MILFORD GOLF PROPERTY LIMITED

MILFORD GOLF PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMILFORD GOLF PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12402154
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MILFORD GOLF PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MILFORD GOLF PROPERTY LIMITED located?

    Registered Office Address
    Pine Ridge Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MILFORD GOLF PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for MILFORD GOLF PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2027
    Next Confirmation Statement DueJan 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2026
    OverdueNo

    What are the latest filings for MILFORD GOLF PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    43 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    legacy

    pagesGUARANTEE2

    legacy

    pagesAGREEMENT2

    Total exemption full accounts made up to Jun 30, 2025

    8 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 13, 2026 with no updates

    3 pagesCS01

    Registration of charge 124021540004, created on Aug 21, 2025

    28 pagesMR01

    Registration of charge 124021540003, created on Aug 21, 2025

    28 pagesMR01

    Satisfaction of charge 124021540001 in full

    1 pagesMR04

    Satisfaction of charge 124021540002 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jan 13, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    10 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Thierry Delsol as a director on Apr 28, 2024

    1 pagesTM01

    Termination of appointment of Paul Scott Stephens as a director on Apr 28, 2024

    1 pagesTM01

    Appointment of Mr Campbell David Fleming as a director on Apr 15, 2024

    2 pagesAP01

    Who are the officers of MILFORD GOLF PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLEMING, Campbell David
    Stratton Street
    W1J 8LD London
    6
    England
    Director
    Stratton Street
    W1J 8LD London
    6
    England
    EnglandBritish320545580001
    CROWN GOLF GROUP LIMITED
    Old Bisley Road
    Frimley
    GU16 9NX Camberley
    Pine Ridge Golf Centre
    England
    Director
    Old Bisley Road
    Frimley
    GU16 9NX Camberley
    Pine Ridge Golf Centre
    England
    Identification TypeUK Limited Company
    Registration Number04594353
    286714670001
    BENCE, David Edward
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandBritish183450200001
    DELSOL, Thierry
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandFrench302330290001
    FULCHER, Daniel George
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandBritish253586780001
    MARSHALL, Christopher John
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandBritish99725350009
    ROLLINSON, Matthew Thomas
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandBritish294819840001
    STEPHENS, Paul Scott
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandBritish302169130001
    THOMAS, Gregory Spencer
    20 Bond Street
    Sydney
    Level 26
    Nsw 2000
    Australia
    Director
    20 Bond Street
    Sydney
    Level 26
    Nsw 2000
    Australia
    AustraliaWelsh283078920001
    TOWERS, Stephen John
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandIrish187293810002
    VINCETT, Stephen Peter
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    EnglandBritish243519770001
    WATSON, Heather Catherine Rose
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Director
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    AustraliaAustralian314175600001

    Who are the persons with significant control of MILFORD GOLF PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crown Golf Group Limited
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    Jan 14, 2020
    Golf Club
    Old Bisley Road
    GU16 9NX Camberley
    Pine Ridge
    Surrey
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04594353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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