Sunbury Golf Property Limited

Active03213340 Private limited company
Incorporated
18 June 1996 (30 years)
Previously known as
Sunbury Golf Club Limited (until 12 December 2019)
American Golf at Sunbury Limited (until 21 January 2005)
Cheltrading 127 Limited (until 27 September 1996)
Industry
Other sports activities (93199)
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 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

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)
Corporate Director · Appointed 1 October 2021
Also at Crown Golf Property Limited, South Winchester Property Limited, Wickham Park Property Limited · more companies
Officer history (35 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 Delsol, Thierry as Director
1 November 2022
Appointed Stephens, Paul Scott as Director
1 November 2022
Resigned Bence, David Edward 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
Resigned Sugden, Shelley Kathryn as Director
18 December 2018
Appointed Fulcher, Daniel George 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
Resigned Pollock, Kieron John as Director
1 April 2008
Appointed Hicks, Gwyn as Secretary
1 April 2008
Resigned Pollock, Kieron John as Secretary
22 December 2004
Resigned Castelblanco, David as Director
22 December 2004
Appointed Weir, John David Richard as Director
22 December 2004
Appointed Pollock, Kieron John as Secretary
22 December 2004
Resigned Langer, Jonathan as Director
22 December 2004
Resigned Clewer, Michael Peter as Director
22 December 2004
Resigned Quadrangle Secretaries Limited as Corporate Secretary
22 December 2004
Appointed Pollock, Kieron John as Director
22 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
Resigned Sause, Edward as Director
6 February 2003
Appointed Snyder, Andrew as Director
6 February 2003
Resigned Seidl, David Patrick as Director
6 February 2003
Resigned Price, David Glyn as Director
6 February 2003
Appointed Kleeman, Merrick as Director
6 February 2003
Appointed Langer, Jonathan 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
27 April 1998
Appointed Sause, Edward as Director
3 February 1998
Resigned Stanich, James Michael as Director
31 October 1997
Appointed Kahan, Theodore F as Director
31 October 1997
Resigned Stanich, James Michael as Secretary
31 October 1997
Resigned Lenihan, Joseph Edward as Director
31 October 1997
Appointed Quadrangle Secretaries Limited as Corporate Secretary
21 November 1996
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
21 November 1996
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
21 November 1996
Resigned Stoorne Services Limited as Corporate Nominee Director
20 November 1996
Appointed Leathers, Geray Laverne as Director
20 November 1996
Appointed Stanich, James Michael as Director
20 November 1996
Appointed Price, David Glyn as Director
20 November 1996
Appointed Stanich, James Michael as Secretary
20 November 1996
Appointed Lenihan, Joseph Edward as Director
18 June 1996
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
18 June 1996
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
18 June 1996
Appointed Stoorne Services 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04594353

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 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 This company 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
£2,250,084
Cash
£103,694
Employees
2

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,307,066 £2,250,084
Balance sheet detail
20222021
Fixed Assets£1,283,242£1,218,542
Cash£103,694£204,621
Creditors (< 1 year)£174,189£51,742
Creditors (> 1 year)£0£107,726
Net Current Assets£971,059£1,200,467
Net Assets£2,250,084£2,307,066
Shareholder Funds£2,250,084£2,307,066

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing
15 July 2026Other filing
15 July 2026Accounts filing
15 July 2026Total exemption full accounts30 June 2025
6 January 2026Confirmation statement with no updates31 December 2025
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

Other companies in this industry

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Lyndhurst
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