ST MELLION OPERATIONS LIMITED
Overview
| Company Name | ST MELLION OPERATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12316798 |
| 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 OPERATIONS LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is ST MELLION OPERATIONS LIMITED located?
| Registered Office Address | Pine Ridge Golf Club Old Bisley Road Frimley GU16 9NX Camberley Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST MELLION 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 ST MELLION OPERATIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for ST MELLION OPERATIONS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 123167980001 in full | 1 pages | MR04 | ||||||
Second filing for the appointment of Mr Robbie Eric Stuart Smith as a director | 3 pages | RP04AP01 | ||||||
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 | 3 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 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 2 pages | AGREEMENT2 | ||||||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 40 pages | PARENT_ACC | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
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 Matthew Harry Pressman as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||
Termination of appointment of Gregory Spencer Thomas as a director on Jun 23, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of ST MELLION 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 | England | British | 335680870001 | |||||
| SMITH, Robbie Eric Stuart | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 335681640001 | |||||
| BENCE, David Edward | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 183450200001 | |||||
| CHAPMAN, Jeffrey Robert | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | Australia | Australian | 267568890001 | |||||
| DELSOL, Thierry | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | French | 302330290001 | |||||
| FULCHER, Daniel George | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 253586780001 | |||||
| JONES, Howard Watkyn | Director | St. Mellion PL12 6SD Saltash St Mellion International Resort England | England | British | 126096680001 | |||||
| PRESSMAN, Matthew Harry | Director | St. Mellion PL12 6SD Saltash St Mellion Estate England | England | British | 286759660001 | |||||
| STEPHENS, Paul Scott | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 302169130001 | |||||
| THOMAS, Gregory Spencer | Director | 20 Bond Street Sydney Level 26 Nsw 2000 Australia | Australia | Welsh | 283078920001 | |||||
| TIEMAN, Amanda Lee | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | Australia | Australian | 267569490001 | |||||
| TOWERS, Stephen John | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | Irish | 187293810002 | |||||
| VINCETT, Stephen Peter | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | England | British | 243519770001 | |||||
| WATSON, Heather Catherine Rose | Director | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey England | Australia | Australian | 314176910001 |
Who are the persons with significant control of ST MELLION OPERATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Mellion Property Limited | Nov 15, 2019 | Old Bisley Road Frimley GU16 9NX Camberley Pine Ridge Golf Club Surrey 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