PINE RIDGE OPERATIONS LIMITED
Overview
| Company Name | PINE RIDGE OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06349336 |
| 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 PINE RIDGE OPERATIONS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is PINE RIDGE OPERATIONS 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 PINE RIDGE OPERATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN GOLF PINE RIDGE LIMITED | Jun 18, 2015 | Jun 18, 2015 |
| BENNELONG GOLF INVESTMENTS LIMITED | Aug 21, 2007 | Aug 21, 2007 |
What are the latest accounts for PINE RIDGE OPERATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for PINE RIDGE OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for PINE RIDGE OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Robbie Eric Stuart Smith as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Robbie Eric Stuart Smith as a director on May 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr James Matthew Gathercole as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Thierry Delsol as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Paul Scott Stephens as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Jun 30, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||||||
Termination of appointment of Christopher John Marshall as a director on Apr 05, 2024 | 1 pages | TM01 | ||||||
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 | ||||||
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 20, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||||||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew Thomas Rollinson as a director on May 12, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Thierry Delsol as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Paul Scott Stephens as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of David Edward Bence as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||
Appointment of Mr Matthew Thomas Rollinson as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr David Edward Bence as a director on Apr 04, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of PINE RIDGE OPERATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GATHERCOLE, James Matthew | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Director | 335680870001 | ||||
| SMITH, Robbie Eric Stuart | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Director | 335681640001 | ||||
| HICKS, Gwyn | Secretary | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | British | Finance Director | 129810390001 | |||||
| POLLOCK, Keiron John | Secretary | 7 Stranks Close Highworth SN6 7DQ Swindon Wiltshire Cheshire | British | 123928880001 | ||||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Chief Financial Officer | 183450200001 | ||||
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | French | Director | 302330290001 | ||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | Finance Director | 253586780001 | ||||
| HICKS, Gwyn David | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Finance Director | 213259490001 | ||||
| LEWIS, Stephen Geoffrey | Director | Wood Lane Binfield RG42 4EX Bracknell The Old Farmhouse Berkshire United Kingdom | United Kingdom | British | Chief Executive Officer | 30149500003 | ||||
| MANBY, Peter Guy | Director | Townwell House 52 Welsh Row CW5 5EJ Nantwich Cheshire | British | Director | 118981610001 | |||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Non-Executive Director | 99725350009 | ||||
| ROLLINSON, Matthew Thomas | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Chief Operating Officer | 294819840001 | ||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Director | 302169130001 | ||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Finance Director | 213306580001 | ||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | Chief Executive Officer | 283078920001 | ||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | Chief Executive Officer | 187293810002 | ||||
| VINCETT, Stephen Peter | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | England | British | Certified Chartered Accountant | 243519770001 | ||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | Australia | Australian | Director | 314176190001 | ||||
| WEIR, John David Richard | Director | 28 Thornton Road Wimbledon SW19 4NG London | England | British | Director | 36048860003 | ||||
| WILLIAMS, Mark | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | Finance Director | 201917400001 |
Who are the persons with significant control of PINE RIDGE OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeff Chapman | Apr 06, 2016 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey | No |
Nationality: Australian Country of Residence: Australia | |||
Natures of Control
| |||
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