Club Company (group) Limited in Knowl Hill READING

Club Company (group) Limited READING

Club Company (group) started in year 2015 as Private Limited Company with registration number 09380365. The Club Company (group) company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Reading at C/o Castle Royle Golf & Country Club Bath Road. Postal code: RG10 9AL.

At the moment 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 the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Paul S. who worked with the the company until 31 August 2021.

Club Company (group) Limited Address / Contact

Office Address	C/o Castle Royle Golf & Country Club Bath Road
Office Address2	Knowl Hill
Town	Reading
Post code	RG10 9AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09380365
Date of Incorporation	Thu, 8th Jan 2015
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (51 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

David S.

Position: Director

Appointed: 06 September 2021

Paul W.

Position: Secretary

Appointed: 31 August 2021

Richard C.

Position: Director

Appointed: 22 December 2020

Jeremy O.

Position: Director

Appointed: 16 May 2017

Resigned: 17 May 2018

Line L.

Position: Director

Appointed: 26 May 2016

Resigned: 17 May 2018

Paul R.

Position: Director

Appointed: 29 January 2016

Resigned: 30 March 2017

Mark H.

Position: Director

Appointed: 23 April 2015

Resigned: 17 May 2018

Robert C.

Position: Director

Appointed: 23 April 2015

Resigned: 26 May 2016

Michael K.

Position: Director

Appointed: 23 April 2015

Resigned: 17 May 2018

Donald Q.

Position: Director

Appointed: 23 April 2015

Resigned: 07 September 2015

Paul S.

Position: Director

Appointed: 08 January 2015

Resigned: 31 August 2021

Thierry D.

Position: Director

Appointed: 08 January 2015

Resigned: 22 December 2020

Paul S.

Position: Secretary

Appointed: 08 January 2015

Resigned: 31 August 2021

Paul S.

Position: Director

Appointed: 08 January 2015

Resigned: 17 May 2018

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Eldrickco Limited from Reading, England. The abovementioned PSC is categorised as "a private limited company", 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. Another one in the persons with significant control register is John G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Eldrickco Limited

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

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11273463
Notified on	17 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

Notified on	21 July 2017
Ceased on	17 May 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-09-30 filed on: 5th, July 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 5th, July 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 20th, June 2023	accounts	Free Download (39 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 4th, July 2022	accounts	Free Download (40 pages)
AA	Audit exemption subsidiary accounts made up to 2021-09-30 filed on: 4th, July 2022	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-06 filed on: 16th, September 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-08-31 filed on: 31st, August 2021	officers	Free Download (1 page)
AP03	Appointment (date: 2021-08-31) of a secretary filed on: 31st, August 2021	officers	Free Download (2 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 2020-09-30 filed on: 8th, July 2021	accounts	Free Download (11 pages)
AP01	New director was appointed on 2020-12-22 filed on: 4th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-12-22 filed on: 4th, January 2021	officers	Free Download (1 page)
CH01	On 2017-06-16 director's details were changed filed on: 13th, November 2020	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2019-09-29 filed on: 3rd, October 2020	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19 filed on: 3rd, October 2020	accounts	Free Download (37 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 filed on: 6th, August 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2018-09-30 filed on: 6th, August 2019	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 7th, June 2018	resolution	Free Download (19 pages)
SH02	Sub-division of shares on 2018-04-27 filed on: 7th, June 2018	capital	Free Download (4 pages)
SH01	Statement of Capital on 2018-05-16: 1750.00 GBP filed on: 30th, May 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-17 filed on: 24th, May 2018	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 22nd, May 2018	resolution	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 22nd, March 2018	accounts	Free Download (36 pages)
CH01	On 2017-06-16 director's details were changed filed on: 4th, December 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-05-16 filed on: 2nd, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-03-30 filed on: 6th, April 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 7th, February 2017	accounts	Free Download (38 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date filed on: 24th, January 2017	address	Free Download (1 page)
AP01	New director was appointed on 2016-05-26 filed on: 18th, January 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-05-26 filed on: 17th, January 2017	officers	Free Download (1 page)
CH01	On 2016-03-19 director's details were changed filed on: 14th, April 2016	officers	Free Download (2 pages)
AD02	New sail address Hill House 1 Little New Street London EC4A 3TR. Change occurred at an unknown date. Company's previous address: C/O Castle Royle & Countr Bath Road Reading RG10 9AL. filed on: 16th, March 2016	address	Free Download (1 page)
AP01	New director was appointed on 2016-01-29 filed on: 16th, March 2016	officers	Free Download (2 pages)
AD02	New sail address C/O Castle Royle & Countr Bath Road Reading RG10 9AL. Change occurred at an unknown date. Company's previous address: Hill House 1 Little New Street London EC4A 3TR. filed on: 15th, February 2016	address	Free Download (2 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 8th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-08 filed on: 13th, January 2016	annual return	Free Download (8 pages)
TM01	Director's appointment was terminated on 2015-09-07 filed on: 15th, October 2015	officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Hill House 1 Little New Street London EC4A 3TR at an unknown date filed on: 19th, August 2015	address	Free Download (1 page)
AA01	Current accounting period shortened from 2016-01-31 to 2015-09-30 filed on: 2nd, July 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 2015-04-23 filed on: 2nd, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-23 filed on: 2nd, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-23 filed on: 1st, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-23 filed on: 1st, June 2015	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 27th, April 2015	capital	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 2nd, April 2015	resolution
SH01	Statement of Capital on 2015-01-28: 1750.00 GBP filed on: 2nd, April 2015	capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 8th, January 2015	incorporation	Free Download (24 pages)
SH01	Statement of Capital on 2015-01-08: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Club Company (group) Limited READING

Club Company (group) Limited Address / Contact

Company Information / Profile

Company staff

David S.

Paul W.

Richard C.

Jeremy O.

Line L.

Paul R.

Mark H.

Robert C.

Michael K.

Donald Q.

Paul S.

Thierry D.

Paul S.

Paul S.

People with significant control

Company filings

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