# South Winchester Property Limited ## Details - **Company number:** [02865325](https://find-and-update.company-information.service.gov.uk/company/02865325) - **Status:** Active - Proposal to Strike off - **Type:** Private Limited Company - **Incorporated:** 22 Oct 1993 - **Registered office:** PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, GU16 9NX - **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate - **Corporate group:** [Crown Golf Group Limited](/group/15904) (23 companies) ## Previous names - Plsl 237 Limited (until 16 Nov 1993) - South Winchester Golf Club (1993) Limited (until 12 Dec 2019) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | PROFESSIONAL LEGAL SERVICES LIMITED | corporate-secretary | 5 Nov 1993 | 5 Nov 1993 | | RANSON, Charles Stewart | secretary | 22 Oct 1993 | 5 Nov 1993 | | PROFESSIONAL LEGAL SERVICES LIMITED | corporate-director | 22 Oct 1993 | 5 Nov 1993 | | HO, Yau Chung Robert | director | 5 Nov 1993 | 18 Sep 2000 | | DIXON, Hugh Ward | director | 5 Nov 1993 | 18 Sep 2000 | | PROFESSIONAL LEGAL SERVICES LIMITED | corporate-secretary | 5 Nov 1993 | 18 Sep 2000 | | HO, Hung Ngai Robert | director | 5 Nov 1993 | 18 Sep 2000 | | PFOHL, Caroline Elizabeth | director | 5 Nov 1993 | 18 Sep 2000 | | TAIT, Allan Hugh | secretary | 18 Sep 2000 | 16 Jan 2002 | | TREHARNE, John Robert | director | 12 Apr 2001 | 25 Mar 2002 | | DAVIES, Ray Alan | secretary | 16 Jan 2002 | 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 | 5 Nov 1993 | 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 | 15 Apr 1998 | 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 | | STEPHENS, Paul Scott | director | 1 Nov 2022 | 28 Apr 2024 | | DELSOL, Thierry | director | 1 Nov 2022 | 28 Apr 2024 | | FLEMING, Campbell David | director | 15 Apr 2024 | | | CROWN GOLF GROUP LIMITED | corporate-director | 1 Oct 2021 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Crown Golf Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | | ## Accounts | Year ended | Net assets | Cash | Employees | |---|---|---|---| | 30 Jun 2022 | £5,616,672 | £116,681 | 2 | | 30 Jun 2021 | £5,490,921 | £179,450 | 2 | ## Owned by South Winchester Property Limited → [Crown Golf Group Limited](/company/04594353) ## Controls - [South Winchester Operations Limited](/company/12310162) (12310162) ## Directors' other companies - [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Batchworth Park Property Limited](/company/03017722) - [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Sunbury Golf Property Limited](/company/03213340) - [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Addington Court Property Limited](/company/10628029) - [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Crown Golf Property Limited](/company/05281250) - [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-director at [Wickham Park Property Limited](/company/02836780) - [FLEMING, Campbell David](/person/5664525) - director at [St Mellion Property Limited](/company/05298636) - [FLEMING, Campbell David](/person/5664525) - director at [Pine Ridge Property Limited](/company/06355358) - [FLEMING, Campbell David](/person/5664525) - director at [Wickham Park Property Limited](/company/02836780) - [FLEMING, Campbell David](/person/5664525) - director at [Crown Golf Property Limited](/company/05281250) - [FLEMING, Campbell David](/person/5664525) - director at [Crown Golf Group Limited](/company/04594353) ## Companies at the same address - [Addington Court Operations Limited](/company/12316347) (12316347) - [Batchworth Park Property Limited](/company/03017722) (03017722) - [Crown Golf Group Limited](/company/04594353) (04594353) - [Crown Golf Property Limited](/company/05281250) (05281250) - [Merrist Wood Golf Club Limited](/company/03171009) (03171009) - [Mwgc Leisure Limited](/company/04833333) (04833333) - [Pine Ridge Operations Limited](/company/06349336) (06349336) - [Pine Ridge Property Limited](/company/06355358) (06355358) - [South Winchester Operations Limited](/company/12310162) (12310162) - [St Mellion Operations Limited](/company/12316798) (12316798)