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ST MELLION PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as St Mellion Property Management Limited. The company was founded 28 years ago and was given the registration number 03110663. The firm's registered office is in CAMBERLEY. You can find them at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:ST MELLION PROPERTY MANAGEMENT LIMITED
Company Number:03110663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX

Director19 December 2023Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX

Director19 December 2023Active
The Old Farmhouse, Wood Lane, Binfield, Bracknell, United Kingdom, RG42 4EX

Secretary01 April 2008Active
7 Stranks Close, Highworth, Swindon, SN6 7DQ

Secretary23 December 2004Active
707 Kingman Avenue, Santa Monica, Los Angeles, United States Of America, 90402

Secretary05 October 1995Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 October 1995Active
95 The Promenade, Cheltenham, GL50 1WG

Corporate Secretary08 June 1998Active
155 West 68th Street,, Apartment 32c, New York, Usa, 10023

Director01 August 2003Active
Arford Farm, Arford Common, Arford, GU35 8AD

Director25 May 2003Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX

Director18 December 2018Active
The Old Farm, House, Wood Lane Binfield, Bracknell, England, RG42 4EX

Director15 July 2011Active
St Mellion Estate, St. Mellion, Saltash, England, PL12 6SD

Director01 November 2020Active
2951-28th Street, Santa Monica, 90405

Director08 June 1998Active
2905 Long Ridge Road, Stamford, Connecticut, Usa,

Director06 February 2003Active
118 West 79th Street, Appartment 3b, New York, Usa,

Director06 February 2003Active
225 Portsmouth Road, Cobham, KT11 1JR

Director05 October 1995Active
The Old Farmhouse, Wood Lane, Binfield, Bracknell, United Kingdom, RG42 4EX

Director31 July 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 October 1995Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX

Director19 December 2023Active
7 Stranks Close, Highworth, Swindon, SN6 7DQ

Director23 December 2004Active
St Mellion Estate, St. Mellion, Saltash, England, PL12 6SD

Director30 August 2021Active
14181 Alisal Lane, Santa Monica, Los Angeles, United States Of America, 90402

Director05 October 1995Active
1374 Avenida Do Cortez, Pacific Palisades Los Angeles, California 90272 Usa, FOREIGN

Director08 June 1998Active
Fairlawn, Fairlawn Park St Leonards Hill, Windsor, SL4 4HL

Director26 February 2001Active
32 East 22nd Street, Appartment 1, New York, Usa,

Director06 February 2003Active
707 Kingman Avenue, Santa Monica, Los Angeles, United States Of America, 90402

Director05 October 1995Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX

Director01 September 2016Active
Level 26, 20 Bond Street, Sydney, Australia,

Director12 May 2021Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX

Director30 April 2014Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX

Director21 September 2023Active
28 Thornton Road, Wimbledon, London, SW19 4NG

Director23 December 2004Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, England, GU16 9NX

Director09 October 2015Active
Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX

Director11 November 2020Active

People with Significant Control

St Mellion Operations Limited
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:Pine Ridge Golf Club, Old Bisley Road, Camberley, United Kingdom, GU16 9NX
Nature of control:
  • Significant influence or control
Crown Golf Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pine Ridge Golf Centre, Old Bisley Road, Camberley, England, GU16 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Officers

Termination director company with name termination date.

Download
2024-01-09Accounts

Accounts with accounts type total exemption full.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

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2023-12-19Officers

Appoint person director company with name date.

Download
2023-12-19Officers

Termination director company with name termination date.

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2023-11-13Officers

Termination director company with name termination date.

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2023-10-02Officers

Appoint person director company with name date.

Download
2023-06-23Officers

Termination director company with name termination date.

Download
2023-03-30Accounts

Accounts with accounts type small.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type small.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2022-03-01Persons with significant control

Notification of a person with significant control.

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2021-08-31Officers

Appoint person director company with name date.

Download
2021-05-12Officers

Appoint person director company with name date.

Download
2021-05-04Officers

Termination director company with name termination date.

Download
2021-04-21Officers

Termination director company with name termination date.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-04Officers

Termination director company with name termination date.

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