SWANSEA STADIUM MANAGEMENT COMPANY LIMITED - SWANSEA


Company Profile Company Filings

Overview

SWANSEA STADIUM MANAGEMENT COMPANY LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
SWANSEA STADIUM MANAGEMENT COMPANY LIMITED was incorporated 19 years ago on 12/07/2004 and has the registered number: 05176687. The accounts status is SMALL and accounts are next due on 30/04/2024.

SWANSEA STADIUM MANAGEMENT COMPANY LIMITED - SWANSEA

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

SWANSEA.COM STADIUM
SWANSEA
SA1 2FA
WALES

This Company Originates in : United Kingdom
Previous trading names include:
PINCO 2164 LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DAVIES Mar 1962 British Director 2018-04-06 CURRENT
MR GARETH DAVIES Sep 1958 British Director 2018-04-06 CURRENT
MR GARETH DAVIES Secretary 2018-04-06 CURRENT
MR ANDREW DORIN COLEMAN Jul 1973 American Director 2023-08-11 CURRENT
MR STEPHEN REDVERS PENNY Aug 1955 Welsh Director 2010-08-25 UNTIL 2016-09-28 RESIGNED
MR JOHN BRIAN HAGUE Feb 1945 British Director 2005-08-23 UNTIL 2012-05-30 RESIGNED
MR CHRISTOPHER MARC PEARLMAN Nov 1973 American Director 2016-12-19 UNTIL 2019-08-19 RESIGNED
COUNCILLOR JULIE CHRISTINE RICHARDS Mar 1956 British Director 2012-05-30 UNTIL 2018-02-16 RESIGNED
MR - COUNCILLOR ROBERT CHARLES STEWART Apr 1971 British Director 2015-01-28 UNTIL 2018-02-16 RESIGNED
ANDREW DAVIES British Secretary 2007-04-01 UNTIL 2018-04-06 RESIGNED
MR DAVID GARETH SULLIVAN Sep 1939 British Director 2005-01-12 UNTIL 2005-08-22 RESIGNED
CLLR LEWIS GRAHAM THOMAS Jul 1945 Welsh Director 2007-11-13 UNTIL 2012-05-30 RESIGNED
MR JULIAN WINTER Sep 1965 British Director 2020-10-08 UNTIL 2023-06-23 RESIGNED
MR ANDREW JAMES HORE Apr 1972 New Zealander Director 2013-07-19 UNTIL 2016-04-18 RESIGNED
JEREMY THOMAS Secretary 2005-01-12 UNTIL 2005-07-01 RESIGNED
NIGEL GEORGE HAVARD Secretary 2005-07-01 UNTIL 2007-04-05 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-07-12 UNTIL 2005-01-12 RESIGNED
JOHN NEWBURY Jan 1939 British Director 2008-08-27 UNTIL 2012-05-30 RESIGNED
MR ANDREW JOHN MILLWARD Dec 1971 British Director 2016-04-18 UNTIL 2018-02-16 RESIGNED
MR GWILYM GWESYN JOSEPH MBE Jan 1927 British Director 2010-08-25 UNTIL 2017-08-30 RESIGNED
MR HUW MORGAN JENKINS Mar 1963 British Director 2005-03-30 UNTIL 2023-08-11 RESIGNED
MR LEIGH ANDREW JOHN DINEEN Mar 1965 Welsh Director 2005-03-30 UNTIL 2018-04-06 RESIGNED
COUNCILLOR ROBERT FRANCIS-DAVIES Apr 1948 British Director 2014-12-17 UNTIL 2018-02-16 RESIGNED
MR MICHAEL CUDDY Apr 1964 Welsh Director 2005-04-20 UNTIL 2013-07-19 RESIGNED
GERALD GLYN CLEMENT Aug 1939 British Director 2005-01-12 UNTIL 2008-04-23 RESIGNED
MR NICHOLAS STUART BRADLEY Nov 1978 British Director 2012-05-30 UNTIL 2015-01-28 RESIGNED
MR WILLIAM ROGER BLYTH Apr 1950 British Director 2005-03-30 UNTIL 2018-02-16 RESIGNED
MR TREVOR NIGEL BIRCH Feb 1958 British Director 2019-04-24 UNTIL 2020-08-31 RESIGNED
COUNCILLOR JOHN CHARLES BAYLISS Nov 1989 British Director 2012-05-30 UNTIL 2014-09-15 RESIGNED
MR GEOFF ATHERTON Oct 1945 British Director 2010-08-25 UNTIL 2018-02-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-07-12 UNTIL 2005-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ospreys Rugby Limited 2016-04-06 - 2018-02-16 Swansea   Ownership of shares 25 to 50 percent
City & County Of Swansea Council 2016-04-06 - 2018-02-16 Swansea   Ownership of shares 25 to 50 percent
Swansea City Association Football Club Limited 2016-04-06 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) SWANSEA WALES Active FULL 93120 - Activities of sport clubs
ASQUITH COURT MANAGEMENT LIMITED PINGED Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
EUROSAFE LIMITED DARTMOUTH UNITED KINGDOM Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SWANSEA RUGBY FOOTBALL CLUB LIMITED BRYNMILL Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
LLANDARCY PARK LIMITED NEATH Active FULL 68100 - Buying and selling of own real estate
SWANSEA AIRPORT LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
NATIONAL WATERFRONT MUSEUM SWANSEA MARITIME QUARTER Active SMALL 91020 - Museums activities
YNYS-Y-PLANT MANAGEMENT COMPANY LIMITED SWANSEA Active MICRO ENTITY 98000 - Residents property management
SWANSEA CITY FOOTBALL 2002 LIMITED SWANSEA WALES Active GROUP 93120 - Activities of sport clubs
OSPREYS RUGBY LIMITED SWANSEA WALES Active SMALL 93120 - Activities of sport clubs
CONTE DAVIES & CO LTD SWANSEA Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SWANSEA STADIUM PREMIER CLUB LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LLANDARCY LIMITED SWANSEA Active MICRO ENTITY 70100 - Activities of head offices
BAY LEISURE LIMITED SWANSEA UNITED KINGDOM Active GROUP 93110 - Operation of sports facilities
NEATH SWANSEA OSPREYS LIMITED SWANSEA Dissolved... DORMANT 93199 - Other sports activities
PRO RUGBY WALES LIMITED LLANELLI Dissolved... 93199 - Other sports activities
SWANSEA RUGBY LIMITED SWANSEA Dissolved... DORMANT 93199 - Other sports activities
FROM A JACK TO A KING LIMITED SWANSEA WALES Active MICRO ENTITY 59132 - Video distribution activities
OSPREYS IN THE COMMUNITY SWANSEA WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE) SWANSEA WALES Active FULL 93120 - Activities of sport clubs
SWANSEA CITY FOOTBALL CLUB LIMITED SWANSEA WALES Active MICRO ENTITY 93120 - Activities of sport clubs
SWANSEA CITY FOOTBALL 2002 LIMITED SWANSEA WALES Active GROUP 93120 - Activities of sport clubs
OSPREYS RUGBY LIMITED SWANSEA WALES Active SMALL 93120 - Activities of sport clubs
SWANSEA STADIUM PREMIER CLUB LIMITED SWANSEA WALES Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LLANDARCY LIMITED SWANSEA Active MICRO ENTITY 70100 - Activities of head offices
S A LASER CLINIC LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
SWANSEA CITY AFC FOUNDATION SWANSEA WALES Active TOTAL EXEMPTION FULL 85510 - Sports and recreation education
OSPREYS IN THE COMMUNITY SWANSEA WALES Active TOTAL EXEMPTION FULL 93199 - Other sports activities