HAMPSHIRE STADIUM LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
HAMPSHIRE STADIUM LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
HAMPSHIRE STADIUM LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPSHIRE STADIUM LIMITED was incorporated 22 years ago on 19/12/2001 and has the registered number: 04343355. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
HAMPSHIRE STADIUM LIMITED - SOUTHAMPTON
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE AGEAS BOWL BOTLEY ROAD
SOUTHAMPTON
HAMPSHIRE
SO30 3XH
This Company Originates in : United Kingdom
Previous trading names include:
HAMPSHIRE CRICKET LIMITED (until 02/06/2021)
HAMPSHIRE CRICKET LIMITED (until 02/06/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES ALEXANDER COLE | Feb 1975 | British | Director | 2021-02-17 | CURRENT |
| MR STEVEN JAMES EXLEY | Secretary | 2022-02-15 | CURRENT | ||
| RODERICK GRANVILLE BRANSGROVE | Sep 1950 | British | Director | 2002-02-13 | CURRENT |
| MS EMMA MCCLARKIN | Oct 1978 | British | Director | 2021-05-04 | CURRENT |
| MR FEROZE ISSA ISMAIL JANMOHAMED | Dec 1946 | British | Director | 2021-05-04 | CURRENT |
| MR DAVID MANN | Apr 1964 | British | Director | 2007-09-04 | CURRENT |
| MR STEVEN JAMES EXLEY | Feb 1980 | British | Director | 2022-02-15 | CURRENT |
| MR GILES WHITE | Mar 1972 | British | Director | 2014-04-16 UNTIL 2021-05-04 | RESIGNED |
| MR MICHAEL WILLIAM LASHMAR | Secretary | 2016-09-30 UNTIL 2021-12-10 | RESIGNED | ||
| MR MALCOLM HEDLEY LE BAS | Oct 1941 | British | Secretary | 2006-01-31 UNTIL 2007-09-04 | RESIGNED |
| MR DAVID MANN | Apr 1964 | British | Secretary | 2007-09-04 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL WILLIAM LASHMAR | Aug 1977 | British | Director | 2017-01-18 UNTIL 2021-12-10 | RESIGNED |
| BRIAN ARTHUR OSMAN | Sep 1950 | Secretary | 2001-12-19 UNTIL 2006-01-31 | RESIGNED | |
| STUART JAMES ROBERTSON | Oct 1968 | British | Director | 2006-04-25 UNTIL 2010-12-31 | RESIGNED |
| MR NICHOLAS SIMON PIKE | Jul 1958 | British | Director | 2002-11-29 UNTIL 2011-10-30 | RESIGNED |
| TIMOTHY MAURICE TREMLETT | Jul 1956 | British | Director | 2002-04-24 UNTIL 2011-03-31 | RESIGNED |
| MR GRAHAM MICHAEL WALKER | Oct 1949 | British | Director | 2002-02-13 UNTIL 2002-11-27 | RESIGNED |
| MR NICHOLAS SIMON PIKE | Jul 1958 | British | Director | 2017-01-18 UNTIL 2021-02-17 | RESIGNED |
| MR GLENN DAVID WILLIAM DELVE | Oct 1965 | British | Director | 2005-08-09 UNTIL 2011-10-24 | RESIGNED |
| PETER ANTHONY GARRETT | Jan 1963 | British | Director | 2005-08-09 UNTIL 2007-08-03 | RESIGNED |
| MR MALCOLM HEDLEY LE BAS | Oct 1941 | British | Director | 2001-12-19 UNTIL 2002-02-13 | RESIGNED |
| MS CHARLOTTE MARIE EDWARDS CBE | Dec 1979 | British | Director | 2016-09-21 UNTIL 2021-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hampshire Sport & Leisure Holdings Limited | 2016-12-19 | Southampton | Ownership of shares 75 to 100 percent | |
| Mr Roderick Bransgrove | 2016-04-06 | 9/1950 | Southampton Hampshire | Ownership of shares 25 to 50 percent |