Castle Royle Limited

Active03223622 Private limited company
Incorporated
11 July 1996 (30 years)
Industry
Operation of sports facilities (93110)
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
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
British
Born September 1971 (55)
Director · Appointed 22 December 2020
British
Born September 1967 (59)
Wells, Paul Simon
Secretary · Appointed 11 November 2019
Officer history (19 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
Resigned Parker, Charles Michael as Director
2 November 2005
Appointed Mccullough, Paul as Director
26 May 2004
Appointed Hemmings, Martin Ewart as Director
26 May 2004
Appointed Delsol, Thierry as Director
26 May 2004
Appointed Stephens, Paul Scott as Director
17 May 2002
Resigned Buckley, Guy Gerald as Director
17 May 2002
Appointed Hemmings, Martin Ewart as Secretary
17 May 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
4 June 1999
Resigned Talbot Weiss, Jonathan as Director
19 May 1998
Appointed Black, Benjamin Shields as Director
23 July 1997
Appointed Krafchik, Laurence as Director
13 March 1997
Appointed Talbot Weiss, Jonathan as Director
13 March 1997
Appointed Legouix, Geoffrey John Henry as Director
13 August 1996
Appointed Parker, Charles Michael as Secretary
13 August 1996
Appointed Parker, Charles Michael as Director
9 August 1996
Resigned Beddow, Simon David Jonathan as Secretary
9 August 1996
Appointed Buckley, Guy Gerald as Director
9 August 1996
Resigned Beddow, Simon David Jonathan as Director
9 August 1996
Resigned Horton, Nathan Jon as Director
2 August 1996
Appointed Beddow, Simon David Jonathan as Secretary
2 August 1996
Appointed Beddow, Simon David Jonathan as Director
2 August 1996
Appointed Horton, Nathan Jon as Director
2 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
2 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
11 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1996
Appointed Instant Companies Limited as Corporate Nominee 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

What Castle Royle say about themselves

“Castle Royle Country Club located near Wargrave, Twyford & Maidenhead featuring a premium health club, championship golf course and luxury spa.”

— from castleroyle.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Other filing
13 July 2026Accounts filing
13 July 2026Other filing
Show all recent filings

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