NOTTINGHAM GREYHOUND STADIUM LIMITED

NOTTINGHAM GREYHOUND STADIUM LIMITED

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

    Company NameNOTTINGHAM GREYHOUND STADIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02342222
    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 NOTTINGHAM GREYHOUND STADIUM LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is NOTTINGHAM GREYHOUND STADIUM LIMITED located?

    Registered Office Address
    4th Floor Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NOTTINGHAM GREYHOUND STADIUM LIMITED?

    Previous Company Names
    Company NameFromUntil
    WICKMERE LIMITEDFeb 01, 1989Feb 01, 1989

    What are the latest accounts for NOTTINGHAM GREYHOUND STADIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for NOTTINGHAM GREYHOUND STADIUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for NOTTINGHAM GREYHOUND STADIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    21 pagesAA

    Termination of appointment of Rachel Emma Corden as a director on May 15, 2023

    1 pagesTM01

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    12 pagesAA

    Termination of appointment of Bradley David Hunt as a director on May 05, 2021

    1 pagesTM01

    Appointment of Mr Stephane Abraham Joseph Nahum as a director on May 05, 2021

    2 pagesAP01

    Confirmation statement made on Feb 01, 2021 with updates

    4 pagesCS01

    Registered office address changed from 3rd Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England to 4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Jan 14, 2021

    1 pagesAD01

    Registration of charge 023422220006, created on Dec 21, 2020

    46 pagesMR01

    Appointment of Mr Bradley David Hunt as a director on Sep 24, 2020

    2 pagesAP01

    Appointment of Mr Mark Spincer as a director on Sep 24, 2020

    2 pagesAP01

    Termination of appointment of Kevin Stuart Robertson as a director on Sep 24, 2020

    1 pagesTM01

    Termination of appointment of Martin John Cruddace as a director on Sep 24, 2020

    1 pagesTM01

    Notification of Arena Racing Corporation Limited as a person with significant control on Feb 21, 2020

    2 pagesPSC02

    Cessation of Wickmere Nott'm Limited as a person with significant control on Feb 21, 2020

    1 pagesPSC07

    Current accounting period extended from Jun 30, 2020 to Dec 30, 2020

    1 pagesAA01

    Appointment of Mr Martin John Cruddace as a director on Feb 21, 2020

    2 pagesAP01

    Appointment of Mr Kevin Stuart Robertson as a director on Feb 21, 2020

    2 pagesAP01

    Registered office address changed from , Nottingham Greyhound Stadium, Colwick Park, Nottingham, NG2 4BE to 3rd Floor Millbank Tower 21-24 Millbank London England SW1P 4QP on Mar 24, 2020

    1 pagesAD01

    Termination of appointment of Rachel Emma Corden as a secretary on Mar 23, 2020

    1 pagesTM02

    Who are the officers of NOTTINGHAM GREYHOUND STADIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Megan Joy
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Secretary
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    268408420001
    NAHUM, Stephane Abraham Joseph
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    United KingdomFrenchDirector99292580036
    SPINCER, Mark
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    EnglandBritishCompany Director153450180001
    CORDEN, Rachel Emma
    Nottingham Greyhound Stadium
    Colwick Park
    NG2 4BE Nottingham
    Secretary
    Nottingham Greyhound Stadium
    Colwick Park
    NG2 4BE Nottingham
    264898890001
    WHITTINGHAM, Lesley
    St Andrews View
    DE21 4EW Derby
    123
    United Kingdom
    Secretary
    St Andrews View
    DE21 4EW Derby
    123
    United Kingdom
    British13838080002
    CORDEN, Nathan Terence
    Colwick Road
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium
    United Kingdom
    Director
    Colwick Road
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium
    United Kingdom
    United KingdomBritishDirector43809760003
    CORDEN, Rachel Emma
    Colwick Park
    Colwick
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium Ltd
    Nottinghamshire
    Director
    Colwick Park
    Colwick
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium Ltd
    Nottinghamshire
    United KingdomBritishDirector135499990001
    CRUDDACE, Martin John
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    England
    England
    EnglandBritishSolicitor203377820001
    HUNT, Bradley David
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    3rd Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    3rd Floor
    England
    England
    EnglandBritishAccountant257582950001
    LITTLEWOOD, Albert
    South View Close
    Loxley
    S6 6SY Sheffield
    16
    South Yorkshire
    Director
    South View Close
    Loxley
    S6 6SY Sheffield
    16
    South Yorkshire
    United KingdomBritishDirector13838090001
    ROBERTSON, Kevin Stuart
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    3rd Floor
    England
    England
    Director
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    3rd Floor
    England
    England
    EnglandBritishChief Financial Officer189098720001
    WHITTINGHAM, Lesley
    2 Braintree Close
    Breadsall
    DE21 4DR Derby
    Derbyshire
    Director
    2 Braintree Close
    Breadsall
    DE21 4DR Derby
    Derbyshire
    BritishDirector13838080001

    Who are the persons with significant control of NOTTINGHAM GREYHOUND STADIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    Feb 21, 2020
    Millbank Tower
    21-24 Millbank
    SW1P 4QP London
    4th Floor
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07997040
    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.
    Colwick Road
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium
    Nottinghamshire
    United Kingdom
    Aug 16, 2016
    Colwick Road
    NG2 4BE Nottingham
    Nottingham Greyhound Stadium
    Nottinghamshire
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10231865
    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.

    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