Active
Company Information for ST HELENS STADIUM LIMITED
CENTRIX HOUSE, 26 CROW LANE EAST, NEWTON-LE-WILLOWS, WA12 9UY,
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Company Registration Number
07065758
Private Limited Company
Active |
Company Name | |
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ST HELENS STADIUM LIMITED | |
Legal Registered Office | |
CENTRIX HOUSE 26 CROW LANE EAST NEWTON-LE-WILLOWS WA12 9UY Other companies in WA12 | |
Company Number | 07065758 | |
---|---|---|
Company ID Number | 07065758 | |
Date formed | 2009-11-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB126231742 |
Last Datalog update: | 2023-12-05 16:21:21 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MANUS ADAMSON |
||
RICHARD JAMES AINSCOUGH |
||
STEPHEN FRANK BARNES |
||
NICOLA JONES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT PAUL GASKELL |
Company Secretary | ||
ROBERT PAUL GASKELL |
Director | ||
JOHN ALFRED DOWNES |
Director | ||
MALCOLM WILLIAM JACKSON |
Director | ||
MARTIN JOHN MELLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NS (PDMS) LIMITED | Director | 2017-12-04 | CURRENT | 2006-07-20 | Active | |
NS SHELFCO 2 LIMITED | Director | 2017-12-04 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
NS NORTH EAST NOMINEES LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active - Proposal to Strike off | |
NETWORK SPACE NE LIMITED | Director | 2017-12-04 | CURRENT | 2009-03-10 | Active | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2017-12-04 | CURRENT | 2012-04-14 | Active | |
NETWORK SPACE LAND LIMITED | Director | 2017-12-04 | CURRENT | 1981-12-16 | Active | |
NS MANAGED SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 1995-09-11 | Active - Proposal to Strike off | |
LANGTREE ST HELENS LIMITED | Director | 2015-06-12 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2015-06-12 | CURRENT | 2006-07-20 | Active | |
NETWORK SPACE CAPITAL LIMITED | Director | 2015-06-12 | CURRENT | 2007-01-30 | Active | |
NS SHELFCO 2 LIMITED | Director | 2015-06-12 | CURRENT | 1992-12-15 | Active - Proposal to Strike off | |
NS SHELFCO 1 LIMITED | Director | 2015-06-12 | CURRENT | 1994-03-29 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active | |
NS SHELFCO 3 LIMITED | Director | 2015-06-12 | CURRENT | 1999-01-13 | Active - Proposal to Strike off | |
MILEWAY VANTAGE MANAGEMENT LTD | Director | 2015-06-12 | CURRENT | 2004-02-11 | Active | |
NETWORK SPACE (NETWORKCENTRES) LIMITED | Director | 2012-11-14 | CURRENT | 1998-11-26 | Active - Proposal to Strike off | |
NETWORK SPACE INVESTMENTS LIMITED | Director | 2012-04-14 | CURRENT | 2012-04-14 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
NEW ERA HOLDINGS LIMITED | Director | 2010-08-13 | CURRENT | 1998-02-24 | Active | |
NETWORK SPACE HOLDINGS LIMITED | Director | 2018-04-10 | CURRENT | 2012-04-12 | Active | |
NETWORK SPACE PROJECTS LIMITED | Director | 2018-03-06 | CURRENT | 2006-11-23 | Active | |
LANGTREE ST HELENS LIMITED | Director | 2013-10-08 | CURRENT | 2013-10-08 | Dissolved 2015-08-04 | |
NS (PDMS) LIMITED | Director | 2013-07-10 | CURRENT | 2006-07-20 | Active | |
NS FESTIVAL GARDENS LIMITED | Director | 2013-02-06 | CURRENT | 1999-01-13 | Active | |
NETWORK SPACE LAND LIMITED | Director | 2010-12-01 | CURRENT | 1981-12-16 | Active | |
NETWORK SPACE LAND LIMITED | Director | 2015-07-01 | CURRENT | 1981-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Particulars of variation of rights attached to shares | ||
Change of share class name or designation | ||
DIRECTOR APPOINTED MR MICHAEL RUSH | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES AINSCOUGH | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MANUS ADAMSON | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK BARNES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES | ||
07/09/23 STATEMENT OF CAPITAL GBP 201 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
13/07/23 STATEMENT OF CAPITAL GBP 151 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
03/12/21 STATEMENT OF CAPITAL GBP 76 | ||
CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Second filing of the annual return made up to 2013-11-04 | ||
Second filing of the annual return made up to 2013-11-04 | ||
Second filing of the annual return made up to 2014-11-04 | ||
Second filing of the annual return made up to 2014-11-04 | ||
Second filing of the annual return made up to 2015-11-04 | ||
Second filing of the annual return made up to 2015-11-04 | ||
RP04AR01 | Second filing of the annual return made up to 2013-11-04 | |
RP04CS01 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021. | |
Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021. | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED DANIEL MANUS ADAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM02 | Termination of appointment of Robert Paul Gaskell on 2017-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
25/01/22 ANNUAL RETURN FULL LIST | ||
25/01/22 ANNUAL RETURN FULL LIST | ||
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL GASKELL | |
AP03 | Appointment of Robert Paul Gaskell as company secretary on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES | |
AP01 | DIRECTOR APPOINTED NICOLA JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
25/01/22 ANNUAL RETURN FULL LIST | ||
25/01/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN FRANK BARNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MELLOR | |
25/01/22 ANNUAL RETURN FULL LIST | ||
25/01/22 ANNUAL RETURN FULL LIST | ||
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 04/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AA01 | PREVSHO FROM 30/11/2010 TO 30/06/2010 | |
AR01 | 04/11/10 FULL LIST | |
RES01 | ADOPT ARTICLES 13/07/2010 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ST HELENS STADIUM LIMITED are:
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. |