# St Mellion Property Limited

## Details

- **Company number:** [05298636](https://find-and-update.company-information.service.gov.uk/company/05298636)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Nov 2004
- **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

- 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 2022 | £2,596,146 | £415,487 | 4 |
| 30 Jun 2021 | £2,897,275 | £139,220 | 4 |



## Owned by

St Mellion Property Limited → [Crown Golf Group Limited](/company/04594353)



## Controls

- [St Mellion Operations Limited](/company/12316798) (12316798)



## Directors' other companies

- [FLEMING, Campbell David](/person/5664525) - director at [Pine Ridge Property Limited](/company/06355358)
- [FLEMING, Campbell David](/person/5664525) - director at [Crown Golf Group Limited](/company/04594353)
- [FLEMING, Campbell David](/person/5664525) - director at [Batchworth Park Property Limited](/company/03017722)
- [FLEMING, Campbell David](/person/5664525) - director at [Sunbury Golf Property Limited](/company/03213340)
- [FLEMING, Campbell David](/person/5664525) - director at [Addington Court Property Limited](/company/10628029)
- [FLEMING, Campbell David](/person/5664525) - director at [Crown Golf Property Limited](/company/05281250)
- [FLEMING, Campbell David](/person/5664525) - director at [South Winchester Property Limited](/company/02865325)
- [FLEMING, Campbell David](/person/5664525) - director at [Wickham Park Property Limited](/company/02836780)



## 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)
- [South Winchester Property Limited](/company/02865325) (02865325)