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South Winchester Property Limited

02865325

active
ltd
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, GU16 9NX
Incorporated 22/10/1993

Previously known as

South Winchester Golf Club (1993) Limited · until 12/12/2019
Plsl 237 Limited · until 16/11/1993

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Crown Golf Group Limited

director · Since 01/10/2021

Also on 8 other boards

Mr Campbell David Fleming

director · Since 15/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Crown Golf Group Limited

corporate director · Since 01/10/2021

Reg: 04594353

Also on 8 other boards

Campbell David Fleming

director · Since 15/04/2024

British · England · Age 61

Former

Professional Legal Services Limited

corporate director · Resigned 05/11/1993

Charles Stewart Ranson

secretary · Resigned 05/11/1993

Caroline Elizabeth Pfohl

director · Resigned 18/09/2000

Professional Legal Services Limited

corporate secretary · Resigned 18/09/2000

Hugh Ward Dixon

director · Resigned 18/09/2000

Hung Ngai Robert Ho

director · Resigned 18/09/2000

Yau Chung Robert Ho

director · Resigned 18/09/2000

Allan Hugh Tait

secretary · Resigned 16/01/2002

John Robert Treharne

director · Resigned 25/03/2002

Raymond Alan Davies

director · Resigned 06/09/2002

Ray Alan Davies

secretary · Resigned 06/09/2002

Allan Hugh Tait

director · Resigned 09/01/2003

Diane Jarvis

director · Resigned 09/01/2003

Martyn Grealey

director · Resigned 09/01/2003

Diane Jarvis

secretary · Resigned 09/01/2003

James Ignatius Wilton

director · Resigned 23/04/2003

Mark William Hardgrave

secretary · Resigned 30/09/2003

Mark William Hardgrave

director · Resigned 01/12/2004

Kieron John Pollock

secretary · Resigned 01/04/2008

Kieron John Pollock

director · Resigned 01/04/2008

John David Richard Weir

director · Resigned 24/04/2009

Gwyn Hicks

secretary · Resigned 15/07/2011

Stephen Geoffrey Lewis

director · Resigned 30/04/2014

Gwyn Hicks

director · Resigned 09/10/2015

Mark Williams

director · Resigned 18/08/2016

Shelley Kathryn Sugden

director · Resigned 18/12/2018

Stephen Peter Vincett

director · Resigned 24/06/2021

Daniel George Fulcher

director · Resigned 25/06/2021

Stephen John Towers

director · Resigned 27/09/2021

David Edward Bence

director · Resigned 01/11/2022

Matthew Thomas Rollinson

director · Resigned 12/05/2023

Gregory Spencer Thomas

director · Resigned 23/06/2023

Heather Catherine Rose Watson

director · Resigned 13/11/2023

Christopher John Marshall

director · Resigned 05/04/2024

Paul Scott Stephens

director · Resigned 28/04/2024

Thierry Delsol

director · Resigned 28/04/2024

Persons with Significant Control

Crown Golf Group Limited

75–100% shares

Pine Ridge Golf Centre, Old Bisley Road, Camberley, GU16 9NX

Reg: 04594353 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2003Registered 21/10/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 13/10/2003Registered 21/10/2003
charge
satisfied

HSBC INVESTMENT BANK PLC

Created 26/04/2002Registered 09/05/2002Satisfied 13/02/2003
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1994Registered 15/12/1994Satisfied 09/01/2003
charge
satisfied

BARCLAYS BANK PLC

Created 07/12/1994Registered 15/12/1994Satisfied 09/01/2003
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/1994Registered 12/12/1994Satisfied 09/01/2003
charge
satisfied

COUNTY NATWEST LIMITED

Created 15/01/1990Registered 22/11/1993Satisfied 09/06/1994
charge
satisfied

HOFUNG HOLDINGS LIMITED

Created 05/11/1993Registered 16/11/1993Satisfied 30/04/1998
charge
satisfied

LEADING LEISURE HOTELS LIMITED

Created 05/11/1993Registered 12/11/1993Satisfied 24/04/1995

Change History

officer appointedFLEMING, Campbell David
2026-06-13
officer appointedCROWN GOLF GROUP LIMITED
2026-06-13
statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Pine Ridge Golf Club Old Bisley Road
2026-06-13

PINE RIDGE GOLF CLUB OLD BISLEY ROAD

post townCamberley
2026-06-13

CAMBERLEY

CompanyRankvs 2715+ SIC 68209 peers
77

Financial strength99th percentile among SIC peers · 25/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 10.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2022

Net Worth

£5.6M

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

£7.3M

Working capital

Current Assets

£8.1M

Current Liabilities

£786k

2avg. employees

Balance Sheet

Assets less current liabilities£7.3M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
202210.35+£126k
20214.30

Derived from filed accounts. Not audited figures.