St Mellion Property Limited

Active05298636 Private limited company
Incorporated
29 November 2004 (21 years)
Previously known as
Crown Golf St Mellion Limited (until 12 December 2019)
Bennelong Golf (St Mellion) Limited (until 18 June 2015)
Broomco (3650) Limited (until 17 December 2004)
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
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (23 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
21 November 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
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
27 September 2021
Resigned Towers, Stephen John as Director
30 August 2021
Appointed Pressman, Matthew Harry 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
12 May 2021
Appointed Thomas, Gregory Spencer as Director
11 May 2021
Resigned Chapman, Jeffrey Robert as Director
30 April 2021
Resigned Jones, Howard Watkyn as Director
4 February 2021
Resigned Tieman, Amanda Lee as Director
8 June 2020
Appointed Jones, Howard Watkyn as Director
25 February 2020
Appointed Tieman, Amanda Lee as Director
25 February 2020
Appointed Chapman, Jeffrey Robert 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
Appointed Towers, Stephen John as Director
30 April 2014
Resigned Lewis, Stephen Geoffrey 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
Resigned Pollock, Kieron John as Director
1 April 2008
Resigned Pollock, Kieron John as Secretary
1 April 2008
Appointed Hicks, Gwyn as Secretary
16 December 2004
Appointed Pollock, Kieron John as Director
16 December 2004
Appointed Weir, John David Richard as Director
16 December 2004
Appointed Pollock, Kieron John as Secretary
16 December 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
16 December 2004
Resigned Dla Nominees Limited as Corporate Nominee Director
16 December 2004
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
29 November 2004
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
29 November 2004
Appointed Dla Nominees Limited as Corporate Nominee Director
29 November 2004
Appointed Dla Secretarial 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

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 This company 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
£2,596,146
Cash
£415,487
Employees
2
Debt Ratio
88%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 £2,897,275 £2,596,146
Balance sheet detail
20222021
Fixed Assets£19,972,339£19,462,691
Current Assets£1,735,655£722,435
Cash£415,487£139,220
Creditors (< 1 year)£19,111,848£84,334
Creditors (> 1 year)£0£17,203,517
Net Current Assets(£17,376,193)£638,101
Net Assets£2,596,146£2,897,275
Shareholder Funds£2,596,146£2,897,275

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

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