QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameQUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00060094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) located?

    Registered Office Address
    Matrade Loftus Road Stadium
    South Africa Road
    W12 7PJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to May 31, 2025

    22 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    19 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    19 pagesAA

    Appointment of Mr Charles Leo Hoos as a director on Nov 24, 2023

    2 pagesAP01

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Loftus Road Stadium South Africa Road London W12 7PJ England to Matrade Loftus Road Stadium South Africa Road London W12 7PJ on Nov 02, 2023

    1 pagesAD01

    Termination of appointment of Anthony Francis Fernandes as a director on Jul 08, 2023

    1 pagesTM01

    Full accounts made up to May 31, 2022

    19 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Termination of appointment of Kamarudin Bin Meranun as a director on May 30, 2022

    1 pagesTM01

    Registered office address changed from , Kiyan Prince Foundation Stadium South Africa Road, London, W12 7PJ, England to Loftus Road Stadium South Africa Road London W12 7PJ on May 26, 2022

    1 pagesAD01

    Appointment of Mr Amit Bhatia as a director on Feb 10, 2022

    2 pagesAP01

    Appointment of Mr Richard Tobey Reilly as a director on Feb 10, 2022

    2 pagesAP01

    Full accounts made up to May 31, 2021

    19 pagesAA

    Satisfaction of charge 9 in full

    1 pagesMR04

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Registered office address changed from , the Kiyan Prince Foundation Stadium South Africa Road, London, W12 7PJ, England to Loftus Road Stadium South Africa Road London W12 7PJ on Nov 02, 2021

    1 pagesAD01

    Full accounts made up to May 31, 2020

    18 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2019

    19 pagesAA

    Confirmation statement made on Nov 07, 2019 with updates

    4 pagesCS01

    Who are the officers of QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATIA, Amit
    South Africa Road
    W12 7PJ London
    Matrade Loftus Road Stadium
    United Kingdom
    Director
    South Africa Road
    W12 7PJ London
    Matrade Loftus Road Stadium
    United Kingdom
    EnglandBritish126437300001
    BIN ABDULLAH, Ruben Emir Gnanalingam
    Jalan Dutamas 1
    50480 Kuala Lumpur
    Suite C4-6-8, Solaris Dutamas
    Malaysia
    Director
    Jalan Dutamas 1
    50480 Kuala Lumpur
    Suite C4-6-8, Solaris Dutamas
    Malaysia
    MalaysiaMalaysian198465860001
    HOOS, Charles Leo
    South Africa Road
    W12 7PJ London
    Matrade Loftus Road Stadium
    United Kingdom
    Director
    South Africa Road
    W12 7PJ London
    Matrade Loftus Road Stadium
    United Kingdom
    EnglandAmerican182265320001
    REILLY, Richard Tobey
    South Africa Road
    W12 7PJ London
    Matrade Loftus Road Stadium
    United Kingdom
    Director
    South Africa Road
    W12 7PJ London
    Matrade Loftus Road Stadium
    United Kingdom
    United StatesAmerican293358050001
    ANDERSON, David Paul
    50 Grange Street
    AL3 5LY St Albans
    Hertfordshire
    Secretary
    50 Grange Street
    AL3 5LY St Albans
    Hertfordshire
    British97496540001
    MACKRELL, Graham Henry
    The Willows
    Stocking Pelham
    SG9 0JX Buntingford
    Hertfordshire
    Secretary
    The Willows
    Stocking Pelham
    SG9 0JX Buntingford
    Hertfordshire
    British64623150002
    MARSON, Sheila Frances
    47 Oxford Gardens
    W4 3BN London
    Secretary
    47 Oxford Gardens
    W4 3BN London
    British77164300001
    MARSON, Sheila Frances
    47 Oxford Gardens
    W4 3BN London
    Secretary
    47 Oxford Gardens
    W4 3BN London
    British77164300001
    TAYLOR, Gavin Stephen
    1 Hanover Place
    E3 4QD London
    Secretary
    1 Hanover Place
    E3 4QD London
    British123305580001
    YILMAZ, Akin
    21 Inverness Avenue
    EN1 3NT Enfield
    Middlesex
    Secretary
    21 Inverness Avenue
    EN1 3NT Enfield
    Middlesex
    British117104170001
    TEMPLE SECRETARIAL LIMITED
    Old Bailey
    EC4M 7EG London
    16
    Secretary
    Old Bailey
    EC4M 7EG London
    16
    130317670001
    AGAG LONGO, Alejandro
    Montrose Place
    SW1X 7DT London
    44
    England
    Director
    Montrose Place
    SW1X 7DT London
    44
    England
    United KingdomSpanish130734510001
    BERLIN, Clive Barrie
    5 Parkgate Crescent
    Hadley Wood
    EN4 0NW Barnet
    Hertfordshire
    Director
    5 Parkgate Crescent
    Hadley Wood
    EN4 0NW Barnet
    Hertfordshire
    British20533720002
    BERLIN, Clive Barrie
    5 Parkgate Crescent
    Hadley Wood
    EN4 0NW Barnet
    Hertfordshire
    Director
    5 Parkgate Crescent
    Hadley Wood
    EN4 0NW Barnet
    Hertfordshire
    British20533720002
    BHATIA, Amit
    Loftus Road Stadium
    South Africa Road
    W12 7PA London
    Director
    Loftus Road Stadium
    South Africa Road
    W12 7PA London
    EnglandBritish126437300001
    BLACKBURN, Nicholas Graham Goddard
    34 Boston Place
    NW1 6ER London
    Director
    34 Boston Place
    NW1 6ER London
    EnglandBritish49789090003
    BRIATORE, Flavio
    Flat 126-127 Pier House
    31 Cheyne Walk
    SW3 5HN London
    Director
    Flat 126-127 Pier House
    31 Cheyne Walk
    SW3 5HN London
    Italian126747270001
    BURNS, Terence, Lord
    13 North Avenue
    W13 8AP London
    Director
    13 North Avenue
    W13 8AP London
    EnglandBritish49844970004
    BUTTERFIELD, Nigel Robert Adamson
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    Director
    Bullrush Farm Hillgrove
    Lurgashall
    GU28 9EP Petworth
    West Sussex
    United KingdomBritish36186210001
    CALIENDO, Antonio
    35 Bl Larvotto
    FOREIGN Monaco
    Monte Carlo 98000
    Director
    35 Bl Larvotto
    FOREIGN Monaco
    Monte Carlo 98000
    Italian110484900001
    COPUS, Roy Bernard
    Carpenters Milton Street
    Westcott
    RH4 3PX Dorking
    Surrey
    Director
    Carpenters Milton Street
    Westcott
    RH4 3PX Dorking
    Surrey
    British1463910001
    CRANE, John Simon Hugh
    24 Bears Rails Park
    SL4 2HN Old Windsor
    Berkshire
    Director
    24 Bears Rails Park
    SL4 2HN Old Windsor
    Berkshire
    EnglandBritish87353710001
    DAVIES, David
    438 Finchampstead Road
    RG40 3RB Wokingham
    Berkshire
    Director
    438 Finchampstead Road
    RG40 3RB Wokingham
    Berkshire
    British83969780001
    DE MARCO, Nicholas Peter
    96 Bunning Way
    N7 9UR London
    Director
    96 Bunning Way
    N7 9UR London
    British119143800001
    DEVLIN, Mark Joseph
    3 Copthall Close
    SL9 0DH Gerrards Cross
    Buckinghamshire
    Director
    3 Copthall Close
    SL9 0DH Gerrards Cross
    Buckinghamshire
    EnglandBritish46059030001
    ECCLESTONE, Bernard Charles
    Princes Gate
    SW7 1QJ London
    6
    Uk
    Director
    Princes Gate
    SW7 1QJ London
    6
    Uk
    EnglandBritish3362080001
    ELLIS, Peter Donald
    Angmering House 62 High Street
    Blunham
    MK44 3NN Bedford
    Bedfordshire
    Director
    Angmering House 62 High Street
    Blunham
    MK44 3NN Bedford
    Bedfordshire
    British75061050001
    ENGLEFIELD, Philip Anthony Devereux
    4 Charles Street
    SW13 0NZ London
    Director
    4 Charles Street
    SW13 0NZ London
    EnglandBritish60747410003
    FERNANDES, Anthony Francis
    B-13-15 Level 13, Memera Prime Tower B
    Jalan Pju 1/39, Dataran Prima
    47301 Petaling Jaya
    Qpr Asia Sdn Bhd
    Selangor
    Malaysia
    Director
    B-13-15 Level 13, Memera Prime Tower B
    Jalan Pju 1/39, Dataran Prima
    47301 Petaling Jaya
    Qpr Asia Sdn Bhd
    Selangor
    Malaysia
    MalaysiaMalaysian162566050001
    HART, Paul Andrew
    32 Mansell Road
    Acton
    W3 7QH London
    Director
    32 Mansell Road
    Acton
    W3 7QH London
    British124793470001
    HEDGES, Alan James
    324 Laleham Road
    TW17 0JN Shepperton
    Middlesex
    Director
    324 Laleham Road
    TW17 0JN Shepperton
    Middlesex
    British68043640001
    HUDD, David Leslie
    97 Gunterstone Road
    W14 9BT London
    Director
    97 Gunterstone Road
    W14 9BT London
    EnglandBritish26032950002
    JONES, Andrew Stewart Ross
    Church Road
    PE28 0PA Catworth
    Glebe House
    Cambridgeshire
    Director
    Church Road
    PE28 0PA Catworth
    Glebe House
    Cambridgeshire
    United KingdomBritish136052260001
    LEVISON, Charles John Cuthbertson
    86 Lansdowne Road
    W11 2LS London
    Director
    86 Lansdowne Road
    W11 2LS London
    British76794220004
    MCGRATH, Kevin David
    19 Elm Avenue
    W5 3XA London
    Director
    19 Elm Avenue
    W5 3XA London
    EnglandBritish83872490002

    Who are the persons with significant control of QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    South Africa Road
    W12 7PJ London
    Kiyan Prince Foundation Stadium
    United Kingdom
    Apr 06, 2016
    South Africa Road
    W12 7PJ London
    Kiyan Prince Foundation Stadium
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number03197756
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 02, 2001Administration started
    May 27, 2002Administration discharged
    Administration order
    NameRoleAddressAppointed OnCeased On
    Simon James Michaels
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    practitioner
    Bdo Stoy Hayward
    8 Baker Street
    W1U 3LL London
    Raymond Hocking
    8 Baker Street
    London
    W1M 1DA
    practitioner
    8 Baker Street
    London
    W1M 1DA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0