# Batchworth Park Property Limited

## Details

- **Company number:** [03017722](https://find-and-update.company-information.service.gov.uk/company/03017722)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Feb 1995
- **Registered office:** PINE RIDGE GOLF CLUB OLD BISLEY ROAD, FRIMLEY, CAMBERLEY, GU16 9NX
- **Nature of business:** [93110](/sic/93110) Operation of sports facilities
- **Corporate group:** [Crown Golf Group Limited](/group/15904) (23 companies)


## Previous names

- Batchworth Park Golf Club Limited (until 12 Dec 2019)
- Matchmarvel Limited (until 5 Apr 2001)



## 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 2022 | £2,007,403 | £25,000 | 6 |
| 30 Jun 2021 | £2,443,829 | £25,976 | 5 |



## Owned by

Batchworth Park Property Limited → [Crown Golf Group Limited](/company/04594353)




## Directors' other companies

- [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 [South Winchester Property Limited](/company/02865325)
- [CROWN GOLF GROUP LIMITED](/person/5664634) - corporate-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 [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 [South Winchester Property Limited](/company/02865325)
- [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)
- [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)
- [South Winchester Property Limited](/company/02865325) (02865325)
- [St Mellion Operations Limited](/company/12316798) (12316798)