CHESFIELD DOWNS GOLF CLUB LIMITED - READING


Company Profile Company Filings

Overview

CHESFIELD DOWNS GOLF CLUB LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
CHESFIELD DOWNS GOLF CLUB LIMITED was incorporated 22 years ago on 09/01/2002 and has the registered number: 04349724. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

CHESFIELD DOWNS GOLF CLUB 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

C/O CASTLE ROYLE GOLF & COUNTRY CLUB BATH ROAD
READING
RG10 9AL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

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
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-01-09 UNTIL 2002-02-05 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-01-09 UNTIL 2002-02-05 RESIGNED
RICHARD AHRENS Feb 1945 British Secretary 2002-02-05 UNTIL 2003-10-31 RESIGNED
MARTIN EWART HEMMINGS Secretary 2019-05-22 UNTIL 2019-11-11 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Secretary 2003-10-31 UNTIL 2008-04-01 RESIGNED
MR GWYN HICKS May 1971 British Secretary 2008-04-01 UNTIL 2011-07-15 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-01-09 UNTIL 2002-02-05 RESIGNED
RICHARD AHRENS Feb 1945 British Director 2002-02-05 UNTIL 2003-10-31 RESIGNED
MR MARK WILLIAMS Mar 1963 British Director 2015-10-09 UNTIL 2016-08-18 RESIGNED
MRS SHELLEY KATHRYN SUGDEN Oct 1977 British Director 2016-09-01 UNTIL 2018-12-18 RESIGNED
MR JONATHAN DEREK RATTON TALBOT-WEISS Oct 1959 British Director 2002-02-05 UNTIL 2003-05-31 RESIGNED
MR STEPHEN TOWERS Aug 1970 Irish Director 2014-04-30 UNTIL 2019-05-22 RESIGNED
MR JOHN DAVID RICHARD WEIR Apr 1961 British Director 2003-10-31 UNTIL 2009-04-24 RESIGNED
MR KIERON JOHN POLLOCK May 1967 British Director 2004-12-01 UNTIL 2008-04-01 RESIGNED
MR PAUL SCOTT STEPHENS Jul 1969 British Director 2019-05-22 UNTIL 2021-08-31 RESIGNED
MR PATRICK HAROLD REEVE Apr 1960 British Director 2002-02-05 UNTIL 2003-10-31 RESIGNED
MR GWYN HICKS May 1971 British Director 2011-07-15 UNTIL 2015-10-09 RESIGNED
MR STEPHEN GEOFFREY LEWIS Feb 1954 British Director 2008-07-31 UNTIL 2014-04-30 RESIGNED
MR GEOFFREY JOHN HENRY LEGOUIX Jun 1954 British Director 2002-02-05 UNTIL 2003-10-31 RESIGNED
MAURICE WILLIAM KELLY Sep 1958 British Director 2003-10-31 UNTIL 2004-12-01 RESIGNED
MR DANIEL GEORGE FULCHER Sep 1987 British Director 2018-12-18 UNTIL 2019-05-22 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2019-05-22 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Club Company Acquisitions (Holdings) Limited 2019-09-02 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eldrikco Limited 2019-05-22 - 2019-09-02 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crown Golf Group Limited 2016-04-06 - 2019-05-22 Camberley   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GREENSANDS LIMITED READING Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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WHARTON PARK GOLF AND COUNTRY CLUB LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
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Nearby Companies

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