STADIUM WELTON LIMITED
Overview
| Company Name | STADIUM WELTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01411819 |
| 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 STADIUM WELTON LIMITED?
- Development of building projects (41100) / Construction
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is STADIUM WELTON LIMITED located?
| Registered Office Address | Welton Grange Welton HU15 1NB Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM WELTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| STADIUM DEVELOPMENTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SUPERTOWNS LIMITED | Jan 26, 1979 | Jan 26, 1979 |
What are the latest accounts for STADIUM WELTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for STADIUM WELTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for STADIUM WELTON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alexander Martin Clare as a director on Aug 08, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||
Confirmation statement made on Dec 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Cessation of Sph 2011 as a person with significant control on Oct 23, 2024 | 1 pages | PSC07 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 27, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2024
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||||||
Appointment of Mrs Anne Rozenbroek as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of STADIUM WELTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew Stuart | Secretary | Welton Grange Welton HU15 1NB Brough East Yorkshire | 172382070001 | |||||||
| FISH, Andrew Stuart | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 99181180003 | |||||
| HEALEY, Paul Dyson | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 7349500004 | |||||
| ROZENBROEK, Anne | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 25681000002 | |||||
| STANDISH, Amanda Jayne | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | United Kingdom | British | 172278520001 | |||||
| CROOKS, Michael Clive | Secretary | Westfield Road Raywell HU16 5ZA Cottingham Woodhouse Grange North Humberside United Kingdom | British | 48504730008 | ||||||
| HAYMER, Jonathan | Secretary | Ravenscar Alvanley Road WA6 9PS Helsby Cheshire | British | 1553510001 | ||||||
| WILLOX, Shaun | Secretary | 10 Bull Pasture South Cave HU15 2HT Brough North Humberside | British | 99708360002 | ||||||
| CLARE, Alexander Martin | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 184073370001 | |||||
| CROOKS, Michael Clive | Director | Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire | British | 48504730001 | ||||||
| CROOKS, Michael Clive | Director | Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire | British | 48504730001 | ||||||
| CROOKS, Michael Clive | Director | Brantingham Wold Farm Spout Hill HU15 1QP Brantingham East Yorkshire | British | 48504730001 | ||||||
| HEALEY, Carol Ann | Director | Westella Hall Westella Road Westella HU10 7RP Hull East Yorkshire | British | 1798980001 | ||||||
| HEALEY, Edwin Dyson | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 1798990001 | |||||
| REEVEY, Michael Adrian | Director | Sovereign House South Parade LS1 1HQ Leeds West Yorkshire | British | 51074390001 | ||||||
| SWALES, Paul Nigel | Director | 3 Orchard Close WF8 3NL Pontefract West Yorkshire | United Kingdom | British | 42213720002 | |||||
| WILLOX, Shaun | Director | 10 Bull Pasture South Cave HU15 2HT Brough North Humberside | United Kingdom | British | 99708360002 |
Who are the persons with significant control of STADIUM WELTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sph 2011 | Apr 06, 2016 | Cowgate Welton HU15 1NB Brough Welton Grange England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for STADIUM WELTON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 23, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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