OpenCompanies

Wickham Park Property Limited

Company number
02836780
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
16 Jul 1993
Nature of business
Operation of sports facilities
Corporate group
Crown Golf Group Limited (23 companies)

Registered office

Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
GU16 9NX

Previous names

  • David Carter Management Company Limited (until 15 Sep 1993)
  • Golfpartners International Limited (until 12 Dec 2019)

Officers

NameRoleAppointedResigned
PARKER, Susan Kim Secretary 16 Jul 1993 22 Sep 1993
CALLANDER, Colin Johnston Director 22 Sep 1993 11 Oct 1993
LITTMAN, Geoffrey Director 22 Sep 1993 11 Nov 1993
WALKER, Carol Michelle Director 22 Sep 1993 27 Nov 1993
SCHUBERT, Dawn Secretary 22 Sep 1993 28 Nov 1993
SCHUBERT, Dawn Director 22 Sep 1993 28 Nov 1993
CARTER, David Charles Merryck Secretary 28 Nov 1993 12 Oct 1994
KEYS, Alan Ramon Director 27 Jan 1994 11 May 1995
KNIGHT, Martin Peter Director 10 Jan 1994 11 May 1995
HENRY, Patrick Edward Director 11 May 1995 21 Jan 1997
CARTER, David Charles Merryck Director 16 Jul 1993 27 Jan 1997
BARTON, Michael William Secretary 12 Oct 1994 21 Jan 1998
GRAY, David Charles Norreys Director 28 Apr 1999 31 Mar 2000
DIXON, Hugh Ward Director 28 Apr 1999 19 Sep 2000
CARGIL MANAGEMENT SERVICES LIMITED Corporate-Secretary 21 Jan 1998 7 Jun 2001
KNIGHT, Martin Peter Director 24 Mar 1997 13 Jun 2001
TREHARNE, John Robert Director 12 Apr 2001 25 Mar 2002
DAVIES, Raymond Alan Secretary 7 Jun 2001 6 Sep 2002
DAVIES, Raymond Alan Director 12 Apr 2001 6 Sep 2002
JARVIS, Diane Secretary 6 Sep 2002 9 Jan 2003
GREALEY, Martyn Director 25 Mar 2002 9 Jan 2003
JARVIS, Diane Director 31 Dec 2001 9 Jan 2003
TAIT, Allan Hugh Director 28 Apr 1999 9 Jan 2003
WILTON, James Ignatius Director 9 Jan 2003 23 Apr 2003
HARDGRAVE, Mark William Secretary 9 Jan 2003 30 Sep 2003
HARDGRAVE, Mark William Director 9 Jan 2003 1 Dec 2004
POLLOCK, Kieron John Director 1 Dec 2004 1 Apr 2008
POLLOCK, Kieron John Secretary 1 Oct 2003 1 Apr 2008
WEIR, John David Richard Director 23 Aug 1993 24 Apr 2009
HICKS, Gwyn Secretary 1 Apr 2008 15 Jul 2011
LEWIS, Stephen Geoffrey Director 31 Jul 2008 30 Apr 2014
HICKS, Gwyn Director 15 Jul 2011 9 Oct 2015
WILLIAMS, Mark Director 9 Oct 2015 18 Aug 2016
SUGDEN, Shelley Kathryn Director 1 Sep 2016 18 Dec 2018
VINCETT, Stephen Peter Director 1 Jun 2021 24 Jun 2021
FULCHER, Daniel George Director 18 Dec 2018 25 Jun 2021
TOWERS, Stephen John Director 30 Apr 2014 27 Sep 2021
BENCE, David Edward Director 4 Apr 2022 1 Nov 2022
ROLLINSON, Matthew Thomas Director 4 Apr 2022 12 May 2023
THOMAS, Gregory Spencer Director 15 Oct 2021 23 Jun 2023
WATSON, Heather Catherine Rose Director 21 Sep 2023 13 Nov 2023
MARSHALL, Christopher John Director 15 Oct 2021 5 Apr 2024
DELSOL, Thierry Director 1 Nov 2022 28 Apr 2024
STEPHENS, Paul Scott Director 1 Nov 2022 28 Apr 2024
FLEMING, Campbell David Director 15 Apr 2024
CROWN GOLF GROUP LIMITED Corporate-Director 1 Oct 2021

Control

NameNature of controlNotifiedCeased
Crown Golf Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2024 - - -
30 Jun 2023 - - -
30 Jun 2022 -£513,922 £16,733 2
30 Jun 2021 -£491,152 £119,289 2
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
2 Jan 2000 - - -
27 Dec 1998 - - -
28 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -

Connections

Owned by

Wickham Park Property Limited → Crown Golf Group Limited

Controls

Directors’ other companies

Companies at the same address

Data