Woodbury Park Hotel and Golf Club Limited

Active06381443 Private limited company
Incorporated
25 September 2007 (19 years)
Previously known as
Merehaven Investments Limited (until 1 February 2008)
Merehaven Investments 2 Limited (until 28 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Castle Royle Golf And Country Club Bath Road
Knowl Hill
Reading
RG10 9AL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

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 (6 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
Appointed Wells, Paul Simon as Secretary
11 November 2019
Resigned Hemmings, Martin as Secretary
7 November 2016
Resigned Paine, Susan as Secretary
4 November 2016
Appointed Hemmings, Martin as Secretary
4 November 2016
Appointed Stephens, Paul Scott as Director
4 November 2016
Resigned Hawkins, Robin Beverley as Director
4 November 2016
Resigned Paine, Susan as Director
4 November 2016
Appointed Delsol, Thierry as Director
25 September 2007
Appointed Hawkins, Robin Beverley as Director
25 September 2007
Appointed Paine, Susan as Director
25 September 2007
Appointed Paine, Susan as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10113338
Former controllers (2)
4 November 2016
Ceased Susan Paine — Owns 25–50% of shares
4 November 2016
Ceased Robin Beverley Hawkins — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Other filing
5 July 2026Other filing
5 July 2026Accounts filing
5 July 2026Audit exemption subsidiary accounts30 September 2025
19 February 2026Registration of a charge
Show all recent filings

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