NEW CLAPTON STADIUM COMPANY LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

NEW CLAPTON STADIUM COMPANY LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
NEW CLAPTON STADIUM COMPANY LIMITED was incorporated 55 years ago on 19/11/1964 and has the registered number: 00827876. The accounts status is DORMANT and accounts are next due on 01/12/2020.

NEW CLAPTON STADIUM COMPANY LIMITED - DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 28/02/2019 01/12/2020

Registered Office

WHITBREAD COURT HOUGHTON HALL BUSINESS PARK
DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/09/2015 29/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-03-13 CURRENT
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-03-13 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2015-03-13 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-03-13 CURRENT
CWS (NO 1) LIMITED Corporate Director RESIGNED
SAINSBURYS CORPORATE DIRECTOR LIMITED Corporate Director 2009-12-07 UNTIL 2013-09-27 RESIGNED
CWS (NO 2) LIMITED Corporate Secretary RESIGNED
ROBERT CHARLES GALLEY Nov 1952 British Director 1993-04-20 UNTIL 2003-10-10 RESIGNED
MS. LUCY JEANNE NEVILLE-ROLFE Jan 1953 British Director 2004-03-15 UNTIL 2009-12-07 RESIGNED
MR BHAVESH MISTRY Mar 1972 British Director 2013-09-27 UNTIL 2015-03-13 RESIGNED
MR MICHAEL FRANCIS LACEY Jul 1963 British Director 1998-12-22 UNTIL 2003-10-10 RESIGNED
MR ROWLEY STUART AGER Jul 1945 British Director 2003-10-10 UNTIL 2004-03-15 RESIGNED
JAMIE JOHN BAKER Feb 1975 British Director 2010-05-17 UNTIL 2013-09-27 RESIGNED
MR JONATHAN MARK LLOYD May 1966 British Director 2005-05-31 UNTIL 2009-12-07 RESIGNED
MR PATRICK JOSEPH ANTHONY DEMPSEY Mar 1959 British Director 2013-09-27 UNTIL 2015-02-05 RESIGNED
RONALD THOMAS DIXON Oct 1948 British Director RESIGNED
MARTIN JOHN FIELD Feb 1960 British Director 2003-10-10 UNTIL 2005-05-31 RESIGNED
MR JOHN JOSEPH FORREST Sep 1971 British Director 2013-09-27 UNTIL 2015-03-13 RESIGNED
MR GERAINT JAMIE COWEN Oct 1972 British Director 2009-12-07 UNTIL 2013-09-27 RESIGNED
NADINE AMANDA SANKAR Oct 1967 Secretary 2003-10-10 UNTIL 2004-08-31 RESIGNED
MS HELEN JANE O'KEEFE Jul 1969 British Secretary 2004-08-31 UNTIL 2009-12-07 RESIGNED
DAREN CLIVE LOWRY Secretary 2013-09-27 UNTIL 2015-03-13 RESIGNED
PHILIP WILLIAM DAVIES Jan 1978 British Secretary 2009-12-07 UNTIL 2013-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Premier Inn Hotels Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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BROUGHTON RETAIL PARK NOMINEE 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROUGHTON RETAIL PARK NOMINEE 3 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACKLAM MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
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