Stadium (bournemouth) Limited

General information

Name:

Stadium (bournemouth) Ltd

Office Address:

Welton Grange Welton HU15 1NB Brough

Number: 05188392

Incorporation date: 2004-07-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Stadium (bournemouth) started its operations in the year 2004 as a Private Limited Company with reg. no. 05188392. The company has been active for twenty years and the present status is active. The firm's headquarters is situated in Brough at Welton Grange. You could also locate the company using its area code : HU15 1NB. This company currently known as Stadium (bournemouth) Limited, was earlier listed as Inhoco 3126. The change has taken place in 2005-10-21. The enterprise's principal business activity number is 99999 : Dormant Company. Stadium (bournemouth) Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-07-23.

As for this business, a variety of director's obligations have so far been done by Alexander C., Amanda S., Paul H. and Andrew F.. As for these four people, Andrew F. has supervised business for the longest time, having been a member of the Management Board since October 2004. In order to find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Andrew F. as a secretary since the appointment on 2012-09-26.

  • Previous company's names
  • Stadium (bournemouth) Limited 2005-10-21
  • Inhoco 3126 Limited 2004-07-23

Financial data based on annual reports

Company staff

Alexander C.

Role: Director

Appointed: 12 December 2013

Latest update: 22 April 2024

Andrew F.

Role: Secretary

Appointed: 26 September 2012

Latest update: 22 April 2024

Amanda S.

Role: Director

Appointed: 26 September 2012

Latest update: 22 April 2024

Paul H.

Role: Director

Appointed: 08 December 2004

Latest update: 22 April 2024

Andrew F.

Role: Director

Appointed: 13 October 2004

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are: Stadium Parkgate (Holdings) owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brough at Cowgate, Welton, HU15 1NB and was registered as a PSC under the reg no 05122234.

Stadium Parkgate (Holdings)
Address: Welton Grange Cowgate, Welton, Brough, HU15 1NB, England
Legal authority United Kingdom Company Law - Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 05122234
Notified on 9 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stadium (Newport) Ltd
Address: Welton Grange Cowgate, Welton, Brough, HU15 1NB, England
Legal authority Uk Company Law, Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered England And Wales Registrar Of Companies
Registration number 03772449
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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