WEMBLEY SPORTS ARENA LIMITED

Overview

Company Name	WEMBLEY SPORTS ARENA LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	02637323
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1991

Summary

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

What is the purpose of WEMBLEY SPORTS ARENA LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is WEMBLEY SPORTS ARENA LIMITED located?

Registered Office Address	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of WEMBLEY SPORTS ARENA LIMITED?

Previous Company Names
Company Name	From	Until
AVERTONE LIMITED	Aug 13, 1991	Aug 13, 1991

What are the latest accounts for WEMBLEY SPORTS ARENA LIMITED?

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

What is the status of the latest confirmation statement for WEMBLEY SPORTS ARENA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for WEMBLEY SPORTS ARENA LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 24, 2025	Application to strike the company off the register	1 pages	DS01

Jul 10, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Dec 09, 2023	Accounts for a dormant company made up to Sep 30, 2023	3 pages	AA

Jul 04, 2023	Confirmation statement made on Jul 01, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	3 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022	2 pages	CH01

Feb 07, 2022	Accounts for a dormant company made up to Sep 30, 2021	3 pages	AA

Nov 03, 2021	Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021	2 pages	AP01

Aug 02, 2021	Appointment of Mr Robin Ronald Mills as a director on Jul 31, 2021	2 pages	AP01

Aug 02, 2021	Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021	1 pages	TM01

Jul 02, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

Feb 10, 2021	Accounts for a dormant company made up to Sep 30, 2020	3 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Accounts for a dormant company made up to Sep 30, 2019	3 pages	AA

Feb 03, 2020	Termination of appointment of Kate Dunham as a director on Jan 31, 2020	1 pages	TM01

Dec 04, 2019	Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019	2 pages	AP01

Jul 02, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

Jun 24, 2019	Accounts for a dormant company made up to Sep 30, 2018	3 pages	AA

Mar 01, 2019	Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019	1 pages	TM01

Mar 01, 2019	Appointment of Kate Dunham as a director on Feb 01, 2019	2 pages	AP01

Sep 13, 2018	Appointment of Jodi Lea as a director on Sep 03, 2018	2 pages	AP01

Sep 11, 2018	Termination of appointment of Michael James Owen as a director on Sep 03, 2018	1 pages	TM01

Jul 05, 2018	Confirmation statement made on Jul 01, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WEMBLEY SPORTS ARENA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COMPASS SECRETARIES LIMITED Guildford Street KT16 9BQ Chertsey Compass House Surrey	Dec 24, 2008		Secretary	Guildford Street KT16 9BQ Chertsey Compass House Surrey					136801190001
LEA, Jodi 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Sep 03, 2018		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1982-4	General Counsel	250369010001
MILLS, Robin Ronald Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	Jul 31, 2021		Director	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	England	British	1967-4	Uk & Ireland Hr Director	264890000002
SHARPE, Gareth Jonathan 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Nov 02, 2021		Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1980-5	Company Director	289083810001
BROMLEY, Diana Carol 130 Falloden Way NW11 6JD Hampstead Garden Suburb London	Aug 03, 2001	Mar 11, 2002	Secretary	130 Falloden Way NW11 6JD Hampstead Garden Suburb London		British			77344220001
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 18, 2007	Dec 24, 2008	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MASON, Timothy Charles 231 Station Road Knowle B93 0PU Solihull West Midlands	Sep 22, 2004	Mar 10, 2006	Secretary	231 Station Road Knowle B93 0PU Solihull West Midlands		British			12314170002
MCCRINDLE, Alexander Campbell Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire	Sep 16, 1991	Oct 04, 1991	Secretary	Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire		British		Financial Director	1866250001
MCGRATH, Michael Joseph 20 Blakeden Drive Claygate KT10 0JR Esher Surrey	Oct 04, 1991	Aug 03, 2001	Secretary	20 Blakeden Drive Claygate KT10 0JR Esher Surrey		British			2475330001
PEGG, Jane Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire	Mar 10, 2006	Sep 18, 2007	Secretary	Brickyard Cottage Rushock WR9 0NS Droitwich Worcestershire		British			111345130001
THAN, Aun Kok 13 Pandora Road West Hampstead NW6 1TS London	Mar 11, 2002	Sep 22, 2004	Secretary	13 Pandora Road West Hampstead NW6 1TS London		British		Company Director	17270780001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Aug 13, 1991	Sep 16, 1991	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
CREAN, Andrew The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	Dec 05, 2005	Dec 24, 2008	Director	The Oaks Nine Mile Ride RG40 3DY Wokingham Berkshire	United Kingdom	British	1965-2	Accountant	60961600002
DOWNING, Roger Arthur 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2011	Apr 30, 2018	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	England	British	1960-5	Company Director	164972410001
DRAISEY, Mark Stewart 22 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands	Sep 22, 2004	Aug 03, 2005	Director	22 Oakfield Road Selly Park B29 7EJ Birmingham West Midlands	England	British	1967-7	Accountant	78806130002
DUNHAM, Kate 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Feb 01, 2019	Jan 31, 2020	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1970-5	Chartered Accountant	255875080001
DUNLOP, Nigel John 20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey	Sep 22, 2004	Sep 07, 2007	Director	20 Imperial Crescent Lakeside Grange KT13 9ZE Weybridge Surrey		South American	1952-2	Company Director	145411180001
DUNTON, Kenneth 20 Nesta Road IG8 9RG Woodford Green Essex	Nov 04, 1991	Mar 31, 1993	Director	20 Nesta Road IG8 9RG Woodford Green Essex		British	1937-1	Company Director	36949890001
ELLIOTT, Mark Little Court 19 Eaton Park KT11 2JF Cobham Surrey	Oct 13, 1998	Mar 11, 2002	Director	Little Court 19 Eaton Park KT11 2JF Cobham Surrey	United Kingdom	British	1965-3	Finance Director	115332100001
GALVIN, Paul Anthony 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	Dec 31, 2010	Dec 30, 2017	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom	United Kingdom	British	1967-9	Finance Director	159125490002
HENRIKSEN, Alison Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 30, 2017	Feb 01, 2019	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1967-10	Cfo	256400460001
MAGUIRE, Peter John 75 High Street Hampton In Arden B92 0AE Solihull	Dec 24, 2008	Dec 01, 2011	Director	75 High Street Hampton In Arden B92 0AE Solihull	United Kingdom	British	1971-10	Director Of Property & Insurance	127332260001
MALIZIA, Barry Edward White Lodge 141 Bassett Avenue SO16 7EP Southampton Hampshire	Nov 01, 1991	May 06, 1994	Director	White Lodge 141 Bassett Avenue SO16 7EP Southampton Hampshire		British	1947-9	Chartered Accountant	642540001
MCCRINDLE, Alexander Campbell Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire	Sep 16, 1991	Jun 30, 1995	Director	Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire	Ireland	British	1946-6	Financial Director	1866250001
OWEN, Michael James Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	Apr 30, 2018	Sep 03, 2018	Director	Parklands Court, 24 Parklands Birmingham Great Park B45 9PZ Rubery, Birmingham West Midlands	United Kingdom	British	1964-12	Solicitor	246105820001
POTTER, Brian Nigel Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire	Apr 20, 1993	Mar 11, 2002	Director	Montana House Broomfield Park Sunningdale SL5 0JT Ascot Berkshire		British	1946-10	Finance Dirctor	30095280001
SELBY, Peter Kesteven 4 Bolton Avenue SL4 3JB Windsor Berkshire	Feb 14, 1992	Dec 24, 2008	Director	4 Bolton Avenue SL4 3JB Windsor Berkshire	England	British	1949-3	Managing Director	8293400006
SERGEANT, Sarah Jane 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	Dec 01, 2019	Jul 31, 2021	Director	24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom	United Kingdom	British	1973-5	Accountant	250097760001
SMITH, Neil Reynolds 11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	Dec 24, 2008	Dec 31, 2010	Director	11 Stoneyfields Farnham GU9 8DU Surrey Little Oaks England England	England	British	1965-1	Director	269740830001
THAN, Aun Kok 13 Pandora Road West Hampstead NW6 1TS London	Mar 11, 2002	Dec 24, 2008	Director	13 Pandora Road West Hampstead NW6 1TS London	United Kingdom	British	1953-2	Director	17270780001
WOLFSON, Brian Gordon, Sir 44 Welbeck Street NW1 5SN London	Sep 16, 1991	Sep 27, 1995	Director	44 Welbeck Street NW1 5SN London		British	1935-8	Director	20844940003
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Aug 13, 1991	Sep 16, 1991	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY SPORTS ARENA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Keith Prowse Limited

Apr 06, 2016

24 Parklands

Rednal

B45 9PZ Birmingham

Parklands Court

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	04331188

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.

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.
license: CC0