WEMBLEY NATIONAL STADIUM LIMITED

Overview

Company Name	WEMBLEY NATIONAL STADIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03388437
Jurisdiction	England/Wales
Date of Creation	Jun 18, 1997

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 NATIONAL STADIUM LIMITED?

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

Where is WEMBLEY NATIONAL STADIUM LIMITED located?

Registered Office Address	Wembley Stadium Wembley HA9 0WS London
Undeliverable Registered Office Address	No

What were the previous names of WEMBLEY NATIONAL STADIUM LIMITED?

Previous Company Names
Company Name	From	Until
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED	Jun 18, 1997	Jun 18, 1997

What are the latest accounts for WEMBLEY NATIONAL STADIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for WEMBLEY NATIONAL STADIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for WEMBLEY NATIONAL STADIUM LIMITED?

Filings
Date	Description	Document	Type
Apr 13, 2026	Full accounts made up to Jul 31, 2025	29 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Apr 28, 2025	Full accounts made up to Jul 31, 2024	30 pages	AA

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

May 01, 2024	Full accounts made up to Jul 31, 2023	28 pages	AA

Sep 21, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

May 04, 2023	Full accounts made up to Jul 31, 2022	28 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

May 04, 2022	Full accounts made up to Jul 31, 2021	29 pages	AA

Aug 24, 2021	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Full accounts made up to Jul 31, 2020	27 pages	AA

Aug 17, 2020	Confirmation statement made on Aug 17, 2020 with updates	4 pages	CS01

Jul 03, 2020	Appointment of Mr Richard James Mcdermott as a director on Jul 02, 2020	2 pages	AP01

Jul 03, 2020	Termination of appointment of Jonathan Robert Sellins as a director on Jul 02, 2020	1 pages	TM01

Apr 24, 2020	Full accounts made up to Jul 31, 2019	26 pages	AA

Aug 01, 2019	Appointment of Mr Mark William Bullingham as a director on Aug 01, 2019	2 pages	AP01

Aug 01, 2019	Termination of appointment of Martin Richard Glenn as a director on Jul 31, 2019	1 pages	TM01

Jul 22, 2019	Confirmation statement made on Jul 22, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Full accounts made up to Jul 31, 2018	25 pages	AA

Aug 20, 2018	Appointment of Mr Jonathan Robert Sellins as a director on Jul 19, 2018	2 pages	AP01

Jul 02, 2018	Confirmation statement made on Jul 02, 2018 with updates	4 pages	CS01

May 14, 2018	Full accounts made up to Jul 31, 2017	26 pages	AA

Jun 30, 2017	Notification of Football Association Limited as a person with significant control on Apr 07, 2017	2 pages	PSC02

Jun 30, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

Jun 02, 2017	Termination of appointment of Julie Anne Harrington as a director on May 31, 2017	1 pages	TM01

View All Filings

Who are the officers of WEMBLEY NATIONAL STADIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Richard James HA9 0WS Wembley Wembley Stadium London United Kingdom	Oct 02, 2015		Secretary	HA9 0WS Wembley Wembley Stadium London United Kingdom				201471810001
BULLINGHAM, Mark William Wembley HA9 0WS London Wembley Stadium England England	Aug 01, 2019		Director	Wembley HA9 0WS London Wembley Stadium England England	United Kingdom	English	1974-11	108397370002
BURROWS, Mark Paul Wembley HA9 0WS London Wembley Stadium	Jul 22, 2016		Director	Wembley HA9 0WS London Wembley Stadium	United Kingdom	British	1969-12	192910210001
MCDERMOTT, Richard James HA9 0WS Wembley Wembley Stadium London United Kingdom	Jul 02, 2020		Director	HA9 0WS Wembley Wembley Stadium London United Kingdom	England	British	1971-3	200835320001
COWARD, Nicholas Ian 340 Old Ford Road E3 5TA London	Jan 12, 1999	Jan 14, 2002	Secretary	340 Old Ford Road E3 5TA London		British		60192140002
MASLIN, Roger Wembley HA9 0WS London Wembley Stadium	Jan 14, 2002	Oct 02, 2015	Secretary	Wembley HA9 0WS London Wembley Stadium		British		66124360003
MASONS SECRETARIAL SERVICES LIMITED 30 Aylesbury Street EC1R 0ER London	Jun 18, 1997	Mar 15, 2002	Secretary	30 Aylesbury Street EC1R 0ER London				32643220001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 18, 1997	Jun 18, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARWICK, Brian Robert 90 Amyand Park Road TW1 3HH Twickenham	Jul 26, 2005	Aug 20, 2008	Director	90 Amyand Park Road TW1 3HH Twickenham	England	British	1954-6	142738250001
BATES, Kenneth William The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London	Jan 12, 1999	Feb 07, 2001	Director	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London		British	1931-12	16395430003
BENN, Melvin John Wembley HA9 0WS London Wembley Stadium England England	Jul 01, 2008	Feb 29, 2016	Director	Wembley HA9 0WS London Wembley Stadium England England	England	British	1955-10	79847980002
BERNSTEIN, David Alan 48 Fitzalan Road Finchley N3 3PE London	Apr 16, 2003	Jul 12, 2013	Director	48 Fitzalan Road Finchley N3 3PE London	United Kingdom	British	1943-5	87832960001
BURR, Gwyn Wembley HA9 0WS London Wembley Stadium	Mar 29, 2012	Sep 30, 2015	Director	Wembley HA9 0WS London Wembley Stadium	United Kingdom	British	1963-1	170049590002
CASSIDY, Michael John 202 Cromwell Tower Barbican EC2Y 8DD London	Nov 28, 1997	Mar 09, 1998	Director	202 Cromwell Tower Barbican EC2Y 8DD London	United Kingdom	British	1947-1	57516080001
COWARD, Nicholas Ian 3 Ravey Street EC2A 4QP London	Jan 12, 1999	Jan 10, 2000	Director	3 Ravey Street EC2A 4QP London		British	1966-2	60192140001
CREAN, Maurice Andrew 58 Dukes Rise Crowthorne RG45 6NY Berkshire Newton Heath England England	Aug 26, 2015	Apr 08, 2016	Director	58 Dukes Rise Crowthorne RG45 6NY Berkshire Newton Heath England England	United Kingdom	British	1965-2	158403950001
CROZIER, Adam Alexander 41 Manor Road TW11 8AA Teddington Middlesex	Jan 10, 2000	Nov 07, 2002	Director	41 Manor Road TW11 8AA Teddington Middlesex		British	1964-1	54116820001
CUNNAH, Michael Graeme Beeches Wash Hill HP10 0JA Wooburn Green Buckinghamshire	Mar 19, 2003	Dec 15, 2006	Director	Beeches Wash Hill HP10 0JA Wooburn Green Buckinghamshire		British	1958-2	82302850001
CUNNAH, Michael Graeme 5 Parkview Flackwell Heath HP10 9BE High Wycombe Buckinghamshire	Jan 12, 1999	May 08, 2002	Director	5 Parkview Flackwell Heath HP10 9BE High Wycombe Buckinghamshire		British	1958-2	62378580001
GARTSIDE, Philip Andrew Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	Feb 22, 2005	Jul 28, 2015	Director	Laurel Farm Reedgate Lane Crowley CW9 6NT Northwich Cheshire	United Kingdom	British	1952-4	11273920001
GLENN, Martin Richard Wembley HA9 0WS London Wembley Stadium England England	Jul 10, 2015	Jul 31, 2019	Director	Wembley HA9 0WS London Wembley Stadium England England	United Kingdom	British	1960-7	198512920001
HARRINGTON, Julie Anne Wembley HA9 0WS London Wembley Stadium United Kingdom	Aug 26, 2015	May 31, 2017	Director	Wembley HA9 0WS London Wembley Stadium United Kingdom	England	British	1969-4	118654280002
HARRIS, Jonathan Toby, Lord Of Haringey 4 Beatrice Road N4 4PD London	Nov 06, 1997	May 10, 2002	Director	4 Beatrice Road N4 4PD London	United Kingdom	British	1953-10	34346950001
HARRIS, Keith Reginald, Dr Carlyle Square SW3 6EY London 21	Jan 05, 2001	Sep 25, 2007	Director	Carlyle Square SW3 6EY London 21	United Kingdom	British	1953-4	65647540003
HEARD, Peter James Flat 4 22 Elvaston Place SW7 5QE London	May 02, 2001	May 08, 2002	Director	Flat 4 22 Elvaston Place SW7 5QE London	England	British	1938-10	3982960001
HEAVER, James Robert 103 Abbots Road WD5 0BJ Abbots Langley Hertfordshire	Nov 06, 1997	Jan 12, 1999	Director	103 Abbots Road WD5 0BJ Abbots Langley Hertfordshire		British	1928-9	3418750001
HILL-WOOD, David Basil, Sir Dacre Farm Farley Hill RG7 1XJ Reading Berkshire	Jan 12, 1999	Jan 31, 2001	Director	Dacre Farm Farley Hill RG7 1XJ Reading Berkshire		British	1926-11	34221080001
HORNE, Alexander James Wembley HA9 0WS London Wembley Stadium	Dec 15, 2006	Jan 30, 2015	Director	Wembley HA9 0WS London Wembley Stadium	England	British	1972-7	97426070003
JEFFRIES, Michael Makepeace Eugene Hethfelton House Hethfelton BH20 6HS Wareham Dorset	May 08, 2002	Jun 30, 2008	Director	Hethfelton House Hethfelton BH20 6HS Wareham Dorset	United Kingdom	British	1944-9	15114890008
LOWE, Rupert James Graham Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire	Feb 22, 2005	May 24, 2005	Director	Farm House Harnham Lane Withington GL54 4DD Cheltenham Ravenswell Farm Gloucestershire	England	English	1957-10	139342480001
MARTIN, William Scott Wembley HA9 0WS London Wembley Stadium England England	Feb 27, 2007	Jun 30, 2016	Director	Wembley HA9 0WS London Wembley Stadium England England	England	United Kingdom	1953-3	96167170001
MASLIN, Roger Michael Eckersley Wembley HA9 0WS London Wembley Stadium	Mar 19, 2003	Oct 02, 2015	Director	Wembley HA9 0WS London Wembley Stadium	England	British	1961-8	201665290001
MASLIN, Roger Juniper Cottage Hill Farm Road SL7 3LU Marlow Buckinghamshire	Jan 15, 2003	Feb 24, 2003	Director	Juniper Cottage Hill Farm Road SL7 3LU Marlow Buckinghamshire	England	British	1961-8	66124360003
MCCONVILLE, Coline Lucille, Ms. Wembley HA9 0WS London Wembley Stadium	Mar 29, 2012	Jul 13, 2015	Director	Wembley HA9 0WS London Wembley Stadium	United Kingdom	Australian	1964-7	163576580002
MEAD, Peter William, Mr. Temple House Temple Lane, Temple SL7 1SA Marlow Bucks	May 08, 2002	Sep 25, 2007	Director	Temple House Temple Lane, Temple SL7 1SA Marlow Bucks	United Kingdom	British	1940-3	109278570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEMBLEY NATIONAL STADIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Football Association Limited

Apr 07, 2017

HA9 0WS Wembley

Wembley Stadium

London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	00077797

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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