STADIUM MK PROPERTIES LIMITED
Overview
| Company Name | STADIUM MK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04224765 |
| 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 MK PROPERTIES LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is STADIUM MK PROPERTIES LIMITED located?
| Registered Office Address | Stadium Mk Stadium Way MK1 1ST Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STADIUM MK PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STADIUM MK LIMITED | Sep 21, 2007 | Sep 21, 2007 |
| INTER MK(1) LTD | Sep 13, 2001 | Sep 13, 2001 |
| FENSHELF 177 LTD | May 30, 2001 | May 30, 2001 |
What are the latest accounts for STADIUM MK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STADIUM MK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for STADIUM MK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 042247650003 in full | 1 pages | MR04 | ||||||||||
Appointment of Hamad Almarzouq as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Fahad Alghanim as a director on Aug 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Turner as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter John Winkelman as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bernadette Winkelman as a director on Aug 09, 2024 | 1 pages | TM01 | ||||||||||
Notification of Stadium Mk Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Peter John Winkelman as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 21 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 21 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2020 | 20 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Peter John Winkelman as a person with significant control on Jan 01, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of Inter Mk Group Limited as a person with significant control on Jan 01, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ryan Gawley as a secretary on Jun 26, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anthony Neil Richens as a secretary on Jun 26, 2020 | 1 pages | TM02 | ||||||||||
Who are the officers of STADIUM MK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GAWLEY, Ryan | Secretary | Stadium Way MK1 1ST Milton Keynes Stadium Mk | 271260230001 | |||||||
| ALGHANIM, Fahad | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Kuwait | Kuwaiti | 326149220001 | |||||
| ALMARZOUQ, Hamad | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Kuwait | Kuwaiti | 326149280001 | |||||
| LYKO-EDWARDS, Darren | Secretary | Stadium Way MK1 1ST Milton Keynes Stadium Mk | 194205730001 | |||||||
| O'HARA, Shaun David | Secretary | Market Square Stony Stratford MK11 1BE Milton Keynes 8 United Kingdom | British | 137481980001 | ||||||
| RICHENS, Anthony Neil | Secretary | Stadium Way MK1 1ST Milton Keynes Stadium Mk | 202641990001 | |||||||
| WINKELMAN, Bernadette | Secretary | The Manor House Great Linford MK14 5AX Milton Keynes Buckinghamshire | British | 22924760002 | ||||||
| MK COMPANY SECRETARIES LIMITED | Nominee Secretary | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002770001 | |||||||
| OHARA, Shaun David | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | England | British | 188958580001 | |||||
| TURNER, Mark | Director | Stadium Way MK1 1ST Milton Keynes Stadium Mk | United Kingdom | British | 105114840004 | |||||
| WINKELMAN, Bernadette | Director | Great Linford MK14 5AX Milton Keynes Great Linford Manor | United Kingdom | British | 22924760002 | |||||
| WINKELMAN, Peter John | Director | The Manor House Great Linford MK14 5AX Milton Keynes Buckinghamshire | United Kingdom | British | 7245900002 | |||||
| MK COMPANY DIRECTORS LIMITED | Nominee Director | 198 Silbury Boulevard Central Milton Keynes MK9 1LL Milton Keynes Buckinghamshire | 900002760001 |
Who are the persons with significant control of STADIUM MK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter John Winkelman | Jan 01, 2017 | Stadium Way MK1 1ST Milton Keynes Stadium Mk | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Inter Mk Group Limited | Jul 01, 2016 | Stadium Way West MK1 1ST Milton Keynes Stadium Mk England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Stadium Mk Group Limited | Apr 06, 2016 | Stadium Way MK1 1ST Milton Keynes Stadium Mk United Kingdom | No | ||||||||||
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Natures of Control
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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