Pine Ridge Property Limited in Frimley CAMBERLEY

Pine Ridge Property Limited CAMBERLEY

Pine Ridge Property started in year 2007 as Private Limited Company with registration number 06355358. The Pine Ridge Property company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Camberley at Pine Ridge Golf Club Old Bisley Road. Postal code: GU16 9NX. Since 2020-01-13 Pine Ridge Property Limited is no longer carrying the name Crown Golf Pine Ridge Property.

The company has 3 directors, namely Thierry D., Paul S. and Christopher M.. Of them, Christopher M. has been with the company the longest, being appointed on 15 October 2021 and Thierry D. and Paul S. have been with the company for the least time - from 1 November 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pine Ridge Property Limited Address / Contact

Office Address	Pine Ridge Golf Club Old Bisley Road
Office Address2	Frimley
Town	Camberley
Post code	GU16 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06355358
Date of Incorporation	Wed, 29th Aug 2007
Industry	Operation of sports facilities
End of financial Year	30th June
Company age	17 years old
Account next due date	Sun, 31st Mar 2024 (40 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Thierry D.

Position: Director

Appointed: 01 November 2022

Paul S.

Position: Director

Appointed: 01 November 2022

Christopher M.

Position: Director

Appointed: 15 October 2021

Heather W.

Position: Director

Appointed: 20 September 2023

Resigned: 13 November 2023

David B.

Position: Director

Appointed: 04 April 2022

Resigned: 01 November 2022

Matthew R.

Position: Director

Appointed: 04 April 2022

Resigned: 12 May 2023

Gregory T.

Position: Director

Appointed: 01 October 2021

Resigned: 23 June 2023

Stephen V.

Position: Director

Appointed: 01 June 2021

Resigned: 24 June 2021

Daniel F.

Position: Director

Appointed: 18 December 2018

Resigned: 25 June 2021

Shelley S.

Position: Director

Appointed: 01 September 2016

Resigned: 18 December 2018

Mark W.

Position: Director

Appointed: 09 October 2015

Resigned: 18 August 2016

Gwyn H.

Position: Director

Appointed: 30 April 2014

Resigned: 09 October 2015

Stephen T.

Position: Director

Appointed: 30 April 2014

Resigned: 27 September 2021

Gwyn H.

Position: Secretary

Appointed: 20 August 2008

Resigned: 30 April 2014

Stephen L.

Position: Director

Appointed: 31 July 2008

Resigned: 30 April 2014

John W.

Position: Director

Appointed: 29 August 2007

Resigned: 24 April 2009

Peter M.

Position: Director

Appointed: 29 August 2007

Resigned: 29 February 2008

Keiron P.

Position: Secretary

Appointed: 29 August 2007

Resigned: 20 August 2008

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we established, there is Jeff C. The abovementioned PSC.

Jeff C.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Company previous names

Crown Golf Pine Ridge Property	January 13, 2020
Bennelong Golf Investments Subsidiary	June 18, 2015

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
CH01	On 2023-12-20 director's details were changed filed on: 20th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-13 filed on: 13th, November 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-20 filed on: 2nd, October 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-06-30 filed on: 11th, September 2023	accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2023-06-23 filed on: 23rd, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-12 filed on: 16th, May 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-01 filed on: 14th, November 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-11-01 filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-11-01 filed on: 11th, November 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-06-30 filed on: 30th, June 2022	accounts	Free Download (14 pages)
AP01	New director was appointed on 2022-04-04 filed on: 14th, April 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-04-04 filed on: 14th, April 2022	officers	Free Download (2 pages)
CH01	On 2021-10-19 director's details were changed filed on: 1st, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-15 filed on: 20th, October 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-10-01 filed on: 6th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-27 filed on: 28th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-25 filed on: 28th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-24 filed on: 24th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-01 filed on: 2nd, June 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-06-30 filed on: 17th, May 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2019-06-30 filed on: 9th, July 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-01-13 filed on: 13th, January 2020	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
AA	Small company accounts for the period up to 2018-06-30 filed on: 18th, January 2019	accounts	Free Download (14 pages)
AP01	New director was appointed on 2018-12-18 filed on: 19th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-12-18 filed on: 19th, December 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2017-06-30 filed on: 6th, April 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2016-06-30 filed on: 20th, January 2017	accounts	Free Download (16 pages)
AP01	New director was appointed on 2016-09-01 filed on: 1st, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-18 filed on: 22nd, August 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-06-30 filed on: 5th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-31 filed on: 21st, January 2016	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-10-09 filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-09 filed on: 9th, October 2015	officers	Free Download (1 page)
CH01	On 2015-03-09 director's details were changed filed on: 26th, August 2015	officers	Free Download (2 pages)
CERTNM	Company name changed bennelong golf investments subsidiary LIMITEDcertificate issued on 18/06/15 filed on: 18th, June 2015	change of name	Free Download (3 pages)
AD01	New registered office address Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX. Change occurred on 2015-04-23. Company's previous address: The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX. filed on: 23rd, April 2015	address	Free Download
AA	Full accounts data made up to 2014-06-30 filed on: 10th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-31 filed on: 26th, January 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-04-30 filed on: 30th, April 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-06-30 filed on: 24th, April 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-31 filed on: 28th, January 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-31 filed on: 28th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-31 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-31 filed on: 4th, January 2011	annual return	Free Download (4 pages)
CH03	On 2011-01-04 secretary's details were changed filed on: 4th, January 2011	officers	Free Download (1 page)
AD01	Registered office address changed from Blue Mountain Golf Centre, Wood Lane, Binfield Reading Berkshire RG42 4EX on 2010-07-14 filed on: 14th, July 2010	address	Free Download (1 page)
AA	Full accounts data made up to 2009-06-30 filed on: 30th, April 2010	accounts	Free Download (14 pages)
CH01	On 2010-01-19 director's details were changed filed on: 19th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-31 filed on: 19th, January 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (13 pages)
288b	On 2009-04-24 Appointment terminated director filed on: 24th, April 2009	officers	Free Download (1 page)
363a	Period up to 2009-01-28 - Annual return with full member list filed on: 28th, January 2009	annual return	Free Download (3 pages)
288a	On 2008-09-17 Secretary appointed filed on: 17th, September 2008	officers	Free Download (1 page)
288b	On 2008-09-17 Appointment terminated secretary filed on: 17th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-17 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (3 pages)
288a	On 2008-08-18 Director appointed filed on: 18th, August 2008	officers	Free Download (2 pages)
288b	On 2008-03-01 Appointment terminated director filed on: 1st, March 2008	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/08 to 30/06/08 filed on: 11th, February 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, August 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 29th, August 2007	incorporation	Free Download (16 pages)

Pine Ridge Property Limited CAMBERLEY

Pine Ridge Property Limited Address / Contact

Company Information / Profile

Company staff

Thierry D.

Paul S.

Christopher M.

Heather W.

David B.

Matthew R.

Gregory T.

Stephen V.

Daniel F.

Shelley S.

Mark W.

Gwyn H.

Stephen T.

Gwyn H.

Stephen L.

John W.

Peter M.

Keiron P.

People with significant control

Company previous names

Company filings

Company search

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