SOUTH WINCHESTER PROPERTY LIMITED

Company summary

Accounts overdue

Company number: 02865325
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 October 199332 years
Registered office: Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Accounts due: 30 June 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 12:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
Nature of business
Other letting and operating of own or leased real estate
Previous company names
SOUTH WINCHESTER GOLF CLUB (1993) LIMITED
PLSL 237 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FLEMING, Campbell David ACTIVE	Director	15 Apr 2024		England	December 1964	6, Stratton Street, London, W1J 8LD, England
CROWN GOLF GROUP LIMITED ACTIVE	Director	01 Oct 2021				Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, GU16 9NX, England
DAVIES, Ray Alan RESIGNED	Secretary	16 Jan 2002	06 Sep 2002			1 Woburn Close, Frimley, Surrey, GU16 8NU
HARDGRAVE, Mark William RESIGNED	Secretary	09 Jan 2003	30 Sep 2003			38 New Street, Brighton, Victoria, 3186, Australia
HICKS, Gwyn RESIGNED	Secretary	01 Apr 2008	15 Jul 2011			The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX, United Kingdom
JARVIS, Diane RESIGNED	Secretary	06 Sep 2002	09 Jan 2003			Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
POLLOCK, Kieron John RESIGNED	Secretary	01 Oct 2003	01 Apr 2008			7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
RANSON, Charles Stewart RESIGNED	Secretary	22 Oct 1993	05 Nov 1993			12 Mayfield Close, Walton On Thames, Surrey, KT12 5PR
TAIT, Allan Hugh RESIGNED	Secretary	18 Sep 2000	16 Jan 2002			Wyck Place, Wyck, Alton, Hampshire, GU34 3AH
PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED	Secretary	05 Nov 1993	18 Sep 2000			Porters Place, 33 St John Street, London, EC1 4AA
PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED	Secretary	05 Nov 1993	05 Nov 1993			Porters Place, 33 St John Street, London, EC1 4AA
BENCE, David Edward RESIGNED	Director	04 Apr 2022	01 Nov 2022	England	January 1974	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
DAVIES, Raymond Alan RESIGNED	Director	12 Apr 2001	06 Sep 2002		August 1957	1 Woburn Close, Frimley, Surrey, GU16 8NU
DELSOL, Thierry RESIGNED	Director	01 Nov 2022	28 Apr 2024	England	September 1964	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
DIXON, Hugh Ward RESIGNED	Director	05 Nov 1993	18 Sep 2000		June 1940	Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW
FULCHER, Daniel George RESIGNED	Director	18 Dec 2018	25 Jun 2021	England	September 1987	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX, England
GREALEY, Martyn RESIGNED	Director	25 Mar 2002	09 Jan 2003	United Kingdom	July 1958	Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET
HARDGRAVE, Mark William RESIGNED	Director	09 Jan 2003	01 Dec 2004		March 1958	38 New Street, Brighton, Victoria, 3186, Australia
HICKS, Gwyn RESIGNED	Director	15 Jul 2011	09 Oct 2015	England	May 1971	The Old Farm, House, Wood Lane Binfield, Bracknell, Berkshire, RG42 4EX, England
HO, Hung Ngai Robert RESIGNED	Director	05 Nov 1993	18 Sep 2000		October 1932	2380 Folkestone, West Vancouver, British Columbia, V753C8
HO, Yau Chung Robert RESIGNED	Director	05 Nov 1993	18 Sep 2000		November 1958	No 75 Peak Road, Ho Tung Garden, Hong Kong, FOREIGN
JARVIS, Diane RESIGNED	Director	31 Dec 2001	09 Jan 2003	England	August 1964	Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
LEWIS, Stephen Geoffrey RESIGNED	Director	31 Jul 2008	30 Apr 2014	United Kingdom	February 1954	The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX, United Kingdom
MARSHALL, Christopher John RESIGNED	Director	15 Oct 2021	05 Apr 2024	England	September 1965	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
PFOHL, Caroline Elizabeth RESIGNED	Director	05 Nov 1993	18 Sep 2000		December 1957	No 75 Peak Road, Ho Tung Garden, Hong Kong, FOREIGN
POLLOCK, Kieron John RESIGNED	Director	01 Dec 2004	01 Apr 2008	England	May 1967	7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ
ROLLINSON, Matthew Thomas RESIGNED	Director	04 Apr 2022	12 May 2023	England	December 1976	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
STEPHENS, Paul Scott RESIGNED	Director	01 Nov 2022	28 Apr 2024	England	July 1969	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
SUGDEN, Shelley Kathryn RESIGNED	Director	01 Sep 2016	18 Dec 2018	England	October 1977	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
TAIT, Allan Hugh RESIGNED	Director	05 Nov 1993	09 Jan 2003	England	September 1953	Wyck Place, Wyck, Alton, Hampshire, GU34 3AH
THOMAS, Gregory Spencer RESIGNED	Director	15 Oct 2021	23 Jun 2023	Australia	March 1977	Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia
TOWERS, Stephen John RESIGNED	Director	30 Apr 2014	27 Sep 2021	England	August 1970	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
TREHARNE, John Robert RESIGNED	Director	12 Apr 2001	25 Mar 2002		January 1954	Forsdyke House Rocky Lane, Haywards Heath, West Sussex, RH16 4RN
VINCETT, Stephen Peter RESIGNED	Director	01 Jun 2021	24 Jun 2021	England	December 1980	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
WATSON, Heather Catherine Rose RESIGNED	Director	21 Sep 2023	13 Nov 2023	Australia	June 1974	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX
WEIR, John David Richard RESIGNED	Director	15 Apr 1998	24 Apr 2009	England	April 1961	28 Thornton Road, Wimbledon, London, SW19 4NG
WILLIAMS, Mark RESIGNED	Director	09 Oct 2015	18 Aug 2016	England	March 1963	Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England
WILTON, James Ignatius RESIGNED	Director	09 Jan 2003	23 Apr 2003		September 1956	40 Deepdene Road, Deepdene, Victoria 3103, Australia
PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED	Director	22 Oct 1993	05 Nov 1993			Porters Place, 33 St John Street, London, EC1 4AA

FLEMING, Campbell David ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: England
Date of birth: December 1964
Address: 6, Stratton Street, London, W1J 8LD, England

CROWN GOLF GROUP LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Address: Pine Ridge Golf Centre, Old Bisley Road, Frimley, Camberley, GU16 9NX, England

DAVIES, Ray Alan RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 06 Sep 2002
Address: 1 Woburn Close, Frimley, Surrey, GU16 8NU

HARDGRAVE, Mark William RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 30 Sep 2003
Address: 38 New Street, Brighton, Victoria, 3186, Australia

HICKS, Gwyn RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 15 Jul 2011
Address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX, United Kingdom

JARVIS, Diane RESIGNED
Role: Secretary
Appointed on: 06 Sep 2002
Resigned on: 09 Jan 2003
Address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG

POLLOCK, Kieron John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2003
Resigned on: 01 Apr 2008
Address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ

RANSON, Charles Stewart RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 05 Nov 1993
Address: 12 Mayfield Close, Walton On Thames, Surrey, KT12 5PR

TAIT, Allan Hugh RESIGNED
Role: Secretary
Appointed on: 18 Sep 2000
Resigned on: 16 Jan 2002
Address: Wyck Place, Wyck, Alton, Hampshire, GU34 3AH

PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 18 Sep 2000
Address: Porters Place, 33 St John Street, London, EC1 4AA

PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Nov 1993
Resigned on: 05 Nov 1993
Address: Porters Place, 33 St John Street, London, EC1 4AA

BENCE, David Edward RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 01 Nov 2022
Country of Residence: England
Date of birth: January 1974
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

DAVIES, Raymond Alan RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 06 Sep 2002
Date of birth: August 1957
Address: 1 Woburn Close, Frimley, Surrey, GU16 8NU

DELSOL, Thierry RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: September 1964
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

DIXON, Hugh Ward RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 18 Sep 2000
Date of birth: June 1940
Address: Manor Farmhouse, Romsey Road Pitt, Winchester, Hampshire, SO22 9QW

FULCHER, Daniel George RESIGNED
Role: Director
Appointed on: 18 Dec 2018
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: September 1987
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, GU16 9NX, England

GREALEY, Martyn RESIGNED
Role: Director
Appointed on: 25 Mar 2002
Resigned on: 09 Jan 2003
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Rowington House Pound Close, Off Poolhead Lane, Earlswood, Warwickshire, B94 5ET

HARDGRAVE, Mark William RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 01 Dec 2004
Date of birth: March 1958
Address: 38 New Street, Brighton, Victoria, 3186, Australia

HICKS, Gwyn RESIGNED
Role: Director
Appointed on: 15 Jul 2011
Resigned on: 09 Oct 2015
Country of Residence: England
Date of birth: May 1971
Address: The Old Farm, House, Wood Lane Binfield, Bracknell, Berkshire, RG42 4EX, England

HO, Hung Ngai Robert RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 18 Sep 2000
Date of birth: October 1932
Address: 2380 Folkestone, West Vancouver, British Columbia, V753C8

HO, Yau Chung Robert RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 18 Sep 2000
Date of birth: November 1958
Address: No 75 Peak Road, Ho Tung Garden, Hong Kong, FOREIGN

JARVIS, Diane RESIGNED
Role: Director
Appointed on: 31 Dec 2001
Resigned on: 09 Jan 2003
Country of Residence: England
Date of birth: August 1964
Address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG

LEWIS, Stephen Geoffrey RESIGNED
Role: Director
Appointed on: 31 Jul 2008
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: February 1954
Address: The Old Farmhouse, Wood Lane, Binfield, Bracknell, Berkshire, RG42 4EX, United Kingdom

MARSHALL, Christopher John RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 05 Apr 2024
Country of Residence: England
Date of birth: September 1965
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

PFOHL, Caroline Elizabeth RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 18 Sep 2000
Date of birth: December 1957
Address: No 75 Peak Road, Ho Tung Garden, Hong Kong, FOREIGN

POLLOCK, Kieron John RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: May 1967
Address: 7 Stranks Close, Highworth, Swindon, Wiltshire, SN6 7DQ

ROLLINSON, Matthew Thomas RESIGNED
Role: Director
Appointed on: 04 Apr 2022
Resigned on: 12 May 2023
Country of Residence: England
Date of birth: December 1976
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

STEPHENS, Paul Scott RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 28 Apr 2024
Country of Residence: England
Date of birth: July 1969
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

SUGDEN, Shelley Kathryn RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 18 Dec 2018
Country of Residence: England
Date of birth: October 1977
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

TAIT, Allan Hugh RESIGNED
Role: Director
Appointed on: 05 Nov 1993
Resigned on: 09 Jan 2003
Country of Residence: England
Date of birth: September 1953
Address: Wyck Place, Wyck, Alton, Hampshire, GU34 3AH

THOMAS, Gregory Spencer RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 23 Jun 2023
Country of Residence: Australia
Date of birth: March 1977
Address: Level 26, 20 Bond Street, Sydney, Nsw 2000, Australia

TOWERS, Stephen John RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 27 Sep 2021
Country of Residence: England
Date of birth: August 1970
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

TREHARNE, John Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2001
Resigned on: 25 Mar 2002
Date of birth: January 1954
Address: Forsdyke House Rocky Lane, Haywards Heath, West Sussex, RH16 4RN

VINCETT, Stephen Peter RESIGNED
Role: Director
Appointed on: 01 Jun 2021
Resigned on: 24 Jun 2021
Country of Residence: England
Date of birth: December 1980
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

WATSON, Heather Catherine Rose RESIGNED
Role: Director
Appointed on: 21 Sep 2023
Resigned on: 13 Nov 2023
Country of Residence: Australia
Date of birth: June 1974
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX

WEIR, John David Richard RESIGNED
Role: Director
Appointed on: 15 Apr 1998
Resigned on: 24 Apr 2009
Country of Residence: England
Date of birth: April 1961
Address: 28 Thornton Road, Wimbledon, London, SW19 4NG

WILLIAMS, Mark RESIGNED
Role: Director
Appointed on: 09 Oct 2015
Resigned on: 18 Aug 2016
Country of Residence: England
Date of birth: March 1963
Address: Pine Ridge Golf Club, Old Bisley Road, Frimley, Camberley, Surrey, GU16 9NX, England

WILTON, James Ignatius RESIGNED
Role: Director
Appointed on: 09 Jan 2003
Resigned on: 23 Apr 2003
Date of birth: September 1956
Address: 40 Deepdene Road, Deepdene, Victoria 3103, Australia

PROFESSIONAL LEGAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 05 Nov 1993
Address: Porters Place, 33 St John Street, London, EC1 4AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2003	Outstanding
13 Oct 2003	Outstanding
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1990	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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