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Home > England & Wales Companies > ROMFORD STADIUM LIMITED
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

Company Overview

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
Company ID Number 00307446
Date formed 1935-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROMFORD STADIUM LIMITED
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Company Officers of ROMFORD STADIUM LIMITED

Current Directors
Officer Role Date Appointed
PAUL BOWTELL
 Director 2011-10-03
MARK RUSSEL CHAMBERS
 Director 2017-07-18
JOHN DAVID KERR
 Director 2017-07-18
LADBROKES CORAL CORPORATE DIRECTOR LIMITED
 Director 2017-07-18
ROBERT MATTHEW WOOD
 Director 2017-07-18
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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
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
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
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-23CH01Director's details changed for Mr Andrew Mark Hicks on 2024-02-22
2024-01-16CH01Director's details changed for Mr Andrew Mark Hicks on 2023-06-30
2024-01-16CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2024-01-16PSC05Change of details for Coral Stadia Limited as a person with significant control on 2023-06-30
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-11AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2023-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/23, WITH UPDATES
2022-11-15DIRECTOR APPOINTED MR ANDREW DAVISON
2022-11-15DIRECTOR APPOINTED MR ANDREW DAVISON
2022-11-15AP01DIRECTOR APPOINTED MR ANDREW DAVISON
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER
2022-11-14APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER
2022-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHN BOWER
2022-10-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30Director's details changed for Mr Robert Matthew Wood on 2022-08-28
2022-09-30CH01Director's details changed for Mr Robert Matthew Wood on 2022-08-28
2022-08-05SH19Statement of capital on 2022-08-05 GBP 1
2022-08-04CAP-SSSolvency Statement dated 27/06/22
2022-07-20SH20Statement by Directors
2022-07-20RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-07-11SH20Statement by Directors
2022-07-11RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-12APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR
2022-01-12DIRECTOR APPOINTED MR ADRIAN JOHN BOWER
2022-01-12AP01DIRECTOR APPOINTED MR ADRIAN JOHN BOWER
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID KERR
2021-12-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-07-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-01-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSEL CHAMBERS
2020-01-21AP01DIRECTOR APPOINTED MR ANDREW MARK HICKS
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-02AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-12-02TM01APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06CH01Director's details changed for Mr Mark Russel Chambers on 2018-09-06
2018-08-23PSC05Change of details for Coral Stadia Limited as a person with significant control on 2018-07-10
2018-08-07CH02Director's details changed for Ladbrokes Coral Corporate Director Limited on 2018-07-10
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-06-05PSC05Change of details for Coral Stadia Limited as a person with significant control on 2017-06-30
2017-11-03CH04Secretary's details changed
2017-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017
2017-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL PROPERTIES LIMITED / 30/06/2017
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM TEMPLEMAN
2017-08-15TM02Termination of appointment of Gala Coral Secretaries Limited on 2017-05-18
2017-08-09RES01ADOPT ARTICLES 09/08/17
2017-08-09CC04Statement of company's objects
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED
2017-07-27AP01DIRECTOR APPOINTED MR MARK RUSSEL CHAMBERS
2017-07-27TM01APPOINTMENT TERMINATED, DIRECTOR GALA CORAL PROPERTIES LIMITED
2017-07-27AP01DIRECTOR APPOINTED ROBERT MATTHEW WOOD
2017-07-27AP02Appointment of Ladbrokes Coral Corporate Director Limited as director on 2017-07-18
2017-07-27AP01DIRECTOR APPOINTED JOHN DAVID KERR
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT
2017-05-30AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-05-30AA01PREVEXT FROM 30/09/2016 TO 31/12/2016
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 54353
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 54353
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CARL ANTHONY LEAVER
2016-06-27AAFULL ACCOUNTS MADE UP TO 26/09/15
2016-06-23ANNOTATIONClarification
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 54353
2016-05-25AR0103/05/16 FULL LIST
2015-06-07AAFULL ACCOUNTS MADE UP TO 27/09/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 54353
2015-05-18AR0103/05/15 FULL LIST
2014-12-12AP02CORPORATE DIRECTOR APPOINTED GALA CORAL PROPERTIES LIMITED
2014-06-02AAFULL ACCOUNTS MADE UP TO 28/09/13
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 54353
2014-05-28AR0103/05/14 FULL LIST
2013-06-27AAFULL ACCOUNTS MADE UP TO 29/09/12
2013-05-30AR0103/05/13 FULL LIST
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013
2013-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013
2013-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND
2012-06-22AAFULL ACCOUNTS MADE UP TO 24/09/11
2012-05-11AR0103/05/12 FULL LIST
2011-11-04AP01DIRECTOR APPOINTED PAUL BOWTELL
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES
2011-09-09AA01CURREXT FROM 26/09/2011 TO 30/09/2011
2011-06-29AAFULL ACCOUNTS MADE UP TO 25/09/10
2011-06-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-06-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN
2011-05-11AR0103/05/11 FULL LIST
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2011-04-14AP01DIRECTOR APPOINTED CARL ANTHONY LEAVER
2011-04-14AP01DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN
2010-09-03AP01DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON
2010-08-27AAFULL ACCOUNTS MADE UP TO 26/09/09
2010-06-01AR0103/05/10 FULL LIST
2010-03-19CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM GLEBE HOUSE VICARAGE DRIVE BARKING ESSEX IG11 7NS ENGLAND
2009-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2009 FROM ROMFORD GREYHOUND TRACK LONDON ROAD ROMFORD RM7 9DU
2009-07-15288aDIRECTOR APPOINTED GARY WILLIAM HUGHES
2009-07-15288aDIRECTOR APPOINTED DOMINIC STEPHEN HARRISON
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR JOHN CRONK
2009-06-09363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-15AAFULL ACCOUNTS MADE UP TO 27/09/08
2008-05-12363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 29/09/07
2007-07-24AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-06-11363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-05-26363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-05-26288cDIRECTOR'S PARTICULARS CHANGED
2006-05-26288cSECRETARY'S PARTICULARS CHANGED
2006-05-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24AUDAUDITOR'S RESIGNATION
2006-03-10288cDIRECTOR'S PARTICULARS CHANGED
2006-01-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-03AAFULL ACCOUNTS MADE UP TO 25/09/05
2006-01-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-13363sRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-04-18AAFULL ACCOUNTS MADE UP TO 26/09/04
2004-12-30155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-12-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-14288aNEW DIRECTOR APPOINTED
2004-12-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to ROMFORD STADIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROMFORD STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING SECURITY DOCUMENT 2011-06-10 Outstanding BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)
FIXED AND FLOATING SECURITY DOCUMENT 2006-05-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
FIXED AND FLOATING SECURITY DOCUMENT 2005-12-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PARTIES
SECURITY ACCESSION DEED 2004-12-10 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES (SECURITY AGENT)
SUPPLEMENTAL DEBENTURE 2004-04-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS TRUSTEE FOR ITSELF AND THE OTHER SECUREDPARTIES
DEBENTURE 2004-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSECURED PARTIES
DEBENTURE 2002-09-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES)(THE SECURITY AGENT)
SECURITY DEED OF ACCESSION (AS DEFINED) 1999-02-05 Satisfied LEHMAN COMMERCIAL PAPER,INC.AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2014-09-27
Annual Accounts
2013-09-28
Annual Accounts
2012-09-29
Annual Accounts
2011-09-24
Annual Accounts
2010-09-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROMFORD STADIUM LIMITED

Intangible Assets
Patents
We have not found any records of ROMFORD STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROMFORD STADIUM LIMITED
Trademarks
We have not found any records of ROMFORD STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROMFORD STADIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as ROMFORD STADIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROMFORD STADIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROMFORD STADIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROMFORD STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1EJ