OLD SARUM STADIUM LIMITED
Overview
| Company Name | OLD SARUM STADIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02794153 |
| 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 OLD SARUM STADIUM LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is OLD SARUM STADIUM LIMITED located?
| Registered Office Address | Alexandra House St. Johns Street SP1 2SB Salisbury |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLD SARUM STADIUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SALISBURY CITY FOOTBALL CLUB LIMITED | Feb 26, 1993 | Feb 26, 1993 |
What are the latest accounts for OLD SARUM STADIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for OLD SARUM STADIUM LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2026 |
| Overdue | No |
What are the latest filings for OLD SARUM STADIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Mark Stephens on Feb 25, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Mark Stephens on Aug 31, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Mark Stephens on Jun 01, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jonathan Mark Stephens on Mar 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 12, 2021 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||
Cessation of Jonathan Mark Stephens as a person with significant control on Sep 30, 2020 | 1 pages | PSC07 | ||
Notification of Wilsons Trust Corporation Limited as a person with significant control on Sep 30, 2020 | 2 pages | PSC02 | ||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Helen Mary Thomson on Apr 01, 2019 | 2 pages | CH01 | ||
Change of details for Mrs Helen Mary Thomson as a person with significant control on Apr 01, 2019 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Feb 12, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Feb 12, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of OLD SARUM STADIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCENHILL, Helen Mary | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Scotland | British | 183717580005 | |||||||||
| STEPHENS, Jonathan Mark | Director | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Spain | British | 150797340041 | |||||||||
| GALLAGHER, Sean Michael | Secretary | 1 Tempest Road Beaumont Park SP4 7UE Amesbury Wiltshire | British | 19432670002 | ||||||||||
| WIKE, Robert Justinian Raffles | Secretary | 1 Howard Road Westbury Park BS6 7US Bristol | British | 6864890001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BOSWELL, Edward William George | Director | Back To Front Ford Lane Ford SP4 6DJ Salisbury Wilts | United Kingdom | British | 15987710001 | |||||||||
| BROCKSOM, Roger Paul | Director | 3 Australian Avenue SP2 7JS Salisbury Wiltshire | England | British | 38251110001 | |||||||||
| BUTLER, Geoffrey | Director | By The Way Rollestone Road Shrewton SP3 4HG Salisbury Wiltshire | British | 38904000001 | ||||||||||
| BUTLER, Julie Ann | Director | By The Way Rollestone Road Shrewton SP3 4HG Salisbury Wiltshire | British | 38904020002 | ||||||||||
| GALLAGHER, Sean Michael | Director | 1 Tempest Road Beaumont Park SP4 7UE Amesbury Wiltshire | British | 19432670002 | ||||||||||
| GROVES, Mark Adrian Philip | Director | Warren Down Burcombe Lane Wilton SP2 0ES Salisbury Wiltshire | England | British | 44403550001 | |||||||||
| MACEY, David Ernest | Director | 26 Rectory Place Weyhill SP11 0PZ Andover Hampshire | British | 33378480001 | ||||||||||
| MCENHILL, Peter Raymond | Director | Burroughs Hill Duck Lane, Laverstock SP1 1PU Salisbury Wiltshire | British | 65346840001 | ||||||||||
| MILLER, Keith Richard | Director | 18 Barrow View BH22 9SY Ferndown Dorset | British | 54990000001 | ||||||||||
| ORSBORN, Paul John | Director | 2 Knighton Bridge Cottages Knighton Road, Broad Chalke SP5 5EA Salisbury Wiltshire | United Kingdom | British | 71586160001 | |||||||||
| WIKE, Robert Justinian Raffles | Director | 1 Howard Road Westbury Park BS6 7US Bristol | England | British | 6864890001 | |||||||||
| MCENHILL NOMINEES LIMITED | Director | St. Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom |
| 77331400001 |
Who are the persons with significant control of OLD SARUM STADIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wilsons Trust Corporation Limited | Sep 30, 2020 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Mark Stephens | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Helen Mary Mcenhill | Apr 06, 2016 | St Johns Street SP1 2SB Salisbury Alexandra House Wiltshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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