Company Information for

ROMFORD STADIUM LIMITED

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,

Company Registration Number

00307446

Private Limited Company

Active

About Romford Stadium Ltd

ROMFORD STADIUM LIMITED was founded on 1935-11-25 and has its registered office in London. The organisation's status is listed as "Active". Romford Stadium Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ROMFORD STADIUM LIMITED

Legal Registered Office

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in NG7

Filing Information

Company Number	00307446
Date formed	1935-11-25
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	03/05/2016
Filing return next due	31/05/2017
Type of accounts	FULL

Last Datalog update:

2024-06-06 13:28:11

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Paul Bowtell	Director	EXECUTIVE	2011-10-03	UNITED KINGDOM
Mark Russel Chambers	Director	ACCOUNTANT	2017-07-18	UNITED KINGDOM
John David Kerr	Director	COMPANY DIRECTOR	2017-07-18	ENGLAND
Ladbrokes Coral Corporate Director Limited	Director		2017-07-18
Robert Matthew Wood	Director	ACCOUNTANT	2017-07-18	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gala Coral Nominees Limited	Director	2000-06-19	2017-07-18
Gala Coral Properties Limited	Director	2014-11-19	2017-07-18
Robert William Templeman	Director	2011-04-13	2017-06-07
Gala Coral Secretaries Limited	Company Secretary	2000-01-31	2017-05-18
Carl Anthony Leaver	Director	2011-04-13	2016-10-31
Gary William Hughes	Director	2009-07-10	2011-09-30
Neil Geoffrey Goulden	Director	2010-09-01	2010-11-08
Dominic Stephen Harrison	Director	2009-07-10	2010-09-01
John Julian Tristam Cronk	Director	2004-12-06	2009-07-10
Stephen Alec Jones	Director	2002-08-20	2004-12-06
William Robert Henry Hiscock	Director	2002-09-13	2004-11-23
William Robert Henry Hiscock	Director	1997-05-16	2002-08-20
Simon John Mew	Director	1997-05-16	2001-04-06
Philip Ernest Whitehead	Company Secretary	1999-02-05	1999-12-14
Michael Jeremy Noble	Company Secretary	1998-04-22	1999-02-05
Christopher Bell	Director	1997-12-31	1999-02-05
Colin Gordon Miles	Director	1997-12-31	1999-02-05
John Patrick O'reilly	Director	1997-12-31	1999-02-05
Alan Spencer Ross	Director	1997-12-31	1999-02-05
Michael Edward Smith	Director	1997-12-31	1999-02-05
Paul William Usher	Director	1997-12-31	1999-02-05
Rosalie Mavis Wilson Barker	Director	1997-12-31	1999-02-05
Richard Carter	Director	1997-12-31	1998-12-21
Philip Ernest Whitehead	Company Secretary	1996-06-03	1998-04-22
Geoffrey Peter Thomas Shotton	Director	1992-06-18	1997-10-22
Philip Ernest Whitehead	Director	1996-06-03	1997-05-16
Roger John Haincock	Company Secretary	1992-06-18	1996-06-03
Roger John Haincock	Director	1992-06-18	1996-06-03

Related Directorships for Paul Bowtell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Bowtell	GC HOLDINGS LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
Paul Bowtell	MINERVA ACQUISITION BLUE 3 LIMITED	Director	2016-06-29	CURRENT	2016-06-29	Dissolved 2017-05-16
Paul Bowtell	MINERVA ACQUISITION BLUE 2 LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2017-05-16
Paul Bowtell	MINERVA ACQUISITION BLUE 1 LIMITED	Director	2016-05-27	CURRENT	2016-05-27	Dissolved 2017-05-16
Paul Bowtell	2015 GC 2 LIMITED	Director	2014-12-04	CURRENT	2009-08-17	Dissolved 2016-06-07
Paul Bowtell	CORAL FINANCE LIMITED	Director	2014-04-02	CURRENT	2014-03-05	Dissolved 2016-11-29
Paul Bowtell	CORAL FINANCE 3 LIMITED	Director	2014-04-02	CURRENT	2014-02-14	Dissolved 2016-11-29
Paul Bowtell	CORAL FINANCE 2 LIMITED	Director	2014-04-02	CURRENT	2014-02-25	Dissolved 2017-02-14
Paul Bowtell	BEAN ACRE LIMITED	Director	2013-07-22	CURRENT	2013-07-22	Liquidation
Paul Bowtell	2016 G1 LIMITED	Director	2013-02-19	CURRENT	2013-02-19	Active
Paul Bowtell	CORAL RACING LIMITED	Director	2012-04-10	CURRENT	1954-12-07	Active
Paul Bowtell	CE FINANCE 2 LIMITED	Director	2011-10-03	CURRENT	2004-09-24	Dissolved 2014-10-17
Paul Bowtell	GALA CROYDON LIMITED	Director	2011-10-03	CURRENT	2006-02-27	Dissolved 2013-10-23
Paul Bowtell	CORAL EUROBET 3 LIMITED	Director	2011-10-03	CURRENT	2002-07-22	Dissolved 2015-07-15
Paul Bowtell	2005 PROPCO THREE LIMITED	Director	2011-10-03	CURRENT	2005-05-27	Dissolved 2015-10-28
Paul Bowtell	2005 PROPCO TWO LIMITED	Director	2011-10-03	CURRENT	2005-05-27	Dissolved 2015-10-28
Paul Bowtell	2005 PROPCO ONE LIMITED	Director	2011-10-03	CURRENT	2005-05-27	Dissolved 2016-06-07
Paul Bowtell	2015 GC LIMITED	Director	2011-10-03	CURRENT	1998-12-18	Dissolved 2016-09-20
Paul Bowtell	GALA FOUR LIMITED	Director	2011-10-03	CURRENT	1998-12-18	Dissolved 2016-09-20
Paul Bowtell	EUROBET HOLDINGS LIMITED	Director	2011-10-03	CURRENT	1999-03-10	Dissolved 2017-08-15
Paul Bowtell	GGFII LIMITED	Director	2011-10-03	CURRENT	2000-02-17	Dissolved 2017-08-15
Paul Bowtell	GGTII LIMITED	Director	2011-10-03	CURRENT	2000-02-17	Dissolved 2017-08-15
Paul Bowtell	GGHII LIMITED	Director	2011-10-03	CURRENT	2000-02-29	Dissolved 2017-08-15
Paul Bowtell	2016 GCG LIMITED	Director	2011-10-03	CURRENT	2010-05-14	Liquidation
Paul Bowtell	2016 GGI LIMITED	Director	2011-10-03	CURRENT	1997-10-08	Liquidation
Paul Bowtell	EUROBET UK LIMITED	Director	2011-10-03	CURRENT	1999-09-28	Liquidation
Paul Bowtell	2016 GGII LIMITED	Director	2011-10-03	CURRENT	2000-02-17	Liquidation
Paul Bowtell	2016 CASINOS LIMITED	Director	2011-10-03	CURRENT	2000-08-17	Liquidation
Paul Bowtell	2016 GEC LIMITED	Director	2011-10-03	CURRENT	2003-01-16	Liquidation
Paul Bowtell	2016 GGF LIMITED	Director	2011-10-03	CURRENT	2003-01-16	Liquidation
Paul Bowtell	PATMOR LIMITED	Director	2011-10-03	CURRENT	1958-11-10	Dissolved 2018-08-10
Paul Bowtell	EVENTDAY LIMITED	Director	2011-10-03	CURRENT	1980-02-04	Dissolved 2018-08-10
Paul Bowtell	CORAL STADIA LIMITED	Director	2011-10-03	CURRENT	1929-06-03	Active

Related Directorships for Mark Russel Chambers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Russel Chambers	CORAL ESTATES LIMITED	Director	2017-08-23	CURRENT	1962-06-13	Active
Mark Russel Chambers	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
Mark Russel Chambers	LADBROKES BETTING & GAMING LIMITED	Director	2017-01-04	CURRENT	1963-10-01	Active

Related Directorships for John David Kerr

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John David Kerr	SAFFRON ACADEMY TRUST	Director	2018-01-01	CURRENT	2011-04-28	Active
John David Kerr	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
John David Kerr	CORAL ESTATES LIMITED	Director	2017-07-18	CURRENT	1962-06-13	Active
John David Kerr	CORAL RACING LIMITED	Director	2017-05-15	CURRENT	1954-12-07	Active
John David Kerr	GREATMARK LIMITED	Director	2017-01-10	CURRENT	1995-06-02	Active
John David Kerr	JACK BROWN (BOOKMAKER) LIMITED	Director	2016-12-14	CURRENT	1963-04-01	Active
John David Kerr	LADBROKES BETTING & GAMING LIMITED	Director	2016-12-14	CURRENT	1963-10-01	Active
John David Kerr	LADBROKE LEASING (SOUTH EAST) LIMITED	Director	2016-12-14	CURRENT	1967-04-13	Active - Proposal to Strike off
John David Kerr	GANTON HOUSE INVESTMENTS LIMITED	Director	2016-12-14	CURRENT	1964-09-02	Active
John David Kerr	LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED	Director	2013-07-08	CURRENT	2008-04-28	Active

Related Directorships for Ladbrokes Coral Corporate Director Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ladbrokes Coral Corporate Director Limited	CORAL RACING LIMITED	Director	2017-07-19	CURRENT	1954-12-07	Active
Ladbrokes Coral Corporate Director Limited	CORAL LIMITED	Director	2017-07-19	CURRENT	2004-09-24	Active
Ladbrokes Coral Corporate Director Limited	CORAL (HOLDINGS) LIMITED	Director	2017-07-19	CURRENT	1963-01-01	Active
Ladbrokes Coral Corporate Director Limited	CORAL GROUP LIMITED	Director	2017-07-18	CURRENT	2004-11-09	Active
Ladbrokes Coral Corporate Director Limited	LIGHTWORLD LIMITED	Director	2017-07-18	CURRENT	2005-01-07	Active
Ladbrokes Coral Corporate Director Limited	ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED	Director	2017-07-18	CURRENT	1978-05-10	Active
Ladbrokes Coral Corporate Director Limited	BLOXHAMS BOOKMAKERS LIMITED	Director	2017-07-18	CURRENT	1987-01-14	Active
Ladbrokes Coral Corporate Director Limited	GALA CORAL NOMINEES LIMITED	Director	2017-07-18	CURRENT	1994-09-15	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	JOE JENNINGS (1995) LIMITED	Director	2017-07-18	CURRENT	1994-12-06	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	C L JENNINGS (1995) LIMITED	Director	2017-07-18	CURRENT	1994-12-06	Active
Ladbrokes Coral Corporate Director Limited	CORAL GROUP TRADING LIMITED	Director	2017-07-18	CURRENT	1998-11-27	Active
Ladbrokes Coral Corporate Director Limited	GALA CORAL PROPERTIES LIMITED	Director	2017-07-18	CURRENT	1999-02-25	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	GALA CORAL SECRETARIES LIMITED	Director	2017-07-18	CURRENT	1999-12-14	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	CORAL EUROBET HOLDINGS LIMITED	Director	2017-07-18	CURRENT	2002-07-16	Active
Ladbrokes Coral Corporate Director Limited	J G LEISURE LIMITED	Director	2017-07-18	CURRENT	2004-01-26	Active
Ladbrokes Coral Corporate Director Limited	CORAL EUROBET LIMITED	Director	2017-07-18	CURRENT	2004-09-24	Active
Ladbrokes Coral Corporate Director Limited	CE ACQUISITION 1 LIMITED	Director	2017-07-18	CURRENT	2004-11-09	Active
Ladbrokes Coral Corporate Director Limited	REUBEN PAGE LIMITED	Director	2017-07-18	CURRENT	1990-06-14	Active
Ladbrokes Coral Corporate Director Limited	REG.BOYLE LIMITED	Director	2017-07-18	CURRENT	1960-05-17	Active
Ladbrokes Coral Corporate Director Limited	JOE JENNINGS LIMITED	Director	2017-07-18	CURRENT	1986-01-17	Active
Ladbrokes Coral Corporate Director Limited	SPORTS (BOOKMAKERS) LIMITED	Director	2017-07-18	CURRENT	1989-03-02	Active
Ladbrokes Coral Corporate Director Limited	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
Ladbrokes Coral Corporate Director Limited	CORAL ESTATES LIMITED	Director	2017-07-18	CURRENT	1962-06-13	Active
Ladbrokes Coral Corporate Director Limited	CORAL (STOKE) LIMITED	Director	2017-07-18	CURRENT	1975-09-11	Active
Ladbrokes Coral Corporate Director Limited	CHAS. KENDALL (TURF ACCOUNTANT) LIMITED	Director	2017-07-18	CURRENT	1965-03-05	Active
Ladbrokes Coral Corporate Director Limited	FORSTER'S (BOOKMAKERS) LIMITED	Director	2017-07-18	CURRENT	1997-04-23	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	BRICKAGENT LIMITED	Director	2017-07-18	CURRENT	1999-09-28	Active
Ladbrokes Coral Corporate Director Limited	VEGAS BETTING LIMITED	Director	2017-07-18	CURRENT	2002-07-09	Active
Ladbrokes Coral Corporate Director Limited	CHOICEBET LIMITED	Director	2017-07-18	CURRENT	2005-03-07	Active
Ladbrokes Coral Corporate Director Limited	LADBROKE LAND LIMITED	Director	2011-08-05	CURRENT	1972-09-05	Active
Ladbrokes Coral Corporate Director Limited	J.WARD HILL & COMPANY	Director	2009-09-02	CURRENT	1961-08-22	Active
Ladbrokes Coral Corporate Director Limited	LADBROKES CONTACT CENTRE LIMITED	Director	2008-03-28	CURRENT	1968-07-12	Active
Ladbrokes Coral Corporate Director Limited	LADBROKES (CLJHC) LIMITED	Director	2006-11-02	CURRENT	2003-04-03	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	GREATMARK LIMITED	Director	2006-11-02	CURRENT	1995-06-02	Active
Ladbrokes Coral Corporate Director Limited	LADBROKES (CLJEA) LIMITED	Director	2006-11-02	CURRENT	2003-04-03	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	CHEQUERED RACING LIMITED	Director	2006-11-02	CURRENT	1979-12-06	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	BARTLETTS LIMITED	Director	2006-11-02	CURRENT	1992-11-03	Active
Ladbrokes Coral Corporate Director Limited	LADBROKES (CLJSW) LIMITED	Director	2006-11-02	CURRENT	2003-04-03	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	LADBROKES CPCB LIMITED	Director	2006-11-02	CURRENT	1987-09-23	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	KRULLIND LIMITED	Director	2006-11-02	CURRENT	1975-04-04	Active
Ladbrokes Coral Corporate Director Limited	E.F.POLITT & SON LIMITED	Director	2006-11-02	CURRENT	1962-05-22	Active
Ladbrokes Coral Corporate Director Limited	VERNONS COMPETITIONS COMPANY	Director	2002-12-30	CURRENT	1955-03-24	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	GAMES FOR GOOD CAUSES PLC	Director	2000-08-15	CURRENT	1993-02-08	Active
Ladbrokes Coral Corporate Director Limited	COMPETITION MANAGEMENT SERVICES CO. LIMITED	Director	2000-03-20	CURRENT	1973-04-18	Active
Ladbrokes Coral Corporate Director Limited	MOFFAT LODGE MOTOR INN LIMITED	Director	1998-12-31	CURRENT	1972-08-23	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)	Director	1998-12-31	CURRENT	1906-03-29	Active - Proposal to Strike off
Ladbrokes Coral Corporate Director Limited	ARBITER & WESTON LIMITED	Director	1998-12-31	CURRENT	1961-03-29	Active - Proposal to Strike off

Related Directorships for Robert Matthew Wood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Matthew Wood	CORAL STADIA LIMITED	Director	2017-07-18	CURRENT	1929-06-03	Active
Robert Matthew Wood	CORAL ESTATES LIMITED	Director	2017-07-18	CURRENT	1962-06-13	Active
Robert Matthew Wood	CORAL RACING LIMITED	Director	2017-05-15	CURRENT	1954-12-07	Active
Robert Matthew Wood	LADBROKES IT & SHARED SERVICES LIMITED	Director	2017-01-03	CURRENT	2007-02-15	Active
Robert Matthew Wood	SABRINET LIMITED	Director	2017-01-03	CURRENT	1996-10-08	Active - Proposal to Strike off
Robert Matthew Wood	LADBROKES TRUSTEE COMPANY LIMITED	Director	2017-01-03	CURRENT	1996-10-30	Active
Robert Matthew Wood	TOWN AND COUNTY FACTORS LIMITED	Director	2017-01-03	CURRENT	1954-07-19	Active
Robert Matthew Wood	LADBROKE (COURSE) LIMITED	Director	2017-01-03	CURRENT	1958-01-08	Active - Proposal to Strike off
Robert Matthew Wood	JACK BROWN (BOOKMAKER) LIMITED	Director	2017-01-03	CURRENT	1963-04-01	Active
Robert Matthew Wood	LADBROKES BETTING & GAMING LIMITED	Director	2017-01-03	CURRENT	1963-10-01	Active
Robert Matthew Wood	LADBROKE LEASING (SOUTH EAST) LIMITED	Director	2017-01-03	CURRENT	1967-04-13	Active - Proposal to Strike off
Robert Matthew Wood	GANTON HOUSE INVESTMENTS LIMITED	Director	2017-01-03	CURRENT	1964-09-02	Active
Robert Matthew Wood	LADBROKES PT LIMITED	Director	2017-01-03	CURRENT	2005-03-22	Active - Proposal to Strike off