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Company number
04201292

CHARTHAM PARK LIMITED

Officer · WELLS, Paul Simon and 12 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
CHARTHAM PARK LIMITED
Company number
04201292
Registered office
BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL
Company type
Private Limited Company
Incorporated on
18 April 2001
Status
Active
Age
25 years
Nature of business (SIC)
93110 — Operation of sports facilities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Mar 2027
Confirmation statement — last
10 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 11/11/2019
Active
director
Appointed 22/12/2020
Active
director
Appointed 06/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Club Company Acquisitions (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 19 companies

Serving officers

secretary Appointed 11/11/2019
director Appointed 22/12/2020
director Appointed 06/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/02/2026 Charge registered A registered charge
06/09/2021 Director appointed SMITH, David Robert
31/08/2021 Director resigned STEPHENS, Paul Scott
22/12/2020 Director resigned DELSOL, Thierry
22/12/2020 Director appointed STEPHENS, Paul Scott
22/12/2020 Director appointed CALVERT, Richard James
09/01/2020 Charge registered A registered charge
11/11/2019 Secretary resigned HEMMINGS, Martin Ewart
11/11/2019 Secretary appointed WELLS, Paul Simon
27/07/2017 Charge registered A registered charge
06/04/2016 Person with significant control added The Club Company Acquisitions (Holdings) Limited
23/01/2015 Charge registered A registered charge
20/12/2011 Director resigned STEPHENS, Paul Scott
22/04/2008 Charge registered Debenture
08/04/2008 Director appointed STEPHENS, Paul Scott
30/08/2006 Charge registered Debenture
02/11/2005 Director resigned PARKER, Charles Michael
02/11/2005 Director appointed DELSOL, Thierry
07/09/2005 Charge registered Debenture
02/06/2004 Charge registered Accession deed

Financial highlights

No figures could be read from the accounts filed on 13 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHARTHAM PARK LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AGREEMENT2 — legacy
other
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AD02 — change-sail-address-company-with-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Midcap Financial (Ireland) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Midcap Financial (Ireland) Limited as Security Trustee
outstanding
A registered charge — persons entitled: Santander UK PLC
fully-satisfied
A registered charge — persons entitled: Cortland Capital Market Services Llc (As Security Agent)
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Anglo Irish Bank Corporation PLC as Security Trustee for the Security Beneficiaries 'Securitytrustee'
fully-satisfied
Accession deed — persons entitled: Barclays Bank PLC (Security Agent)
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CHARTHAM PARK LIMITED?
According to the official registry, the company number of CHARTHAM PARK LIMITED is 04201292.
Where is CHARTHAM PARK LIMITED registered?
The registered office is BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL.
Who runs CHARTHAM PARK LIMITED?
WELLS, Paul Simon is listed among the officers of CHARTHAM PARK LIMITED.
What is the SIC code of CHARTHAM PARK LIMITED?
The nature of business is recorded under SIC code 93110 — Operation of sports facilities.
Who controls CHARTHAM PARK LIMITED?
The Club Company Acquisitions (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of CHARTHAM PARK LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does CHARTHAM PARK LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About CHARTHAM PARK LIMITED (04201292)

CHARTHAM PARK LIMITED is a private limited company incorporated on 18 April 2001 and registered in the United Kingdom under company number 04201292. Its registered office is at BATH ROAD, KNOWL HILL, READING, BERKSHIRE, RG10 9AL. The recorded nature of business is operation of sports facilities (SIC 93110). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is The Club Company Acquisitions (Holdings) Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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