The Club Company Operations Limited

Active02461105 Private limited company
Incorporated
19 January 1990 (36 years)
Industry
Operation of sports facilities (93110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
31
Outstanding
2
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Sampsonco Limited, Vonnco Limited, Castle Royle Limited · more companies
British
Born September 1971 (55)
Director · Appointed 22 December 2020
Also at Sampsonco Limited, Vonnco Limited, Castle Royle Limited · more companies
British
Born September 1967 (59)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (22 former)
6 September 2021
Appointed Smith, David Robert as Director
31 August 2021
Resigned Stephens, Paul Scott as Director
22 December 2020
Appointed Calvert, Richard James as Director
22 December 2020
Resigned Delsol, Thierry as Director
11 November 2019
Resigned Hemmings, Martin Ewart as Director
11 November 2019
Appointed Wells, Paul Simon as Secretary
11 November 2019
Appointed Stephens, Paul Scott as Director
11 November 2019
Resigned Hemmings, Martin Ewart as Secretary
20 December 2011
Resigned Stephens, Paul Scott as Director
26 September 2008
Resigned Mccullough, Paul as Director
2 November 2005
Appointed Mccullough, Paul as Director
2 November 2005
Resigned Parker, Charles Michael as Director
26 May 2004
Appointed Delsol, Thierry as Director
26 May 2004
Appointed Hemmings, Martin Ewart as Director
26 May 2004
Appointed Stephens, Paul Scott as Director
17 May 2002
Appointed Hemmings, Martin Ewart as Secretary
17 May 2002
Resigned Horner, Rupert Howard Milton as Secretary
17 May 2002
Resigned Buckley, Guy Gerald as Director
4 February 2002
Appointed Horner, Rupert Howard Milton as Secretary
4 February 2002
Resigned Parker, Charles Michael as Secretary
1 February 2001
Resigned Krafchik, Laurence as Director
19 May 2000
Resigned Scott, William Woods as Director
31 January 2000
Resigned Black, Benjamin Shields as Director
24 January 2000
Appointed Scott, William Woods as Director
30 June 1999
Resigned Legouix, Geoffrey John Henry as Director
19 May 1998
Appointed Black, Benjamin Shields as Director
23 July 1997
Appointed Krafchik, Laurence as Director
30 July 1996
Resigned Tierney, Kenneth Hobson as Director
30 July 1996
Appointed Parker, Charles Michael as Director
30 July 1996
Resigned Ovalsec Limited as Corporate Secretary
30 July 1996
Appointed Parker, Charles Michael as Secretary
30 July 1996
Appointed Buckley, Guy Gerald as Director
30 July 1996
Resigned Proctor, Stephen Kenneth as Director
26 April 1996
Resigned Cursitor Secretarial Services Limited as Corporate Nominee Secretary
23 April 1996
Appointed Ovalsec Limited as Corporate Secretary
1 November 1995
Resigned Martin, Ralph Kim as Director
14 September 1995
Appointed Tierney, Kenneth Hobson as Director
22 July 1993
Resigned Carter, David Charles Merryck as Director
17 February 1993
Resigned Saul, Andrew John as Secretary
17 February 1993
Appointed Cursitor Secretarial Services Limited as Corporate Nominee Secretary
23 September 1992
Resigned Maynard, Brian Anthony Fitzgerald as Director
23 July 1992
Appointed Legouix, Geoffrey John Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 5075807

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 July 2026Other filing
4 July 2026Accounts filing
4 July 2026Other filing
4 July 2026Audit exemption subsidiary accounts30 September 2025
4 July 2026Other filing
Show all recent filings

Some other companies at this address

Benton Hall Golf Course Limited
Castle Royle Limited
Chartham Park Limited
Family Golf (Meyrick Park) Limited
Lichfield Golf and Country Club Limited
Nizels Limited

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