WEMBLEY PARK LIMITED

Overview

Company Name	WEMBLEY PARK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00223957
Jurisdiction	England/Wales
Date of Creation	Aug 22, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WEMBLEY PARK LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is WEMBLEY PARK LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEMBLEY PARK LIMITED?

Previous Company Names
Company Name	From	Until
WEMBLEY CITY ESTATES LIMITED	Aug 18, 2010	Aug 18, 2010
WEMBLEY (LONDON) LIMITED	Mar 16, 1999	Mar 16, 1999
WEMBLEY STADIUM LIMITED	Aug 22, 1927	Aug 22, 1927

What are the latest accounts for WEMBLEY PARK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WEMBLEY PARK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 07, 2027
Next Confirmation Statement Due	Mar 21, 2027
Next Confirmation Statement Made Up To	Mar 07, 2026
Overdue	No

What are the latest filings for WEMBLEY PARK LIMITED?

Filings
Date	Description	Document	Type
Jun 06, 2026	Appointment of Mrs Jacqui Laura Willis as a secretary on May 22, 2026	2 pages	AP03

Jun 06, 2026	Termination of appointment of Frances Victoria Heazell as a secretary on May 22, 2026	1 pages	TM02

Mar 20, 2026	Confirmation statement made on Mar 07, 2026 with no updates	3 pages	CS01

Jan 02, 2026	Termination of appointment of James Michael Edward Saunders as a director on Dec 19, 2025	1 pages	TM01

Dec 31, 2025	Appointment of Mr James Hendry Riddell as a director on Dec 19, 2025	2 pages	AP01

Sep 23, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Sep 23, 2025	legacy	71 pages	PARENT_ACC

Sep 23, 2025	legacy	1 pages	AGREEMENT2

Sep 23, 2025	legacy	3 pages	GUARANTEE2

Mar 20, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	22 pages	AA

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 03, 2024	legacy	72 pages	PARENT_ACC

Dec 03, 2024	legacy	1 pages	AGREEMENT2

Jul 01, 2024	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Mar 21, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 18, 2023	Satisfaction of charge 002239570020 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 002239570025 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 002239570027 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 002239570026 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 002239570021 in full	1 pages	MR04

Sep 18, 2023	Satisfaction of charge 002239570023 in full	1 pages	MR04

View All Filings

Who are the officers of WEMBLEY PARK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIS, Jacqui Laura Great Portland Street W1W 5QZ London 180 United Kingdom	May 22, 2026		Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				349248510001
RIDDELL, James Hendry Great Portland Street W1W 5QZ London 180 United Kingdom	Dec 19, 2025		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1979-2	201606430001
SLAVIN, Philip Simon Great Portland Street W1W 5QZ London 180 United Kingdom	Feb 13, 2020		Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1974-10	267205160002
BROMLEY, Diana Carol 130 Falloden Way NW11 6JD Hampstead Garden Suburb London	Oct 10, 1994	Aug 06, 2002	Secretary	130 Falloden Way NW11 6JD Hampstead Garden Suburb London		British		77344220001
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	May 26, 2005	Jan 01, 2013	Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Aug 06, 2002	May 26, 2005	Secretary	16 Edna Street SW11 3DP London		British		50099790003
HEAZELL, Frances Victoria Great Portland Street W1W 5QZ London 180 United Kingdom	Oct 05, 2016	May 22, 2026	Secretary	Great Portland Street W1W 5QZ London 180 United Kingdom				215874740001
MCGRATH, Michael Joseph 20 Blakeden Drive Claygate KT10 0JR Esher Surrey		Oct 10, 1994	Secretary	20 Blakeden Drive Claygate KT10 0JR Esher Surrey		British		2475330001
ODELL, Sandra Judith Portman Square W1H 6LY London 43-45 United Kingdom	Jan 01, 2013	Oct 05, 2016	Secretary	Portman Square W1H 6LY London 43-45 United Kingdom				175341300001
ASTAIRE, Jarvis Joseph 1 Great Cumberland Place W1H 7AL London		May 07, 1999	Director	1 Great Cumberland Place W1H 7AL London	England	British	1923-10	35524060002
CARTER, Simon Geoffrey Portman Square W1H 6LY London 43-45 United Kingdom	May 26, 2015	Jan 13, 2017	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1975-9	184444990001
COPPIN, Alan Charles Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire		Sep 30, 1998	Director	Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire	England	British	1950-6	82808900001
DODD, Angus Alexander Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 27, 2016	Nov 07, 2019	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1967-5	201606390001
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
ELLIOTT, Mark Little Court 19 Eaton Park KT11 2JF Cobham Surrey	Oct 13, 1998	Aug 06, 2002	Director	Little Court 19 Eaton Park KT11 2JF Cobham Surrey	United Kingdom	British	1965-3	115332100001
GAVAGHAN, David Nicholas 16 Grosvenor Street London W1K 4QF	Mar 24, 2011	Feb 16, 2012	Director	16 Grosvenor Street London W1K 4QF	United Kingdom	British	1959-8	151855940001
HOWELL, Denis Herbert, The Rt Hon Lord 33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands		Apr 19, 1998	Director	33 Moor Green Lane Moseley B13 8NE Birmingham West Midlands		British	1923-9	2070280001
JAMES, Maxwell David Shaw Portman Square W1H 6LY London 43-45 United Kingdom	Jul 05, 2011	Jun 27, 2016	Director	Portman Square W1H 6LY London 43-45 United Kingdom	England	British	1967-1	164108510003
JENKINS, Michael Ben Great Portland Street W1W 5QZ London 180 United Kingdom	Jan 13, 2017	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	United Kingdom	British	1972-9	221017630001
MARSHALL, Michael 35 Jubilee Place SW3 3TD London	Sep 18, 2002	Mar 31, 2012	Director	35 Jubilee Place SW3 3TD London	United Kingdom	British	1950-12	70899930001
MCCRINDLE, Alexander Campbell Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire		Jun 30, 1995	Director	Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire	Ireland	British	1946-6	1866250001
MORRISON, Bruce Anthony 3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent		May 01, 1999	Director	3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent	United Kingdom	British	1961-12	21311030002
MURRAY, Frederick Alan 65 Salisbury Road SM5 2HA Carshalton Surrey		Nov 17, 1993	Director	65 Salisbury Road SM5 2HA Carshalton Surrey		British	1940-10	5190090001
POTTER, Brian Nigel Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire	Apr 20, 1993	Aug 06, 2002	Director	Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		British	1946-10	30095280001
POTTER, Michael Skelton 41 Bushey Hall Road WD23 2EE Bushey Hertfordshire		Mar 31, 1999	Director	41 Bushey Hall Road WD23 2EE Bushey Hertfordshire		British	1956-12	83227860001
POTTER, Nicholas Alan 36 Cornwall Road HA1 4NE Harrow Middlesex	Apr 01, 1999	Jun 10, 2005	Director	36 Cornwall Road HA1 4NE Harrow Middlesex		British	1962-6	63483560001
SAUNDERS, James Michael Edward Great Portland Street W1W 5QZ London 180 United Kingdom	Jun 12, 2012	Dec 19, 2025	Director	Great Portland Street W1W 5QZ London 180 United Kingdom	England	British	1966-5	192568400002
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Aug 06, 2002	Mar 24, 2011	Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
SIMMONDS, Geoffrey Roy Edgetide Smith Road Greenwich Connecticut 06830 America	Jan 18, 1993	Feb 05, 1993	Director	Edgetide Smith Road Greenwich Connecticut 06830 America		American	1929-1	20742440001
STEARN, Richard James Portman Square W1H 6LY London 43-45 United Kingdom	Jun 26, 2012	Mar 31, 2015	Director	Portman Square W1H 6LY London 43-45 United Kingdom	United Kingdom	British	1968-8	94050800002
STRINGER, Charles William 109 Ware Road SG13 7EE Hertford Hertfordshire		Apr 08, 1993	Director	109 Ware Road SG13 7EE Hertford Hertfordshire		British	1926-5	10520310001
STUBBER, James Robert Hamilton 1 The Regency Hide Place SW1P 4HD London	May 06, 2003	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London		British	1954-8	84913850004
VIAZZANI, Janet Elizabeth Winton West Hill HA2 0JQ Harrow On The Hill Middlesex	Apr 01, 1999	Jun 01, 2012	Director	Winton West Hill HA2 0JQ Harrow On The Hill Middlesex	England	English	1964-12	73234460005
WOLFSON, Brian Gordon, Sir 44 Welbeck Street NW1 5SN London		Sep 27, 1995	Director	44 Welbeck Street NW1 5SN London		British	1935-8	20844940003
WORTHINGTON, Rebecca Jane 16 Grosvenor Street London W1K 4QF	May 25, 2012	Oct 31, 2012	Director	16 Grosvenor Street London W1K 4QF	England	British	1971-10	130493170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY PARK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chesterfield (No.40) Limited

Apr 06, 2016

Great Portland Street

W1W 5QZ London

180

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3954251

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.

View Detailed Information on Persons with Significant Control

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.
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