THE REGAL SUNDERLAND STADIUM LIMITED

Overview

Company Name	THE REGAL SUNDERLAND STADIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01804932
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1984

Summary

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

What is the purpose of THE REGAL SUNDERLAND STADIUM LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is THE REGAL SUNDERLAND STADIUM LIMITED located?

Registered Office Address	4th Floor Millbank Tower 21-24 Millbank SW1P 4QP London
Undeliverable Registered Office Address	No

What were the previous names of THE REGAL SUNDERLAND STADIUM LIMITED?

Previous Company Names
Company Name	From	Until
BROUGH PARK GREYHOUNDS LIMITED	Mar 19, 1999	Mar 19, 1999
THE REGAL SUNDERLAND STADIUM LIMITED	Apr 30, 1997	Apr 30, 1997
BROUGH PARK GREYHOUNDS LIMITED	Sep 24, 1984	Sep 24, 1984
MAJORAGE LIMITED	Apr 02, 1984	Apr 02, 1984

What are the latest accounts for THE REGAL SUNDERLAND STADIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for THE REGAL SUNDERLAND STADIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 28, 2025
Next Confirmation Statement Due	Jan 11, 2026
Next Confirmation Statement Made Up To	Dec 28, 2024
Overdue	No

What are the latest filings for THE REGAL SUNDERLAND STADIUM LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Confirmation statement made on Dec 28, 2024 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Jan 09, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 28, 2023 with no updates	3 pages	CS01

May 15, 2023	Appointment of Ms Megan Joy Hill as a secretary on May 15, 2023	2 pages	AP03

Jan 03, 2023	Confirmation statement made on Dec 28, 2022 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Jan 13, 2022	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Jan 04, 2022	Confirmation statement made on Dec 28, 2021 with no updates	3 pages	CS01

Oct 05, 2021	Termination of appointment of Paul Smith as a director on Sep 30, 2021	1 pages	TM01

Apr 26, 2021	Director's details changed for Mr Stephane Abraham Joseph Nahum on Dec 18, 2020	2 pages	CH01

Jan 03, 2021	Confirmation statement made on Dec 28, 2020 with no updates	3 pages	CS01

Dec 20, 2020	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 28, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Accounts for a small company made up to Dec 31, 2018	19 pages	AA

Jun 03, 2019	Termination of appointment of Josef O'donnell as a director on May 31, 2019	1 pages	TM01

Jan 03, 2019	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	19 pages	AA

Oct 01, 2018	Termination of appointment of Patrick Colin O'driscoll as a director on Sep 29, 2018	1 pages	TM01

Jun 01, 2018	Appointment of Mr Patrick Colin O'driscoll as a director on Jun 01, 2018	2 pages	AP01

Jun 01, 2018	Appointment of Mr Stephane Abraham Joseph Nahum as a director on Jun 01, 2018	2 pages	AP01

Jan 02, 2018	Confirmation statement made on Dec 28, 2017 with updates	5 pages	CS01

Sep 06, 2017	Notification of Arena Racing Corporation Limited as a person with significant control on Jul 31, 2017	4 pages	PSC02

Aug 18, 2017	Cessation of Will Hill Limited as a person with significant control on Jul 31, 2017	2 pages	PSC07

Aug 11, 2017	Appointment of Mr Paul Smith as a director on Jul 31, 2017	3 pages	AP01

View All Filings

Who are the officers of THE REGAL SUNDERLAND STADIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HILL, Megan Joy Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	May 15, 2023		Secretary	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England					309005790001
NAHUM, Stephane Abraham Joseph Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Jun 01, 2018		Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	French	1975-12	Director	99292580036
SPINCER, Mark 21-24 Millbank Westminster SW1P 4QP London 4th Floor Millbank Tower England	Jul 31, 2017		Director	21-24 Millbank Westminster SW1P 4QP London 4th Floor Millbank Tower England	England	British	1969-10	Group Operations Director	153450180001
ANDERSON, Sarah Greenside House 50 Station Road, Wood Green N22 7TP London	Jul 12, 2006	Oct 26, 2007	Secretary	Greenside House 50 Station Road, Wood Green N22 7TP London		British			100326820003
BLYTHE-TINKER, Nigel Edwin Top Farm High Street PE19 6RX Toseland Cambs	Sep 06, 2002	May 31, 2004	Secretary	Top Farm High Street PE19 6RX Toseland Cambs		British		Company Secretary	63851130001
FULLER, Thomas Stamper 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Sep 07, 2016	Jul 31, 2017	Secretary	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom		British			99624870001
HARRIS, Winifred May 220 Abbots Way Preston Farm NE29 8LR North Shields Tyne & Wear	Aug 31, 2001	Sep 06, 2002	Secretary	220 Abbots Way Preston Farm NE29 8LR North Shields Tyne & Wear		British			77816640001
MACQUEEN, Andrea Louise 10 Eglington Road Chingford E4 7AN London	May 31, 2004	Jul 12, 2006	Secretary	10 Eglington Road Chingford E4 7AN London		British			98483080001
READ, Dennis Greenside House 50 Station Road Wood Green N22 7TP London	Oct 26, 2007	Sep 07, 2016	Secretary	Greenside House 50 Station Road Wood Green N22 7TP London		British			125938390001
WILDE, Anne Parklands Houghton Road West DH5 9NW Hetton Le Hole Durham		Aug 31, 2001	Secretary	Parklands Houghton Road West DH5 9NW Hetton Le Hole Durham		British			41269940001
HARDING, David Charles Ian Greenside House 50 Station Road Wood Green N22 7TP London	Sep 06, 2002	Aug 29, 2007	Director	Greenside House 50 Station Road Wood Green N22 7TP London		British	1956-1	Company Director	92569260004
LOWREY, David Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire	Sep 06, 2002	Apr 05, 2006	Director	Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire		British	1948-3	Company Director	75468210001
MURPHY, Thomas Greenside House 50 Station Road, Wood Green N22 7TP London	Aug 29, 2007	Dec 31, 2014	Director	Greenside House 50 Station Road, Wood Green N22 7TP London	England	British	1969-1	Lawyer	124229890001
O'DONNELL, Josef 21-24 Millbank Westminster SW1P 4QP London 4th Floor Millbank Tower England	Jul 31, 2017	May 31, 2019	Director	21-24 Millbank Westminster SW1P 4QP London 4th Floor Millbank Tower England	England	British	1955-6	Director	236688760001
O'DRISCOLL, Patrick Colin Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	Jun 01, 2018	Sep 29, 2018	Director	Millbank Tower 21-24 Millbank SW1P 4QP London 4th Floor England England	England	Irish	1975-5	Accountant	228094370001
SINGER, Thomas Daniel 27 Observatory Road SW14 7QB East Sheen London	Sep 06, 2002	Nov 06, 2006	Director	27 Observatory Road SW14 7QB East Sheen London		British	1963-5	Company Director	63386730002
SMITH, Paul 21-24 Millbank Westminster SW1P 4QP London 4th Floor Millbank Tower England	Jul 31, 2017	Sep 30, 2021	Director	21-24 Millbank Westminster SW1P 4QP London 4th Floor Millbank Tower England	England	British	1974-1	Group Financial Controller	230867620001
SPEARING, Ian John Greenside House 50 Station Road, Wood Green N22 7TP London	Sep 06, 2002	Dec 31, 2008	Director	Greenside House 50 Station Road, Wood Green N22 7TP London		British	1947-9	Director	34180750003
STEELE, Anthony David Greenside House 50 Station Road N22 7TP Wood Green	Dec 31, 2008	Jul 31, 2017	Director	Greenside House 50 Station Road N22 7TP Wood Green	United Kingdom	British	1963-1	Chartered Surveyor	193930220001
THOMAS, Luke Amos 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	Dec 31, 2014	Jul 31, 2017	Director	50 Station Road N22 7TP Wood Green Greenside House London United Kingdom	United Kingdom	British	1966-6	Director	181597010001
WILDE, Anne Parklands Houghton Road West DH5 9NW Hetton Le Hole Durham		Sep 06, 2002	Director	Parklands Houghton Road West DH5 9NW Hetton Le Hole Durham		British	1949-10	Director	41269940001
WILDE, Christopher John 29 Lanesborough Court NE3 3BZ Gosforth Tyne & Wear	Aug 31, 2001	Sep 06, 2002	Director	29 Lanesborough Court NE3 3BZ Gosforth Tyne & Wear		British	1978-9	Director	113750350001
WILDE, Kevin 7 Bramhall Drive High Generals Wood NE38 9DE Washington Tyne & Wear		Jan 09, 2007	Director	7 Bramhall Drive High Generals Wood NE38 9DE Washington Tyne & Wear		British	1959-7	Director	40387720002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE REGAL SUNDERLAND STADIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arena Racing Corporation Limited

Jul 31, 2017

Millbank

SW1P 4QP London

4th Floor Millbank Tower 21-24

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England
Place Registered	Registrar Of Companies For England
Registration Number	07997040

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.

Will Hill Limited

Apr 06, 2016

50 Station Road

N22 7TP Wood Green

Greenside House

London

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3447836

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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