ST HELENS STADIUM LIMITED
Overview
| Company Name | ST HELENS STADIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07065758 |
| 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 HELENS STADIUM LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST HELENS STADIUM LIMITED located?
| Registered Office Address | The Totally Wicked Stadium Mcmanus Drive Peasley Cross Ln WA9 3AL St. Helens England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST HELENS STADIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ST HELENS STADIUM LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for ST HELENS STADIUM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Alexander Roxburgh Blyth as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Michael Ward as a director on Sep 10, 2025 | 2 pages | AP01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Nov 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from , Centrix House 26 Crow Lane East, Newton-Le-Willows, WA12 9UY to The Totally Wicked Stadium Mcmanus Drive Peasley Cross Ln St. Helens WA9 3AL on Nov 21, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Alexander Roxburgh Blyth as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||
Termination of appointment of Stephen Frank Barnes as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard James Ainscough as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Manus Adamson as a director on Jan 26, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Rush as a director on Jan 26, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Nov 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 16 pages | AA | ||||||||||||||
Termination of appointment of Nicola Jones as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 07, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of ST HELENS STADIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUSH, Michael John | Director | Mcmanus Drive WA9 3AL St. Helens Totally Wicked Stadium England | England | British | 190577340001 | |||||
| WARD, Robert Michael | Director | 15 Hanover Square W1S 1HS London St Georges House England | England | British | 320660770001 | |||||
| GASKELL, Robert Paul | Secretary | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | 199611130001 | |||||||
| ADAMSON, Daniel Manus | Director | Crow Lane East WA12 9UY Newton-Le-Willows Centrix House 28 Merseyside United Kingdom | United Kingdom | British | 240968670001 | |||||
| AINSCOUGH, Richard James | Director | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | 105709570004 | |||||
| BARNES, Stephen Frank | Director | 26 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House | United Kingdom | British | 156396010001 | |||||
| BLYTH, Mark Alexander Roxburgh | Director | George Street EH2 2LL Edinburgh C/O Abrdn, 1 Scotland | Scotland | British | 243467120001 | |||||
| DOWNES, John Alfred | Director | 26 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House United Kingdom | United Kingdom | British | 59635480003 | |||||
| GASKELL, Robert Paul | Director | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | 199611710001 | |||||
| JACKSON, Malcolm William | Director | 26 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House United Kingdom | United Kingdom | British | 62603060001 | |||||
| JONES, Nicola | Director | Crow Lane East WA12 9UY Newton Le Willows St Helens Centrix House Merseyside United Kingdom | United Kingdom | British | 199609030001 | |||||
| MELLOR, Martin John | Director | 26 Crow Lane East WA12 9UY Newton-Le-Willows Centrix House United Kingdom | United Kingdom | British | 154075510001 |
What are the latest statements on persons with significant control for ST HELENS STADIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 04, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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