ST MELLION PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | ST MELLION PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03110663 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST MELLION PROPERTY MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is ST MELLION PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST MELLION PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOVAGRID LIMITED | Apr 11, 1996 | Apr 11, 1996 |
| AMERICAN GOLF OPERATIONS LIMITED | Oct 05, 1995 | Oct 05, 1995 |
What are the latest accounts for ST MELLION PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ST MELLION PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ST MELLION PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Appointment of Mr James Matthew Gathercole as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Appointment of Mr Robbie Eric Stuart Smith as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Paul Scott Stephens as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Thierry Delsol as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Appointment of Mr Campbell David Fleming as a director on Apr 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Paul Scott Stephens on Dec 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Thierry Delsol on Dec 20, 2023 | 2 pages | CH01 | ||
Appointment of Mr Christopher John Marshall as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Thierry Delsol as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Appointment of Mr Paul Scott Stephens as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Harry Pressman as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Heather Catherine Rose Watson as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Appointment of Ms Heather Catherine Rose Watson as a director on Sep 21, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ST MELLION PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, Campbell David | Director | Stratton Street W1J 8LD London 6 England | England | British | 320545580001 | |||||
| GATHERCOLE, James Matthew | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 335680870001 | |||||
| SMITH, Robbie Eric Stuart | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 335681640001 | |||||
| HICKS, Gwyn | Secretary | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | British | 129810390001 | ||||||
| POLLOCK, Kieron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | British | 93019400002 | ||||||
| STANICH, James Michael | Secretary | 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America | American | 47241600001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| QUADRANGLE SECRETARIES LIMITED | Secretary | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 84239630001 | |||||||
| CASTELBLANCO, David | Director | 155 West 68th Street, Apartment 32c 10023 New York 10023 Usa | American | 92471600001 | ||||||
| CLEWER, Michael Peter | Director | Arford Farm Arford Common GU35 8AD Arford Hampshire | British | 80613120002 | ||||||
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | French | 302330290001 | |||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 253586780001 | |||||
| HICKS, Gwyn | Director | House Wood Lane Binfield RG42 4EX Bracknell The Old Farm Berkshire England | England | British | 161621830001 | |||||
| JONES, Howard Watkyn | Director | St. Mellion PL12 6SD Saltash St Mellion Estate England | England | British | 126096680001 | |||||
| KAHAN, Theodore F | Director | 2951-28th Street 90405 Santa Monica Los Angeles | American | 55683080001 | ||||||
| KLEEMAN, Merrick | Director | 2905 Long Ridge Road Stamford Connecticut 06903 Usa | American | 87504870001 | ||||||
| LANGER, Jonathan | Director | 118 West 79th Street Appartment 3b New York 10024 Usa | American | 87504750001 | ||||||
| LEATHERS, Geray Laverne | Director | 225 Portsmouth Road KT11 1JR Cobham Surrey | American | 47294270001 | ||||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | 30149500003 | |||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 99725350009 | |||||
| POLLOCK, Kieron John | Director | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire | England | British | 93019400002 | |||||
| PRESSMAN, Matthew Harry | Director | St. Mellion PL12 6SD Saltash St Mellion Estate England | England | British | 286759660001 | |||||
| PRICE, David Glyn | Director | 14181 Alisal Lane Santa Monica 90402 Los Angeles California United States Of America | American | 47241440001 | ||||||
| SAUSE, Edward | Director | 1374 Avenida Do Cortez Pacific Palisades Los Angeles FOREIGN California 90272 Usa | American | 58540950001 | ||||||
| SEIDL, David Patrick | Director | Fairlawn Fairlawn Park St Leonards Hill SL4 4HL Windsor Berkshire | American | 74855380001 | ||||||
| SNYDER, Andrew | Director | 32 East 22nd Street Appartment 1 New York 10010 Usa | American | 87504630001 | ||||||
| STANICH, James Michael | Director | 707 Kingman Avenue Santa Monica 90402 Los Angeles California United States Of America | American | 47241600001 | ||||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 302169130001 | |||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | 213306580001 | |||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | 283078920001 | |||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Australia | Australian | 314177290001 | |||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | 36048860003 | |||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 201917400001 | |||||
| WYLIE, Iain | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | English | 276723840001 |
Who are the persons with significant control of ST MELLION PROPERTY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Mellion Operations Limited | Apr 01, 2020 | Old Bisley Road GU16 9NX Camberley Pine Ridge Golf Club United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Crown Golf Operations Limited | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0