Chartham Park Limited in Knowl Hill READING

Chartham Park Limited READING

Chartham Park started in year 2001 as Private Limited Company with registration number 04201292. The Chartham Park company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Reading at Bath Road. Postal code: RG10 9AL. Since September 20, 2004 Chartham Park Limited is no longer carrying the name Clubhaus (chartham Park).

At present there are 2 directors in the the company, namely David S. and Richard C.. In addition one secretary - Paul W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chartham Park Limited Address / Contact

Office Address	Bath Road
Office Address2	Knowl Hill
Town	Reading
Post code	RG10 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04201292
Date of Incorporation	Wed, 18th Apr 2001
Industry	Operation of sports facilities
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

David S.

Position: Director

Appointed: 06 September 2021

Richard C.

Position: Director

Appointed: 22 December 2020

Paul W.

Position: Secretary

Appointed: 11 November 2019

Paul S.

Position: Director

Appointed: 22 December 2020

Resigned: 31 August 2021

Paul S.

Position: Director

Appointed: 08 April 2008

Resigned: 20 December 2011

Thierry D.

Position: Director

Appointed: 02 November 2005

Resigned: 22 December 2020

Martin H.

Position: Secretary

Appointed: 06 August 2002

Resigned: 11 November 2019

Guy B.

Position: Director

Appointed: 18 April 2001

Resigned: 06 August 2002

Rupert H.

Position: Director

Appointed: 18 April 2001

Resigned: 06 August 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2001

Resigned: 18 April 2001

Charles P.

Position: Director

Appointed: 18 April 2001

Resigned: 02 November 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 April 2001

Resigned: 18 April 2001

Rupert H.

Position: Secretary

Appointed: 18 April 2001

Resigned: 06 August 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is The Club Company Acquisitions (Holdings) Limited from Reading. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Club Company Acquisitions (Holdings) Limited

C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House - England & Wales
Registration number	5075807
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Clubhaus (chartham Park)	September 20, 2004

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 16th, June 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 16th, June 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, June 2023	accounts	Free Download (39 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2021 filed on: 1st, July 2022	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, July 2022	accounts	Free Download (40 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 filed on: 8th, July 2021	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2020 filed on: 8th, July 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19 filed on: 7th, October 2020	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to September 29, 2019 filed on: 7th, October 2020	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2018 filed on: 29th, July 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 9th, July 2019	accounts	Free Download (31 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 filed on: 4th, July 2018	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2017 filed on: 4th, July 2018	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2016 filed on: 1st, August 2017	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 filed on: 5th, July 2017	accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2015 filed on: 6th, July 2016	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 filed on: 6th, July 2016	accounts	Free Download (44 pages)
AR01	Annual return made up to March 10, 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 17, 2016: 1400000.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to September 30, 2014 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14 filed on: 1st, July 2015	accounts	Free Download (27 pages)
AR01	Annual return made up to March 10, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to September 30, 2013 filed on: 21st, October 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to March 10, 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2014: 1400000.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 24th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to March 10, 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 3rd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to March 10, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to March 10, 2011 with full list of members filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 26th, October 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to March 10, 2010 with full list of members filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 6th, April 2009	accounts	Free Download (15 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009	annual return	Free Download (4 pages)
363a	Annual return made up to March 14, 2008 filed on: 14th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 4th, March 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 16th, June 2007	accounts	Free Download (16 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 16th, June 2007	accounts	Free Download (16 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (5 pages)
363a	Annual return made up to March 21, 2007 filed on: 21st, March 2007	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 1st, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (5 pages)
363a	Annual return made up to March 16, 2006 filed on: 16th, March 2006	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 13th, April 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 13th, April 2005	accounts	Free Download (14 pages)
363a	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to April 1, 2005 filed on: 1st, April 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 3rd, August 2004	accounts	Free Download (15 pages)
363a	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to April 8, 2004 filed on: 8th, April 2004	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 4th, August 2003	accounts	Free Download (15 pages)
363a	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to April 12, 2003 filed on: 12th, April 2003	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 10th, August 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2001 filed on: 10th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 10th, August 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 10th, August 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (7 pages)
363s	Annual return made up to May 21, 2002 filed on: 21st, May 2002	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 17th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 17th, May 2001	accounts	Free Download (1 page)

Chartham Park Limited READING

Chartham Park Limited Address / Contact

Company Information / Profile

Company staff

David S.

Richard C.

Paul W.

Paul S.

Paul S.

Thierry D.

Martin H.

Guy B.

Rupert H.

Swift Incorporations Limited

Charles P.

Instant Companies Limited

Rupert H.

People with significant control

Company previous names

Company filings

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