St Mellion Property Limited
- Company number
- 05298636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Nov 2004
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Crown Golf Group Limited (23 companies)
Registered office
Previous names
- Broomco (3650) Limited (until 17 Dec 2004)
- Bennelong Golf (St Mellion) Limited (until 18 Jun 2015)
- Crown Golf St Mellion Limited (until 12 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 29 Nov 2004 | 16 Dec 2004 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 16 Dec 2004 |
| DLA NOMINEES LIMITED | Corporate-Nominee-Director | 29 Nov 2004 | 16 Dec 2004 |
| POLLOCK, Kieron John | Director | 16 Dec 2004 | 1 Apr 2008 |
| POLLOCK, Kieron John | Secretary | 16 Dec 2004 | 1 Apr 2008 |
| WEIR, John David Richard | Director | 16 Dec 2004 | 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 |
| TIEMAN, Amanda Lee | Director | 25 Feb 2020 | 4 Feb 2021 |
| JONES, Howard Watkyn | Director | 8 Jun 2020 | 30 Apr 2021 |
| CHAPMAN, Jeffrey Robert | Director | 25 Feb 2020 | 11 May 2021 |
| 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 |
| THOMAS, Gregory Spencer | Director | 12 May 2021 | 23 Jun 2023 |
| WATSON, Heather Catherine Rose | Director | 21 Sep 2023 | 13 Nov 2023 |
| PRESSMAN, Matthew Harry | Director | 30 Aug 2021 | 21 Nov 2023 |
| 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 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crown Golf Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 30 Jun 2024 | - | - | - |
| 30 Jun 2023 | - | - | - |
| 30 Jun 2022 | £2,596,146 | £415,487 | 4 |
| 30 Jun 2021 | £2,897,275 | £139,220 | 4 |
| 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 2005 | - | - | - |
Connections
Owned by
St Mellion Property Limited → Crown Golf Group Limited
Controls
- St Mellion Operations Limited (12316798)
Directors’ other companies
- FLEMING, Campbell David - Director at Pine Ridge Property Limited
- FLEMING, Campbell David - Director at Crown Golf Group Limited
- FLEMING, Campbell David - Director at Batchworth Park Property Limited
- FLEMING, Campbell David - Director at Sunbury Golf Property Limited
- FLEMING, Campbell David - Director at Addington Court Property Limited
Companies at the same address
- Addington Court Operations Limited (12316347)
- Batchworth Park Property Limited (03017722)
- 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)