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STADIUM RETAIL INVESTMENTS (2003) LIMITED

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

This company is commonly known as Stadium Retail Investments (2003) Limited. The company was founded 20 years ago and was given the registration number 04899457. The firm's registered office is in BROUGH. You can find them at Welton Grange, Welton, Brough, East Yorkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:STADIUM RETAIL INVESTMENTS (2003) LIMITED
Company Number:04899457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Welton Grange, Welton, Brough, East Yorkshire, HU15 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Welton Grange, Welton, Brough, HU15 1NB

Secretary21 September 2012Active
Welton Grange, Welton, Brough, HU15 1NB

Director12 December 2013Active
Welton Grange, Welton, Brough, HU15 1NB

Director13 October 2004Active
Welton Grange, Welton, Brough, HU15 1NB

Director16 October 2003Active
Welton Grange, Welton, Brough, HU15 1NB

Director21 September 2012Active
Woodhouse Grange Westfield Road, Eppleworth Road, Raywell, Cottingham, United Kingdom, HU16 5ZA

Secretary16 October 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary15 September 2003Active
Woodhouse Grange, Westfield Road,, Eppleworth Road,, Raywell, Cottingham, United Kingdom, HU16 5ZA

Director16 October 2003Active
15 Wensley Avenue, Chapel Allerton, Leeds, LS7 3QX

Director13 July 2004Active
15 Wensley Avenue, Chapel Allerton, Leeds, LS7 3QX

Director16 December 2003Active
HU10

Director16 October 2003Active
3 Orchard Close, Pontefract, WF8 3NL

Director13 October 2004Active
9 Hartley Park Avenue, Pontefract, WF8 4AW

Director24 May 2004Active
10 Bull Pasture, South Cave, Brough, HU15 2HT

Director13 October 2004Active
10 Bull Pasture, South Cave, Brough, HU15 2HT

Director12 August 2004Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director15 September 2003Active

People with Significant Control

Stadium Retail (Holdings) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Welton Grange, Cowgate, Brough, England, HU15 1NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Change account reference date company current extended.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type small.

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2020-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type full.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type full.

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2016-04-04Capital

Capital statement capital company with date currency figure.

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2016-04-04Capital

Legacy.

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2016-04-04Insolvency

Legacy.

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2016-04-04Resolution

Resolution.

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2015-10-13Accounts

Accounts with accounts type full.

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2015-09-18Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Officers

Change person director company with change date.

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2015-09-18Officers

Change person director company with change date.

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