CHELSEA STADIUM LIMITED

Overview

Company Name	CHELSEA STADIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC138894
Jurisdiction	Scotland
Date of Creation	Jun 17, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHELSEA STADIUM LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is CHELSEA STADIUM LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHELSEA STADIUM LIMITED?

Previous Company Names
Company Name	From	Until
STARDUST INVESTMENTS LIMITED	Jun 13, 1995	Jun 13, 1995
WEST REGISTER (PROPERTIES) LIMITED	Oct 07, 1992	Oct 07, 1992
DUNWILCO (326) LIMITED	Jun 17, 1992	Jun 17, 1992

What are the latest accounts for CHELSEA 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 CHELSEA STADIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2027
Next Confirmation Statement Due	Jul 01, 2027
Next Confirmation Statement Made Up To	Jun 17, 2026
Overdue	No

What are the latest filings for CHELSEA STADIUM LIMITED?

Filings
Date	Description	Document	Type
Jul 03, 2026	Confirmation statement made on Jun 17, 2026 with no updates	3 pages	CS01

Apr 08, 2026	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Apr 08, 2026	1 pages	AD01

Dec 22, 2025	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Jul 08, 2025	Confirmation statement made on Jun 17, 2025 with updates	4 pages	CS01

Nov 19, 2024	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 30, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Jul 31, 2023	9 pages	AA

Aug 23, 2023	Director's details changed for Mr Christopher John Shute Isitt on Aug 23, 2023	2 pages	CH01

Jul 26, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Jul 31, 2022	7 pages	AA

Jul 26, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Accounts for a dormant company made up to Jul 31, 2021	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Feb 25, 2021	Termination of appointment of Richard Graham Catherwood Smith as a director on Jan 22, 2021	1 pages	TM01

Feb 25, 2021	Appointment of Mr Christopher John Shute Isitt as a director on Jan 22, 2021	2 pages	AP01

Nov 26, 2020	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Jul 10, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Mar 30, 2020	Appointment of Sean William Jones as a director on Mar 30, 2020	2 pages	AP01

Mar 30, 2020	Termination of appointment of Charles George Rose as a secretary on Mar 30, 2020	1 pages	TM02

Mar 30, 2020	Termination of appointment of Charles George Rose as a director on Mar 30, 2020	1 pages	TM01

Nov 13, 2019	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Total exemption full accounts made up to Jul 31, 2018	7 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 17, 2018 with no updates	3 pages	CS01

Jun 23, 2018	Appointment of Richard Graham Catherwood Smith as a director on Jun 10, 2018	2 pages	AP01

View All Filings

Who are the officers of CHELSEA STADIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ISITT, Christopher John Shute South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Jan 22, 2021		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1956-10	49272840005
JONES, Sean William South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Mar 30, 2020		Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	English	1966-7	174671180001
KILLICK, Mark 45 Keymer Road BN6 8AG Hassocks West Sussex	Jul 29, 1997	Dec 17, 1997	Secretary	45 Keymer Road BN6 8AG Hassocks West Sussex		British		41565210001
MILLS, Alan Ewing Sheriffs Park EH49 7SR Linlithgow 87 West Lothian	Aug 20, 1992	May 11, 1995	Secretary	Sheriffs Park EH49 7SR Linlithgow 87 West Lothian		British		1268780001
ROSE, Charles George Rose Street South Lane EH2 3JG Edinburgh 101 Scotland	Sep 23, 2013	Mar 30, 2020	Secretary	Rose Street South Lane EH2 3JG Edinburgh 101 Scotland				183193450001
SEWELL, Robert John 90 St. Vincent Street Glasgow G2 5UB Scotland	Sep 01, 2005	Sep 23, 2013	Secretary	90 St. Vincent Street Glasgow G2 5UB Scotland		English		19430900001
STIFF, Graeme Robert George Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent	Nov 01, 1996	Jul 29, 1997	Secretary	Parkdene 37 Park Avenue, Farnborough Park BR6 8LH Orpington Kent		British		76654330001
TAYLOR, Richard Mark 15 Fawcett Street SW10 9HN London	Dec 17, 1997	Sep 01, 2005	Secretary	15 Fawcett Street SW10 9HN London		British		57501160001
WHITER, John Lindsay Pearce 29 Dry Hill Road TN9 1LU Tonbridge Kent	May 11, 1995	Nov 01, 1996	Secretary	29 Dry Hill Road TN9 1LU Tonbridge Kent		British		37833700001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Jun 17, 1992	Aug 20, 1992	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Sep 13, 1994	May 11, 1995	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
BEATTIE, Robert Henry 10 Swanston Green EH10 7EW Edinburgh Midlothian	Aug 20, 1992	Dec 21, 1993	Director	10 Swanston Green EH10 7EW Edinburgh Midlothian	Scotland	British	1949-3	27224590001
CARTLEDGE, David Edmund Raines Lodge Greenway CM13 2NR Brentwood Essex	Dec 21, 1993	May 11, 1995	Director	Raines Lodge Greenway CM13 2NR Brentwood Essex		British	1946-11	38897330001
CATHERWOOD SMITH, Richard Graham Templewood Lane SL2 4AP Farnham Common Templewood House Bucks England	Jun 10, 2018	Jan 22, 2021	Director	Templewood Lane SL2 4AP Farnham Common Templewood House Bucks England	England	British	1965-12	105372390003
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Jun 17, 1992	Aug 20, 1992	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
FOSTER, Kennedy Campbell 4 Deacons Court EH49 6BT Linlithgow West Lothian	Aug 20, 1992	Sep 13, 1994	Director	4 Deacons Court EH49 6BT Linlithgow West Lothian		British	1950-6	70070530001
GLANVILL, Richard John 90 St. Vincent Street Glasgow G2 5UB Scotland	Nov 05, 2011	Jun 01, 2018	Director	90 St. Vincent Street Glasgow G2 5UB Scotland	England	British	1960-12	158464340001
HARDING, Matthew Charles Witton House Underhill Lane BN6 8XE Ditchling West Sussex	May 11, 1995	Oct 22, 1996	Director	Witton House Underhill Lane BN6 8XE Ditchling West Sussex		British	1953-12	17141490001
KILLICK, Mark 45 Keymer Road BN6 8AG Hassocks West Sussex	Jan 27, 1997	Dec 17, 1997	Director	45 Keymer Road BN6 8AG Hassocks West Sussex		British	1961-8	41565210001
KING, Richard Damian 90 St. Vincent Street Glasgow G2 5UB Scotland	May 13, 2004	Oct 27, 2011	Director	90 St. Vincent Street Glasgow G2 5UB Scotland	England	British	1969-3	157017570001
MCLEAN, Miller Roy 3 Bonaly Crescent EH13 0EN Edinburgh	Aug 20, 1992	May 24, 1993	Director	3 Bonaly Crescent EH13 0EN Edinburgh		British	1949-12	83720001
MILLER, John Thomas Henry 49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian	Aug 20, 1992	May 24, 1993	Director	49 Barnton Park Avenue EH4 6HD Edinburgh Midlothian		British	1943-11	802080001
NUGENT, Margaret Rose 7 Mill Park Avenue RM12 6HA Hornchurch Essex	Jan 27, 1997	Dec 17, 1997	Director	7 Mill Park Avenue RM12 6HA Hornchurch Essex		British	1957-11	51716630001
ROSE, Charles George 4a Ison Close Biddenham MK40 4BH Bedford Cosmic House England	Sep 23, 2013	Mar 30, 2020	Director	4a Ison Close Biddenham MK40 4BH Bedford Cosmic House England	Britain	British	1957-9	12377810002
RUSSELL, Michael Iain 102 Louisville Road Tooting Bec SW17 8RU London	Dec 17, 1997	May 18, 2004	Director	102 Louisville Road Tooting Bec SW17 8RU London		British	1957-4	42013890001
SACH, Derek Stephen Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey	May 24, 1993	May 11, 1995	Director	Warren Lodge 32 Leigh Hill Road KT11 2HZ Cobham Surrey		British	1948-8	646390001
SEWELL, Robert John 90 St. Vincent Street Glasgow G2 5UB Scotland	Sep 01, 2005	Sep 23, 2013	Director	90 St. Vincent Street Glasgow G2 5UB Scotland	England	English	1953-3	19430900001
SHEAVILLS, Ernest Michael Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh	May 24, 1993	May 11, 1995	Director	Coombe House, 8 Westgarth Avenue Colinton EH13 0BD Edinburgh		British	1945-6	34817880001
TAYLOR, Richard Mark 15 Fawcett Street SW10 9HN London	Dec 17, 1997	Sep 01, 2005	Director	15 Fawcett Street SW10 9HN London	England	British	1960-2	57501160001
WHITEHEAD, Grahame Taylor Dunira 19 Whim Road EH31 2BD Gullane East Lothian	Aug 20, 1992	May 11, 1995	Director	Dunira 19 Whim Road EH31 2BD Gullane East Lothian		British	1950-5	1363570002
WHITER, John Lindsay Pearce 29 Dry Hill Road TN9 1LU Tonbridge Kent	May 11, 1995	Jul 29, 1997	Director	29 Dry Hill Road TN9 1LU Tonbridge Kent		British	1950-5	37833700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHELSEA STADIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chelsea Pitch Owners Plc

Apr 06, 2016

Reform Road

SL6 8BY Maidenhead

Hannaways, Trios House

England

Legal Form	Plc
Country Registered	England
Legal Authority	Companies Acts
Place Registered	England
Registration Number	2800546

Natures of Control

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