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	01 Feb 2001	17 May 2002			Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW
KRAFCHIK, Laurence RESIGNED	Secretary	27 Oct 1999	01 Feb 2001			7 Freeland Park, Holders Hill, London, NW4 1LP
MCCOLLUM, Kevin Boyd RESIGNED	Secretary	22 May 1991	27 Oct 1999			Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Mar 1991	28 Apr 1991			120 East Road, London, N1 6AA
BUCKLEY, Guy Gerald RESIGNED	Director	27 Oct 1999	17 May 2002		September 1948	The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA
CREED, Stuart John RESIGNED	Director	22 May 1991	27 Oct 1999	United Kingdom	February 1950	Jade House The Avenue, Claverton Down, Bath, BA2 7AX
DELSOL, Thierry RESIGNED	Director	02 Nov 2005	22 Dec 2020	England	September 1964	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
FALLOWS, Michael Joseph RESIGNED	Director	17 Jan 1997	27 Oct 1999	England	January 1950	11 Greville Drive, Edgbaston, Birmingham, B15 2UU
KRAFCHIK, Laurence RESIGNED	Director	27 Oct 1999	01 Feb 2001		August 1968	7 Freeland Park, Holders Hill, London, NW4 1LP
MCCOLLUM, Kevin Boyd RESIGNED	Director	22 May 1991	27 Oct 1999	England	July 1952	Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX
PARKER, Charles Michael RESIGNED	Director	27 Oct 1999	02 Nov 2005	United Kingdom	June 1964	Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
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	22 Dec 2020	31 Aug 2021	England	July 1969	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
STEPHENS, Paul Scott RESIGNED	Director	08 Apr 2008	20 Dec 2011	United Kingdom	July 1969	Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL
WEATHERLEY, Kenneth Frank RESIGNED	Director	22 May 1991	27 Oct 1999		November 1947	8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	26 Mar 1991	18 Apr 1991			120 East Road, London, N1 6AA

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 RESIGNED
Role: Secretary
Appointed on: 17 May 2002
Resigned on: 11 Nov 2019
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

HORNER, Rupert Howard Milton RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 17 May 2002
Address: Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

KRAFCHIK, Laurence RESIGNED
Role: Secretary
Appointed on: 27 Oct 1999
Resigned on: 01 Feb 2001
Address: 7 Freeland Park, Holders Hill, London, NW4 1LP

MCCOLLUM, Kevin Boyd RESIGNED
Role: Secretary
Appointed on: 22 May 1991
Resigned on: 27 Oct 1999
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Mar 1991
Resigned on: 28 Apr 1991
Address: 120 East Road, London, N1 6AA

BUCKLEY, Guy Gerald RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 17 May 2002
Date of birth: September 1948
Address: The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA

CREED, Stuart John RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 27 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1950
Address: Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DELSOL, Thierry RESIGNED
Role: Director
Appointed on: 02 Nov 2005
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: September 1964
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

FALLOWS, Michael Joseph RESIGNED
Role: Director
Appointed on: 17 Jan 1997
Resigned on: 27 Oct 1999
Country of Residence: England
Date of birth: January 1950
Address: 11 Greville Drive, Edgbaston, Birmingham, B15 2UU

KRAFCHIK, Laurence RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 01 Feb 2001
Date of birth: August 1968
Address: 7 Freeland Park, Holders Hill, London, NW4 1LP

MCCOLLUM, Kevin Boyd RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 27 Oct 1999
Country of Residence: England
Date of birth: July 1952
Address: Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

PARKER, Charles Michael RESIGNED
Role: Director
Appointed on: 27 Oct 1999
Resigned on: 02 Nov 2005
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX

SCOTT, William Woods RESIGNED
Role: Director
Appointed on: 24 Jan 2000
Resigned on: 19 May 2000
Country of Residence: England
Date of birth: April 1964
Address: 121 Broadhurst Gardens, London, NW6 3BJ

STEPHENS, Paul Scott RESIGNED
Role: Director
Appointed on: 22 Dec 2020
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

STEPHENS, Paul Scott RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 20 Dec 2011
Country of Residence: United Kingdom
Date of birth: July 1969
Address: Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

WEATHERLEY, Kenneth Frank RESIGNED
Role: Director
Appointed on: 22 May 1991
Resigned on: 27 Oct 1999
Date of birth: November 1947
Address: 8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Mar 1991
Resigned on: 18 Apr 1991
Address: 120 East Road, London, N1 6AA

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)
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 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)
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)
05 Feb 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)
28 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Oct 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1998	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)
27 Nov 1998	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)
30 May 1996	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)
30 May 1996	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)
22 Dec 1995	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)
26 Jun 1995	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 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Sep 1991	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

01 Feb 2001

17 May 2002

Home Farm House 33 High Street, Chipstead, Sevenoaks, Kent, TN13 2RW

KRAFCHIK, Laurence RESIGNED

Secretary

27 Oct 1999

01 Feb 2001

7 Freeland Park, Holders Hill, London, NW4 1LP

MCCOLLUM, Kevin Boyd RESIGNED

Secretary

22 May 1991

27 Oct 1999

Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

CCS SECRETARIES LIMITED RESIGNED

Nominee Secretary

26 Mar 1991

28 Apr 1991

120 East Road, London, N1 6AA

BUCKLEY, Guy Gerald RESIGNED

Director

27 Oct 1999

17 May 2002

September 1948

The Farm House, Ledgers Lane, Warlingham, Surrey, CR6 9QA

CREED, Stuart John RESIGNED

Director

22 May 1991

27 Oct 1999

United Kingdom

February 1950

Jade House The Avenue, Claverton Down, Bath, BA2 7AX

DELSOL, Thierry RESIGNED

Director

02 Nov 2005

22 Dec 2020

England

September 1964

Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

FALLOWS, Michael Joseph RESIGNED

Director

17 Jan 1997

27 Oct 1999

England

January 1950

11 Greville Drive, Edgbaston, Birmingham, B15 2UU

KRAFCHIK, Laurence RESIGNED

Director

27 Oct 1999

01 Feb 2001

August 1968

7 Freeland Park, Holders Hill, London, NW4 1LP

MCCOLLUM, Kevin Boyd RESIGNED

Director

22 May 1991

27 Oct 1999

England

July 1952

Waterton Stables, Ampney Crucis, Cirencester, Gloucestershire, GL7 5RX

PARKER, Charles Michael RESIGNED

Director

27 Oct 1999

02 Nov 2005

United Kingdom

June 1964

Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX

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

22 Dec 2020

31 Aug 2021

England

July 1969

Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

STEPHENS, Paul Scott RESIGNED

Director

08 Apr 2008

20 Dec 2011

United Kingdom

July 1969

Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL

WEATHERLEY, Kenneth Frank RESIGNED

Director

22 May 1991

27 Oct 1999

November 1947

8 Langtons Court, Sun Lane, Alresford, Hampshire, SO24 9UE

CCS DIRECTORS LIMITED RESIGNED

Nominee Director

26 Mar 1991

18 Apr 1991

120 East Road, London, N1 6AA