Ipswich Town Stadium Company Limited in Ipswich

Ipswich Town Stadium Company Limited

Founded in 2001, Ipswich Town Stadium Company, classified under reg no. 04170530 is an active company. Currently registered at Portman Road IP1 2DA, the company has been in the business for twenty three years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022. Since Mon, 9th Jul 2001 Ipswich Town Stadium Company Limited is no longer carrying the name Windowroman.

The firm has 2 directors, namely Michael O., Berke B.. Of them, Michael O., Berke B. have been with the company the longest, being appointed on 7 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ipswich Town Stadium Company Limited Address / Contact

Office Address	Portman Road
Office Address2	Ipswich
Town
Post code	IP1 2DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04170530
Date of Incorporation	Thu, 1st Mar 2001
Industry	Operation of sports facilities
End of financial Year	30th June
Company age	23 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Michael O.

Position: Director

Appointed: 07 April 2021

Berke B.

Position: Director

Appointed: 07 April 2021

Maarten V.

Position: Director

Appointed: 01 March 2019

Resigned: 07 April 2021

Mark A.

Position: Director

Appointed: 15 March 2013

Resigned: 06 May 2022

Simon C.

Position: Director

Appointed: 28 April 2009

Resigned: 05 February 2013

Martin P.

Position: Director

Appointed: 19 December 2007

Resigned: 11 March 2013

Jonathan S.

Position: Director

Appointed: 19 December 2007

Resigned: 31 January 2017

Ian M.

Position: Director

Appointed: 19 December 2007

Resigned: 15 February 2019

Mark A.

Position: Secretary

Appointed: 01 November 2006

Resigned: 06 May 2022

Peter C.

Position: Director

Appointed: 01 November 2006

Resigned: 19 December 2007

Andrew G.

Position: Director

Appointed: 01 October 2005

Resigned: 19 December 2007

Anna H.

Position: Director

Appointed: 01 October 2005

Resigned: 19 December 2007

Holly B.

Position: Director

Appointed: 25 February 2004

Resigned: 19 December 2007

Kevin B.

Position: Director

Appointed: 26 September 2003

Resigned: 03 October 2008

Derek B.

Position: Director

Appointed: 05 December 2002

Resigned: 27 April 2009

Roger F.

Position: Director

Appointed: 06 July 2001

Resigned: 19 December 2007

Richard M.

Position: Director

Appointed: 06 July 2001

Resigned: 19 December 2007

Richard R.

Position: Director

Appointed: 06 July 2001

Resigned: 29 September 2003

Philip H.

Position: Director

Appointed: 06 July 2001

Resigned: 19 December 2007

John K.

Position: Director

Appointed: 06 July 2001

Resigned: 19 December 2007

David R.

Position: Secretary

Appointed: 06 July 2001

Resigned: 01 November 2006

David S.

Position: Director

Appointed: 06 July 2001

Resigned: 30 June 2011

Clinton F.

Position: Secretary

Appointed: 06 April 2001

Resigned: 06 July 2001

Robert M.

Position: Director

Appointed: 06 April 2001

Resigned: 06 July 2001

Clinton F.

Position: Director

Appointed: 06 April 2001

Resigned: 06 July 2001

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 March 2001

Resigned: 06 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 March 2001

Resigned: 06 April 2001

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we established, there is Gamechanger20 Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Marcus Evans Worldwide Holdings that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a private limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Gamechanger20 Limited

20-22 Wenlock Road, London, N1 7GU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	12763756
Notified on	7 April 2021
Nature of control:	75,01-100% shares

Marcus Evans Worldwide Holdings

34 North Quay, Douglas, Isle Of Man, IM1 4LB, Isle Of Man

Legal authority	Companies Act 2006
Legal form	Private Limited
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	128758c
Notified on	6 April 2016
Ceased on	7 April 2021
Nature of control:	75,01-100% shares

Company previous names

Windowroman	July 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	14 269	13 826	26 100	100	100
Net Assets Liabilities	-11 134	-12 041	-12 824
Other Debtors	2 294	1 976
Property Plant Equipment	17 976	17 380

Other
Accrued Liabilities Deferred Income	1 266	1 206
Accumulated Depreciation Impairment Property Plant Equipment	14 885	15 481
Amounts Owed By Related Parties	11 975	11 850	26 100	100	100
Amounts Owed To Group Undertakings			38 924
Creditors	39 884	39 863	38 924
Future Minimum Lease Payments Under Non-cancellable Operating Leases	8 353 000	8 242 000	8 131
Increase From Depreciation Charge For Year Property Plant Equipment		596	595
Loans From Group Undertakings Participating Interests	38 656	38 695
Net Current Assets Liabilities	10 774	10 442	-12 824	100	100
Other Creditors		708
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			16 076
Other Disposals Property Plant Equipment			32 861
Other Remaining Borrowings	38 618	38 657
Property Plant Equipment Gross Cost	32 861	32 861
Total Assets Less Current Liabilities	28 750	27 822	-12 824
Total Borrowings	38 618	38 657

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 12th, April 2023	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 29th, June 2022	accounts	Free Download (9 pages)
TM02	Secretary's appointment terminated on Fri, 6th May 2022 filed on: 8th, May 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 6th May 2022 filed on: 8th, May 2022	officers	Free Download (1 page)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 9th, April 2021	officers	Free Download (2 pages)
AP01	On Wed, 7th Apr 2021 new director was appointed. filed on: 9th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 7th Apr 2021 filed on: 8th, April 2021	officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 26th, November 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 8th, March 2019	accounts	Free Download (18 pages)
AP01	On Fri, 1st Mar 2019 new director was appointed. filed on: 1st, March 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 15th Feb 2019 filed on: 15th, February 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 8th, March 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2017 filed on: 1st, February 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 9th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2016 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, February 2016	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Mar 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 15th, January 2015	accounts	Free Download (17 pages)
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 20th, June 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Mar 2014 filed on: 28th, March 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 30th, December 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 3rd, April 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 1st Mar 2013 filed on: 26th, March 2013	annual return	Free Download (6 pages)
AP01	On Wed, 20th Mar 2013 new director was appointed. filed on: 20th, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 11th Mar 2013 filed on: 11th, March 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Feb 2013 filed on: 8th, February 2013	officers	Free Download (1 page)
CH01	On Mon, 17th Dec 2012 director's details were changed filed on: 17th, December 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Mar 2012 filed on: 28th, March 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 28th, March 2012	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Thu, 30th Jun 2011 filed on: 30th, June 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 1st Mar 2011 filed on: 29th, March 2011	annual return	Free Download (8 pages)
CH01	On Wed, 31st Mar 2010 director's details were changed filed on: 17th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Mar 2010 director's details were changed filed on: 14th, May 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 12th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Mar 2010 filed on: 29th, March 2010	annual return	Free Download (6 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 19th Dec 2007 director's details were changed filed on: 14th, December 2009	officers	Free Download (1 page)
CH03	On Fri, 31st Jul 2009 secretary's details were changed filed on: 14th, December 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (17 pages)
288a	On Tue, 28th Apr 2009 Director appointed filed on: 28th, April 2009	officers	Free Download (1 page)
288b	On Tue, 28th Apr 2009 Appointment terminated director filed on: 28th, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 27th Mar 2009 with complete member list filed on: 27th, March 2009	annual return	Free Download (4 pages)
288b	On Tue, 7th Oct 2008 Appointment terminated director filed on: 7th, October 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 27th, March 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 27th Mar 2008 with complete member list filed on: 27th, March 2008	annual return	Free Download (5 pages)
288a	On Tue, 12th Feb 2008 New director appointed filed on: 12th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
288a	On Mon, 11th Feb 2008 New director appointed filed on: 11th, February 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 6th, February 2008	accounts	Free Download (17 pages)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288b	On Thu, 20th Dec 2007 Director resigned filed on: 20th, December 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, July 2007	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 29th Mar 2007 with complete member list filed on: 29th, March 2007	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 8th, January 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 29th, November 2006	accounts	Free Download (16 pages)
288a	On Tue, 28th Nov 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (4 pages)
288a	On Sat, 11th Nov 2006 New secretary appointed filed on: 11th, November 2006	officers	Free Download (1 page)
288b	On Sat, 11th Nov 2006 Secretary resigned filed on: 11th, November 2006	officers	Free Download (1 page)
363s	Annual return drawn up to Thu, 30th Mar 2006 with complete member list filed on: 30th, March 2006	annual return	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 23rd, March 2006	accounts	Free Download (16 pages)
288a	On Wed, 26th Oct 2005 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On Tue, 25th Oct 2005 New director appointed filed on: 25th, October 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 28th, February 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 29th, April 2004	accounts	Free Download (18 pages)
288a	On Thu, 22nd Apr 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (2 pages)
288a	On Thu, 22nd Apr 2004 New director appointed filed on: 22nd, April 2004	officers	Free Download (3 pages)
363s	Annual return drawn up to Thu, 22nd Apr 2004 with complete member list filed on: 22nd, April 2004	annual return	Free Download (9 pages)
288a	On Thu, 18th Mar 2004 New director appointed filed on: 18th, March 2004	officers	Free Download (4 pages)
288a	On Fri, 12th Mar 2004 New director appointed filed on: 12th, March 2004	officers	Free Download (3 pages)
288b	On Fri, 19th Dec 2003 Director resigned filed on: 19th, December 2003	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 21st, July 2003	accounts	Free Download (18 pages)
363s	Annual return drawn up to Mon, 7th Apr 2003 with complete member list filed on: 7th, April 2003	annual return	Free Download (9 pages)
288a	On Tue, 17th Dec 2002 New director appointed filed on: 17th, December 2002	officers	Free Download (2 pages)
363s	Annual return drawn up to Thu, 21st Mar 2002 with complete member list filed on: 21st, March 2002	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/02 to 30/06/02 filed on: 24th, July 2001	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2001	resolution	Free Download (1 page)
288a	On Tue, 10th Jul 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (3 pages)
288a	On Tue, 10th Jul 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (3 pages)
288a	On Tue, 10th Jul 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (3 pages)
288b	On Tue, 10th Jul 2001 Director resigned filed on: 10th, July 2001	officers	Free Download (1 page)
288a	On Tue, 10th Jul 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (3 pages)
288a	On Tue, 10th Jul 2001 New secretary appointed filed on: 10th, July 2001	officers	Free Download (2 pages)
288a	On Tue, 10th Jul 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (3 pages)
288a	On Tue, 10th Jul 2001 New director appointed filed on: 10th, July 2001	officers	Free Download (3 pages)
288b	On Tue, 10th Jul 2001 Secretary resigned;director resigned filed on: 10th, July 2001	officers	Free Download (1 page)
287	Registered office changed on 10/07/01 from: ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA filed on: 10th, July 2001	address	Free Download (1 page)
CERTNM	Company name changed windowroman LIMITEDcertificate issued on 09/07/01 filed on: 9th, July 2001	change of name	Free Download (2 pages)
287	Registered office changed on 18/04/01 from: 1 mitchell lane bristol BS1 6BU filed on: 18th, April 2001	address	Free Download (1 page)
288a	On Wed, 18th Apr 2001 New secretary appointed;new director appointed filed on: 18th, April 2001	officers	Free Download (2 pages)
288a	On Wed, 18th Apr 2001 New director appointed filed on: 18th, April 2001	officers	Free Download (2 pages)
288b	On Thu, 12th Apr 2001 Director resigned filed on: 12th, April 2001	officers	Free Download (1 page)
288b	On Thu, 12th Apr 2001 Secretary resigned filed on: 12th, April 2001	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, March 2001	incorporation	Free Download (13 pages)