THE CLUB COMPANY (UK) LIMITED - READING


Company Profile Company Filings

Overview

THE CLUB COMPANY (UK) LIMITED is a Private Limited Company from READING and has the status: Active.
THE CLUB COMPANY (UK) LIMITED was incorporated 28 years ago on 08/11/1995 and has the registered number: 03125439. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

THE CLUB COMPANY (UK) LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

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

BATH ROAD
READING
BERKSHIRE
RG10 9AL

This Company Originates in : United Kingdom
Previous trading names include:
CLUBHAUS LIMITED (until 02/09/2004)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SMITH Sep 1971 British Director 2021-09-06 CURRENT
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
MR RICHARD JAMES CALVERT Sep 1967 British Director 2020-12-22 CURRENT
NORMAN MALCOLM MARSHALL RIDDELL Jun 1947 British Director 1999-08-25 UNTIL 2004-05-26 RESIGNED
MARTIN EWART HEMMINGS British Secretary 2011-12-20 UNTIL 2019-11-11 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Secretary 1995-11-08 UNTIL 1997-03-17 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Secretary 2002-05-17 UNTIL 2011-12-20 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Secretary 1997-03-17 UNTIL 2001-02-01 RESIGNED
RUPERT HOWARD MILTON HORNER Sep 1962 British Secretary 2001-02-01 UNTIL 2002-05-17 RESIGNED
MR DAVID ALAN LLOYD Jan 1948 British Director 1996-11-01 UNTIL 1998-10-27 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1995-11-08 UNTIL 1995-11-08 RESIGNED
BARON ALEXANDER VON SPOERCKEN May 1947 German Director 1995-11-10 UNTIL 2002-05-03 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Director 2003-05-16 UNTIL 2011-12-20 RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2020-12-22 UNTIL 2021-08-31 RESIGNED
MR PAUL SELLARS Feb 1954 British Director 2002-07-30 UNTIL 2008-03-18 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 1995-11-08 UNTIL 1995-11-08 RESIGNED
CHRISTOPHER JOHN PARKER Dec 1943 British Director 1995-11-10 UNTIL 1997-05-02 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1995-11-10 UNTIL 2005-11-02 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2002-12-18 UNTIL 2020-12-22 RESIGNED
JOHN EDWARD HUME Sep 1945 British Director 2002-06-28 UNTIL 2004-05-27 RESIGNED
RUPERT HOWARD MILTON HORNER Sep 1962 British Director 2001-02-01 UNTIL 2002-05-08 RESIGNED
GUY GERALD BUCKLEY Sep 1948 British Director 1995-11-10 UNTIL 2002-05-17 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 1997-12-17 UNTIL 2001-09-30 RESIGNED
ROBERT ANTHONY BOURNE May 1950 British Director 1995-11-08 UNTIL 2002-07-30 RESIGNED
GRAHAM ALEXANDER BOURNE May 1953 British Director 1995-11-10 UNTIL 1998-05-08 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-08 UNTIL 1995-11-08 RESIGNED
ANDREW FRANCIS BLURTON Apr 1954 British Director 1995-11-08 UNTIL 1997-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Club Company Acquisitions Limited 2016-04-06 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAINRANGE LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ARNLINK LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
HOTEL DES ARTS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HEALTH DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BUSINESS EXCHANGE HOLDINGS LIMITED LONDON ENGLAND Active FULL 99999 - Dormant Company
HOTEL DU VIN (BRISTOL) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL 123 LIMITED LONDON ENGLAND Active DORMANT 70221 - Financial management
HOTEL DU VIN (BIRMINGHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
CAVE DU VIN LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CANNON STREET NOMINEES NO.2 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.1 LIMITED LONDON ENGLAND Dissolved... SMALL 41100 - Development of building projects
CANNON STREET NOMINEES NO.3 LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
GRENVILLE NOMINEES NO.1 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
GRENVILLE NOMINEES NO.2 LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
HOTEL DU VIN (BRIGHTON) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
140 PARK LANE (NO.2) LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOTEL DU VIN (CAMBRIDGE) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (CHELTENHAM) LIMITED LONDON Dissolved... FULL 55100 - Hotels and similar accommodation
HOTEL DU VIN (GLASGOW) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation
GOLF HOTEL ST ANDREWS (2008) LIMITED EDINBURGH Dissolved... FULL 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TYTHERINGTON LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
LICHFIELD GOLF AND COUNTRY CLUB LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NIZELS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
FAMILY GOLF (MEYRICK PARK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
GREENSANDS LIMITED READING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
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.