Batchworth Park Property Limited
- Company number
- 03017722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1995
- Nature of business
- Operation of sports facilities
- Corporate group
- Crown Golf Group Limited (23 companies)
Registered office
Previous names
- Matchmarvel Limited (until 5 Apr 2001)
- Batchworth Park Golf Club Limited (until 12 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Feb 1995 | 1 Mar 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Feb 1995 | 1 Mar 1995 |
| WILLIS, Michael Henry | Director | 9 Oct 1996 | 26 Jan 1998 |
| HARRISON, James Maurice | Secretary | 1 Mar 1995 | 26 Jan 1998 |
| HARRISON, James Maurice | Director | 1 Mar 1995 | 26 Jan 1998 |
| DIXON, Hugh Ward | Director | 1 Mar 1995 | 18 Sep 2000 |
| TAIT, Allan Hugh | Secretary | 26 Jan 1998 | 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 | 1 Mar 1995 | 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 | 26 Aug 2021 |
| THOMAS, Gregory Spencer | Director | 15 Oct 2021 | 23 Jun 2023 |
| MARSHALL, Christopher John | Director | 15 Oct 2021 | 5 Apr 2024 |
| FLEMING, Campbell David | Director | 15 Apr 2024 | |
| CROWN GOLF GROUP LIMITED | Corporate-Director | 27 Aug 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 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £2,007,403 | £25,000 | 6 |
| 30 Jun 2021 | £2,443,829 | £25,976 | 5 |
| 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 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
Connections
Owned by
Batchworth Park Property Limited → Crown Golf Group Limited
Directors’ other companies
- CROWN GOLF GROUP LIMITED - Corporate-Director at Sunbury Golf Property Limited
- CROWN GOLF GROUP LIMITED - Corporate-Director at Addington Court Property Limited
- CROWN GOLF GROUP LIMITED - Corporate-Director at Crown Golf Property Limited
- CROWN GOLF GROUP LIMITED - Corporate-Director at South Winchester Property Limited
- CROWN GOLF GROUP LIMITED - Corporate-Director at Wickham Park Property Limited
- FLEMING, Campbell David - Director at Crown Golf Property Limited
- FLEMING, Campbell David - Director at Pine Ridge Property Limited
- FLEMING, Campbell David - Director at Wickham Park Property Limited
- FLEMING, Campbell David - Director at South Winchester Property Limited
- FLEMING, Campbell David - Director at Crown Golf Group Limited
Companies at the same address
- Addington Court Operations Limited (12316347)
- Crown Golf Group Limited (04594353)
- Crown Golf Property Limited (05281250)
- Merrist Wood Golf Club Limited (03171009)
- Mwgc Leisure Limited (04833333)
- Pine Ridge Operations Limited (06349336)
- Pine Ridge Property Limited (06355358)
- South Winchester Operations Limited (12310162)
- South Winchester Property Limited (02865325)
- St Mellion Operations Limited (12316798)