WITNEY LAKES RESORT LIMITED

Company summary

Company number: 02763609
Status: ACTIVE
Incorporated / age: 10 November 199233 years
Registered office: Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 23 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:51 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
Castle Royle Golf And Country Club Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
Nature of business
Licenced restaurants
Operation of sports facilities
Fitness facilities
Previous company names
WITNEY GOLF CLUB LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, Paul Simon ACTIVE	Secretary	11 Nov 2019				Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
CALVERT, Richard James ACTIVE	Director	22 Dec 2020		England	September 1967	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
SMITH, David Robert ACTIVE	Director	06 Sep 2021		England	September 1971	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom
GOODINSON, Christine RESIGNED	Secretary	30 Sep 1999	26 Jul 2012			77 Cromwell Avenue, Thame, Oxon, OX9 3YE
HEMMINGS, Martin RESIGNED	Secretary	15 May 2017	11 Nov 2019			Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England
HEWITT, Ian Arthur RESIGNED	Secretary	01 Jan 1996	01 Oct 1999			1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ
HILL, Stephen Mark RESIGNED	Secretary	10 Nov 1992	01 Jul 1996			Hayesmoor Farm, Lower End Great Milton, Oxford, OX44 7NL
LONGDEN, Tracy RESIGNED	Secretary	25 Nov 2015	15 May 2017			Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY
RANSOME, David Peter RESIGNED	Secretary	26 Jul 2012	25 Nov 2015			Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	10 Nov 1992	10 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
BOGGIS, Peter Frank, Mr. RESIGNED	Director	22 Apr 1998	15 May 2017	United Kingdom	April 1947	Avil's Farm, Avil's Lane, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6DA
BROWN, Gavin Bernard RESIGNED	Director	10 Nov 1992	15 May 2017	United Kingdom	July 1950	Folly Barn Middlefield Farm, New Yatt Road, Witney, Oxfordshire, OX29 6TA
DELSOL, Thierry RESIGNED	Director	15 May 2017	22 Dec 2020	England	September 1964	Castle Royle Golf Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England
HARRISON, Stuart RESIGNED	Director	17 Jun 2008	15 May 2017	England	September 1946	Little Barn, New Yatt Road, Witney, Oxfordshire, OX29 6TA, England
HILL, Della Patricia RESIGNED	Director	22 Sep 2009	15 May 2017	United Kingdom	September 1963	Brackwell Farm, Winchendon Road, Nether Winchendon, Buckinghamshire, HP18 0DS
HILL, Stephen Mark RESIGNED	Director	10 Nov 1992	15 May 2017	England	April 1950	Brackwell Farm, Winchendon Road Nether Winchendon, Aylesbury, Bucks, HP18 0DS
LONGDEN, Tracy RESIGNED	Director	24 Mar 2016	15 May 2017	England	November 1965	Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY
PARKER, Sean Thomas RESIGNED	Director	22 Sep 2009	15 May 2017	United Kingdom	July 1959	30, Wilkins Road, Cowley, Oxford, Oxfordshire, OX4 2HX
RANSOME, David Peter RESIGNED	Director	26 Jan 2006	15 May 2017	England	July 1967	Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ
STEPHENS, Paul Scott RESIGNED	Director	15 May 2017	31 Aug 2021	England	July 1969	Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	10 Nov 1992	10 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	10 Nov 1992	10 Nov 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

WELLS, Paul Simon ACTIVE
Role: Secretary
Appointed on: 11 Nov 2019
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, Berkshire, RG10 9AL, United Kingdom

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

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

GOODINSON, Christine RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 26 Jul 2012
Address: 77 Cromwell Avenue, Thame, Oxon, OX9 3YE

HEMMINGS, Martin RESIGNED
Role: Secretary
Appointed on: 15 May 2017
Resigned on: 11 Nov 2019
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

HEWITT, Ian Arthur RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 01 Oct 1999
Address: 1 Over Hampden, Prestwood, Great Missenden, Buckinghamshire, HP16 9DZ

HILL, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 01 Jul 1996
Address: Hayesmoor Farm, Lower End Great Milton, Oxford, OX44 7NL

LONGDEN, Tracy RESIGNED
Role: Secretary
Appointed on: 25 Nov 2015
Resigned on: 15 May 2017
Address: Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY

RANSOME, David Peter RESIGNED
Role: Secretary
Appointed on: 26 Jul 2012
Resigned on: 25 Nov 2015
Address: Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY, England

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Nov 1992
Resigned on: 10 Nov 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

BOGGIS, Peter Frank, Mr. RESIGNED
Role: Director
Appointed on: 22 Apr 1998
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: April 1947
Address: Avil's Farm, Avil's Lane, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6DA

BROWN, Gavin Bernard RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: July 1950
Address: Folly Barn Middlefield Farm, New Yatt Road, Witney, Oxfordshire, OX29 6TA

DELSOL, Thierry RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 22 Dec 2020
Country of Residence: England
Date of birth: September 1964
Address: Castle Royle Golf Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

HARRISON, Stuart RESIGNED
Role: Director
Appointed on: 17 Jun 2008
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: September 1946
Address: Little Barn, New Yatt Road, Witney, Oxfordshire, OX29 6TA, England

HILL, Della Patricia RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: September 1963
Address: Brackwell Farm, Winchendon Road, Nether Winchendon, Buckinghamshire, HP18 0DS

HILL, Stephen Mark RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: April 1950
Address: Brackwell Farm, Winchendon Road Nether Winchendon, Aylesbury, Bucks, HP18 0DS

LONGDEN, Tracy RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: November 1965
Address: Witney Lakes Resort, Downs Road, Witney, Oxfordshire, OX29 0SY

PARKER, Sean Thomas RESIGNED
Role: Director
Appointed on: 22 Sep 2009
Resigned on: 15 May 2017
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 30, Wilkins Road, Cowley, Oxford, Oxfordshire, OX4 2HX

RANSOME, David Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 15 May 2017
Country of Residence: England
Date of birth: July 1967
Address: Silver Birches, Stinchcombe Hill, Dursley, Gloucestershire, GL11 6AQ

STEPHENS, Paul Scott RESIGNED
Role: Director
Appointed on: 15 May 2017
Resigned on: 31 Aug 2021
Country of Residence: England
Date of birth: July 1969
Address: Castle Royle Golf And Country Club, Bath Road, Knowl Hill, Reading, RG10 9AL, England

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1992
Resigned on: 10 Nov 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Nov 1992
Resigned on: 10 Nov 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

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)
23 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Mar 1999	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 Sep 1993	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 Aug 1993	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 May 1993	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)

Registers

Exemptions

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