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THE REGAL SUNDERLAND STADIUM LIMITED

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

This company is commonly known as The Regal Sunderland Stadium Limited. The company was founded 40 years ago and was given the registration number 01804932. The firm's registered office is in LONDON. You can find them at 4th Floor Millbank Tower, 21-24 Millbank, London, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:THE REGAL SUNDERLAND STADIUM LIMITED
Company Number:01804932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1984
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Secretary15 May 2023Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director01 June 2018Active
4th Floor Millbank Tower, 21-24 Millbank, Westminster, London, England, SW1P 4QP

Director31 July 2017Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Secretary12 July 2006Active
Top Farm, High Street, Toseland, PE19 6RX

Secretary06 September 2002Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Secretary07 September 2016Active
220 Abbots Way, Preston Farm, North Shields, NE29 8LR

Secretary31 August 2001Active
10 Eglington Road, Chingford, London, E4 7AN

Secretary31 May 2004Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Secretary26 October 2007Active
Parklands, Houghton Road West, Hetton Le Hole, DH5 9NW

Secretary-Active
Greenside House, 50 Station Road Wood Green, London, N22 7TP

Director06 September 2002Active
Wymondley, 13 Spofforth Hill, Wetherby, LS22 6SF

Director06 September 2002Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director29 August 2007Active
4th Floor Millbank Tower, 21-24 Millbank, Westminster, London, England, SW1P 4QP

Director31 July 2017Active
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP

Director01 June 2018Active
27 Observatory Road, East Sheen, SW14 7QB

Director06 September 2002Active
4th Floor Millbank Tower, 21-24 Millbank, Westminster, London, England, SW1P 4QP

Director31 July 2017Active
Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Director06 September 2002Active
Greenside House, 50 Station Road, Wood Green, N22 7TP

Director31 December 2008Active
Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP

Director31 December 2014Active
Parklands, Houghton Road West, Hetton Le Hole, DH5 9NW

Director-Active
29 Lanesborough Court, Gosforth, NE3 3BZ

Director31 August 2001Active
7 Bramhall Drive, High Generals Wood, Washington, NE38 9DE

Director-Active

People with Significant Control

Arena Racing Corporation Limited
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:4th Floor Millbank Tower 21-24, Millbank, London, England, SW1P 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Will Hill Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Greenside House, 50 Station Road, Wood Green, United Kingdom, N22 7TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type full.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-05-15Officers

Appoint person secretary company with name date.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type full.

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2022-01-13Accounts

Accounts with accounts type small.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Officers

Termination director company with name termination date.

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2021-04-26Officers

Change person director company with change date.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-20Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-06-03Officers

Termination director company with name termination date.

Download
2019-01-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type small.

Download
2018-10-01Officers

Termination director company with name termination date.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Cessation of a person with significant control.

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2017-08-11Officers

Appoint person director company with name date.

Download
2017-08-11Officers

Appoint person director company with name date.

Download
2017-08-11Officers

Appoint person director company with name date.

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