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Chartham Park Limited

04201292

active
ltd
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, Knowl Hill, Reading, RG10 9AL
Incorporated 18/04/2001

Previously known as

Clubhaus (Chartham Park) Limited · until 20/09/2004

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

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

Paul Simon Wells

secretary · Since 11/11/2019

Richard James Calvert

director · Since 22/12/2020

British · England · Age 58

David Robert Smith

director · Since 06/09/2021

British · England · Age 54

Former

Instant Companies Limited

corporate nominee director · Resigned 18/04/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 18/04/2001

Rupert Howard Milton Horner

director · Resigned 06/08/2002

Guy Gerald Buckley

director · Resigned 06/08/2002

Rupert Howard Milton Horner

secretary · Resigned 06/08/2002

Charles Michael Parker

director · Resigned 02/11/2005

Paul Scott Stephens

director · Resigned 20/12/2011

Martin Ewart Hemmings

secretary · Resigned 11/11/2019

Thierry Delsol

director · Resigned 22/12/2020

Paul Scott Stephens

director · Resigned 31/08/2021

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

Change History

officer appointedWELLS, Paul Simon
2026-07-23
officer appointedCALVERT, Richard James
2026-07-23
officer appointedSMITH, David Robert
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Bath Road
2026-07-23

BATH ROAD

post townReading
2026-07-23

READING