WITNEY LAKES RESORT LIMITED - READING


Company Profile Company Filings

Overview

WITNEY LAKES RESORT LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
WITNEY LAKES RESORT LIMITED was incorporated 31 years ago on 10/11/1992 and has the registered number: 02763609. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

WITNEY LAKES RESORT LIMITED - READING

This company is listed in the following categories:
56101 - Licensed restaurants
93110 - Operation of sports facilities
93130 - Fitness facilities
96020 - Hairdressing and other beauty treatment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

CASTLE ROYLE GOLF AND COUNTRY CLUB BATH ROAD
READING
BERKSHIRE
RG10 9AL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WITNEY GOLF CLUB LIMITED (until 29/05/2013)

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-09-06 CURRENT
MR RICHARD JAMES CALVERT Sep 1967 British Director 2020-12-22 CURRENT
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2017-05-15 UNTIL 2021-08-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-11-10 UNTIL 1992-11-10 RESIGNED
CHRISTINE GOODINSON British Secretary 1999-09-30 UNTIL 2012-07-26 RESIGNED
MR MARTIN HEMMINGS Secretary 2017-05-15 UNTIL 2019-11-11 RESIGNED
MR DAVID PETER RANSOME Secretary 2012-07-26 UNTIL 2015-11-25 RESIGNED
MRS DELLA PATRICIA HILL Sep 1963 British Director 2009-09-22 UNTIL 2017-05-15 RESIGNED
MRS TRACY LONGDEN Secretary 2015-11-25 UNTIL 2017-05-15 RESIGNED
MR STEPHEN MARK HILL Apr 1950 British Secretary 1992-11-10 UNTIL 1996-07-01 RESIGNED
MR IAN ARTHUR HEWITT May 1956 British Secretary 1996-01-01 UNTIL 1999-10-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-11-10 UNTIL 1992-11-10 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-11-10 UNTIL 1992-11-10 RESIGNED
MR DAVID PETER RANSOME Jul 1967 British Director 2006-01-26 UNTIL 2017-05-15 RESIGNED
MR SEAN THOMAS PARKER Jul 1959 British Director 2009-09-22 UNTIL 2017-05-15 RESIGNED
MRS TRACY LONGDEN Nov 1965 British Director 2016-03-24 UNTIL 2017-05-15 RESIGNED
MR GAVIN BERNARD BROWN Jul 1950 British Director 1992-11-10 UNTIL 2017-05-15 RESIGNED
MR STEPHEN MARK HILL Apr 1950 British Director 1992-11-10 UNTIL 2017-05-15 RESIGNED
MR STUART HARRISON Sep 1946 British Director 2008-06-17 UNTIL 2017-05-15 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2017-05-15 UNTIL 2020-12-22 RESIGNED
MR. PETER FRANK BOGGIS Apr 1947 Director 1998-04-22 UNTIL 2017-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quicksands Limited 2017-05-15 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Stephen Mark Hill 2016-04-06 - 2017-05-15 4/1950 Aylesbury   Buckinghamshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FARNHAM GOLF CLUB LIMITED FARNHAM, Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
TYTHERINGTON LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ST. HUGH'S SCHOOL (CARSWELL) TRUST LIMITED OXON Active FULL 85200 - Primary education
TRICORN TECHNOLOGY LIMITED DIDCOT Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
BENTON HALL GOLF COURSE LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLUB COMPANY OPERATIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
LICHFIELD GOLF AND COUNTRY CLUB LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE WARWICKSHIRE CLUB LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLUB COMPANY (UK) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NIZELS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CASTLE ROYLE LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
TUSSAUDS GROUP (UK) PENSION PLAN TRUSTEE LIMITED POOLE ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CHARTHAM PARK LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CHESFIELD DOWNS GOLF CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
ON THE EDGE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
THE CLUB COMPANY ACQUISITIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BOG ENTERPRISES LIMITED WITNEY Dissolved... DORMANT 99999 - Dormant Company
JP EQUESTRIAN LLP THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
THE CLUB COMPANY OPERATIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
THE WARWICKSHIRE CLUB LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLUB COMPANY (UK) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE CLUB COMPANY ACQUISITIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VONNCO LIMITED READING ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SAMPSONCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELINCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ELDRICKCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
UCHITEL LTD READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities