BATCHWORTH PARK PROPERTY LIMITED

Key Data

Status

Active

Company No.

03017722

Incorporation date

02/02/1995

Size

Small

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

06/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (16 pages)

21/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/07/2024

Accounts for a small company made up to 2023-06-30

View PDF (18 pages)

16/04/2024

Appointment of Mr Campbell David Fleming as a director on 2024-04-15

View PDF (2 pages)

05/04/2024

Termination of appointment of Christopher John Marshall as a director on 2024-04-05

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

08/09/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

23/06/2023

Termination of appointment of Gregory Spencer Thomas as a director on 2023-06-23

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/09/2022

Accounts for a small company made up to 2021-06-30

View PDF (18 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Mr Christopher John Marshall on 2021-10-19

View PDF (2 pages)

20/10/2021

Appointment of Mr Christopher John Marshall as a director on 2021-10-15

View PDF (2 pages)

20/10/2021

Appointment of Mr Gregory Spencer Thomas as a director on 2021-10-15

View PDF (2 pages)

27/08/2021

Appointment of Crown Golf Group Limited as a director on 2021-08-27

View PDF (2 pages)

26/08/2021

Termination of appointment of Stephen Towers as a director on 2021-08-26

View PDF (1 pages)

28/06/2021

Termination of appointment of Daniel George Fulcher as a director on 2021-06-25

View PDF (1 pages)

24/06/2021

Termination of appointment of Stephen Peter Vincett as a director on 2021-06-24

View PDF (1 pages)

02/06/2021

Appointment of Mr Stephen Peter Vincett as a director on 2021-06-01

View PDF (2 pages)

17/05/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

08/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

09/07/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

12/12/2019

Resolutions

View PDF (3 pages)

18/01/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

19/12/2018

Appointment of Mr Daniel George Fulcher as a director on 2018-12-18

View PDF (2 pages)

19/12/2018

Termination of appointment of Shelley Kathryn Sugden as a director on 2018-12-18

View PDF (1 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (15 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

18/01/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

01/09/2016

Appointment of Mrs Shelley Kathryn Sugden as a director on 2016-09-01

View PDF (2 pages)

22/08/2016

Termination of appointment of Mark Williams as a director on 2016-08-18

View PDF (1 pages)

05/04/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

19/10/2015

Appointment of Mr Mark Williams as a director on 2015-10-09

View PDF (2 pages)

09/10/2015

Termination of appointment of Gwyn Hicks as a director on 2015-10-09

View PDF (1 pages)

26/08/2015

Director's details changed for Mr Stephen Towers on 2015-03-09

View PDF (2 pages)

23/04/2015

Registered office address changed from The Old Farmhouse Wood Lane Binfield Bracknell Berkshire RG42 4EX to Pine Ridge Golf Club Old Bisley Road Frimley Camberley Surrey GU16 9NX on 2015-04-23

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

30/04/2014

Appointment of Mr Stephen Towers as a director

View PDF (2 pages)

30/04/2014

Termination of appointment of Stephen Lewis as a director

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-06-30

View PDF (13 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (15 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

16/01/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

23/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

15/07/2011

Appointment of Mr Gwyn Hicks as a director

View PDF (2 pages)

15/07/2011

Termination of appointment of Gwyn Hicks as a secretary

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (16 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

05/01/2011

Secretary's details changed for Mr Gwyn Hicks on 2011-01-04

View PDF (1 pages)

14/07/2010

Registered office address changed from Blue Mountain Golf Centre Wood Lane Binfield Bracknell Berkshire RG42 4EX on 2010-07-14

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

19/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (3 pages)

19/01/2010

Director's details changed for Mr Stephen Geoffrey Lewis on 2010-01-19

View PDF (2 pages)

02/06/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

24/04/2009

Appointment terminated director john weir

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

18/08/2008

Director appointed stephen lewis

View PDF (2 pages)

21/04/2008

Secretary appointed gwyn hicks

View PDF (1 pages)

18/04/2008

Full accounts made up to 2007-06-30

View PDF (14 pages)

14/04/2008

Appointment terminated director and secretary kieron pollock

View PDF (1 pages)

09/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

05/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/05/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

17/03/2006

Auditor's resignation

View PDF (1 pages)

06/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

25/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

23/02/2005

Registered office changed on 23/02/05 from: london road rickmansworth hertfordshire WD3 1JS

View PDF (1 pages)

22/02/2005

Return made up to 02/03/05; full list of members

View PDF (7 pages)

09/12/2004

Director resigned

View PDF (1 pages)

09/12/2004

New director appointed

View PDF (2 pages)

17/09/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

08/05/2004

Director resigned

View PDF (1 pages)

08/05/2004

Director resigned

View PDF (1 pages)

28/02/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2003

Declaration of assistance for shares acquisition

View PDF (15 pages)

13/10/2003

Resolutions

View PDF (0 pages)

13/10/2003

Resolutions

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

18/09/2003

Auditor's resignation

View PDF (2 pages)

18/09/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

17/06/2003

Director resigned

View PDF (1 pages)

04/03/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/01/2003

New director appointed

View PDF (3 pages)

29/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/01/2003

Registered office changed on 15/01/03 from: 33 imperial way purley way croydon surrey CR0 4RR

View PDF (1 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2002

Auditor's resignation

View PDF (1 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2002

New secretary appointed

View PDF (2 pages)

09/05/2002

Particulars of mortgage/charge

View PDF (20 pages)

11/04/2002

Resolutions

View PDF (6 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Director resigned

View PDF (1 pages)

07/02/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

06/02/2002

Registered office changed on 06/02/02 from: the granary south winchester golf club pitt hampshire SO22 5QW

View PDF (1 pages)

29/01/2002

Secretary resigned

View PDF (1 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

05/04/2001

Certificate of change of name

View PDF (2 pages)

21/02/2001

Return made up to 02/02/01; full list of members

View PDF (6 pages)

07/02/2001

Registered office changed on 07/02/01 from: lambourne golf club dropmore road, burnham slough berkshire SL1 8NF

View PDF (1 pages)

24/10/2000

Director resigned

View PDF (1 pages)

06/06/2000

Full accounts made up to 2000-01-02

View PDF (14 pages)

16/03/2000

Return made up to 02/02/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-27

View PDF (13 pages)

06/06/1999

Return made up to 02/02/99; full list of members

View PDF (9 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1998

New director appointed

View PDF (2 pages)

27/03/1998

Return made up to 02/02/98; no change of members

View PDF (4 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

17/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

Director resigned

View PDF (1 pages)

10/02/1998

New secretary appointed

View PDF (3 pages)

10/02/1998

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

10/03/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

28/01/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

15/11/1996

New director appointed

View PDF (2 pages)

14/02/1996

Return made up to 02/02/96; full list of members

View PDF (9 pages)

01/11/1995

Accounting reference date notified as 31/03

View PDF (0 pages)

04/04/1995

New director appointed

View PDF (4 pages)

04/04/1995

Secretary resigned;new director appointed

View PDF (4 pages)

04/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

04/04/1995

Registered office changed on 04/04/95 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/02/1995

Incorporation

View PDF (9 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.44M
-
0.00
25.98K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CROWN GOLF GROUP LIMITED	Corporate Director	27/08/2021 - Present	9
Hicks, Gwyn	Director	15/07/2011 - 09/10/2015	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	02/02/1995 - 01/03/1995	99600
INSTANT COMPANIES LIMITED	Nominee Director	02/02/1995 - 01/03/1995	43699
Dixon, Hugh Ward	Director	01/03/1995 - 18/09/2000	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BATCHWORTH PARK PROPERTY LIMITED

BATCHWORTH PARK PROPERTY LIMITED is an(a) Active company incorporated on 02/02/1995 with the registered office located at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATCHWORTH PARK PROPERTY LIMITED?

BATCHWORTH PARK PROPERTY LIMITED is currently Active. It was registered on 02/02/1995 .

Where is BATCHWORTH PARK PROPERTY LIMITED located?

BATCHWORTH PARK PROPERTY LIMITED is registered at Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey GU16 9NX.

What does BATCHWORTH PARK PROPERTY LIMITED do?

BATCHWORTH PARK PROPERTY LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BATCHWORTH PARK PROPERTY LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with no updates.