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Company Information for

CHELSEA STADIUM LIMITED

101 ROSE STREET SOUTH LANE, EDINBURGH, EH2 3JG,
Company Registration Number
SC138894
Private Limited Company
Active

Company Overview

About Chelsea Stadium Ltd
CHELSEA STADIUM LIMITED was founded on 1992-06-17 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Chelsea Stadium Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHELSEA STADIUM LIMITED
 
Legal Registered Office
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
Other companies in G2
 
Filing Information
Company Number SC138894
Company ID Number SC138894
Date formed 1992-06-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 10:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHELSEA STADIUM LIMITED
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Company Officers of CHELSEA STADIUM LIMITED

Current Directors
Officer Role Date Appointed
CHARLES GEORGE ROSE
Company Secretary 2013-09-23
RICHARD GRAHAM CATHERWOOD SMITH
Director 2018-06-10
CHARLES GEORGE ROSE
Director 2013-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN GLANVILL
Director 2011-11-05 2018-06-01
ROBERT JOHN SEWELL
Company Secretary 2005-09-01 2013-09-23
ROBERT JOHN SEWELL
Director 2005-09-01 2013-09-23
RICHARD DAMIAN KING
Director 2004-05-13 2011-10-27
RICHARD MARK TAYLOR
Company Secretary 1997-12-17 2005-09-01
RICHARD MARK TAYLOR
Director 1997-12-17 2005-09-01
MICHAEL IAIN RUSSELL
Director 1997-12-17 2004-05-18
MARK KILLICK
Company Secretary 1997-07-29 1997-12-17
MARK KILLICK
Director 1997-01-27 1997-12-17
MARGARET ROSE NUGENT
Director 1997-01-27 1997-12-17
GRAEME ROBERT GEORGE STIFF
Company Secretary 1996-11-01 1997-07-29
JOHN LINDSAY PEARCE WHITER
Director 1995-05-11 1997-07-29
JOHN LINDSAY PEARCE WHITER
Company Secretary 1995-05-11 1996-11-01
MATTHEW CHARLES HARDING
Director 1995-05-11 1996-10-22
ALAN EWING MILLS
Company Secretary 1992-08-20 1995-05-11
ROBERT HENRY BEATTIE
Director 1994-09-13 1995-05-11
DAVID EDMUND CARTLEDGE
Director 1993-12-21 1995-05-11
DEREK STEPHEN SACH
Director 1993-05-24 1995-05-11
ERNEST MICHAEL SHEAVILLS
Director 1993-05-24 1995-05-11
GRAHAME TAYLOR WHITEHEAD
Director 1992-08-20 1995-05-11
KENNEDY CAMPBELL FOSTER
Director 1992-08-20 1994-09-13
ROBERT HENRY BEATTIE
Director 1992-08-20 1993-12-21
MILLER ROY MCLEAN
Director 1992-08-20 1993-05-24
JOHN THOMAS HENRY MILLER
Director 1992-08-20 1993-05-24
D.W. COMPANY SERVICES LIMITED
Nominated Secretary 1992-06-17 1992-08-20
MAUREEN SHEILA COUTTS
Nominated Director 1992-06-17 1992-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES GEORGE ROSE PRETTY FABULOUS LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2015-09-22

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
2023-08-23Director's details changed for Mr Christopher John Shute Isitt on 2023-08-23
2023-07-26CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-12-1531/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAHAM CATHERWOOD SMITH
2021-02-25AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN SHUTE ISITT
2020-11-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2020-03-30AP01DIRECTOR APPOINTED SEAN WILLIAM JONES
2020-03-30TM02Termination of appointment of Charles George Rose on 2020-03-30
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES GEORGE ROSE
2019-11-13AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2018-11-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-23AP01DIRECTOR APPOINTED RICHARD GRAHAM CATHERWOOD SMITH
2018-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/18 FROM 90 st. Vincent Street Glasgow Scotland G2 5UB
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN GLANVILL
2017-10-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/07/16
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2015-11-13AAFULL ACCOUNTS MADE UP TO 31/07/15
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-31AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-16AAFULL ACCOUNTS MADE UP TO 31/07/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-31AR0117/06/14 ANNUAL RETURN FULL LIST
2014-01-14AAFULL ACCOUNTS MADE UP TO 31/07/13
2013-11-26AP01DIRECTOR APPOINTED MR CHARLES GEORGE ROSE
2013-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SEWELL
2013-11-26AP03Appointment of Mr Charles George Rose as company secretary
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT SEWELL
2013-06-17AR0117/06/13 ANNUAL RETURN FULL LIST
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-08-10AR0117/06/12 ANNUAL RETURN FULL LIST
2012-06-20AP01DIRECTOR APPOINTED MR RICHARD JOHN GLANVILL
2012-02-08AAFULL ACCOUNTS MADE UP TO 31/07/11
2011-11-25AA01Previous accounting period extended from 30/06/11 TO 31/07/11
2011-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KING
2011-10-10MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2011-10-10MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2011-06-27AR0117/06/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEWELL / 17/06/2011
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAMIAN KING / 17/06/2011
2011-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEWELL / 17/06/2011
2011-01-18AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-08-04AR0117/06/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN SEWELL / 17/06/2010
2010-01-06AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-30363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD KING / 01/01/2009
2008-12-22AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-16363aRETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-09-28363aRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-09-28190LOCATION OF DEBENTURE REGISTER
2007-09-28353LOCATION OF REGISTER OF MEMBERS
2007-09-28287REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 90 ST VINCENT STREET GLASGOW G2 5UB
2006-11-01AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-08-22363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-22363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2005-12-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-13363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-09-14288bDIRECTOR RESIGNED
2004-09-14288aNEW DIRECTOR APPOINTED
2004-09-14363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-05-24288bDIRECTOR RESIGNED
2004-05-24288aNEW DIRECTOR APPOINTED
2004-01-11AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-09-05363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2002-12-22AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-06-21363sRETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
2001-11-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-23363sRETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
2000-11-08AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-02AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-05363sRETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
2000-06-06AAFULL ACCOUNTS MADE UP TO 30/09/98
2000-05-25288cDIRECTOR'S PARTICULARS CHANGED
2000-04-10225ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/09/97
1999-07-29363bRETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
1999-07-29288aNEW SECRETARY APPOINTED
1999-03-02288aNEW DIRECTOR APPOINTED
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 CHELSEA 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 CHELSEA STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-05-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of CHELSEA STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHELSEA STADIUM LIMITED
Trademarks
We have not found any records of CHELSEA STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHELSEA 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 CHELSEA 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 CHELSEA 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 CHELSEA 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 CHELSEA STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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