited
Crown Golf Group Limited
Crown Golf Property Limited
Merrist Wood Golf Club Limited
MWGC Leisure Limited

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