THE CLUB COMPANY (UK) LIMITED

Overview

Company Name	THE CLUB COMPANY (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03125439
Jurisdiction	England/Wales
Date of Creation	Nov 08, 1995

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 (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE CLUB COMPANY (UK) 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 (UK) LIMITED?

Previous Company Names
Company Name	From	Until
CLUBHAUS LIMITED	Jul 22, 2004	Jul 22, 2004
CLUBHAUS PLC	Nov 08, 1995	Nov 08, 1995

What are the latest accounts for THE CLUB COMPANY (UK) 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 (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for THE CLUB COMPANY (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 19, 2026	Registration of charge 031254390018, created on Feb 17, 2026	81 pages	MR01

Nov 17, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Audit exemption subsidiary accounts made up to Sep 30, 2024	18 pages	AA

Jul 18, 2025	legacy	41 pages	PARENT_ACC

Jul 18, 2025	legacy	3 pages	GUARANTEE2

Jul 18, 2025	legacy	1 pages	AGREEMENT2

Nov 25, 2024	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 RG10 9XA	1 pages	AD02

Nov 22, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jun 29, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	18 pages	AA

Jun 29, 2024	legacy	39 pages	PARENT_ACC

Jun 29, 2024	legacy	3 pages	GUARANTEE2

Jun 29, 2024	legacy	1 pages	AGREEMENT2

Nov 10, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Jul 05, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	18 pages	AA

Jul 05, 2023	legacy	39 pages	PARENT_ACC

Jul 05, 2023	legacy	1 pages	AGREEMENT2

Jul 05, 2023	legacy	3 pages	GUARANTEE2

Nov 21, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Jul 01, 2022	Audit exemption subsidiary accounts made up to Sep 30, 2021	19 pages	AA

Jul 01, 2022	legacy	40 pages	PARENT_ACC

Jul 01, 2022	legacy	3 pages	GUARANTEE2

Jul 01, 2022	legacy	1 pages	AGREEMENT2

Nov 25, 2021	Confirmation statement made on Nov 08, 2021 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

View All Filings

Who are the officers of THE CLUB COMPANY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Paul Simon Bath Road Knowl Hill RG10 9AL Reading Berkshire	Nov 11, 2019		Secretary	Bath Road Knowl Hill RG10 9AL Reading Berkshire				264563340001
CALVERT, Richard James Bath Road Knowl Hill RG10 9AL Reading Berkshire	Dec 22, 2020		Director	Bath Road Knowl Hill RG10 9AL Reading Berkshire	England	British	1967-9	163434180002
SMITH, David Robert Bath Road Knowl Hill RG10 9AL Reading Berkshire	Sep 06, 2021		Director	Bath Road Knowl Hill RG10 9AL Reading Berkshire	England	British	1971-9	286874780001
HEMMINGS, Martin Ewart Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom	Dec 20, 2011	Nov 11, 2019	Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire United Kingdom		British		165538350001
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Feb 01, 2001	May 17, 2002	Secretary	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent		British		42919770001
KRAFCHIK, Laurence 7 Freeland Park Holders Hill NW4 1LP London	Mar 17, 1997	Feb 01, 2001	Secretary	7 Freeland Park Holders Hill NW4 1LP London		British		69925620001
PARKER, Charles Michael 3 Avalon Road SW6 2EX London	Nov 08, 1995	Mar 17, 1997	Secretary	3 Avalon Road SW6 2EX London		British		45033520001
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire	May 17, 2002	Dec 20, 2011	Secretary	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire		British		72264030004
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 08, 1995	Nov 08, 1995	Nominee Secretary	120 East Road N1 6AA London				900004100001
BLURTON, Andrew Francis Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	Nov 08, 1995	Jul 31, 1997	Director	Old Cedar House Guildford Road GU6 8LT Cranleigh Surrey	England	British	1954-4	53724380001
BOURNE, Graham Alexander Flat 2 6 Aldford Street W1Y 5PS London	Nov 10, 1995	May 08, 1998	Director	Flat 2 6 Aldford Street W1Y 5PS London		British	1953-5	76871220002
BOURNE, Robert Anthony 100 Cheyne Walk SW10 0DQ London	Nov 08, 1995	Jul 30, 2002	Director	100 Cheyne Walk SW10 0DQ London		British	1950-5	70526160001
BROADHURST, Norman Neill Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	Dec 17, 1997	Sep 30, 2001	Director	Hobroyd Penny Bridge LA12 7TD Ulverston Cumbria	England	British	1941-9	49021680001
BUCKLEY, Guy Gerald The Farm House Ledgers Lane CR6 9QA Warlingham Surrey	Nov 10, 1995	May 17, 2002	Director	The Farm House Ledgers Lane CR6 9QA Warlingham Surrey		British	1948-9	47189330002
DELSOL, Thierry Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	Dec 18, 2002	Dec 22, 2020	Director	Knowl Hill RG10 9AL Reading Bath Road Berkshire United Kingdom	England	French	1964-9	83653200002
HORNER, Rupert Howard Milton Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	Feb 01, 2001	May 08, 2002	Director	Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent	England	British	1962-9	42919770001
HUME, John Edward 8 St Marys Grove Barnes SW13 0JA London	Jun 28, 2002	May 27, 2004	Director	8 St Marys Grove Barnes SW13 0JA London	Great Britain	British	1945-9	14999370001
LLOYD, David Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey	Nov 01, 1996	Oct 27, 1998	Director	Appletree Cottage 12 Leys Road Oxshott KT22 0QE Leatherhead Surrey		British	1948-1	2062260001
PARKER, Charles Michael Coombe House Chieveley RG20 8UX Newbury Berkshire	Nov 10, 1995	Nov 02, 2005	Director	Coombe House Chieveley RG20 8UX Newbury Berkshire	United Kingdom	British	1964-6	45033520004
PARKER, Christopher John Hill Place Station Road CM8 3JN Wickham Bishops Essex	Nov 10, 1995	May 02, 1997	Director	Hill Place Station Road CM8 3JN Wickham Bishops Essex		British	1943-12	8218630001
RIDDELL, Norman Malcolm Marshall Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire	Aug 25, 1999	May 26, 2004	Director	Long Bar Little Hallingbury CM22 7QU Bishops Stortford Hertfordshire	United Kingdom	British	1947-6	688250001
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	68517500001
SELLARS, Paul White House Withyham TN7 4BT Hartfield East Sussex	Jul 30, 2002	Mar 18, 2008	Director	White House Withyham TN7 4BT Hartfield East Sussex	England	British	1954-2	50761250001
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Berkshire	Dec 22, 2020	Aug 31, 2021	Director	Bath Road Knowl Hill RG10 9AL Reading Berkshire	England	British	1969-7	302169130001
STEPHENS, Paul Scott Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire	May 16, 2003	Dec 20, 2011	Director	Bath Road Knowl Hill RG10 9AL Reading Castle Royle Golf And Country Club Berkshire	United Kingdom	British	1969-7	72264030005
VON SPOERCKEN, Alexander, Baron Ludersburger Strasse 21 21379 Luderburg Uber Luneburg Germany	Nov 10, 1995	May 03, 2002	Director	Ludersburger Strasse 21 21379 Luderburg Uber Luneburg Germany		German	1947-5	45696600001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 08, 1995	Nov 08, 1995	Nominee Director	120 East Road N1 6AA London				900004090001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 08, 1995	Nov 08, 1995	Director	120 East Road N1 6AA London				38524190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CLUB COMPANY (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Club Company Acquisitions Limited

Apr 06, 2016

Bath Road

Knowl Hill

RG10 9AL Reading

Castle Royle Golf And Country Club

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	05069793

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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