ST MARYS STADIUM LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ST MARYS STADIUM LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ST MARYS STADIUM LIMITED was incorporated 24 years ago on 30/06/1999 and has the registered number: 03798424. The accounts status is SMALL and accounts are next due on 31/03/2024.

ST MARYS STADIUM LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

ST MARY'S STADIUM
SOUTHAMPTON
SO14 5FP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN SAMUEL PARSONS Oct 1984 British Director 2023-10-04 CURRENT
MR TIM GREENWELL Secretary 2017-06-19 CURRENT
MR TIM GREENWELL Oct 1977 British Director 2023-01-06 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-06-30 UNTIL 1999-07-27 RESIGNED
MICHAEL GORDON RATHBONE WILDE Mar 1952 British Director 2006-06-30 UNTIL 2007-02-28 RESIGNED
MR GARETH ROGERS Secretary 2011-06-30 UNTIL 2014-07-11 RESIGNED
MR TOBY ANDREW MURRAY STEELE Secretary 2016-05-20 UNTIL 2017-06-19 RESIGNED
DAVID ANDREW JONES Jul 1960 British Secretary 1999-07-27 UNTIL 2011-06-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1999-06-30 UNTIL 1999-07-27 RESIGNED
DAVID THOMAS Dec 1969 British Director 2017-06-19 UNTIL 2023-01-27 RESIGNED
TOBY ANDREW MURRAY STEELE Jan 1976 British Director 2017-06-19 UNTIL 2023-10-04 RESIGNED
MR GARETH ROGERS May 1979 British Director 2014-07-11 UNTIL 2017-05-12 RESIGNED
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 1999-07-27 UNTIL 2006-06-30 RESIGNED
MR RUPERT JAMES GRAHAM LOWE Oct 1957 English Director 2008-07-03 UNTIL 2009-07-03 RESIGNED
KENNETH PAUL DULIEU Feb 1947 British Director 2007-02-28 UNTIL 2007-12-17 RESIGNED
MS KATHARINA MARIA MATHILDE LIEBHERR Oct 1977 Swiss Director 2014-01-28 UNTIL 2017-06-19 RESIGNED
DAVID ANDREW JONES Jul 1960 British Director 1999-07-27 UNTIL 2011-03-28 RESIGNED
MR ANDREW EDWARD COWEN Feb 1958 British Director 1999-07-27 UNTIL 2006-06-30 RESIGNED
NICOLA CORTESE Aug 1968 Italian Director 2010-09-28 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southampton Football Club Limited 2019-07-01 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
St Mary'S Football Group Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON FOOTBALL CLUB LIMITED SOUTHAMPTON Active FULL 93110 - Operation of sports facilities
ST. MARY'S TRAINING CENTRE LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company
ST MARYS SPV LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company
MERLION EQUITIES (UK) LIMITED BOURNEMOUTH ENGLAND Active DORMANT 41100 - Development of building projects
MERLION HOUSING ASSOCIATION (2004) LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CARDINGTON DEVELOPMENTS LIMITED BRACKNELL ENGLAND Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SOUTHAMPTON FC OLD BOYS ASSOCIATION (EX-SAINTS) LIMITED SOUTHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOUTHAMPTON FC OLD BOYS ASSOCIATION LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
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CARDINGTON EQUITIES LIMITED BOURNEMOUTH ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST MARY'S TRAINING GROUND LIMITED SOUTHAMPTON Active SMALL 68100 - Buying and selling of own real estate
SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED SOUTHAMPTON Active SMALL 93110 - Operation of sports facilities
DMWSL 612 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST MARY'S FOOTBALL GROUP LIMITED SOUTHAMPTON Active GROUP 70100 - Activities of head offices
ST MARYS CATERING LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company
MERLION HOUSING ASSOCIATION LTD BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MERLION EQUITY HOLDINGS LTD BOURNEMOUTH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONI CONSULTANCY AND INVESTMENTS LIMITED NEW MILTON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON FOOTBALL CLUB LIMITED SOUTHAMPTON Active FULL 93110 - Operation of sports facilities
ST. MARY'S TRAINING CENTRE LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company
ST MARYS SPV LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company
SAINTS FOUNDATION (SFC) SOUTHAMPTON Active FULL 93120 - Activities of sport clubs
ST MARY'S TRAINING GROUND LIMITED SOUTHAMPTON Active SMALL 68100 - Buying and selling of own real estate
SOUTHAMPTON GIRLS AND WOMEN'S FOOTBALL CLUB LIMITED SOUTHAMPTON Active SMALL 93110 - Operation of sports facilities
DMWSL 612 LIMITED SOUTHAMPTON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ST MARY'S FOOTBALL GROUP LIMITED SOUTHAMPTON Active GROUP 70100 - Activities of head offices
ST MARYS CATERING LIMITED SOUTHAMPTON Active SMALL 74990 - Non-trading company