STADIUM (VICAR LANE) LIMITED
Overview
| Company Name | STADIUM (VICAR LANE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03772483 |
| 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 STADIUM (VICAR LANE) LIMITED?
- Development of building projects (41100) / Construction
Where is STADIUM (VICAR LANE) LIMITED located?
| Registered Office Address | Welton Grange Welton HU15 1NB Brough East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM (VICAR LANE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| INHOCO 947 LIMITED | May 13, 1999 | May 13, 1999 |
What are the latest accounts for STADIUM (VICAR LANE) 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 STADIUM (VICAR LANE) LIMITED?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for STADIUM (VICAR LANE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2022 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Edwin Dyson Healey as a director on Jan 17, 2018 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on May 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to May 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Who are the officers of STADIUM (VICAR LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISH, Andrew Stuart | Secretary | Welton Grange Welton HU15 1NB Brough East Yorkshire | 172384610001 | |||||||
| CLARE, Alexander Martin | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 184073370001 | |||||
| FISH, Andrew Stuart | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 99181180003 | |||||
| HEALEY, Paul Dyson | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 7349500004 | |||||
| STANDISH, Amanda Jayne | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | United Kingdom | British | 172278520001 | |||||
| CROOKS, Michael Clive | Secretary | Eppleworth Road, Raywell HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom | British | 48504730008 | ||||||
| A B & C SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 38962110003 | |||||||
| CROOKS, Michael Clive | Director | Eppleworth Road, Raywell, HU16 5ZA Cottingham Woodhouse Grange, Westfield Road, East Yorkshire United Kingdom | United Kingdom | British | 48504730009 | |||||
| HEALEY, Edwin Dyson | Director | Welton Grange Welton HU15 1NB Brough East Yorkshire | England | British | 1798990001 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Who are the persons with significant control of STADIUM (VICAR LANE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stadium Investments (2006) | Apr 06, 2016 | Cowgate Welton HU15 1NB Brough Welton Grange 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