THE CLUB COMPANY OPERATIONS LIMITED (02461105)

THE CLUB COMPANY OPERATIONS LIMITED

Company summary

Company number: 02461105
Status: ACTIVE
Incorporated / age: 19 January 199036 years
Registered office: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Accounts due: 30 June 2027
Confirmation statement due: 19 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
Nature of business
Operation of sports facilities
Previous company names
CLUBHAUS OPERATIONS LIMITED
FAMILY GOLF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Paul Simon ACTIVE	Secretary	11 Nov 2019				Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
CALVERT, Richard James ACTIVE	Director	22 Dec 2020		England	September 1967	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
SMITH, David Robert ACTIVE	Director	06 Sep 2021		England	September 1971	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
HEMMINGS, Martin Ewart RESIGNED	Secretary	17 May 2002	11 Nov 2019			Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
HORNER, Rupert Howard Milton RESIGNED	Secretary	04 Feb 2002	17 May 2002			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
PARKER, Charles Michael RESIGNED	Secretary	30 Jul 1996	04 Feb 2002			The Moat House, Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR
SAUL, Andrew John RESIGNED	Secretary		17 Feb 1993			Ground Floor, 2-3 Cursitor Street, London, EC4A 1NE
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Feb 1993	26 Apr 1996			2-3 Cursitor Street, London, EC4A 1NE
OVALSEC LIMITED RESIGNED	Secretary	23 Apr 1996	30 Jul 1996			30 Queen Charlotte Street, Bristol, BS99 7QQ
BLACK, Benjamin Shields RESIGNED	Director	19 May 1998	31 Jan 2000		December 1969	Flat D 41-44 Gertrude Street, London, SW10 0JQ
BUCKLEY, Guy Gerald RESIGNED	Director	30 Jul 1996	17 May 2002		September 1948	The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
CARTER, David Charles Merryck RESIGNED	Director		22 Jul 1993		January 1959	22 Greenway, Letchworth, Herts, SG6 3UG
DELSOL, Thierry RESIGNED	Director	26 May 2004	22 Dec 2020	England	September 1964	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
HEMMINGS, Martin Ewart RESIGNED	Director	26 May 2004	11 Nov 2019	England	August 1955	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
KRAFCHIK, Laurence RESIGNED	Director	23 Jul 1997	01 Feb 2001		August 1968	7 Freeland Park, Holders Hill, London, NW4 1LP
LEGOUIX, Geoffrey John Henry RESIGNED	Director	23 Jul 1992	30 Jun 1999	United Kingdom	June 1954	Santolina, 9 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QB
MARTIN, Ralph Kim RESIGNED	Director		01 Nov 1995		May 1952	7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
MAYNARD, Brian Anthony Fitzgerald RESIGNED	Director		23 Sep 1992		January 1938	43 Church Street, Clifton, Shefford, Bedfordshire, SG17 5ET
MCCULLOUGH, Paul RESIGNED	Director	02 Nov 2005	26 Sep 2008	England	March 1963	50 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FD
PARKER, Charles Michael RESIGNED	Director	30 Jul 1996	02 Nov 2005	United Kingdom	June 1964	Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
PROCTOR, Stephen Kenneth RESIGNED	Director		30 Jul 1996	England	December 1934	The Oasts, Wishanger, Churt, Surrey, GU10 2QQ
SCOTT, William Woods RESIGNED	Director	24 Jan 2000	19 May 2000	England	April 1964	121 Broadhurst Gardens, London, NW6 3BJ
STEPHENS, Paul Scott RESIGNED	Director	11 Nov 2019	31 Aug 2021	England	July 1969	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
STEPHENS, Paul Scott RESIGNED	Director	26 May 2004	20 Dec 2011	United Kingdom	July 1969	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
TIERNEY, Kenneth Hobson RESIGNED	Director	14 Sep 1995	30 Jul 1996		March 1951	15 Speirs Avenue, Beith, Ayrshire, KA15 1JD

WELLS, Paul Simon ACTIVE
Role: Secretary
Appointed on: 11 Nov 2019
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

CALVERT, Richard James ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: September 1967
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

SMITH, David Robert ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: September 1971
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

HEMMINGS, Martin Ewart

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 May 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1999	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
03 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1997	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Paul Simon ACTIVE	Secretary	11 Nov 2019				Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
CALVERT, Richard James ACTIVE	Director	22 Dec 2020		England	September 1967	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
SMITH, David Robert ACTIVE	Director	06 Sep 2021		England	September 1971	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
HEMMINGS, Martin Ewart RESIGNED	Secretary	17 May 2002	11 Nov 2019			Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
HORNER, Rupert Howard Milton RESIGNED	Secretary	04 Feb 2002	17 May 2002			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
PARKER, Charles Michael RESIGNED	Secretary	30 Jul 1996	04 Feb 2002			The Moat House, Smewins Road, White Waltham, Maidenhead, Berkshire, SL6 3SR
SAUL, Andrew John RESIGNED	Secretary		17 Feb 1993			Ground Floor, 2-3 Cursitor Street, London, EC4A 1NE
CURSITOR SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	17 Feb 1993	26 Apr 1996			2-3 Cursitor Street, London, EC4A 1NE
OVALSEC LIMITED RESIGNED	Secretary	23 Apr 1996	30 Jul 1996			30 Queen Charlotte Street, Bristol, BS99 7QQ
BLACK, Benjamin Shields RESIGNED	Director	19 May 1998	31 Jan 2000		December 1969	Flat D 41-44 Gertrude Street, London, SW10 0JQ
BUCKLEY, Guy Gerald RESIGNED	Director	30 Jul 1996	17 May 2002		September 1948	The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
CARTER, David Charles Merryck RESIGNED	Director		22 Jul 1993		January 1959	22 Greenway, Letchworth, Herts, SG6 3UG
DELSOL, Thierry RESIGNED	Director	26 May 2004	22 Dec 2020	England	September 1964	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
HEMMINGS, Martin Ewart RESIGNED	Director	26 May 2004	11 Nov 2019	England	August 1955	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
KRAFCHIK, Laurence RESIGNED	Director	23 Jul 1997	01 Feb 2001		August 1968	7 Freeland Park, Holders Hill, London, NW4 1LP
LEGOUIX, Geoffrey John Henry RESIGNED	Director	23 Jul 1992	30 Jun 1999	United Kingdom	June 1954	Santolina, 9 Nine Mile Ride, Finchampstead, Berkshire, RG40 4QB
MARTIN, Ralph Kim RESIGNED	Director		01 Nov 1995		May 1952	7 Kingsley Way, Hampstead Garden Suburb, London, N2 0EH
MAYNARD, Brian Anthony Fitzgerald RESIGNED	Director		23 Sep 1992		January 1938	43 Church Street, Clifton, Shefford, Bedfordshire, SG17 5ET
MCCULLOUGH, Paul RESIGNED	Director	02 Nov 2005	26 Sep 2008	England	March 1963	50 Sparrow Drive, Stevenage, Hertfordshire, SG2 9FD
PARKER, Charles Michael RESIGNED	Director	30 Jul 1996	02 Nov 2005	United Kingdom	June 1964	Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
PROCTOR, Stephen Kenneth RESIGNED	Director		30 Jul 1996	England	December 1934	The Oasts, Wishanger, Churt, Surrey, GU10 2QQ
SCOTT, William Woods RESIGNED	Director	24 Jan 2000	19 May 2000	England	April 1964	121 Broadhurst Gardens, London, NW6 3BJ
STEPHENS, Paul Scott RESIGNED	Director	11 Nov 2019	31 Aug 2021	England	July 1969	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
STEPHENS, Paul Scott RESIGNED	Director	26 May 2004	20 Dec 2011	United Kingdom	July 1969	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
TIERNEY, Kenneth Hobson RESIGNED	Director	14 Sep 1995	30 Jul 1996		March 1951	15 Speirs Avenue, Beith, Ayrshire, KA15 1JD

WELLS, Paul Simon ACTIVE
Role: Secretary
Appointed on: 11 Nov 2019
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

CALVERT, Richard James ACTIVE
Role: Director
Appointed on: 22 Dec 2020
Country of Residence: England
Date of birth: September 1967
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

SMITH, David Robert ACTIVE
Role: Director
Appointed on: 06 Sep 2021
Country of Residence: England
Date of birth: September 1971
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

HEMMINGS, Martin Ewart