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Wickham Park Operations Limited

Wickham Park Operations Limited is an active company incorporated on 15 November 2019 with the registered office located in Camberley, Surrey. Wickham Park Operations Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12316851
Private limited company
Age
5 years
Incorporated 15 November 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pine Ridge Golf Club Old Bisley Road
Frimley
Camberley
Surrey
GU16 9NX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in England • Born in Sep 1964
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jan 1978
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
St Mellion Property Management Limited
Paul Scott Stephens, Thierry Delsol, and 2 more are mutual people.
Active
Pine Ridge Operations Limited
Paul Scott Stephens, Thierry Delsol, and 2 more are mutual people.
Active
South Winchester Operations Limited
Paul Scott Stephens, Thierry Delsol, and 2 more are mutual people.
Active
Addington Court Operations Limited
Paul Scott Stephens, Thierry Delsol, and 2 more are mutual people.
Active
Sunbury Operations Limited
Paul Scott Stephens, Thierry Delsol, and 2 more are mutual people.
Active
St Mellion Operations Limited
Paul Scott Stephens, Thierry Delsol, and 2 more are mutual people.
Active
Milford Operations Limited
Thierry Delsol, Robbie Eric Stuart Smith, and 1 more are mutual people.
Active
Merrist Wood Golf Club Limited
Paul Scott Stephens and Thierry Delsol are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£128.89K
Increased by £50.45K (+64%)
Turnover
£1.03M
Increased by £49.35K (+5%)
Employees
18
Increased by 1 (+6%)
Total Assets
£576.63K
Increased by £76.79K (+15%)
Total Liabilities
-£259.43K
Decreased by £17.45K (-6%)
Net Assets
£317.19K
Increased by £94.24K (+42%)
Debt Ratio (%)
45%
Decreased by 10.4% (-19%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr James Matthew Gathercole Appointed
5 Months Ago on 1 Apr 2025
Mr Robbie Eric Stuart Smith Appointed
5 Months Ago on 1 Apr 2025
Paul Scott Stephens Resigned
5 Months Ago on 31 Mar 2025
Thierry Delsol Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 16 Aug 2024
Christopher John Marshall Resigned
1 Year 5 Months Ago on 5 Apr 2024
Mr Thierry Delsol Details Changed
1 Year 8 Months Ago on 20 Dec 2023
Mr Paul Scott Stephens Details Changed
1 Year 8 Months Ago on 20 Dec 2023
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Documents
Appointment of Mr James Matthew Gathercole as a director on 1 April 2025
Submitted on 12 May 2025
Termination of appointment of Thierry Delsol as a director on 31 March 2025
Submitted on 12 May 2025
Termination of appointment of Paul Scott Stephens as a director on 31 March 2025
Submitted on 12 May 2025
Appointment of Mr Robbie Eric Stuart Smith as a director on 1 April 2025
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 7 Apr 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 16 Aug 2024
Repayment History
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