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Company Information for

SWANSEA STADIUM MANAGEMENT COMPANY LIMITED

LIBERTY STADIUM, LANDORE, SWANSEA, SA1 2FA,
Company Registration Number
05176687
Private Limited Company
Active

Company Overview

About Swansea Stadium Management Company Ltd
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED was founded on 2004-07-12 and has its registered office in Swansea. The organisation's status is listed as "Active". Swansea Stadium Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
LIBERTY STADIUM
LANDORE
SWANSEA
SA1 2FA
Other companies in SA1
 
Previous Names
PINCO 2164 LIMITED18/02/2005
Filing Information
Company Number 05176687
Company ID Number 05176687
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2019
Account next due 30/04/2021
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB851059140  
Last Datalog update: 2020-04-09 08:50:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWANSEA STADIUM MANAGEMENT COMPANY LIMITED
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Company Officers of SWANSEA STADIUM MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVIES
Company Secretary 2018-04-06
ANDREW DAVIES
Director 2018-04-06
GARETH DAVIES
Director 2018-04-06
HUW MORGAN JENKINS
Director 2005-03-30
CHRISTOPHER MARC PEARLMAN
Director 2016-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVIES
Company Secretary 2007-04-01 2018-04-06
LEIGH ANDREW JOHN DINEEN
Director 2005-03-30 2018-04-06
GEOFF ATHERTON
Director 2010-08-25 2018-02-16
WILLIAM ROGER BLYTH
Director 2005-03-30 2018-02-16
ROBERT FRANCIS-DAVIES
Director 2014-12-17 2018-02-16
ANDREW JOHN MILLWARD
Director 2016-04-18 2018-02-16
JULIE CHRISTINE RICHARDS
Director 2012-05-30 2018-02-16
ROBERT CHARLES STEWART
Director 2015-01-28 2018-02-16
GWILYM GWESYN JOSEPH MBE
Director 2010-08-25 2017-08-30
STEPHEN REDVERS PENNY
Director 2010-08-25 2016-09-28
ANDREW JAMES HORE
Director 2013-07-19 2016-04-18
NICHOLAS STUART BRADLEY
Director 2012-05-30 2015-01-28
JOHN CHARLES BAYLISS
Director 2012-05-30 2014-09-15
MICHAEL CUDDY
Director 2005-04-20 2013-07-19
JOHN BRIAN HAGUE
Director 2005-08-23 2012-05-30
JOHN NEWBURY
Director 2008-08-27 2012-05-30
LEWIS GRAHAM THOMAS
Director 2007-11-13 2012-05-30
GERALD GLYN CLEMENT
Director 2005-01-12 2008-04-23
NIGEL GEORGE HAVARD
Company Secretary 2005-07-01 2007-04-05
DAVID GARETH SULLIVAN
Director 2005-01-12 2005-08-22
JEREMY THOMAS
Company Secretary 2005-01-12 2005-07-01
PINSENT MASONS SECRETARIAL LIMITED
Company Secretary 2004-07-12 2005-01-12
PINSENT MASONS DIRECTOR LIMITED
Director 2004-07-12 2005-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVIES LJD ACCOUNTANTS LTD Director 2012-03-23 CURRENT 2012-03-23 Dissolved 2014-07-15
GARETH DAVIES WHITE SAIL PROPERTIES LTD Director 2011-08-01 CURRENT 2006-09-13 Dissolved 2014-06-24
HUW MORGAN JENKINS SWANSEA STADIUM PREMIER CLUB LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
HUW MORGAN JENKINS SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) Director 2002-03-29 CURRENT 1912-07-25 Active
CHRISTOPHER MARC PEARLMAN SWANSEA STADIUM PREMIER CLUB LIMITED Director 2018-04-06 CURRENT 2004-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR NIGEL BIRCH
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-10-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARC PEARLMAN
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2019-04-25AP01DIRECTOR APPOINTED MR TREVOR NIGEL BIRCH
2018-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES
2018-05-09AA01Current accounting period extended from 31/05/18 TO 31/07/18
2018-04-09AP03Appointment of Mr Gareth Davies as company secretary on 2018-04-06
2018-04-06AP01DIRECTOR APPOINTED MR GARETH DAVIES
2018-04-06TM02Termination of appointment of Andrew Davies on 2018-04-06
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH ANDREW JOHN DINEEN
2018-04-06AP01DIRECTOR APPOINTED MR ANDREW DAVIES
2018-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2018-02-20PSC05Change of details for Swansea City Association Football Club Limited as a person with significant control on 2018-02-16
2018-02-20PSC07CESSATION OF OSPREYS RUGBY LIMITED AS A PSC
2018-02-20PSC07CESSATION OF CITY & COUNTY OF SWANSEA COUNCIL AS A PSC
2018-02-20CH03SECRETARY'S DETAILS CHNAGED FOR ANDREW DAVIES on 2018-02-20
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE RICHARDS
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLWARD
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FRANCIS-DAVIES
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLYTH
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR GEOFF ATHERTON
2017-09-06TM01APPOINTMENT TERMINATED, DIRECTOR GWILYM GWESYN JOSEPH MBE
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-07-25CH01Director's details changed for Mr Christopher Marc Pearlman on 2017-07-12
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-12-29AP01DIRECTOR APPOINTED MR CHRISTOPHER MARC PEARLMAN
2016-10-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN PENNY
2016-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MORGAN JENKINS / 06/09/2016
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 150000
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-05-26AP01DIRECTOR APPOINTED MR ANDREW JOHN MILLWARD
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HORE
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 150000
2015-08-07AR0112/07/15 FULL LIST
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HORE / 07/08/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MORGAN JENKINS / 07/08/2015
2015-03-10AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-04AP01DIRECTOR APPOINTED COUNCILLOR ROBERT CHARLES STEWART
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY
2015-01-22AP01DIRECTOR APPOINTED COUNCILLOR ROBERT FRANCIS-DAVIES
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAYLISS
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 150000
2014-08-04AR0112/07/14 FULL LIST
2014-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM GWESYN JOSEPH / 30/07/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH ANDREW JOHN DINEEN / 12/06/2014
2014-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JOHN CHARLES BAYLISS / 30/07/2014
2014-02-18AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-08-06AR0112/07/13 FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MR ANDREW JAMES HORE
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUDDY
2013-03-05AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-08-10AR0112/07/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR NICHOLAS STUART BRADLEY / 09/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFF ATHERTON / 09/08/2012
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROGER BLYTH / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN REDVERS PENNY / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GWILYM GWESYN JOSEPH / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUW MORGAN JENKINS / 09/08/2012
2012-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CUDDY / 09/08/2012
2012-06-25AP01DIRECTOR APPOINTED COUNCILLOR JOHN CHARLES BAYLISS
2012-06-21AP01DIRECTOR APPOINTED COUNCILLOR NICHOLAS STUART BRADLEY
2012-06-20AP01DIRECTOR APPOINTED COUNCILLOR JULIE CHRISTINE RICHARDS
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAGUE
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEWBURY
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR LEWIS THOMAS
2012-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2011-08-10AR0112/07/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-29AP01DIRECTOR APPOINTED MR GWILYM GWESYN JOSEPH
2010-11-29AP01DIRECTOR APPOINTED MR GEOFFREY ATHERTON
2010-11-29AP01DIRECTOR APPOINTED MR STEPHEN REDVERS PENNY
2010-08-10AR0112/07/10 FULL LIST
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-08-25363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-22403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2009-01-02363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-10-20288bAPPOINTMENT TERMINATED DIRECTOR GERALD CLEMENT
2008-10-20288aDIRECTOR APPOINTED JOHN NEWBURY
2008-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-11-16288aNEW DIRECTOR APPOINTED
2007-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-08-21363sRETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
2007-08-13288aNEW SECRETARY APPOINTED
2007-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-04-17288bSECRETARY RESIGNED
2006-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-11-16363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-07-27225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-11-24395PARTICULARS OF MORTGAGE/CHARGE
2005-10-27363(287)REGISTERED OFFICE CHANGED ON 27/10/05
2005-10-27363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-10-26288aNEW DIRECTOR APPOINTED
2005-10-04288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-07-21287REGISTERED OFFICE CHANGED ON 21/07/05 FROM: COUNTY HALL OYSTERMOUTH ROAD SWANSEA WALES SA1 3SN
2005-07-21288aNEW SECRETARY APPOINTED
2005-07-08288bSECRETARY RESIGNED
2005-06-03288aNEW DIRECTOR APPOINTED
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-16123NC INC ALREADY ADJUSTED 22/04/05
2005-05-05225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05
2005-05-05RES04£ NC 1000/150000
2005-05-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to SWANSEA STADIUM MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWANSEA STADIUM MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTEL MORTGAGE 2005-11-16 Satisfied THE CITY AND COUNTY OF SWANSEA
Intangible Assets
Patents
We have not found any records of SWANSEA STADIUM MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWANSEA STADIUM MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of SWANSEA STADIUM MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWANSEA STADIUM MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as SWANSEA STADIUM MANAGEMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWANSEA STADIUM MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWANSEA STADIUM MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWANSEA STADIUM MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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