• UK
  • NEW CLAPTON STADIUM COMPANY LIMITED - Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom

Company Information

Company registration number
00827876
Company Status
LIVE
Country
United Kingdom
Registered Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
Bedfordshire
LU5 5XE
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE UK

Management

Managing Directors
LOWRY, Daren Clive
WHITBREAD DIRECTORS 1 LIMITED
WHITBREAD DIRECTORS 2 LIMITED
Company secretaries
WHITBREAD SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1964-11-19
Age Of Company
1964-11-19 59 years
SIC/NACE
74990

Ownership

Beneficial Owners
Premier Inn Hotels Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-03-01
Last Date: 2019-02-28
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2021-09-15
Last Date: 2020-09-01

NEW CLAPTON STADIUM COMPANY LIMITED Company Description

NEW CLAPTON STADIUM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00827876. Its current trading status is "live". It was registered 1964-11-19. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 17/03/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at Whitbread Court Houghton Hall Business Park .
More information

Get NEW CLAPTON STADIUM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: New Clapton Stadium Company Limited - Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, United Kingdom

1964-11-19 59 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • accounts-with-accounts-type-dormant (2019-08-13) - AA

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  • confirmation-statement-with-no-updates (2019-09-10) - CS01

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  • confirmation-statement-with-no-updates (2018-09-12) - CS01

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  • accounts-with-accounts-type-dormant (2018-11-15) - AA

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  • accounts-with-accounts-type-dormant (2017-06-02) - AA

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  • confirmation-statement-with-no-updates (2017-09-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-11-28) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • accounts-with-accounts-type-dormant (2015-11-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-04-22) - TM02

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  • appoint-corporate-secretary-company-with-name-date (2015-04-22) - AP04

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  • appoint-corporate-director-company-with-name-date (2015-04-22) - AP02

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  • appoint-person-director-company-with-name-date (2015-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2014-11-25) - AA

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  • accounts-with-accounts-type-dormant (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01

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  • change-account-reference-date-company-current-shortened (2013-11-26) - AA01

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  • appoint-person-director-company-with-name (2013-11-26) - AP01

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  • appoint-person-secretary-company-with-name (2013-11-26) - AP03

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  • termination-director-company-with-name (2013-11-26) - TM01

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  • change-registered-office-address-company-with-date-old-address (2013-11-26) - AD01

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  • termination-secretary-company-with-name (2013-11-26) - TM02

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  • change-person-director-company-with-change-date (2013-02-18) - CH01

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  • accounts-with-accounts-type-dormant (2012-08-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • accounts-with-accounts-type-dormant (2011-11-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-11) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-14) - AR01

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  • appoint-person-director-company-with-name (2010-05-27) - AP01

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  • statement-of-companys-objects (2010-03-19) - CC04

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  • resolution (2010-03-19) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2009-11-21) - AA

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  • termination-director-company-with-name (2009-12-11) - TM01

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  • termination-secretary-company-with-name (2009-12-11) - TM02

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  • legacy (2009-09-04) - 363a

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  • change-account-reference-date-company-current-extended (2009-12-11) - AA01

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  • appoint-person-secretary-company-with-name (2009-12-11) - AP03

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  • appoint-corporate-director-company-with-name (2009-12-11) - AP02

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  • change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • legacy (2008-09-09) - 363a

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  • accounts-with-accounts-type-dormant (2008-11-07) - AA

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  • legacy (2007-09-19) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-12) - AA

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  • accounts-with-accounts-type-dormant (2006-10-30) - AA

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  • legacy (2006-09-13) - 363s

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  • legacy (2006-01-04) - 288c

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  • legacy (2006-03-30) - 288c

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  • accounts-with-accounts-type-full (2005-12-23) - AA

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  • legacy (2005-12-22) - 288c

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  • legacy (2005-10-25) - 363s

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  • legacy (2005-07-06) - 288a

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  • legacy (2005-06-16) - 288b

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  • legacy (2004-09-30) - 288a

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  • accounts-with-accounts-type-full (2004-12-30) - AA

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  • legacy (2004-10-12) - 363s

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  • legacy (2004-09-30) - 288b

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  • legacy (2004-04-21) - 288a

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  • legacy (2004-03-27) - 288b

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  • legacy (2004-01-20) - 287

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  • legacy (2004-01-10) - 288a

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  • legacy (2004-06-09) - 225

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  • accounts-with-accounts-type-full (2003-04-23) - AA

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  • legacy (2003-08-19) - 403a

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  • legacy (2003-09-14) - 363a

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  • legacy (2003-12-18) - 288b

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  • legacy (2003-12-18) - 288a

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  • legacy (2003-12-30) - 288a

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  • legacy (2002-09-20) - 363a

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  • accounts-with-accounts-type-full (2002-06-18) - AA

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  • legacy (2001-10-01) - 363a

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  • accounts-with-accounts-type-full (2001-06-25) - AA

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  • legacy (2000-10-10) - 363a

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  • accounts-with-accounts-type-full (2000-11-09) - AA

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  • legacy (2000-11-15) - 288c

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  • legacy (1999-09-16) - 363a

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  • accounts-with-accounts-type-dormant (1999-02-06) - AA

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  • legacy (1999-01-06) - 288a

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  • legacy (1998-09-28) - 363a

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  • accounts-with-accounts-type-dormant (1998-02-06) - AA

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  • legacy (1997-09-23) - 363a

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  • accounts-with-accounts-type-dormant (1997-05-22) - AA

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  • accounts-with-accounts-type-dormant (1996-05-15) - AA

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  • legacy (1996-09-12) - 363a

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  • legacy (1995-09-11) - 363x

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  • accounts-with-accounts-type-dormant (1995-07-17) - AA

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  • legacy (1994-09-09) - 363x

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  • accounts-with-accounts-type-dormant (1994-06-06) - AA

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  • resolution (1994-02-01) - RESOLUTIONS

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  • legacy (1993-04-27) - 288

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  • accounts-with-accounts-type-full (1993-10-01) - AA

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  • legacy (1993-10-01) - 363x

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  • accounts-with-accounts-type-full (1992-10-27) - AA

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  • legacy (1992-09-24) - 363x

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  • legacy (1991-09-16) - 363x

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  • accounts-with-accounts-type-full (1991-07-22) - AA

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  • legacy (1990-11-20) - 288

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  • legacy (1990-10-04) - 363

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  • resolution (1990-09-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1990-08-14) - AA

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  • accounts-with-accounts-type-full (1990-01-20) - AA

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  • legacy (1989-04-10) - 288

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  • accounts-with-accounts-type-full (1989-09-11) - AA

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  • legacy (1989-01-31) - 363

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  • legacy (1989-11-02) - 288

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  • legacy (1989-09-14) - 363

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  • legacy (1987-02-23) - 287

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  • legacy (1987-08-05) - 288

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  • legacy (1987-02-13) - 288

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  • legacy (1987-09-05) - 225(1)

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  • legacy (1987-09-05) - 287

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  • legacy (1987-09-24) - 363

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  • accounts-with-accounts-type-full (1987-08-24) - AA

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  • legacy (1986-09-29) - 225(1)

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  • legacy (1986-06-19) - 363

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  • accounts-with-accounts-type-full (1986-05-15) - AA

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  • legacy (1974-11-29) - 395

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  • resolution (1966-11-01) - RESOLUTIONS

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  • miscellaneous (1966-06-06) - MISC

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  • miscellaneous (1964-11-19) - MISC

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