ADDINGTON COURT PROPERTY LIMITED
Overview
| Company Name | ADDINGTON COURT PROPERTY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10628029 |
| 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 ADDINGTON COURT PROPERTY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ADDINGTON COURT PROPERTY LIMITED located?
| Registered Office Address | Pine Ridge Golf Centre Old Bisley Road Frimley GU16 9NX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADDINGTON COURT PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CROWN GOLF DEVELOPMENT LIMITED | Feb 20, 2017 | Feb 20, 2017 |
What are the latest accounts for ADDINGTON COURT PROPERTY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ADDINGTON COURT PROPERTY 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 ADDINGTON COURT PROPERTY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 7 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 106280290004, created on Aug 21, 2025 | 29 pages | MR01 | ||
Registration of charge 106280290003, created on Aug 21, 2025 | 29 pages | MR01 | ||
Satisfaction of charge 106280290001 in full | 1 pages | MR04 | ||
Satisfaction of charge 106280290002 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Paul Scott Stephens as a director on Apr 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Thierry Delsol as a director on Apr 28, 2024 | 1 pages | TM01 | ||
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 | ||
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 | ||
Who are the officers of ADDINGTON COURT PROPERTY 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 | |||||||||
| CROWN GOLF GROUP LIMITED | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre England |
| 286714670001 | ||||||||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | British | 183450200001 | |||||||||
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | French | 302330290001 | |||||||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club England | England | British | 253586780001 | |||||||||
| MARSHALL, Christopher John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | British | 99725350009 | |||||||||
| ROLLINSON, Matthew Thomas | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | British | 294819840001 | |||||||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | British | 302169130001 | |||||||||
| SUGDEN, Shelley Kathryn | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | British | 224682430001 | |||||||||
| 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 Centre Surrey England | England | Irish | 187293810002 | |||||||||
| VINCETT, Stephen Peter | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | England | British | 243519770001 | |||||||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | Australia | Australian | 314106390001 |
Who are the persons with significant control of ADDINGTON COURT PROPERTY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crown Golf Group Limited | Feb 20, 2017 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Centre Surrey England | No | ||||||||||
| |||||||||||||
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