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- ST MELLION PROPERTY LIMITED
ST MELLION PROPERTY LIMITED
Active - Accounts Filed
General Information
NAME
ST MELLION PROPERTY LIMITED
COMPANY NUMBER
05298636
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/11/2004
(19 years and 11 months old)
WEBSITE
www.crown-golf.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/06/2015
12/12/2019
CROWN GOLF ST MELLION LIMITED
View all previous names
Previous Names
18/06/2015 12/12/2019 CROWN GOLF ST MELLION LIMITED
17/12/2004 18/06/2015 BENNELONG GOLF (ST MELLION) LIMITED
29/11/2004 17/12/2004 BROOMCO (3650) LIMITED
SURREY
GU16 9NX
Telephone: 01276675444
TPS: No
Pine Ridge Golf Club
Old Bisley Road
Frimley
Camberley, Surrey
GU16 9NX
Telephone: 675444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CROWN GOLF GROUP LIMITED | Active - Accounts Filed | View Report |
ST MELLION PROPERTY LIMITED | Active - Accounts Filed | View Report |
ST MELLION OPERATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Thierry Delsol (930233029) has left the board |
Date: 01/05/2024 | Event: Paul Scott Stephens (930216913) has left the board |
Credit Risk Overview
Want to learn more about ST MELLION PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MELLION PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MELLION PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/11/2022 - Present (2years) Born in Sep 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/04/2024 - Present (7 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/04/2024 - Present (7 months) Born in Dec 1964 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 29/11/2004 - Present (19 years and 11 months) Secretary: 29/11/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
29/11/2004 - Present (19 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2024 | Event: New Accounts filed |
Date: 01/05/2024 | Event: Thierry Delsol (930233029) has left the board |
Date: 01/05/2024 | Event: Paul Scott Stephens (930216913) has left the board |
Date: 24/04/2024 | Event: New Board Member Campbell David Fleming (932054558) Appointed |
Date: 18/04/2024 | Event: New Board Member Campbell David Fleming (932191924) Appointed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 23/11/2023 | Event: Matthew Harry Pressman (928675966) has left the board |
Date: 15/11/2023 | Event: Heather Catherine Rose Watson (931417715) has left the board |
Date: 04/10/2023 | Event: New Board Member Heather Catherine Rose Watson (931417715) Appointed |
Date: 15/09/2023 | Event: New Accounts filed |
Date: 27/06/2023 | Event: Gregory Spencer Thomas (928307892) has left the board |
Date: 07/01/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Board Member Thierry Delsol (930233029) Appointed |
Date: 16/11/2022 | Event: New Board Member Thierry Delsol (930221579) Appointed |
Date: 16/11/2022 | Event: New Board Member Paul Scott Stephens (930216913) Appointed |
Date: 15/11/2022 | Event: David Edward Bence (918345020) has left the board |
Date: 07/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 18/04/2022 | Event: New Board Member David Edward Bence (918345020) Appointed |
Date: 30/09/2021 | Event: Stephen Towers (918729381) has left the board |
Date: 04/06/2021 | Event: New Board Member Stephen Peter Vincett (928383014) Appointed |
Date: 21/05/2021 | Event: New Board Member Gregory Spencer Thomas (928307892) Appointed |
Date: 21/05/2021 | Event: New Accounts filed |
Date: 14/05/2021 | Event: New Board Member Gregory Spencer Thomas (928307940) Appointed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 14/07/2020 | Event: New Accounts filed |
Date: 23/06/2020 | Event: New Board Member Howard Watkyn Jones (912609668) Appointed |
Date: 06/03/2020 | Event: New Board Member Jeffrey Robert Chapman (926756889) Appointed |
Date: 06/03/2020 | Event: New Board Member Amanda Lee Tieman (926756949) Appointed |
Date: 06/03/2020 | Event: Amanda Lee Tieman (926756964) has left the board |
Date: 06/03/2020 | Event: Jeffrey Robert Chapman (926756972) has left the board |
Date: 28/02/2020 | Event: New Board Member Jeffrey Robert Chapman (926756972) Appointed |
Date: 28/02/2020 | Event: New Board Member Amanda Lee Tieman (926756964) Appointed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Accounts filed |
Date: 15/01/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Board Member Daniel George Fulcher (925358678) Appointed |
Date: 21/12/2018 | Event: Shelley Kathryn Sugden (921330658) has left the board |
Date: 11/04/2018 | Event: New Accounts filed |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Annual Return filed |
Date: 05/09/2016 | Event: New Board Member Shelley Kathryn Sugden (921330658) Appointed |
Date: 24/08/2016 | Event: Mark Williams (920191740) has left the board |
Date: 12/04/2016 | Event: New Accounts filed |
Date: 26/01/2016 | Event: New Annual Return filed |
Date: 21/10/2015 | Event: New Board Member Mark Williams (920191740) Appointed |
Date: 13/10/2015 | Event: Gwyn Hicks (916162183) has left the board |
Date: 27/04/2015 | Event: Change in Reg. Office |
Date: 27/04/2015 | Event: New Accounts filed |
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