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THE CLUB COMPANY (UK) LIMITED - Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 03125439
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bath Road
- Knowl Hill
- Reading
- Berkshire
- RG10 9AL Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL UK
Management
- Managing Directors
- CALVERT, Richard James
- SMITH, David Robert
- Company secretaries
- WELLS, Paul Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-08
- Age Of Company 1995-11-08 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Club Company Acquisitions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLUBHAUS LIMITED
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2022-11-22
- Last Date: 2021-11-08
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THE CLUB COMPANY (UK) LIMITED Company Description
- THE CLUB COMPANY (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03125439. Its current trading status is "live". It was registered 1995-11-08. It was previously called CLUBHAUS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-08.It can be contacted at Bath Road .
Get THE CLUB COMPANY (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Club Company (Uk) Limited - Bath Road, Knowl Hill, Reading, Berkshire, United Kingdom
- 1995-11-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-25) - CS01
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legacy (2021-07-08) - PARENT_ACC
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legacy (2021-07-08) - GUARANTEE2
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legacy (2021-07-08) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-08) - AA
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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appoint-person-director-company-with-name-date (2021-09-16) - AP01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
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confirmation-statement-with-no-updates (2020-11-23) - CS01
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mortgage-satisfy-charge-full (2020-02-07) - MR04
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legacy (2020-11-02) - PARENT_ACC
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legacy (2020-11-02) - AGREEMENT2
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legacy (2020-11-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-20) - AA
keyboard_arrow_right 2019
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legacy (2019-07-23) - GUARANTEE2
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legacy (2019-07-23) - AGREEMENT2
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legacy (2019-07-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2019-01-21) - CS01
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confirmation-statement-with-no-updates (2019-11-13) - CS01
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appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-23) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-04) - AA
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legacy (2018-07-04) - PARENT_ACC
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legacy (2018-07-04) - GUARANTEE2
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legacy (2018-07-04) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-07-03) - PARENT_ACC
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legacy (2017-07-03) - GUARANTEE2
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legacy (2017-07-03) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-07-03) - AA
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memorandum-articles (2017-08-17) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
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resolution (2017-08-17) - RESOLUTIONS
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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mortgage-satisfy-charge-full (2017-08-03) - MR04
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-11-24) - AD03
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-06) - AA
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legacy (2016-07-06) - PARENT_ACC
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legacy (2016-07-06) - AGREEMENT2
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legacy (2016-07-06) - GUARANTEE2
keyboard_arrow_right 2015
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legacy (2015-07-01) - GUARANTEE2
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mortgage-satisfy-charge-full (2015-01-28) - MR04
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legacy (2015-07-01) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-02) - AA
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move-registers-to-registered-office-company-with-new-address (2015-11-16) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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legacy (2015-07-01) - PARENT_ACC
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move-registers-to-sail-company-with-new-address (2015-11-16) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-21) - AA
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legacy (2014-10-21) - PARENT_ACC
-
legacy (2014-10-17) - GUARANTEE2
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legacy (2014-03-06) - AGREEMENT2
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mortgage-satisfy-charge-full (2014-02-19) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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move-registers-to-registered-office-company (2012-11-14) - AD04
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accounts-with-accounts-type-full (2012-07-03) - AA
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change-person-secretary-company-with-change-date (2012-03-29) - CH03
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change-person-director-company-with-change-date (2012-02-29) - CH01
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move-registers-to-sail-company (2012-11-14) - AD03
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-09) - CH01
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accounts-with-accounts-type-full (2011-06-29) - AA
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change-person-secretary-company-with-change-date (2011-09-09) - CH03
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termination-secretary-company-with-name (2011-12-28) - TM02
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termination-director-company-with-name (2011-12-28) - TM01
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appoint-person-secretary-company-with-name (2011-12-28) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-11-08) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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move-registers-to-registered-office-company (2010-11-08) - AD04
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accounts-with-accounts-type-full (2010-10-26) - AA
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legacy (2010-07-19) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
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move-registers-to-sail-company (2009-10-14) - AD03
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change-sail-address-company (2009-10-13) - AD02
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-05-06) - 395
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legacy (2008-03-19) - 288b
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resolution (2008-05-13) - RESOLUTIONS
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legacy (2008-12-02) - 363a
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legacy (2008-05-13) - 155(6)a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363a
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legacy (2007-11-12) - 288c
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legacy (2007-06-25) - 288c
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accounts-with-accounts-type-full (2007-06-16) - AA
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legacy (2007-02-27) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-01) - AA
-
legacy (2006-09-06) - 395
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legacy (2006-09-07) - 403a
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legacy (2006-09-13) - 155(6)b
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resolution (2006-09-13) - RESOLUTIONS
-
legacy (2006-12-12) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-13) - AA
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legacy (2005-04-15) - 395
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resolution (2005-04-29) - RESOLUTIONS
-
legacy (2005-06-24) - 395
-
legacy (2005-09-30) - 403a
-
legacy (2005-09-17) - 395
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legacy (2005-11-23) - 288b
-
legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
-
legacy (2004-06-15) - 395
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accounts-with-accounts-type-group (2004-02-04) - AA
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resolution (2004-04-19) - RESOLUTIONS
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legacy (2004-05-25) - OC425
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legacy (2004-06-08) - 288b
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legacy (2004-06-14) - 403a
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legacy (2004-06-22) - 122
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certificate-change-of-name-company (2004-09-02) - CERTNM
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legacy (2004-06-22) - 88(3)
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resolution (2004-07-22) - RESOLUTIONS
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legacy (2004-07-22) - 53
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re-registration-memorandum-articles (2004-07-22) - MAR
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certificate-re-registration-public-limited-company-to-private (2004-07-22) - CERT10
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legacy (2004-07-26) - 288c
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legacy (2004-08-23) - 288c
-
legacy (2004-11-30) - 353
-
legacy (2004-11-30) - 353a
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legacy (2004-12-14) - 363a
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legacy (2004-06-22) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-03-27) - 353a
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accounts-with-accounts-type-group (2003-01-21) - AA
-
legacy (2003-12-05) - 363a
-
legacy (2003-05-21) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-30) - 288a
-
legacy (2002-12-09) - 363s
-
legacy (2002-11-13) - 287
-
legacy (2002-09-02) - 288a
-
legacy (2002-09-02) - 288b
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resolution (2002-08-10) - RESOLUTIONS
-
legacy (2002-08-10) - 169
-
legacy (2002-08-10) - 288b
-
legacy (2002-08-10) - 288a
-
legacy (2002-07-09) - 395
-
legacy (2002-06-14) - 288b
-
legacy (2002-06-14) - 288a
-
legacy (2002-05-17) - OC425
-
resolution (2002-05-28) - RESOLUTIONS
-
legacy (2002-06-06) - 88(2)R
-
legacy (2002-05-29) - 395
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accounts-with-accounts-type-group (2002-06-01) - AA
-
resolution (2002-06-06) - RESOLUTIONS
-
legacy (2002-06-06) - 395
keyboard_arrow_right 2001
-
legacy (2001-02-08) - 288a
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legacy (2001-02-08) - 288b
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accounts-with-accounts-type-full-group (2001-04-18) - AA
-
resolution (2001-06-01) - RESOLUTIONS
-
legacy (2001-10-02) - 395
-
legacy (2001-10-10) - 288b
-
legacy (2001-11-29) - 363s
-
legacy (2001-11-29) - 225
keyboard_arrow_right 2000
-
legacy (2000-01-26) - 363a
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legacy (2000-02-14) - 88(2)R
-
legacy (2000-02-23) - 288a
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resolution (2000-05-16) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-05-25) - AA
-
legacy (2000-06-21) - 288b
-
legacy (2000-10-03) - 287
-
legacy (2000-12-05) - 363a
-
legacy (2000-11-29) - 288c
-
resolution (2000-05-17) - RESOLUTIONS
keyboard_arrow_right 1999
-
legacy (1999-03-19) - 288c
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legacy (1999-01-25) - 288c
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legacy (1999-04-08) - 287
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accounts-with-accounts-type-full-group (1999-04-23) - AA
-
legacy (1999-05-10) - 288c
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resolution (1999-05-20) - RESOLUTIONS
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memorandum-articles (1999-05-20) - MEM/ARTS
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legacy (1999-09-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-05) - PROSP
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resolution (1998-05-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-05-19) - AA
-
legacy (1998-04-16) - 288a
-
legacy (1998-06-18) - 123
-
legacy (1998-02-24) - 88(2)P
-
legacy (1998-01-19) - 88(2)R
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statement-of-affairs (1998-02-24) - SA
-
resolution (1998-06-18) - RESOLUTIONS
-
legacy (1998-12-07) - 88(2)R
-
legacy (1998-07-09) - 288b
-
legacy (1998-12-14) - 288b
-
legacy (1998-12-14) - 363a
keyboard_arrow_right 1997
-
legacy (1997-03-13) - 88(2)O
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statement-of-affairs (1997-03-13) - SA
-
legacy (1997-04-06) - 288b
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statement-of-affairs (1997-04-07) - SA
-
legacy (1997-04-07) - 88(2)O
-
legacy (1997-05-14) - 288b
-
legacy (1997-05-29) - 288c
-
legacy (1997-04-06) - 288a
-
statement-of-affairs (1997-03-11) - SA
-
resolution (1997-03-07) - RESOLUTIONS
-
legacy (1997-03-07) - 123
-
legacy (1997-02-27) - 88(2)P
-
legacy (1997-02-24) - 88(2)P
-
legacy (1997-02-14) - PROSP
-
legacy (1997-02-06) - 363a
-
legacy (1997-01-10) - 288a
-
legacy (1997-03-11) - 88(2)O
-
legacy (1997-07-10) - 288c
-
legacy (1997-11-20) - 363a
-
legacy (1997-11-20) - 288c
-
legacy (1997-09-29) - 395
-
legacy (1997-09-12) - 88(2)P
-
legacy (1997-08-28) - 288b
-
statement-of-affairs (1997-08-03) - SA
-
legacy (1997-08-03) - 88(2)P
-
legacy (1997-06-27) - 88(3)
-
legacy (1997-09-12) - 88(3)
-
legacy (1997-06-27) - 88(2)R
-
resolution (1997-06-16) - RESOLUTIONS
-
legacy (1997-06-16) - 123
-
accounts-with-accounts-type-full-group (1997-06-10) - AA
-
legacy (1997-06-03) - PROSP
-
legacy (1997-06-27) - 88(2)P
keyboard_arrow_right 1996
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resolution (1996-08-14) - RESOLUTIONS
-
legacy (1996-04-19) - 122
-
legacy (1996-03-08) - 224
-
legacy (1996-03-15) - 88(2)R
-
legacy (1996-01-26) - PROSP
-
legacy (1996-03-21) - 88(2)P
-
legacy (1996-10-31) - 353a
-
legacy (1996-10-25) - 287
-
legacy (1996-10-02) - 353a
-
legacy (1996-09-06) - 123
-
legacy (1996-09-10) - PROSP
-
legacy (1996-09-06) - 122
-
legacy (1996-09-23) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-11-08) - NEWINC
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application-to-commence-business (1995-11-14) - 117
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certificate-authorisation-to-commence-business-borrow (1995-11-14) - CERT8
-
legacy (1995-11-24) - 288
-
legacy (1995-11-27) - 288
-
legacy (1995-11-30) - 288
-
resolution (1995-12-08) - RESOLUTIONS
-
legacy (1995-12-11) - PROSP
-
legacy (1995-12-14) - 288
-
legacy (1995-12-19) - 288