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Home > England & Wales Companies > STADIUM RETAIL INVESTMENTS (2002) LIMITED
Company Information for

STADIUM RETAIL INVESTMENTS (2002) LIMITED

WELTON GRANGE, WELTON, BROUGH, EAST YORKSHIRE, HU15 1NB,
Company Registration Number
04545951
Private Limited Company
Active

Company Overview

About Stadium Retail Investments (2002) Ltd
STADIUM RETAIL INVESTMENTS (2002) LIMITED was founded on 2002-09-26 and has its registered office in Brough. The organisation's status is listed as "Active". Stadium Retail Investments (2002) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
STADIUM RETAIL INVESTMENTS (2002) LIMITED
 
Legal Registered Office
WELTON GRANGE
WELTON
BROUGH
EAST YORKSHIRE
HU15 1NB
Other companies in HU15
 
Filing Information
Company Number 04545951
Company ID Number 04545951
Date formed 2002-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/03/2025
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts DORMANT
Last Datalog update: 2023-11-06 08:31:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STADIUM RETAIL INVESTMENTS (2002) LIMITED
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Companies with same name STADIUM RETAIL INVESTMENTS (2002) LIMITED
The following companies were found which have the same name as STADIUM RETAIL INVESTMENTS (2002) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED WELTON GRANGE WELTON BROUGH EAST YORKSHIRE HU15 1NB Dissolved Company formed on the 2002-09-26

Company Officers of STADIUM RETAIL INVESTMENTS (2002) LIMITED

Current Directors
Officer Role Date Appointed
ANDREW STUART FISH
 Company Secretary 2012-09-21
ALEXANDER MARTIN CLARE
 Director 2013-12-12
ANDREW STUART FISH
 Director 2004-10-13
PAUL DYSON HEALEY
 Director 2002-11-06
AMANDA JAYNE STANDISH
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
EDWIN DYSON HEALEY
 Director 2002-11-06 2015-03-18
PAUL NIGEL SWALES
 Director 2004-10-13 2013-12-12
MICHAEL CLIVE CROOKS
 Company Secretary 2002-11-06 2012-09-21
MICHAEL CLIVE CROOKS
 Director 2002-11-06 2012-09-21
SHAUN WILLOX
 Director 2004-10-13 2012-09-21
SHAUN WILLOX
 Director 2004-08-10 2004-09-02
ANDREW STUART FISH
 Director 2004-07-13 2004-08-31
PAUL NIGEL SWALES
 Director 2004-05-24 2004-06-14
ANDREW STUART FISH
 Director 2003-12-16 2004-01-12
A B & C SECRETARIAL LIMITED
 Company Secretary 2002-09-26 2002-11-06
INHOCO FORMATIONS LIMITED
 Director 2002-09-26 2002-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 Active
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 (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
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 STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 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 (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
PAUL DYSON HEALEY DUCHY HOMES (HOLDINGS) LIMITED Director 2017-07-18 CURRENT 2017-06-20 Active
PAUL DYSON HEALEY STADIUM RETAIL GROUP LIMITED Director 2014-11-04 CURRENT 2014-09-09 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 (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
AMANDA JAYNE STANDISH INHOCO 3167 LIMITED Director 2013-01-08 CURRENT 2004-12-22 Active
AMANDA JAYNE STANDISH WELTON (2) LIMITED Director 2012-09-27 CURRENT 1999-05-13 Dissolved 2013-08-20
AMANDA JAYNE STANDISH SCOTTISH HOME STORES LIMITED Director 2012-09-27 CURRENT 1935-06-22 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (PEMBERTON) LIMITED Director 2012-09-27 CURRENT 2005-10-14 Dissolved 2013-08-20
AMANDA JAYNE STANDISH VERT GROUP LIMITED Director 2012-09-27 CURRENT 1995-01-25 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 2) LIMITED Director 2012-09-27 CURRENT 1994-04-29 Dissolved 2013-08-20
AMANDA JAYNE STANDISH GREAT EASTERN MILLS LIMITED Director 2012-09-27 CURRENT 1994-01-10 Dissolved 2013-08-20
AMANDA JAYNE STANDISH UNCLE BIRTHDAY LIMITED Director 2012-09-27 CURRENT 1989-05-16 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT LIMITED Director 2012-09-27 CURRENT 1992-07-21 Dissolved 2013-08-20
AMANDA JAYNE STANDISH VITRIFICATION AND ENVIRONMENTAL RECYCLING TECHNOLOGY LIMITED Director 2012-09-27 CURRENT 1990-12-17 Dissolved 2013-08-20
AMANDA JAYNE STANDISH INHOCO 3256 LIMITED Director 2012-09-26 CURRENT 2005-10-25 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (2005) LIMITED Director 2012-09-26 CURRENT 2005-11-29 Dissolved 2013-08-20
AMANDA JAYNE STANDISH HALL PROPERTIES (HOLDINGS) LIMITED Director 2012-09-26 CURRENT 1999-05-17 Active
AMANDA JAYNE STANDISH STADIUM PROPERTY ASSET MANAGEMENT (NO. 3) LIMITED Director 2012-09-26 CURRENT 1995-02-28 Active
AMANDA JAYNE STANDISH STADIUM (VICAR LANE) LIMITED Director 2012-09-26 CURRENT 1999-05-13 Active
AMANDA JAYNE STANDISH LSVAF II EMU (NEWPORT) LIMITED Director 2012-09-26 CURRENT 1999-05-13 Active
AMANDA JAYNE STANDISH STADIUM (TY GLAS) LIMITED Director 2012-09-26 CURRENT 2004-05-07 Active
AMANDA JAYNE STANDISH STADIUM (CATCLIFFE) LIMITED Director 2012-09-26 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH STADIUM (BOURNEMOUTH) LIMITED Director 2012-09-26 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH STADIUM INVESTMENTS (2006) LIMITED Director 2012-09-26 CURRENT 2006-01-18 Active
AMANDA JAYNE STANDISH STADIUM (BRADFORD) LIMITED Director 2012-09-26 CURRENT 2006-10-27 Active
AMANDA JAYNE STANDISH SPH 2011 LIMITED Director 2012-09-26 CURRENT 2011-01-11 Active
AMANDA JAYNE STANDISH HALL PROPERTY DEVELOPMENTS LIMITED Director 2012-09-26 CURRENT 1996-02-06 Active
AMANDA JAYNE STANDISH STADIUM WELTON LIMITED Director 2012-09-26 CURRENT 1979-01-26 Active
AMANDA JAYNE STANDISH STADIUM PARKGATE (HOLDINGS) LIMITED Director 2012-09-26 CURRENT 2004-05-07 Active
AMANDA JAYNE STANDISH VIER DEVELOPMENTS LTD Director 2012-09-26 CURRENT 2009-02-13 Active
AMANDA JAYNE STANDISH LSVAF II EMU (LLANDUDNO) LIMITED Director 2012-09-24 CURRENT 2006-03-07 Active
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2004) LIMITED Director 2012-09-24 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH INHOCO 3166 LIMITED Director 2012-09-24 CURRENT 2004-12-22 Active
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH) LIMITED Director 2012-09-21 CURRENT 2001-06-05 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH NO.3) LIMITED Director 2012-09-21 CURRENT 2002-07-14 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2002) NO.2 LIMITED Director 2012-09-21 CURRENT 2002-09-26 Dissolved 2013-08-20
AMANDA JAYNE STANDISH STADIUM (FFORESTFACH NO. 2) LIMITED Director 2012-09-21 CURRENT 1999-07-01 Dissolved 2016-01-19
AMANDA JAYNE STANDISH STADIUM RETAIL INVESTMENTS (2003) LIMITED Director 2012-09-21 CURRENT 2003-09-15 Active
AMANDA JAYNE STANDISH STADIUM RETAIL (HOLDINGS) LIMITED Director 2012-09-21 CURRENT 2004-07-23 Active
AMANDA JAYNE STANDISH SRH 2011 LIMITED Director 2012-09-21 CURRENT 2011-01-11 Active
AMANDA JAYNE STANDISH STADIUM DEVELOPMENTS LIMITED Director 2012-09-21 CURRENT 2002-09-26 Active

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
2023-09-27CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-27Current accounting period extended from 31/12/23 TO 30/06/24
2022-09-27CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-08AR0126/09/15 ANNUAL RETURN FULL LIST
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015
2015-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWIN DYSON HEALEY
2015-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-29AR0126/09/14 ANNUAL RETURN FULL LIST
2014-01-08AP01DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE
2014-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-26AR0126/09/13 ANNUAL RETURN FULL LIST
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-03AR0126/09/12 ANNUAL RETURN FULL LIST
2012-09-21AP01DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH
2012-09-21AP03Appointment of Mr Andrew Stuart Fish as company secretary
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS
2012-09-21TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS
2012-05-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-05-14MEM/ARTSARTICLES OF ASSOCIATION
2012-05-14RES13APPROVAL OF DOCUMENTS 04/04/2012
2012-05-14RES01ALTER ARTICLES 04/04/2012
2012-04-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-10-05AR0126/09/11 FULL LIST
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 26/09/2011
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-29AR0126/09/10 FULL LIST
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 26/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 26/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 26/09/2010
2010-01-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-28363aRETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS
2008-11-10363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2008-11-10288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 25/11/2007
2008-09-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2008-03-25403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2008-03-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2007-11-05363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-20225ACC. REF. DATE SHORTENED FROM 13/03/07 TO 31/12/06
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/03/06
2006-11-20363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-02-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-18AAFULL ACCOUNTS MADE UP TO 13/03/05
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-28363aRETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-22403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-03-31225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 13/03/05
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01395PARTICULARS OF MORTGAGE/CHARGE
2004-11-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to STADIUM RETAIL INVESTMENTS (2002) 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 STADIUM RETAIL INVESTMENTS (2002) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-04-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-03-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES)(THE SECURITY TRUSTEE)
GUARANTEE AND SECURITY INTEREST AGREEMENT 2005-03-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2004-11-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2003-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT AND CHARGE 2003-08-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNMENT AND CHARGE 2002-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER CASH DEPOSIT 2002-12-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of STADIUM RETAIL INVESTMENTS (2002) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STADIUM RETAIL INVESTMENTS (2002) LIMITED
Trademarks
We have not found any records of STADIUM RETAIL INVESTMENTS (2002) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STADIUM RETAIL INVESTMENTS (2002) 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 (74990 - Non-trading company) as STADIUM RETAIL INVESTMENTS (2002) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where STADIUM RETAIL INVESTMENTS (2002) 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 STADIUM RETAIL INVESTMENTS (2002) 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 STADIUM RETAIL INVESTMENTS (2002) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HU15 1NB