THE CLUB COMPANY OPERATIONS LIMITED

Overview

Company Name	THE CLUB COMPANY OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02461105
Jurisdiction	England/Wales
Date of Creation	Jan 19, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE CLUB COMPANY OPERATIONS LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is THE CLUB COMPANY OPERATIONS LIMITED located?

Registered Office Address	Bath Road Knowl Hill RG10 9AL Reading Berkshire
Undeliverable Registered Office Address	No

What were the previous names of THE CLUB COMPANY OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CLUBHAUS OPERATIONS LIMITED	Dec 08, 1998	Dec 08, 1998
FAMILY GOLF LIMITED	Jan 19, 1990	Jan 19, 1990

What are the latest accounts for THE CLUB COMPANY OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for THE CLUB COMPANY OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for THE CLUB COMPANY OPERATIONS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	20 pages	AA

Jul 11, 2025	legacy	41 pages	PARENT_ACC

Jul 11, 2025	legacy	3 pages	GUARANTEE2

Jul 11, 2025	legacy	1 pages	AGREEMENT2

Jan 14, 2025	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR England to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9XA	1 pages	AD02

Jan 13, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Jun 29, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	20 pages	AA

Jun 29, 2024	legacy	39 pages	PARENT_ACC

Jun 29, 2024	legacy	3 pages	GUARANTEE2

Jun 29, 2024	legacy	1 pages	AGREEMENT2

Jan 09, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jul 04, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	20 pages	AA

Jul 04, 2023	legacy	39 pages	PARENT_ACC

Jul 04, 2023	legacy	3 pages	GUARANTEE2

Jul 04, 2023	legacy	1 pages	AGREEMENT2

Jan 13, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jul 25, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	21 pages	AA

Jul 25, 2022	legacy	40 pages	PARENT_ACC

Jul 25, 2022	legacy	3 pages	GUARANTEE2

Jul 25, 2022	legacy	1 pages	AGREEMENT2

Jan 21, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Appointment of Mr David Robert Smith as a director on Sep 06, 2021	2 pages	AP01

Sep 16, 2021	Termination of appointment of Paul Scott Stephens as a director on Aug 31, 2021	1 pages	TM01

Jul 08, 2021	Audit exemption subsidiary accounts made up to Sep 30, 2020	21 pages	AA

Jul 08, 2021	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of THE CLUB COMPANY OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WELLS, Paul Simon Knowl Hill RG10 9AL Reading Bath Road Berkshire	Nov 11, 2019		Secretary	Knowl Hill RG10 9AL Reading Bath Road Berkshire					264262560001
CALVERT, Richard James Knowl Hill RG10 9AL Reading Bath Road Berkshire	Dec 22, 2020		Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire	England	British	1967-9	Director	163434180002
SMITH, David Robert Knowl Hill RG10 9AL Reading Bath Road Berkshire	Sep 06, 2021		Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire	England	British	1971-9	Director	286874780001
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	May 17, 2002	Nov 11, 2019	Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom		British			82477310002
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Feb 04, 2002	May 17, 2002	Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British			42919770001
PARKER, Charles Michael The Moat House Smewins Road, White Waltham SL6 3SR Maidenhead Berkshire	Jul 30, 1996	Feb 04, 2002	Secretary	The Moat House Smewins Road, White Waltham SL6 3SR Maidenhead Berkshire		British		Director	45033520003
SAUL, Andrew John Ground Floor 2-3 Cursitor Street EC4A 1NE London		Feb 17, 1993	Secretary	Ground Floor 2-3 Cursitor Street EC4A 1NE London		British			36082930002
CURSITOR SECRETARIAL SERVICES LIMITED 2-3 Cursitor Street EC4A 1NE London	Feb 17, 1993	Apr 26, 1996	Nominee Secretary	2-3 Cursitor Street EC4A 1NE London					900006400001
OVALSEC LIMITED 30 Queen Charlotte Street BS99 7QQ Bristol	Apr 23, 1996	Jul 30, 1996	Secretary	30 Queen Charlotte Street BS99 7QQ Bristol					56728540001
BLACK, Benjamin Shields Flat D 41-44 Gertrude Street SW10 0JQ London	May 19, 1998	Jan 31, 2000	Director	Flat D 41-44 Gertrude Street SW10 0JQ London		British	1969-12	Solicitor	49960540001
BUCKLEY, Guy Gerald The Farm House Ledgers Lane CR6 9QA Warlingham Surrey	Jul 30, 1996	May 17, 2002	Director	The Farm House Ledgers Lane CR6 9QA Warlingham Surrey		British	1948-9	Director	47189330002
CARTER, David Charles Merryck 22 Greenway SG6 3UG Letchworth Herts		Jul 22, 1993	Director	22 Greenway SG6 3UG Letchworth Herts		British	1959-1	Company Director	56462450002
DELSOL, Thierry Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	May 26, 2004	Dec 22, 2020	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	England	French	1964-9	Accountant	83653200002
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	May 26, 2004	Nov 11, 2019	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	England	British	1955-8	Accountant	82477310002
KRAFCHIK, Laurence 7 Freeland Park Holders Hill NW4 1LP London	Jul 23, 1997	Feb 01, 2001	Director	7 Freeland Park Holders Hill NW4 1LP London		British	1968-8	Chartered Accountant	69925620001
LEGOUIX, Geoffrey John Henry Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire	Jul 23, 1992	Jun 30, 1999	Director	Santolina 9 Nine Mile Ride RG40 4QB Finchampstead Berkshire	United Kingdom	British	1954-6		161309180001
MARTIN, Ralph Kim 7 Kingsley Way Hampstead Garden Suburb N2 0EH London		Nov 01, 1995	Director	7 Kingsley Way Hampstead Garden Suburb N2 0EH London		British	1952-5	Investment Banker	34681920001
MAYNARD, Brian Anthony Fitzgerald 43 Church Street Clifton SG17 5ET Shefford Bedfordshire		Sep 23, 1992	Director	43 Church Street Clifton SG17 5ET Shefford Bedfordshire		British	1938-1	Director Of Operations And Finance	31818660001
MCCULLOUGH, Paul 50 Sparrow Drive SG2 9FD Stevenage Hertfordshire	Nov 02, 2005	Sep 26, 2008	Director	50 Sparrow Drive SG2 9FD Stevenage Hertfordshire	England	British	1963-3	Hotelier	109046460001
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Jul 30, 1996	Nov 02, 2005	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire	United Kingdom	British	1964-6	Director	45033520004
PROCTOR, Stephen Kenneth The Oasts Wishanger GU10 2QQ Churt Surrey		Jul 30, 1996	Director	The Oasts Wishanger GU10 2QQ Churt Surrey	England	British	1934-12	Company Director	9866270001
SCOTT, William Woods 121 Broadhurst Gardens NW6 3BJ London	Jan 24, 2000	May 19, 2000	Director	121 Broadhurst Gardens NW6 3BJ London	England	British	1964-4	Director	68517500001
STEPHENS, Paul Scott Knowl Hill RG10 9AL Reading Bath Road Berkshire	Nov 11, 2019	Aug 31, 2021	Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire	England	British	1969-7	Accountant	302169130001
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire	May 26, 2004	Dec 20, 2011	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire	United Kingdom	British	1969-7	Chartered Accountant	72264030005
TIERNEY, Kenneth Hobson 15 Speirs Avenue KA15 1JD Beith Ayrshire	Sep 14, 1995	Jul 30, 1996	Director	15 Speirs Avenue KA15 1JD Beith Ayrshire		British	1951-3	Investment Manager	43725260001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CLUB COMPANY OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Club Company Acquisitions (Holdings) Limited

Apr 06, 2016

Bath Road

Knowl Hill

RG10 9AL Reading

C/O Castle Royle Golf & Country Club

Berkshire

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	England And Wales
Place Registered	Companies House - England & Wales
Registration Number	5075807

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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