CLUB COMPANY (GROUP) LIMITED

Key Data

Status

Active

Company No.

09380365

Incorporation date

08/01/2015

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2015)

19/02/2026

Registration of charge 093803650004, created on 2026-02-17

View PDF (80 pages)

09/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

23/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

14/01/2025

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

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

30/08/2024

Resolutions

View PDF (3 pages)

30/08/2024

Memorandum and Articles of Association

View PDF (10 pages)

15/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

15/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

15/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

15/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

05/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

05/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

05/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

05/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

20/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

20/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (39 pages)

12/01/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

04/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (11 pages)

04/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (40 pages)

04/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

04/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

21/01/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

16/09/2021

Appointment of Mr David Robert Smith as a director on 2021-09-06

View PDF (2 pages)

16/09/2021

Termination of appointment of Paul Scott Stephens as a director on 2021-08-31

View PDF (1 pages)

31/08/2021

Termination of appointment of Paul Scott Stephens as a secretary on 2021-08-31

View PDF (1 pages)

31/08/2021

Appointment of Mr Paul Simon Wells as a secretary on 2021-08-31

View PDF (2 pages)

08/07/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (11 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (40 pages)

08/07/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

08/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Richard James Calvert as a director on 2020-12-22

View PDF (2 pages)

04/01/2021

Termination of appointment of Thierry Delsol as a director on 2020-12-22

View PDF (1 pages)

13/11/2020

Director's details changed for Mr Paul Scott Stephens on 2017-06-16

View PDF (2 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-09-29

View PDF (11 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 29/09/19

View PDF (37 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 29/09/19

View PDF (1 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 29/09/19

View PDF (3 pages)

07/02/2020

Satisfaction of charge 093803650002 in full

View PDF (4 pages)

14/01/2020

Confirmation statement made on 2020-01-07 with updates

View PDF (4 pages)

13/01/2020

Registration of charge 093803650003, created on 2020-01-09

View PDF (33 pages)

06/08/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (13 pages)

06/08/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (35 pages)

06/08/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

06/08/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

15/03/2019

Confirmation statement made on 2019-01-08 with updates

View PDF (7 pages)

15/03/2019

Second filing of a statement of capital following an allotment of shares on 2018-05-16

View PDF (7 pages)

15/03/2019

Second filing of the annual return made up to 2016-01-08

View PDF (23 pages)

15/03/2019

Second filing of Confirmation Statement dated 08/01/2017

View PDF (4 pages)

07/06/2018

Sub-division of shares on 2018-04-27

View PDF (4 pages)

07/06/2018

Resolutions

View PDF (19 pages)

30/05/2018

Statement of capital following an allotment of shares on 2018-05-16

View PDF (4 pages)

29/05/2018

Cessation of John Patrick Grayken as a person with significant control on 2018-05-17

View PDF (1 pages)

29/05/2018

Notification of Eldrickco Limited as a person with significant control on 2018-05-17

View PDF (2 pages)

24/05/2018

Termination of appointment of Jeremy O'sullivan as a director on 2018-05-17

View PDF (1 pages)

24/05/2018

Termination of appointment of Paul Sellars as a director on 2018-05-17

View PDF (1 pages)

24/05/2018

Termination of appointment of Line Lefebvre as a director on 2018-05-17

View PDF (1 pages)

24/05/2018

Termination of appointment of Michael Winfried Kolbeck as a director on 2018-05-17

View PDF (1 pages)

24/05/2018

Termination of appointment of Mark James Hannan as a director on 2018-05-17

View PDF (1 pages)

22/05/2018

Resolutions

View PDF (44 pages)

22/03/2018

Group of companies' accounts made up to 2017-09-30

View PDF (36 pages)

01/02/2018

Confirmation statement made on 2018-01-08 with no updates

View PDF (3 pages)

04/12/2017

Director's details changed for Mr Paul Scott Stephens on 2017-06-16

View PDF (2 pages)

04/08/2017

Registration of charge 093803650002, created on 2017-07-27

View PDF (27 pages)

03/08/2017

Satisfaction of charge 093803650001 in full

View PDF (1 pages)

21/07/2017

Notification of John Patrick Grayken as a person with significant control on 2017-07-21

View PDF (2 pages)

21/07/2017

Withdrawal of a person with significant control statement on 2017-07-21

View PDF (2 pages)

02/06/2017

Appointment of Jeremy O'sullivan as a director on 2017-05-16

View PDF (2 pages)

06/04/2017

Termination of appointment of Paul Roddy as a director on 2017-03-30

View PDF (1 pages)

07/02/2017

Group of companies' accounts made up to 2016-09-30

View PDF (38 pages)

25/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

24/01/2017

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

18/01/2017

Appointment of Line Lefebvre as a director on 2016-05-26

View PDF (2 pages)

17/01/2017

Termination of appointment of Robert John Corcoran as a director on 2016-05-26

View PDF (1 pages)

14/04/2016

Director's details changed for Mr Paul Scott Stephens on 2016-03-19

View PDF (2 pages)

16/03/2016

Appointment of Mr Paul Roddy as a director on 2016-01-29

View PDF (2 pages)

16/03/2016

Register inspection address has been changed from C/O Castle Royle & Countr Bath Road Reading RG10 9AL to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

15/02/2016

Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to C/O Castle Royle & Countr Bath Road Reading RG10 9AL

View PDF (2 pages)

08/02/2016

Group of companies' accounts made up to 2015-09-30

View PDF (27 pages)

13/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (10 pages)

15/10/2015

Termination of appointment of Donald John Quintin as a director on 2015-09-07

View PDF (1 pages)

19/08/2015

Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

19/08/2015

Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR

View PDF (1 pages)

02/07/2015

Current accounting period shortened from 2016-01-31 to 2015-09-30

View PDF (1 pages)

02/06/2015

Appointment of Robert John Corcoran as a director on 2015-04-23

View PDF (2 pages)

02/06/2015

Appointment of Donald John Quintin as a director on 2015-04-23

View PDF (2 pages)

01/06/2015

Appointment of Michael Winfried Kolbeck as a director on 2015-04-23

View PDF (2 pages)

01/06/2015

Appointment of Mark James Hannan as a director on 2015-04-23

View PDF (2 pages)

27/04/2015

Change of share class name or designation

View PDF (2 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-01-28

View PDF (4 pages)

02/04/2015

Resolutions

View PDF (43 pages)

05/02/2015

Registration of charge 093803650001, created on 2015-01-23

View PDF (70 pages)

08/01/2015

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/01/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stephens, Paul Scott	Director	08/01/2015 - 31/08/2021	59
Smith, David Robert	Director	06/09/2021 - Present	31
Calvert, Richard James	Director	22/12/2020 - Present	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLUB COMPANY (GROUP) LIMITED

CLUB COMPANY (GROUP) LIMITED is an(a) Active company incorporated on 08/01/2015 with the registered office located at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLUB COMPANY (GROUP) LIMITED?

CLUB COMPANY (GROUP) LIMITED is currently Active. It was registered on 08/01/2015 .

Where is CLUB COMPANY (GROUP) LIMITED located?

CLUB COMPANY (GROUP) LIMITED is registered at C/O Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, Berkshire RG10 9AL.

What does CLUB COMPANY (GROUP) LIMITED do?

CLUB COMPANY (GROUP) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CLUB COMPANY (GROUP) LIMITED?

The latest filing was on 19/02/2026: Registration of charge 093803650004, created on 2026-02-17.