Castle Royle Limited

03223622

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BATH ROAD, READING, RG10 9AL

Incorporated 11/07/1996

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 18/05/2025

Due 01/06/2026

On track

Industry

93110

Operation of sports facilities

Officers

Mr Paul Simon Wells

secretary · Since 11/11/2019

Mr Richard James Calvert

director · Since 22/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 30 other boards

Mr David Robert Smith

director · Since 06/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 28 other boards

Persons with Significant Control

The Club Company Acquisitions (Holdings) Limited

75–100% shares

75–100% votes

C/O Castle Royle Golf & Country Club, Bath Road, Reading, RG10 9AL

Reg: 5075807 · Companies House - England & Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 17/02/2026Registered 19/02/2026

Charge

outstanding

MIDCAP FINANCIAL (IRELAND) LIMITED AS SECURITY TRUSTEE

Created 09/01/2020Registered 10/01/2020

Charge

satisfied

SANTANDER UK PLC

Created 27/07/2017Registered 04/08/2017Satisfied 07/02/2020

Charge

satisfied

BROADHAVEN CREDIT INVESTMENTS LIMITED · BCSSS INVESTMENTS SARL · MPS INVESTMENTS SARL · CORTLAND CAPITAL MARKET SERVICES LLC (AS SECURITY AGENT)

Created 23/01/2015Registered 04/02/2015Satisfied 03/08/2017

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE

Created 22/04/2008Registered 06/05/2008Satisfied 28/01/2015

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE) · ANGLO IRISH BANK CORPORATION PLC (THE SECURITY TRUSTEE)

Created 30/08/2006Registered 06/09/2006Satisfied 19/02/2014

charge

satisfied

ANGLO IRISH BANK CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES 'SECURITYTR

Created 07/09/2005Registered 17/09/2005Satisfied 07/09/2006

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY AGENT)

Created 02/06/2004Registered 15/06/2004Satisfied 30/09/2005

charge

satisfied

THE BANK OF NEW YORK AS SECURITY TRUSTEE FOR THE HOLDERS OF THE NOTES PURSUANT TO THE INDENTURE

Created 17/05/2002Registered 09/07/2002Satisfied 14/06/2004

charge

satisfied

BARCLAYS BANK PLC

Created 17/05/2002Registered 29/05/2002Satisfied 30/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2000Registered 20/12/2000Satisfied 30/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1997Registered 29/09/1997Satisfied 30/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1997Registered 25/09/1997Satisfied 30/09/2005

charge

satisfied

BARCLAYS BANK PLC

Created 15/09/1997Registered 23/09/1997Satisfied 30/09/2005

charge

satisfied

COUTTS AND COMPANY

Created 03/02/1997Registered 12/02/1997Satisfied 27/01/2001

charge

satisfied

COUTTS & COMPANY

Created 03/02/1997Registered 12/02/1997Satisfied 27/01/2001

charge

satisfied

COUTTS & COMPANY

Created 03/02/1997Registered 12/02/1997Satisfied 27/01/2001

charge

satisfied

COUTTS AND COMPANY

Created 03/02/1997Registered 12/02/1997Satisfied 27/01/2001