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WINGATE STADIUM LIMITED

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

This company is commonly known as Wingate Stadium Limited. The company was founded 47 years ago and was given the registration number 01293539. The firm's registered office is in COLINDALE. You can find them at 5 Technology Park, Colindeep Lane, Colindale, London. This company's SIC code is 93110 - Operation of sports facilities.

Company Information

Name:WINGATE STADIUM LIMITED
Company Number:01293539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93110 - Operation of sports facilities

Office Address & Contact

Registered Address:5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom, NW9 6BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Sequoia Park, Hatch End, HA5 4DG

Secretary-Active
110, New Bond Street, London, England, W1S 1EB

Director16 December 2011Active
5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD

Director05 June 1998Active
13, Sequoia Park, Hatch End, HA5 4DG

Director-Active
Clive House, Old Brewery Mews, Hampstead, England, NW3 1PZ

Director-Active
635 Rochester Way, London, SE9 1RT

Director-Active
69 High Road, North Weald, Epping, CM16 6HW

Director-Active
Flat 402, 2210 W 40 Th, Vancouver Bc Vgm 1w6, Canada, FOREIGN

Director-Active
58 Southwood Park, Southwood Lawn Road, London, N6 5SQ

Director05 May 1999Active
57 St Johns Court, Finchley Road, London, NW3 6LF

Director-Active

People with Significant Control

Mr Mark Andrew Pears
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Clive House, Old Brewery Mews, Hampstead, England, NW3 1PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-03-25Officers

Change person director company with change date.

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2024-01-19Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-10-18Address

Change registered office address company with date old address new address.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-08Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-04-03Persons with significant control

Change to a person with significant control.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Persons with significant control

Change to a person with significant control.

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2021-04-01Officers

Change person director company with change date.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-12-21Officers

Change person director company with change date.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-07-23Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-03-21Confirmation statement

Confirmation statement with updates.

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2018-03-15Officers

Change person director company with change date.

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2018-03-12Address

Change registered office address company with date old address new address.

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2017-08-30Accounts

Accounts with accounts type total exemption full.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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