Active
Company Information for THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED
C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, BERKSHIRE, RG10 9AL,
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Company Registration Number
05075807
Private Limited Company
Active |
Company Name | ||
---|---|---|
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading BERKSHIRE RG10 9AL Other companies in RG10 | ||
Previous Names | ||
|
Company Number | 05075807 | |
---|---|---|
Company ID Number | 05075807 | |
Date formed | 2004-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2024-03-10 | |
Return next due | 2025-03-24 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-06-15 10:34:42 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN EWART HEMMINGS |
||
THIERRY DELSOL |
||
PAUL SCOTT STEPHENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL SELLARS |
Director | ||
DECLAN CASSIDY |
Director | ||
PAUL SCOTT STEPHENS |
Company Secretary | ||
PAUL MCCULLOUGH |
Director | ||
BARRY KEHOE |
Director | ||
STEPHEN JOHN PHILLIPS |
Director | ||
WILLIAM DE BRETTON PRIESTLEY |
Director | ||
GAVIN NAPIER SIMONDS |
Director | ||
CHARLES MICHAEL PARKER |
Director | ||
GEORGE BRIAN PHILLIPS |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELINCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-23 | Active | |
SAMPSONCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-23 | Active | |
ELDRICKCO LIMITED | Director | 2018-05-17 | CURRENT | 2018-03-23 | Active | |
WITNEY LAKES RESORT LIMITED | Director | 2017-05-15 | CURRENT | 1992-11-10 | Active | |
WOODBURY PARK HOTEL AND GOLF CLUB LIMITED | Director | 2016-11-04 | CURRENT | 2007-09-25 | Active | |
QUICKSANDS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-30 | CURRENT | 2009-05-05 | Active | |
CLUB COMPANY (GROUP) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
CLUB COMPANY NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
GREENSANDS LIMITED | Director | 2008-03-18 | CURRENT | 2005-03-17 | Active | |
THE ESSEX GOLF AND COUNTRY CLUB LIMITED | Director | 2005-11-02 | CURRENT | 2000-06-08 | Active | |
NIZELS DEVELOPMENTS LIMITED | Director | 2005-11-02 | CURRENT | 2003-10-15 | Liquidation | |
BENTON HALL GOLF COURSE LIMITED | Director | 2005-11-02 | CURRENT | 1990-01-12 | Active | |
LICHFIELD GOLF AND COUNTRY CLUB LIMITED | Director | 2005-11-02 | CURRENT | 1990-08-07 | Active | |
NIZELS LIMITED | Director | 2005-11-02 | CURRENT | 1996-03-26 | Active | |
FAMILY GOLF (MEYRICK PARK) LIMITED | Director | 2005-11-02 | CURRENT | 1997-04-08 | Active | |
THE WARWICKSHIRE CLUB LIMITED | Director | 2005-11-02 | CURRENT | 1990-10-17 | Active | |
STONEVINE LIMITED | Director | 2005-11-02 | CURRENT | 1991-03-26 | Active | |
TYTHERINGTON LIMITED | Director | 2005-11-02 | CURRENT | 1967-04-20 | Active | |
CHARTHAM PARK LIMITED | Director | 2005-11-02 | CURRENT | 2001-04-18 | Active | |
THE CLUB COMPANY ACQUISITIONS LIMITED | Director | 2005-11-02 | CURRENT | 2004-03-10 | Active | |
CASTLE ROYLE LIMITED | Director | 2004-05-26 | CURRENT | 1996-07-11 | Active | |
THE CLUB COMPANY OPERATIONS LIMITED | Director | 2004-05-26 | CURRENT | 1990-01-19 | Active | |
THE CLUB COMPANY (UK) LIMITED | Director | 2002-12-18 | CURRENT | 1995-11-08 | Active | |
WOODBURY PARK HOTEL AND GOLF CLUB LIMITED | Director | 2016-11-04 | CURRENT | 2007-09-25 | Active | |
QUICKSANDS LIMITED | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
WHARTON PARK GOLF AND COUNTRY CLUB LIMITED | Director | 2015-11-30 | CURRENT | 2009-05-05 | Active | |
CLAYMENT LIMITED | Director | 2015-08-11 | CURRENT | 2002-12-02 | Active | |
CLUB COMPANY (GROUP) LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
CLUB COMPANY NOMINEES LIMITED | Director | 2009-04-28 | CURRENT | 2008-11-21 | Active - Proposal to Strike off | |
GREENSANDS LIMITED | Director | 2005-03-17 | CURRENT | 2005-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 30/09/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | ||
Audit exemption subsidiary accounts made up to 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | ||
Audit exemption subsidiary accounts made up to 2021-09-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SCOTT STEPHENS | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES CALVERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DELSOL | |
CH01 | Director's details changed for Mr Paul Scott Stephens on 2017-06-16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758070007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050758070009 | |
AP03 | Appointment of Mr Paul Simon Wells as company secretary on 2019-11-11 | |
TM02 | Termination of appointment of Martin Ewart Hemmings on 2019-11-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050758070008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SELLARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CH01 | Director's details changed for Mr Paul Scott Stephens on 2017-06-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050758070007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050758070006 | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 239000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
CH01 | Director's details changed for Mr Paul Scott Stephens on 2016-03-19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 239000 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AD03 | Registers moved to registered inspection location of Hill House 1 Little New Street London EC4A 3TR | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 239000 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL | |
SH02 | Consolidation of shares on 2015-01-28 | |
SH01 | 28/01/15 STATEMENT OF CAPITAL GBP 239000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DECLAN CASSIDY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050758070006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 200000 | |
AR01 | 10/03/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 10/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 10/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN EWART HEMMINGS / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY DELSOL / 08/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 23/02/2012 | |
AP03 | SECRETARY APPOINTED MARTIN EWART HEMMINGS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL STEPHENS | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 06/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SCOTT STEPHENS / 06/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 10/03/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 10/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL MCCULLOUGH | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
288b | APPOINTMENT TERMINATED DIRECTOR BARRY KEHOE | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 15/09/06 | |
ELRES | S366A DISP HOLDING AGM 15/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES 'SECURITYTRUSTEE' | |
INSURANCE ASSIGNMENT | Satisfied | BARCLAYS BANK PLC (SECURITY AGENT) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED BENEFICIARIES |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |