NEW CLAPTON STADIUM COMPANY LIMITED

NEW CLAPTON STADIUM COMPANY LIMITED

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

    Company NameNEW CLAPTON STADIUM COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00827876
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEW CLAPTON STADIUM COMPANY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is NEW CLAPTON STADIUM COMPANY LIMITED located?

    Registered Office Address
    Whitbread Court Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW CLAPTON STADIUM COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 01, 2025
    Next Accounts Due OnDec 01, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for NEW CLAPTON STADIUM COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for NEW CLAPTON STADIUM COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Feb 29, 2024

    1 pagesAA
    ADGTN668

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01
    XDC0JIDU

    Accounts for a dormant company made up to Mar 02, 2023

    1 pagesAA
    ACH5JDW1

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01
    XCBNRU9F

    Accounts for a dormant company made up to Mar 03, 2022

    1 pagesAA
    ABDZZNRS

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01
    XBCLOIXE

    Accounts for a dormant company made up to Feb 28, 2021

    1 pagesAA
    AAIFMDIO

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01
    XAC9DD7F

    Accounts for a dormant company made up to Feb 27, 2020

    1 pagesAA
    A9YOC7YJ

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01
    X9DD5Y00

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01
    X8DOMHUX

    Accounts for a dormant company made up to Feb 28, 2019

    1 pagesAA
    A8BCGJZV

    Accounts for a dormant company made up to Mar 01, 2018

    1 pagesAA
    A7IC78QO

    Confirmation statement made on Sep 01, 2018 with no updates

    3 pagesCS01
    X7EBJ1VU

    Confirmation statement made on Sep 01, 2017 with no updates

    3 pagesCS01
    X6EIRKRE

    Accounts for a dormant company made up to Mar 02, 2017

    1 pagesAA
    A66TS4VT

    Accounts for a dormant company made up to Mar 03, 2016

    1 pagesAA
    A5JHMY9M

    Confirmation statement made on Sep 01, 2016 with updates

    20 pagesCS01
    A5F4L683

    Accounts for a dormant company made up to Feb 26, 2015

    1 pagesAA
    A4KNWTJ6

    Annual return made up to Sep 01, 2015 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 220,984.5
    SH01
    A4GKUDO0

    Termination of appointment of Daren Clive Lowry as a secretary on Mar 13, 2015

    TM02
    A452GUZ5

    Appointment of Whitbread Secretaries Limited as a secretary on Mar 13, 2015

    AP04
    A452GUY1

    Appointment of Whitbread Directors 2 Limited as a director on Mar 13, 2015

    AP02
    A452GUZD

    Appointment of Whitbread Directors 1 Limited as a director on Mar 13, 2015

    AP02
    A452GUY9

    Appointment of Daren Clive Lowry as a director on Mar 13, 2015

    AP01
    A452GUYH

    Who are the officers of NEW CLAPTON STADIUM COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITBREAD SECRETARIES LIMITED
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Secretary
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Identification TypeUK Limited Company
    Registration Number00204214
    197001710001
    LOWRY, Daren Clive
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    United KingdomBritishCompany Secretary87044470002
    WHITBREAD DIRECTORS 1 LIMITED
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Identification TypeUK Limited Company
    Registration Number278140
    164111250001
    WHITBREAD DIRECTORS 2 LIMITED
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Identification TypeUK Limited Company
    Registration Number520719
    197001670001
    DAVIES, Philip William
    Holborn
    EC1N 2HT London
    33
    Secretary
    Holborn
    EC1N 2HT London
    33
    British151995890002
    LOWRY, Daren Clive
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    Secretary
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    British183167340001
    O'KEEFE, Helen Jane
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Secretary
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    BritishCompany Secretary96031250001
    SANKAR, Nadine Amanda
    90 Ebury Road
    WD17 2SB Watford
    Secretary
    90 Ebury Road
    WD17 2SB Watford
    British72917320001
    CWS (NO 2) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    Secretary
    New Century House
    Corporation Street
    M60 4ES Manchester
    36139760001
    AGER, Rowley Stuart
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritishCompany Director72555850002
    BAKER, Jamie John
    Houghton Hall Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    Director
    Houghton Hall Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    EnglandBritishCompany Director151567380001
    COWEN, Geraint Jamie
    Holborn
    EC1N 2HT London
    33
    Director
    Holborn
    EC1N 2HT London
    33
    EnglandBritishChartered Surveyor141040000002
    DEMPSEY, Patrick Joseph Anthony
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    EnglandBritishManaging Director100598030001
    DIXON, Ronald Thomas
    253 Moseley Road
    Levenshulme
    M19 2LJ Manchester
    Lancashire
    Director
    253 Moseley Road
    Levenshulme
    M19 2LJ Manchester
    Lancashire
    BritishDivisional Accountant65041940001
    FIELD, Martin John
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    Director
    42 Lygean Avenue
    SG12 7AR Ware
    Hertfordshire
    BritishChartered Surveyor71986450003
    FORREST, John Joseph
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    EnglandBritishDirector204618050002
    GALLEY, Robert Charles
    7 Groby Place
    WA14 4AL Altrincham
    Cheshire
    Director
    7 Groby Place
    WA14 4AL Altrincham
    Cheshire
    BritishChartered Surveyor33407250002
    LACEY, Michael Francis
    193 Woolton Road
    Childwall
    L15 6XW Liverpool
    Director
    193 Woolton Road
    Childwall
    L15 6XW Liverpool
    EnglandBritishChartered Accountant61956830001
    LLOYD, Jonathan Mark
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritishCompany Secretary160028560001
    MISTRY, Bhavesh
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    Director
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    United KingdomBritish And CanadianFinance Director139729660002
    NEVILLE-ROLFE, Lucy Jeanne, Ms.
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    Director
    New Tesco House
    Delamare Road
    EN8 9SL Cheshunt
    Hertfordshire
    United KingdomBritishCompany Director148079740001
    CWS (NO 1) LIMITED
    New Century House
    Corporation Street
    M60 4ES Manchester
    Director
    New Century House
    Corporation Street
    M60 4ES Manchester
    36139970001
    SAINSBURYS CORPORATE DIRECTOR LIMITED
    Holborn
    EC1N 2HT London
    33
    Director
    Holborn
    EC1N 2HT London
    33
    Identification TypeEuropean Economic Area
    Registration Number3261722
    122349710001

    Who are the persons with significant control of NEW CLAPTON STADIUM COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    United Kingdom
    Apr 06, 2016
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    United Kingdom
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05137608
    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.

    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