WOODBURY PARK HOTEL AND GOLF CLUB LIMITED - READING


Company Profile Company Filings

Overview

WOODBURY PARK HOTEL AND GOLF CLUB LIMITED is a Private Limited Company from READING and has the status: Active.
WOODBURY PARK HOTEL AND GOLF CLUB LIMITED was incorporated 16 years ago on 25/09/2007 and has the registered number: 06381443. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

WOODBURY PARK HOTEL AND GOLF CLUB LIMITED - READING

This company is listed in the following categories:
55100 - Hotels and similar accommodation

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
RG10 9AL

This Company Originates in : United Kingdom
Previous trading names include:
MEREHAVEN INVESTMENTS LIMITED (until 01/02/2008)
MEREHAVEN INVESTMENTS 2 LIMITED (until 28/09/2007)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

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 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 2016-11-04 UNTIL 2021-08-31 RESIGNED
SUSAN PAINE May 1960 British Director 2007-09-25 UNTIL 2016-11-04 RESIGNED
ROBIN BEVERLEY HAWKINS Mar 1937 British Director 2007-09-25 UNTIL 2016-11-04 RESIGNED
MR THIERRY DELSOL Sep 1964 French Director 2016-11-04 UNTIL 2020-12-22 RESIGNED
SUSAN PAINE May 1960 British Secretary 2007-09-25 UNTIL 2016-11-07 RESIGNED
MARTIN HEMMINGS Secretary 2016-11-04 UNTIL 2019-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quicksands Limited 2016-11-04 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Susan Paine 2016-04-06 - 2016-11-04 5/1960 Exmouth   Devon Ownership of shares 25 to 50 percent
Mr Robin Beverley Hawkins 2016-04-06 - 2016-11-04 3/1937 Exmouth   Devon Ownership of shares 25 to 50 percent

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THE WARWICKSHIRE CLUB LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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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
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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.
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