ST. MARY'S TRAINING CENTRE LIMITED
Overview
| Company Name | ST. MARY'S TRAINING CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02892833 |
| 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 ST. MARY'S TRAINING CENTRE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ST. MARY'S TRAINING CENTRE LIMITED located?
| Registered Office Address | St Mary's Stadium Britannia Road SO14 5FP Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. MARY'S TRAINING CENTRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECURE RETIREMENT LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| SECURE CONSTRUCTION LIMITED | Apr 20, 1994 | Apr 20, 1994 |
| LUDGATE SEVENTY SIX LIMITED | Jan 31, 1994 | Jan 31, 1994 |
What are the latest accounts for ST. MARY'S TRAINING CENTRE 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 ST. MARY'S TRAINING CENTRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for ST. MARY'S TRAINING CENTRE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Tim Greenwell as a director on Feb 23, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael James Fenn as a director on Feb 23, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Tim Greenwell as a secretary on Feb 23, 2026 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Katrina Dick as a secretary on Feb 23, 2026 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 028928330002, created on Sep 20, 2024 | 74 pages | MR01 | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
Termination of appointment of Toby Andrew Murray Steele as a director on Oct 04, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Philip John Samuel Parsons as a director on Oct 04, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of David Thomas as a director on Jan 27, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Tim Greenwell as a director on Jan 06, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2021 | 15 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2020 | 15 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 028928330001, created on Jun 29, 2020 | 61 pages | MR01 | ||||||||||||||
Accounts for a small company made up to Jun 30, 2019 | 15 pages | AA | ||||||||||||||
Who are the officers of ST. MARY'S TRAINING CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICK, Katrina | Secretary | St Mary's Stadium Britannia Road SO14 5FP Southampton | 345664860001 | |||||||
| FENN, Michael James | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | British | 288110760001 | |||||
| PARSONS, Philip John Samuel | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | British | 308668310001 | |||||
| GORDON, Anthony Richard Francis | Secretary | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | British | 41412360002 | ||||||
| GREENWELL, Tim | Secretary | St Mary's Stadium Britannia Road SO14 5FP Southampton | 234394720001 | |||||||
| JONES, David Andrew | Secretary | 6 Cullwood Lane BH25 5QJ New Milton Hampshire | British | 35921860002 | ||||||
| STEELE, Toby Andrew Murray | Secretary | St Mary's Stadium Britannia Road SO14 5FP Southampton | 208424020001 | |||||||
| WALTER, David Andrew | Secretary | 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey | British | 59677320003 | ||||||
| AUDLEY, Maxwell Charles | Director | The Bury Bury Green SG11 2HE Little Hadham Hertfordshire Uk | United Kingdom | British | 142819000001 | |||||
| CORTESE, Nicola | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | Italian | 161407000001 | |||||
| DULIEU, Kenneth Paul | Director | 5 Glendon Wood KT20 0OQ Kingswood Surrey | British | 120351460001 | ||||||
| GORDON, Anthony Richard Francis | Director | Victoria Lodge 89 Victoria Street AL1 3XX St. Albans Hertfordshire | England | British | 41412360002 | |||||
| GREENWELL, Tim | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | British | 304155530001 | |||||
| JONES, David Andrew | Director | 6 Cullwood Lane BH25 5QJ New Milton Hampshire | England | British | 35921860002 | |||||
| LIEBHERR, Katharina Maria Mathilde | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | Switzerland | Swiss | 184350920001 | |||||
| LOWE, Rupert James Graham | Director | Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire | England | English | 139342480001 | |||||
| LOWE, Rupert James Graham | Director | 12 Onslow Gardens SW7 2AP London | British | 32538090001 | ||||||
| MCGLINCHEY, Brendan | Director | Stakes Hill Road PO7 7BS Waterlooville 178 Hampshire | England | British | 136278170001 | |||||
| MCGLINCHEY, Brendan | Director | Stakes Hill Road PO7 7BS Waterlooville 178 Hampshire | England | British | 136278170001 | |||||
| REED, Leslie Arnold | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | United Kingdom | British | 106280430002 | |||||
| ROGERS, Gareth | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | British | 189427240001 | |||||
| STEELE, Toby Andrew Murray | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | British | 115268970002 | |||||
| THOMAS, David | Director | St Mary's Stadium Britannia Road SO14 5FP Southampton | England | British | 111671420001 | |||||
| WALTER, David Andrew | Director | 11 Carshalton Lodge Oatlands Drive KT13 9LJ Weybridge Surrey | British | 59677320003 | ||||||
| WILDE, Michael Gordon Rathbone | Director | Cardington House Mont Es Tours, St Aubin JE3 8AR St Brelade Jersey Channel Islands | Jersey | British | 41517830010 |
Who are the persons with significant control of ST. MARY'S TRAINING CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Mary's Football Group Limited | Apr 06, 2016 | Britannia Road SO14 5FP Southampton St Mary's Stadium England | No | ||||||||||
| |||||||||||||
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