Company Information for

STADIUM RETAIL GROUP LIMITED

WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB,

Company Registration Number

09209410

Private Limited Company

Active

About Stadium Retail Group Ltd

STADIUM RETAIL GROUP LIMITED was founded on 2014-09-09 and has its registered office in Brough. The organisation's status is listed as "Active". Stadium Retail Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

STADIUM RETAIL GROUP LIMITED

Legal Registered Office

WELTON GRANGE
WELTON
BROUGH
EAST YORKSHIRE
HU15 1NB
Other companies in M2

Previous Names

AGHOCO 1258 LIMITED

04/11/2014

Filing Information

Company Number	09209410
Date formed	2014-09-09
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	31/03/2025
Latest filing return	09/09/2015
Filing return next due	07/10/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2023-10-07 12:57:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Alexander Martin Clare	Director	COMPANY DIRECTOR	2014-11-04	ENGLAND
Andrew Stuart Fish	Director	ACCOUNTANT	2014-11-04	ENGLAND
Paul Dyson Healey	Director	DIRECTOR	2014-11-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
A G Secretarial Limited	Company Secretary	2014-09-09	2014-11-04
A G Secretarial Limited	Director	2014-09-09	2014-11-04
Roger Hart	Director	2014-09-09	2014-11-04
Inhoco Formations Limited	Director	2014-09-09	2014-11-04

Related Directorships for Alexander Martin Clare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alexander Martin Clare	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-07-18	CURRENT	2017-06-20	Active
Alexander Martin Clare	URBANUS GROUP LIMITED	Director	2016-03-16	CURRENT	2016-03-16	Dissolved 2017-06-20
Alexander Martin Clare	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	2013-12-12	CURRENT	1999-07-01	Dissolved 2016-01-19
Alexander Martin Clare	STADIUM RETAIL INVESTMENTS (2003) LIMITED	Director	2013-12-12	CURRENT	2003-09-15	Active
Alexander Martin Clare	HALL PROPERTIES (HOLDINGS) LIMITED	Director	2013-12-12	CURRENT	1999-05-17	Active
Alexander Martin Clare	LSVAF II EMU (LLANDUDNO) LIMITED	Director	2013-12-12	CURRENT	2006-03-07	Active
Alexander Martin Clare	STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED	Director	2013-12-12	CURRENT	1995-02-28	Active
Alexander Martin Clare	STADIUM (VICAR LANE) LIMITED	Director	2013-12-12	CURRENT	1999-05-13	Active
Alexander Martin Clare	LSVAF II EMU (NEWPORT) LIMITED	Director	2013-12-12	CURRENT	1999-05-13	Active
Alexander Martin Clare	STADIUM RETAIL INVESTMENTS (2002) LIMITED	Director	2013-12-12	CURRENT	2002-09-26	Active
Alexander Martin Clare	STADIUM (TY GLAS) LIMITED	Director	2013-12-12	CURRENT	2004-05-07	Active
Alexander Martin Clare	STADIUM RETAIL (HOLDINGS) LIMITED	Director	2013-12-12	CURRENT	2004-07-23	Active
Alexander Martin Clare	STADIUM (CATCLIFFE) LIMITED	Director	2013-12-12	CURRENT	2004-07-23	Active
Alexander Martin Clare	STADIUM RETAIL INVESTMENTS (2004) LIMITED	Director	2013-12-12	CURRENT	2004-07-23	Active
Alexander Martin Clare	STADIUM (BOURNEMOUTH) LIMITED	Director	2013-12-12	CURRENT	2004-07-23	Active
Alexander Martin Clare	STADIUM INVESTMENTS (2006) LIMITED	Director	2013-12-12	CURRENT	2006-01-18	Active
Alexander Martin Clare	STADIUM (BRADFORD) LIMITED	Director	2013-12-12	CURRENT	2006-10-27	Active
Alexander Martin Clare	SRH 2011 LIMITED	Director	2013-12-12	CURRENT	2011-01-11	Active
Alexander Martin Clare	SPH 2011 LIMITED	Director	2013-12-12	CURRENT	2011-01-11	Active
Alexander Martin Clare	HALL PROPERTY DEVELOPMENTS LIMITED	Director	2013-12-12	CURRENT	1996-02-06	Active
Alexander Martin Clare	INHOCO 3166 LIMITED	Director	2013-12-12	CURRENT	2004-12-22	Active
Alexander Martin Clare	STADIUM WELTON LIMITED	Director	2013-12-12	CURRENT	1979-01-26	Active
Alexander Martin Clare	STADIUM DEVELOPMENTS LIMITED	Director	2013-12-12	CURRENT	2002-09-26	Active
Alexander Martin Clare	STADIUM PARKGATE (HOLDINGS) LIMITED	Director	2013-12-12	CURRENT	2004-05-07	Active
Alexander Martin Clare	INHOCO 3167 LIMITED	Director	2013-12-12	CURRENT	2004-12-22	Active
Alexander Martin Clare	VIER DEVELOPMENTS LTD	Director	2013-12-12	CURRENT	2009-02-13	Active

Related Directorships for Andrew Stuart Fish

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Stuart Fish	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-07-18	CURRENT	2017-06-20	Active
Andrew Stuart Fish	INHOCO 3167 LIMITED	Director	2015-09-24	CURRENT	2004-12-22	Active
Andrew Stuart Fish	WHITESIDE HILL WINDFARM HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2015-04-07	Active - Proposal to Strike off
Andrew Stuart Fish	BLACKCRAIG WIND FARM (SCOTLAND) LIMITED	Director	2015-05-29	CURRENT	2014-12-12	Active
Andrew Stuart Fish	BLACKCRAIG WINDFARM HOLDINGS LIMITED	Director	2015-05-29	CURRENT	2015-04-07	Active
Andrew Stuart Fish	AVIARY (U.K.) LIMITED	Director	2014-10-15	CURRENT	2008-12-16	Active
Andrew Stuart Fish	WELTON (2) LIMITED	Director	2012-09-27	CURRENT	1999-05-13	Dissolved 2013-08-20
Andrew Stuart Fish	SCOTTISH HOME STORES LIMITED	Director	2012-09-27	CURRENT	1935-06-22	Dissolved 2013-08-20
Andrew Stuart Fish	VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED	Director	2012-09-27	CURRENT	1990-12-17	Dissolved 2013-08-20
Andrew Stuart Fish	UNCLE BIRTHDAY LIMITED	Director	2011-03-01	CURRENT	1989-05-16	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM PROPERTY ASSET MANAGEMENT LIMITED	Director	2011-03-01	CURRENT	1992-07-21	Dissolved 2013-08-20
Andrew Stuart Fish	INHOCO 3166 LIMITED	Director	2008-08-11	CURRENT	2004-12-22	Active
Andrew Stuart Fish	STADIUM (BRADFORD) LIMITED	Director	2006-11-01	CURRENT	2006-10-27	Active
Andrew Stuart Fish	STADIUM (FFORESTFACH NO.3) LIMITED	Director	2006-05-25	CURRENT	2002-07-14	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	2006-05-25	CURRENT	1999-07-01	Dissolved 2016-01-19
Andrew Stuart Fish	LSVAF II EMU (LLANDUDNO) LIMITED	Director	2006-04-11	CURRENT	2006-03-07	Active
Andrew Stuart Fish	STADIUM INVESTMENTS (2006) LIMITED	Director	2006-03-21	CURRENT	2006-01-18	Active
Andrew Stuart Fish	STADIUM (2005) LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM (PEMBERTON) LIMITED	Director	2005-11-17	CURRENT	2005-10-14	Dissolved 2013-08-20
Andrew Stuart Fish	INHOCO 3256 LIMITED	Director	2005-11-15	CURRENT	2005-10-25	Dissolved 2013-08-20
Andrew Stuart Fish	LSVAF II EMU (NEWPORT) LIMITED	Director	2005-07-07	CURRENT	1999-05-13	Active
Andrew Stuart Fish	STADIUM (TY GLAS) LIMITED	Director	2005-02-17	CURRENT	2004-05-07	Active
Andrew Stuart Fish	STADIUM PARKGATE (HOLDINGS) LIMITED	Director	2005-02-17	CURRENT	2004-05-07	Active
Andrew Stuart Fish	STADIUM (FFORESTFACH) LIMITED	Director	2004-10-13	CURRENT	2001-06-05	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED	Director	2004-10-13	CURRENT	2002-09-26	Dissolved 2013-08-20
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2003) LIMITED	Director	2004-10-13	CURRENT	2003-09-15	Active
Andrew Stuart Fish	HALL PROPERTIES (HOLDINGS) LIMITED	Director	2004-10-13	CURRENT	1999-05-17	Active
Andrew Stuart Fish	STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED	Director	2004-10-13	CURRENT	1995-02-28	Active
Andrew Stuart Fish	STADIUM (VICAR LANE) LIMITED	Director	2004-10-13	CURRENT	1999-05-13	Active
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2002) LIMITED	Director	2004-10-13	CURRENT	2002-09-26	Active
Andrew Stuart Fish	STADIUM RETAIL (HOLDINGS) LIMITED	Director	2004-10-13	CURRENT	2004-07-23	Active
Andrew Stuart Fish	STADIUM (CATCLIFFE) LIMITED	Director	2004-10-13	CURRENT	2004-07-23	Active
Andrew Stuart Fish	STADIUM (BOURNEMOUTH) LIMITED	Director	2004-10-13	CURRENT	2004-07-23	Active
Andrew Stuart Fish	HALL PROPERTY DEVELOPMENTS LIMITED	Director	2004-10-13	CURRENT	1996-02-06	Active
Andrew Stuart Fish	STADIUM WELTON LIMITED	Director	2004-10-13	CURRENT	1979-01-26	Active
Andrew Stuart Fish	STADIUM DEVELOPMENTS LIMITED	Director	2004-10-13	CURRENT	2002-09-26	Active
Andrew Stuart Fish	STADIUM RETAIL INVESTMENTS (2004) LIMITED	Director	2004-08-17	CURRENT	2004-07-23	Active

Related Directorships for Paul Dyson Healey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Dyson Healey	DUCHY HOMES (HOLDINGS) LIMITED	Director	2017-07-18	CURRENT	2017-06-20	Active
Paul Dyson Healey	SRH 2011 LIMITED	Director	2011-01-19	CURRENT	2011-01-11	Active
Paul Dyson Healey	SPH 2011 LIMITED	Director	2011-01-19	CURRENT	2011-01-11	Active
Paul Dyson Healey	STADIUM (BRADFORD) LIMITED	Director	2006-10-30	CURRENT	2006-10-27	Active
Paul Dyson Healey	LSVAF II EMU (LLANDUDNO) LIMITED	Director	2006-05-02	CURRENT	2006-03-07	Active
Paul Dyson Healey	STADIUM INVESTMENTS (2006) LIMITED	Director	2006-03-31	CURRENT	2006-01-18	Active
Paul Dyson Healey	STADIUM (2005) LIMITED	Director	2005-11-29	CURRENT	2005-11-29	Dissolved 2013-08-20
Paul Dyson Healey	INHOCO 3256 LIMITED	Director	2005-11-15	CURRENT	2005-10-25	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM (PEMBERTON) LIMITED	Director	2005-11-14	CURRENT	2005-10-14	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM EUROPE (NO.3) LIMITED	Director	2005-04-07	CURRENT	2005-03-19	Dissolved 2013-08-20
Paul Dyson Healey	INHOCO 3166 LIMITED	Director	2005-03-07	CURRENT	2004-12-22	Active
Paul Dyson Healey	INHOCO 3167 LIMITED	Director	2005-03-07	CURRENT	2004-12-22	Active
Paul Dyson Healey	STADIUM (TY GLAS) LIMITED	Director	2004-12-08	CURRENT	2004-05-07	Active
Paul Dyson Healey	STADIUM (CATCLIFFE) LIMITED	Director	2004-12-08	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM (BOURNEMOUTH) LIMITED	Director	2004-12-08	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM PARKGATE (HOLDINGS) LIMITED	Director	2004-12-08	CURRENT	2004-05-07	Active
Paul Dyson Healey	STADIUM RETAIL (HOLDINGS) LIMITED	Director	2004-09-30	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2004) LIMITED	Director	2004-08-17	CURRENT	2004-07-23	Active
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2003) LIMITED	Director	2003-10-16	CURRENT	2003-09-15	Active
Paul Dyson Healey	STADIUM DEVELOPMENTS LIMITED	Director	2002-11-07	CURRENT	2002-09-26	Active
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED	Director	2002-11-06	CURRENT	2002-09-26	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM RETAIL INVESTMENTS (2002) LIMITED	Director	2002-11-06	CURRENT	2002-09-26	Active
Paul Dyson Healey	STADIUM (FFORESTFACH NO.3) LIMITED	Director	2002-07-25	CURRENT	2002-07-14	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM (FFORESTFACH) LIMITED	Director	2001-08-15	CURRENT	2001-06-05	Dissolved 2013-08-20
Paul Dyson Healey	WELTON (2) LIMITED	Director	2000-04-10	CURRENT	1999-05-13	Dissolved 2013-08-20
Paul Dyson Healey	HALL PROPERTIES (HOLDINGS) LIMITED	Director	2000-04-10	CURRENT	1999-05-17	Active
Paul Dyson Healey	LSVAF II EMU (NEWPORT) LIMITED	Director	2000-04-10	CURRENT	1999-05-13	Active
Paul Dyson Healey	HALL PROPERTY DEVELOPMENTS LIMITED	Director	2000-04-10	CURRENT	1996-02-06	Active
Paul Dyson Healey	STADIUM (FFORESTFACH NO. 2) LIMITED	Director	1999-07-13	CURRENT	1999-07-01	Dissolved 2016-01-19
Paul Dyson Healey	STADIUM (VICAR LANE) LIMITED	Director	1999-05-18	CURRENT	1999-05-13	Active
Paul Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED	Director	1995-03-17	CURRENT	1995-02-28	Active
Paul Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED	Director	1994-06-16	CURRENT	1994-04-29	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM PROPERTY ASSET MANAGEMENT LIMITED	Director	1992-08-26	CURRENT	1992-07-21	Dissolved 2013-08-20
Paul Dyson Healey	STADIUM WELTON LIMITED	Director	1991-03-28	CURRENT	1979-01-26	Active