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Home > England & Wales Companies > ST HELENS STADIUM LIMITED
Company Information for

ST HELENS STADIUM LIMITED

CENTRIX HOUSE, 26 CROW LANE EAST, NEWTON-LE-WILLOWS, WA12 9UY,
Company Registration Number
07065758
Private Limited Company
Active

Company Overview

About St Helens Stadium Ltd
ST HELENS STADIUM LIMITED was founded on 2009-11-04 and has its registered office in Newton-le-willows. The organisation's status is listed as "Active". St Helens Stadium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ST HELENS STADIUM LIMITED
 
Legal Registered Office
CENTRIX HOUSE
26 CROW LANE EAST
NEWTON-LE-WILLOWS
WA12 9UY
Other companies in WA12
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST HELENS STADIUM LIMITED
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Company Officers of ST HELENS STADIUM LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MANUS ADAMSON
Director 2017-12-04
RICHARD JAMES AINSCOUGH
Director 2015-06-12
STEPHEN FRANK BARNES
Director 2013-11-13
NICOLA JONES
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PAUL GASKELL
Company Secretary 2015-07-01 2017-09-18
ROBERT PAUL GASKELL
Director 2015-07-01 2017-09-18
JOHN ALFRED DOWNES
Director 2009-11-04 2015-06-12
MALCOLM WILLIAM JACKSON
Director 2009-11-04 2015-06-12
MARTIN JOHN MELLOR
Director 2009-11-04 2013-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL MANUS ADAMSON NS (PDMS) LIMITED Director 2017-12-04 CURRENT 2006-07-20 Active
DANIEL MANUS ADAMSON NS SHELFCO 2 LIMITED Director 2017-12-04 CURRENT 1992-12-15 Active - Proposal to Strike off
DANIEL MANUS ADAMSON NS NORTH EAST NOMINEES LIMITED Director 2017-12-04 CURRENT 2009-03-10 Active - Proposal to Strike off
DANIEL MANUS ADAMSON NETWORK SPACE NE LIMITED Director 2017-12-04 CURRENT 2009-03-10 Active
DANIEL MANUS ADAMSON NETWORK SPACE INVESTMENTS LIMITED Director 2017-12-04 CURRENT 2012-04-14 Active
DANIEL MANUS ADAMSON NETWORK SPACE LAND LIMITED Director 2017-12-04 CURRENT 1981-12-16 Active
RICHARD JAMES AINSCOUGH NS MANAGED SERVICES LIMITED Director 2015-07-01 CURRENT 1995-09-11 Active - Proposal to Strike off
RICHARD JAMES AINSCOUGH LANGTREE ST HELENS LIMITED Director 2015-06-12 CURRENT 2013-10-08 Dissolved 2015-08-04
RICHARD JAMES AINSCOUGH NS (PDMS) LIMITED Director 2015-06-12 CURRENT 2006-07-20 Active
RICHARD JAMES AINSCOUGH NETWORK SPACE CAPITAL LIMITED Director 2015-06-12 CURRENT 2007-01-30 Active
RICHARD JAMES AINSCOUGH NS SHELFCO 2 LIMITED Director 2015-06-12 CURRENT 1992-12-15 Active - Proposal to Strike off
RICHARD JAMES AINSCOUGH NS SHELFCO 1 LIMITED Director 2015-06-12 CURRENT 1994-03-29 Active
RICHARD JAMES AINSCOUGH NS FESTIVAL GARDENS LIMITED Director 2015-06-12 CURRENT 1999-01-13 Active
RICHARD JAMES AINSCOUGH NS SHELFCO 3 LIMITED Director 2015-06-12 CURRENT 1999-01-13 Active - Proposal to Strike off
RICHARD JAMES AINSCOUGH MILEWAY VANTAGE MANAGEMENT LTD Director 2015-06-12 CURRENT 2004-02-11 Active
RICHARD JAMES AINSCOUGH NETWORK SPACE (NETWORKCENTRES) LIMITED Director 2012-11-14 CURRENT 1998-11-26 Active - Proposal to Strike off
RICHARD JAMES AINSCOUGH NETWORK SPACE INVESTMENTS LIMITED Director 2012-04-14 CURRENT 2012-04-14 Active
RICHARD JAMES AINSCOUGH NETWORK SPACE HOLDINGS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
RICHARD JAMES AINSCOUGH NEW ERA HOLDINGS LIMITED Director 2010-08-13 CURRENT 1998-02-24 Active
STEPHEN FRANK BARNES NETWORK SPACE HOLDINGS LIMITED Director 2018-04-10 CURRENT 2012-04-12 Active
STEPHEN FRANK BARNES NETWORK SPACE PROJECTS LIMITED Director 2018-03-06 CURRENT 2006-11-23 Active
STEPHEN FRANK BARNES LANGTREE ST HELENS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Dissolved 2015-08-04
STEPHEN FRANK BARNES NS (PDMS) LIMITED Director 2013-07-10 CURRENT 2006-07-20 Active
STEPHEN FRANK BARNES NS FESTIVAL GARDENS LIMITED Director 2013-02-06 CURRENT 1999-01-13 Active
STEPHEN FRANK BARNES NETWORK SPACE LAND LIMITED Director 2010-12-01 CURRENT 1981-12-16 Active
NICOLA JONES NETWORK SPACE LAND LIMITED Director 2015-07-01 CURRENT 1981-12-16 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
2024-02-05Particulars of variation of rights attached to shares
2024-02-05Change of share class name or designation
2024-02-02DIRECTOR APPOINTED MR MICHAEL RUSH
2024-02-02APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES AINSCOUGH
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DANIEL MANUS ADAMSON
2024-02-02APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANK BARNES
2023-10-16SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-02APPOINTMENT TERMINATED, DIRECTOR NICOLA JONES
2023-09-2007/09/23 STATEMENT OF CAPITAL GBP 201
2023-08-17Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-1013/07/23 STATEMENT OF CAPITAL GBP 151
2023-07-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-07-10Memorandum articles filed
2023-06-3003/12/21 STATEMENT OF CAPITAL GBP 76
2022-11-23CONFIRMATION STATEMENT MADE ON 03/11/22, WITH NO UPDATES
2022-10-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17Second filing of the annual return made up to 2013-11-04
2022-01-17Second filing of the annual return made up to 2013-11-04
2022-01-17Second filing of the annual return made up to 2014-11-04
2022-01-17Second filing of the annual return made up to 2014-11-04
2022-01-17Second filing of the annual return made up to 2015-11-04
2022-01-17Second filing of the annual return made up to 2015-11-04
2022-01-17RP04AR01Second filing of the annual return made up to 2013-11-04
2021-12-23RP04CS01
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/21, WITH NO UPDATES
2021-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-16CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021.
2018-11-16Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/12/2021.
2018-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-12AP01DIRECTOR APPOINTED DANIEL MANUS ADAMSON
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-26TM02Termination of appointment of Robert Paul Gaskell on 2017-09-18
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL GASKELL
2017-01-05AA01Previous accounting period extended from 30/06/16 TO 31/12/16
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-11-0925/01/22 ANNUAL RETURN FULL LIST
2015-11-0925/01/22 ANNUAL RETURN FULL LIST
2015-07-23AP01DIRECTOR APPOINTED MR RICHARD JAMES AINSCOUGH
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM JACKSON
2015-07-23AP01DIRECTOR APPOINTED ROBERT PAUL GASKELL
2015-07-23AP03Appointment of Robert Paul Gaskell as company secretary on 2015-07-01
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNES
2015-07-23AP01DIRECTOR APPOINTED NICOLA JONES
2015-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-13AR0104/11/14 ANNUAL RETURN FULL LIST
2014-11-1325/01/22 ANNUAL RETURN FULL LIST
2014-11-1325/01/22 ANNUAL RETURN FULL LIST
2014-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-04AR0104/11/13 ANNUAL RETURN FULL LIST
2013-12-04AP01DIRECTOR APPOINTED MR STEPHEN FRANK BARNES
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MELLOR
2013-12-0425/01/22 ANNUAL RETURN FULL LIST
2013-12-0425/01/22 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-12-24AR0104/11/12 FULL LIST
2012-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-14AR0104/11/11 FULL LIST
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-27AA01PREVSHO FROM 30/11/2010 TO 30/06/2010
2010-12-01AR0104/11/10 FULL LIST
2010-07-20RES01ADOPT ARTICLES 13/07/2010
2010-07-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-07-20RES12VARYING SHARE RIGHTS AND NAMES
2009-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ST HELENS STADIUM 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 ST HELENS STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST HELENS STADIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

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

Intangible Assets
Patents
We have not found any records of ST HELENS STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST HELENS STADIUM LIMITED
Trademarks
We have not found any records of ST HELENS STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST HELENS STADIUM 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 (68209 - Other letting and operating of own or leased real estate) as ST HELENS STADIUM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ST HELENS STADIUM 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 ST HELENS STADIUM 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 ST HELENS STADIUM 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.
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