CLUB COMPANY (GROUP) LIMITED
Overview
| Company Name | CLUB COMPANY (GROUP) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09380365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLUB COMPANY (GROUP) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLUB COMPANY (GROUP) LIMITED located?
| Registered Office Address | C/O Castle Royle Golf & Country Club Bath Road Knowl Hill RG10 9AL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLUB COMPANY (GROUP) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CLUB COMPANY (GROUP) LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for CLUB COMPANY (GROUP) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2025 | 11 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 093803650004, created on Feb 17, 2026 | 80 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 11 pages | AA | ||||||||||||||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9XA | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
Who are the officers of CLUB COMPANY (GROUP) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLS, Paul Simon | Secretary | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire | 286779670001 | |||||||
| CALVERT, Richard James | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire | England | British | 163434180002 | |||||
| SMITH, David Robert | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire | England | British | 286874780001 | |||||
| STEPHENS, Paul Scott | Secretary | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom | 193945150001 | |||||||
| CORCORAN, Robert John | Director | 17 Dominion Street EC2M 2EF London Hudson Advisors Uk Limited United Kingdom | Usa | American | 173074570001 | |||||
| DELSOL, Thierry | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom | England | French | 83653200002 | |||||
| HANNAN, Mark James | Director | 12 Queen Anne Street W1G 9LF London Lone Star Europe Acquisitions Llp United Kingdom | United Kingdom | British | 163994610001 | |||||
| KOLBECK, Michael Winfried | Director | Hamburger Allee 14 60486 Frankfurt Lone Star Germany Acquisitions Gmbh Germany | Germany | German | 198111200001 | |||||
| LEFEBVRE, Line | Director | St-Gabriel 411 Rue Du Pavillon Quebec Canada | Canada | Canadian | 222706560001 | |||||
| O'SULLIVAN, Jeremy | Director | Clontarf Dublin 3 25 Dollymount Grove Ireland | Ireland | Irish | 232708170001 | |||||
| QUINTIN, Donald John | Director | 12 Queen Anne Street W1G 9LF London Lone Star Europe Acquisitions Llp United Kingdom | United Kingdom | American | 198144830001 | |||||
| RODDY, Paul | Director | Adelaide Road Dublin 2 D02ry98 25/28 Ireland | Ireland | Irish | 206173000001 | |||||
| SELLARS, Paul | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom | England | British | 50761250001 | |||||
| STEPHENS, Paul Scott | Director | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club Berkshire United Kingdom | England | British | 302169130001 |
Who are the persons with significant control of CLUB COMPANY (GROUP) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eldrickco Limited | May 17, 2018 | Bath Road Knowl Hill RG10 9AL Reading C/O Castle Royle Golf & Country Club England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Patrick Grayken | Jul 21, 2017 | North Haskell Avenue Suite 1700 Dallas 2711 Texas Usa | Yes | ||||||||||
Nationality: Irish Country of Residence: Bahamas | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CLUB COMPANY (GROUP) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 08, 2017 | Jul 21, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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. - license: CC0