CASTLE ROYLE LIMITED - READING


Company Profile Company Filings

Overview

CASTLE ROYLE LIMITED is a Private Limited Company from READING and has the status: Active.
CASTLE ROYLE LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: 03223622. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CASTLE ROYLE LIMITED - READING

This company is listed in the following categories:
93110 - Operation of sports facilities

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 (CASTLE ROYLE) LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL SIMON WELLS Secretary 2019-11-11 CURRENT
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 GEOFFREY JOHN HENRY LEGOUIX Jun 1954 British Director 1997-03-13 UNTIL 1999-06-30 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Secretary 2002-05-17 UNTIL 2019-11-11 RESIGNED
SIMON DAVID JONATHAN BEDDOW Feb 1965 British Secretary 1996-08-02 UNTIL 1996-08-09 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Secretary 1996-08-13 UNTIL 2002-05-17 RESIGNED
MR JONATHAN DEREK RATTON TALBOT-WEISS Oct 1959 British Director 1997-03-13 UNTIL 1999-06-04 RESIGNED
PAUL SCOTT STEPHENS Jul 1969 British Director 2004-05-26 UNTIL 2011-12-20 RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2019-11-11 UNTIL 2021-08-31 RESIGNED
LAURENCE KRAFCHIK Aug 1968 British Director 1997-07-23 UNTIL 2001-02-01 RESIGNED
MR WILLIAM WOODS SCOTT Apr 1964 British Director 2000-01-24 UNTIL 2000-05-19 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 1996-08-13 UNTIL 2005-11-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-08-02 RESIGNED
MR PAUL MCCULLOUGH Mar 1963 British Director 2005-11-02 UNTIL 2008-09-26 RESIGNED
MARTIN EWART HEMMINGS Aug 1955 British Director 2004-05-26 UNTIL 2019-11-11 RESIGNED
NATHAN JON HORTON Jun 1970 British Director 1996-08-02 UNTIL 1996-08-09 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2004-05-26 UNTIL 2020-12-22 RESIGNED
GUY GERALD BUCKLEY Sep 1948 British Director 1996-08-09 UNTIL 2002-05-17 RESIGNED
MR BENJAMIN SHIELDS BLACK Dec 1969 English Director 1998-05-19 UNTIL 2000-01-31 RESIGNED
SIMON DAVID JONATHAN BEDDOW Feb 1965 British Director 1996-08-02 UNTIL 1996-08-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-08-02 RESIGNED

Persons with Significant Control

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

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FAMILY GOLF (MEYRICK PARK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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