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STADIUM MK PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Stadium Mk Properties Limited. The company was founded 22 years ago and was given the registration number 04224765. The firm's registered office is in MILTON KEYNES. You can find them at Stadium Mk, Stadium Way, Milton Keynes, . This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:STADIUM MK PROPERTIES LIMITED
Company Number:04224765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Secretary26 June 2020Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Director27 March 2009Active
Great Linford Manor, Great Linford, Milton Keynes, MK14 5AX

Director27 March 2009Active
The Manor House, Great Linford, Milton Keynes, MK14 5AX

Director15 July 2003Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Secretary19 January 2015Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Secretary30 May 2001Active
8, Market Square, Stony Stratford, Milton Keynes, United Kingdom, MK11 1BE

Secretary27 March 2009Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Secretary02 November 2015Active
The Manor House, Great Linford, Milton Keynes, MK14 5AX

Secretary08 September 2003Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director30 May 2001Active
Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST

Director12 June 2014Active

People with Significant Control

Mr Peter John Winkelman
Notified on:01 January 2017
Status:Active
Date of birth:November 1957
Nationality:British
Address:Stadium Mk, Stadium Way, Milton Keynes, MK1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Inter Mk Group Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Stadium Mk, Stadium Way West, Milton Keynes, England, MK1 1ST
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-09Accounts

Accounts with accounts type full.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type full.

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2021-07-04Accounts

Accounts with accounts type full.

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2021-06-04Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Notification of a person with significant control.

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2021-05-25Persons with significant control

Cessation of a person with significant control.

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2020-06-26Officers

Appoint person secretary company with name date.

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2020-06-26Officers

Termination secretary company with name termination date.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-02-05Accounts

Accounts with accounts type full.

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2019-07-02Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type full.

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2018-10-30Resolution

Resolution.

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2018-10-30Change of constitution

Statement of companys objects.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type full.

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2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type full.

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2017-02-09Officers

Change person director company with change date.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-02-12Accounts

Accounts with accounts type dormant.

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