WINGATE STADIUM LIMITED
Overview
| Company Name | WINGATE STADIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01293539 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINGATE STADIUM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is WINGATE STADIUM LIMITED located?
| Registered Office Address | 5 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINGATE STADIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| WINGATE-LEYTON STADIUM LIMITED | Jan 06, 1977 | Jan 06, 1977 |
What are the latest accounts for WINGATE STADIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WINGATE STADIUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for WINGATE STADIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2025 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Grunberg on Mar 15, 2024 | 2 pages | CH01 | ||
Director's details changed for David Grunberg on Jan 15, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Oct 18, 2023 | 2 pages | AD01 | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Change of details for Mr Mark Andrew Pears as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mark Andrew Pears on Mar 31, 2021 | 2 pages | CH01 | ||
Change of details for Mr Mark Andrew Pears as a person with significant control on Mar 31, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mark Andrew Pears on Mar 31, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Barry Broomfield on Dec 21, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Mar 08, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for David Grunberg on Mar 05, 2018 | 2 pages | CH01 | ||
Who are the officers of WINGATE STADIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Kenneth John | Secretary | Sequoia Park HA5 4DG Hatch End 13 Middlesex | British | 15507650002 | ||||||
| BROOMFIELD, John Barry | Director | New Bond Street W1S 1EB London 110 England | England | British | 127457370002 | |||||
| GRUNBERG, David | Director | Elstree Gate Elstree Way WD6 1JD Borehamwood 5 Hertfordshire United Kingdom | United Kingdom | British | 58794740004 | |||||
| HARRIS, Kenneth John | Director | Sequoia Park HA5 4DG Hatch End 13 Middlesex | United Kingdom | British | 15507650002 | |||||
| PEARS, Mark Andrew | Director | Old Brewery Mews NW3 1PZ Hampstead Clive House London England | United Kingdom | British | 1447500009 | |||||
| GROSS, George | Director | 635 Rochester Way SE9 1RT London | British | 15928930001 | ||||||
| OLNEY, John | Director | 69 High Road North Weald CM16 6HW Epping Essex | British | 11680430002 | ||||||
| REBAK, Asher | Director | Flat 402 2210 W 40 Th FOREIGN Vancouver Bc Vgm 1w6 Canada | British | 11680400002 | ||||||
| REBAK, Maurice | Director | 58 Southwood Park Southwood Lawn Road N6 5SQ London | United Kingdom | British | 64582970001 | |||||
| STONE, Harold | Director | 57 St Johns Court Finchley Road NW3 6LF London | British | 11680390003 |
Who are the persons with significant control of WINGATE STADIUM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Andrew Pears | Apr 06, 2016 | Old Brewery Mews NW3 1PZ Hampstead Clive House London England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0