New Clapton Stadium Company Limited in Porz Avenue DUNSTABLE

New Clapton Stadium Company Limited DUNSTABLE

New Clapton Stadium Company started in year 1964 as Private Limited Company with registration number 00827876. The New Clapton Stadium Company company has been functioning successfully for sixty years now and its status is active. The firm's office is based in Dunstable at Whitbread Court Houghton Hall Business Park. Postal code: LU5 5XE.

The company has one director. Daren L., appointed on 13 March 2015. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

New Clapton Stadium Company Limited Address / Contact

Office Address	Whitbread Court Houghton Hall Business Park
Office Address2	Porz Avenue
Town	Dunstable
Post code	LU5 5XE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00827876
Date of Incorporation	Thu, 19th Nov 1964
Industry	Non-trading company
End of financial Year	1st March
Company age	60 years old
Account next due date	Fri, 1st Dec 2023 (165 days after)
Account last made up date	Thu, 3rd Mar 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Whitbread Directors 2 Limited

Position: Corporate Director

Appointed: 13 March 2015

Whitbread Directors 1 Limited

Position: Corporate Director

Appointed: 13 March 2015

Whitbread Secretaries Limited

Position: Corporate Secretary

Appointed: 13 March 2015

Daren L.

Position: Director

Appointed: 13 March 2015

Daren L.

Position: Secretary

Appointed: 27 September 2013

Resigned: 13 March 2015

John F.

Position: Director

Appointed: 27 September 2013

Resigned: 13 March 2015

Patrick D.

Position: Director

Appointed: 27 September 2013

Resigned: 05 February 2015

Bhavesh M.

Position: Director

Appointed: 27 September 2013

Resigned: 13 March 2015

Jamie B.

Position: Director

Appointed: 17 May 2010

Resigned: 27 September 2013

Sainsburys Corporate Director Limited

Position: Corporate Director

Appointed: 07 December 2009

Resigned: 27 September 2013

Geraint C.

Position: Director

Appointed: 07 December 2009

Resigned: 27 September 2013

Philip D.

Position: Secretary

Appointed: 07 December 2009

Resigned: 27 September 2013

Jonathan L.

Position: Director

Appointed: 31 May 2005

Resigned: 07 December 2009

Helen O.

Position: Secretary

Appointed: 31 August 2004

Resigned: 07 December 2009

Lucy N.

Position: Director

Appointed: 15 March 2004

Resigned: 07 December 2009

Rowley A.

Position: Director

Appointed: 10 October 2003

Resigned: 15 March 2004

Nadine S.

Position: Secretary

Appointed: 10 October 2003

Resigned: 31 August 2004

Martin F.

Position: Director

Appointed: 10 October 2003

Resigned: 31 May 2005

Michael L.

Position: Director

Appointed: 22 December 1998

Resigned: 10 October 2003

Robert G.

Position: Director

Appointed: 20 April 1993

Resigned: 10 October 2003

Cws (no 2) Limited

Position: Corporate Secretary

Appointed: 01 September 1992

Resigned: 10 October 2003

Ronald D.

Position: Director

Appointed: 01 September 1992

Resigned: 05 March 1993

Cws (no 1) Limited

Position: Corporate Director

Appointed: 31 July 1992

Resigned: 10 October 2003

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Premier Inn Hotels Limited from Dunstable, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Premier Inn Hotels Limited

Whitbread Court Porz Avenue, Dunstable, LU5 5XE, United Kingdom

Legal authority	Companies Act
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	05137608
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Thursday 2nd March 2023 filed on: 4th, December 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 3rd March 2022 filed on: 10th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 2nd, December 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 27th February 2020 filed on: 25th, February 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2019 filed on: 13th, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 1st March 2018 filed on: 15th, November 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 2nd March 2017 filed on: 2nd, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 3rd March 2016 filed on: 28th, November 2016	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 26th February 2015 filed on: 27th, November 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 27th February 2014 filed on: 25th, November 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 16th March 2013 filed on: 17th, December 2013	accounts	Free Download (4 pages)
AA01	Current accounting period shortened to Saturday 1st March 2014, originally was Thursday 20th March 2014. filed on: 26th, November 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 17th March 2012 filed on: 24th, August 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 19th March 2011 filed on: 14th, November 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 20th March 2010 filed on: 16th, December 2010	accounts	Free Download (11 pages)
AA01	Accounting period extended to Saturday 20th March 2010. Originally it was Sunday 28th February 2010 filed on: 11th, December 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 28th February 2009 filed on: 21st, November 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 23rd February 2008 filed on: 7th, November 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th February 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 24th February 2007 filed on: 12th, October 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th February 2006 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th February 2006 filed on: 30th, October 2006	accounts	Free Download (4 pages)
AA	Full accounts data made up to Saturday 26th February 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 26th February 2005 filed on: 23rd, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 30th, December 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to Saturday 28th February 2004 filed on: 30th, December 2004	accounts
225	Accounting reference date extended from 11/01/04 to 28/02/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 11/01/04 to 28/02/04 filed on: 9th, June 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 11th January 2003 filed on: 23rd, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 11th January 2003 filed on: 23rd, April 2003	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 12th January 2002 filed on: 18th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 12th January 2002 filed on: 18th, June 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 13th January 2001 filed on: 25th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 13th January 2001 filed on: 25th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 8th January 2000 filed on: 9th, November 2000	accounts
AA	Full accounts data made up to Saturday 8th January 2000 filed on: 9th, November 2000	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Saturday 9th January 1999 filed on: 6th, February 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 9th January 1999 filed on: 6th, February 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 10th January 1998 filed on: 6th, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 10th January 1998 filed on: 6th, February 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 11th January 1997 filed on: 22nd, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 11th January 1997 filed on: 22nd, May 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 13th January 1996 filed on: 15th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 13th January 1996 filed on: 15th, May 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 14th January 1995 filed on: 17th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 14th January 1995 filed on: 17th, July 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 8th January 1994 filed on: 6th, June 1994	accounts
AA	Dormant company accounts reported for the period up to Saturday 8th January 1994 filed on: 6th, June 1994	accounts	Free Download
AA	Full accounts data made up to Saturday 9th January 1993 filed on: 1st, October 1993	accounts
AA	Full accounts data made up to Saturday 9th January 1993 filed on: 1st, October 1993	accounts	Free Download
AA	Full accounts data made up to Saturday 11th January 1992 filed on: 27th, October 1992	accounts
AA	Full accounts data made up to Saturday 11th January 1992 filed on: 27th, October 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 12th January 1991 filed on: 22nd, July 1991	accounts
AA	Full accounts data made up to Saturday 12th January 1991 filed on: 22nd, July 1991	accounts	Free Download
AA	Full accounts data made up to Saturday 13th January 1990 filed on: 14th, August 1990	accounts	Free Download
AA	Full accounts data made up to Saturday 13th January 1990 filed on: 14th, August 1990	accounts
AA	Full accounts data made up to Saturday 14th January 1989 filed on: 20th, January 1990	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 14th January 1989 filed on: 20th, January 1990	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 9th January 1988 filed on: 11th, September 1989	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 9th January 1988 filed on: 11th, September 1989	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/12 to 11/01 filed on: 5th, September 1987	accounts
225(1)	Accounting reference date extended from 31/12 to 11/01 filed on: 5th, September 1987	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 24th, August 1987	accounts
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 24th, August 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 29th, September 1986	accounts
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 29th, September 1986	accounts	Free Download
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 15th, May 1986	accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st October 1985 filed on: 15th, May 1986	accounts	Free Download (11 pages)

New Clapton Stadium Company Limited DUNSTABLE

New Clapton Stadium Company Limited Address / Contact

Company Information / Profile

Company staff

Whitbread Directors 2 Limited

Whitbread Directors 1 Limited

Whitbread Secretaries Limited

Daren L.

Daren L.

John F.

Patrick D.

Bhavesh M.

Jamie B.

Sainsburys Corporate Director Limited

Geraint C.

Philip D.

Jonathan L.

Helen O.

Lucy N.

Rowley A.

Nadine S.

Martin F.

Michael L.

Robert G.

Cws (no 2) Limited

Ronald D.

Cws (no 1) Limited

People with significant control

Company filings

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