St Mellion Property Limited in Frimley CAMBERLEY

St Mellion Property Limited CAMBERLEY

St Mellion Property started in year 2004 as Private Limited Company with registration number 05298636. The St Mellion Property company has been functioning successfully for twenty 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 December 12, 2019 St Mellion Property Limited is no longer carrying the name Crown Golf St Mellion.

The company has 2 directors, namely Paul S., Thierry D.. Of them, Paul S., Thierry D. have been with the company the longest, being appointed on 1 November 2022. At present 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.

St Mellion 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	05298636
Date of Incorporation	Mon, 29th Nov 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (28 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

Paul S.

Position: Director

Appointed: 01 November 2022

Thierry D.

Position: Director

Appointed: 01 November 2022

Heather W.

Position: Director

Appointed: 21 September 2023

Resigned: 13 November 2023

David B.

Position: Director

Appointed: 04 April 2022

Resigned: 01 November 2022

Matthew P.

Position: Director

Appointed: 30 August 2021

Resigned: 21 November 2023

Stephen V.

Position: Director

Appointed: 01 June 2021

Resigned: 24 June 2021

Gregory T.

Position: Director

Appointed: 12 May 2021

Resigned: 23 June 2023

Howard J.

Position: Director

Appointed: 08 June 2020

Resigned: 30 April 2021

Amanda T.

Position: Director

Appointed: 25 February 2020

Resigned: 04 February 2021

Jeffrey C.

Position: Director

Appointed: 25 February 2020

Resigned: 11 May 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

Stephen T.

Position: Director

Appointed: 30 April 2014

Resigned: 27 September 2021

Gwyn H.

Position: Director

Appointed: 15 July 2011

Resigned: 09 October 2015

Stephen L.

Position: Director

Appointed: 31 July 2008

Resigned: 30 April 2014

Gwyn H.

Position: Secretary

Appointed: 01 April 2008

Resigned: 15 July 2011

John W.

Position: Director

Appointed: 16 December 2004

Resigned: 24 April 2009

Kieron P.

Position: Director

Appointed: 16 December 2004

Resigned: 01 April 2008

Kieron P.

Position: Secretary

Appointed: 16 December 2004

Resigned: 01 April 2008

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 November 2004

Resigned: 16 December 2004

Dla Nominees Limited

Position: Nominee Director

Appointed: 29 November 2004

Resigned: 16 December 2004

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 November 2004

Resigned: 16 December 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Crown Golf Group Limited from Camberley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crown Golf Group Limited

Pine Ridge Golf Centre Old Bisley Road, Frimley, Camberley, GU16 9NX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Company Register
Registration number	04594353
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Crown Golf St Mellion	December 12, 2019
Bennelong Golf (st Mellion)	June 18, 2015
Broomco (3650)	December 17, 2004

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 11th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to June 30, 2022 filed on: 11th, September 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 30th, June 2022	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 17th, May 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 9th, July 2020	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on December 12, 2019 filed on: 12th, December 2019	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 18th, January 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 6th, April 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 19th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 18th, January 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 5th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 21st, January 2016	annual return	Free Download (4 pages)
AD01	Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on April 23, 2015 filed on: 23rd, April 2015	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2014 filed on: 10th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 26th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 24th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 28th, January 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (4 pages)
AD01	Company moved to new address on July 13, 2010. Old Address: Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX filed on: 13th, July 2010	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 6th, April 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 19th, January 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 2nd, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 28, 2009 filed on: 28th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 18th, April 2008	accounts	Free Download (13 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 9, 2008 filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2007 filed on: 21st, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 21, 2007 filed on: 21st, December 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 7th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, June 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 7th, June 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 7th, June 2007	accounts	Free Download (11 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 6th, February 2006	accounts	Free Download (1 page)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 4, 2006 filed on: 4th, January 2006	annual return	Free Download (2 pages)
287	Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS filed on: 23rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: c/o batchworth park golf club LIMITED london road rickmansworth hertfordshire WD3 1JS filed on: 23rd, February 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2005	resolution	Free Download (2 pages)
287	Registered office changed on 24/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 24th, December 2004	address	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 24th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 24th, December 2004	accounts	Free Download (1 page)
287	Registered office changed on 24/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 24th, December 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, November 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, November 2004	incorporation	Free Download (19 pages)

St Mellion Property Limited CAMBERLEY

St Mellion Property Limited Address / Contact

Company Information / Profile

Company staff

Paul S.

Thierry D.

Heather W.

David B.

Matthew P.

Stephen V.

Gregory T.

Howard J.

Amanda T.

Jeffrey C.

Daniel F.

Shelley S.

Mark W.

Stephen T.

Gwyn H.

Stephen L.

Gwyn H.

John W.

Kieron P.

Kieron P.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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