-
THE CLUB COMPANY ACQUISITIONS LIMITED - C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 05069793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Castle Royle Golf & Country
- Club Bath Road Knowl Hill
- Reading
- Berkshire
- RG10 9AL C/O Castle Royle Golf & Country, Club 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
- 2004-03-10
- Age Of Company 2004-03-10 20 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- The Club Company Acquisitions (Holdings) Limited
- The Club Company Acquisitions (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PARK LANE ACQUISITIONS LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
-
THE CLUB COMPANY ACQUISITIONS LIMITED Company Description
- THE CLUB COMPANY ACQUISITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05069793. Its current trading status is "live". It was registered 2004-03-10. It was previously called PARK LANE ACQUISITIONS LIMITED. It has declared SIC or NACE codes as "64209". 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 2012-03-10.It can be contacted at C/o Castle Royle Golf & Country .
Get THE CLUB COMPANY ACQUISITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Club Company Acquisitions Limited - C/O Castle Royle Golf & Country, Club Bath Road Knowl Hill, Reading, Berkshire, United Kingdom
- 2004-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE CLUB COMPANY ACQUISITIONS LIMITED as filed with the government register. Guaranteed.
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 2023
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
-
legacy (2023-07-04) - PARENT_ACC
-
legacy (2023-07-04) - AGREEMENT2
-
confirmation-statement-with-no-updates (2023-03-22) - CS01
-
legacy (2023-07-04) - GUARANTEE2
keyboard_arrow_right 2022
-
legacy (2022-07-04) - AGREEMENT2
-
legacy (2022-07-04) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-07-04) - AA
-
confirmation-statement-with-no-updates (2022-03-24) - CS01
-
legacy (2022-07-04) - GUARANTEE2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-08) - AA
-
legacy (2021-07-08) - PARENT_ACC
-
legacy (2021-07-08) - GUARANTEE2
-
legacy (2021-07-08) - AGREEMENT2
-
confirmation-statement-with-no-updates (2021-03-11) - CS01
-
appoint-person-director-company-with-name-date (2021-01-08) - AP01
-
termination-director-company-with-name-termination-date (2021-01-08) - TM01
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-13) - MR01
-
accounts-with-accounts-type-dormant (2020-10-02) - AA
-
mortgage-satisfy-charge-full (2020-02-07) - MR04
-
confirmation-statement-with-no-updates (2020-03-18) - CS01
keyboard_arrow_right 2019
-
appoint-person-secretary-company-with-name-date (2019-11-20) - AP03
-
termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
-
accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA
-
confirmation-statement-with-no-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-total-exemption-full (2018-06-20) - AA
-
confirmation-statement-with-no-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-03-23) - CS01
-
move-registers-to-sail-company-with-new-address (2017-03-22) - AD03
-
legacy (2017-07-03) - GUARANTEE2
-
mortgage-satisfy-charge-full (2017-08-03) - MR04
-
resolution (2017-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2017-08-11) - AA
-
memorandum-articles (2017-08-17) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-04) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
-
legacy (2016-07-06) - GUARANTEE2
-
legacy (2016-07-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-12) - AA
-
legacy (2016-07-12) - AGREEMENT2
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-05) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-07-02) - AA
-
legacy (2015-07-01) - PARENT_ACC
-
legacy (2015-07-01) - AGREEMENT2
-
legacy (2015-07-01) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
resolution (2015-03-04) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2015-01-28) - MR04
keyboard_arrow_right 2014
-
legacy (2014-03-06) - AGREEMENT2
-
legacy (2014-01-21) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-21) - AA
-
legacy (2014-10-21) - PARENT_ACC
-
mortgage-satisfy-charge-full (2014-03-20) - MR04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
-
change-person-secretary-company-with-change-date (2012-03-29) - CH03
-
change-person-director-company-with-change-date (2012-03-05) - CH01
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-09-09) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01
-
accounts-with-accounts-type-full (2011-06-29) - AA
-
change-person-secretary-company-with-change-date (2011-09-09) - CH03
-
termination-director-company-with-name (2011-12-28) - TM01
-
termination-secretary-company-with-name (2011-12-28) - TM02
-
appoint-person-secretary-company-with-name (2011-12-28) - AP03
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-10-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
keyboard_arrow_right 2009
-
move-registers-to-sail-company (2009-10-13) - AD03
-
change-sail-address-company (2009-10-13) - AD02
-
accounts-with-accounts-type-full (2009-04-06) - AA
-
legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288b
-
legacy (2008-05-13) - 155(6)a
-
accounts-with-accounts-type-full (2008-03-04) - AA
-
legacy (2008-03-14) - 363a
-
resolution (2008-05-13) - RESOLUTIONS
-
legacy (2008-05-06) - 395
-
legacy (2008-05-13) - 155(6)b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-06-16) - AA
-
legacy (2007-03-21) - 363a
-
legacy (2007-02-27) - 288c
-
legacy (2007-06-25) - 288c
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 155(6)b
-
legacy (2006-03-16) - 363a
-
accounts-with-accounts-type-full (2006-08-01) - AA
-
resolution (2006-08-11) - RESOLUTIONS
-
legacy (2006-08-16) - 288a
-
legacy (2006-09-06) - 395
-
legacy (2006-09-07) - 403a
-
legacy (2006-09-13) - 155(6)a
keyboard_arrow_right 2005
-
resolution (2005-04-29) - RESOLUTIONS
-
legacy (2005-03-22) - 363a
-
accounts-with-accounts-type-full (2005-04-13) - AA
-
legacy (2005-09-17) - 395
-
legacy (2005-09-30) - 403a
-
legacy (2005-11-23) - 288a
-
legacy (2005-11-23) - 288b
keyboard_arrow_right 2004
-
resolution (2004-04-23) - RESOLUTIONS
-
legacy (2004-04-16) - 288a
-
legacy (2004-04-13) - 225
-
legacy (2004-04-13) - 288b
-
legacy (2004-04-23) - 123
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-27) - 395
-
legacy (2004-09-13) - 287
-
legacy (2004-06-14) - 288a
-
legacy (2004-06-25) - 288a
-
legacy (2004-08-18) - 88(2)R
-
legacy (2004-08-26) - 288c
-
legacy (2004-08-26) - 288b
-
certificate-change-of-name-company (2004-08-26) - CERTNM
-
incorporation-company (2004-03-10) - NEWINC
-
legacy (2004-11-30) - 353
-
legacy (2004-11-30) - 353a
-
legacy (2004-05-25) - 288a
-
certificate-change-of-name-company (2004-04-08) - CERTNM