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 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
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 |