St Marys Catering Limited in Britannia Road SOUTHAMPTON

St Marys Catering Limited SOUTHAMPTON

St Marys Catering started in year 2010 as Private Limited Company with registration number 07200443. The St Marys Catering company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Southampton at St. Marys Stadium. Postal code: SO14 5FP.

At present there are 2 directors in the the firm, namely Philip P. and Tim G.. In addition one secretary - Tim G. - is with the company. 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.

St Marys Catering Limited Address / Contact

Office Address	St. Marys Stadium
Office Address2	Britannia Road
Town	Southampton
Post code	SO14 5FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07200443
Date of Incorporation	Tue, 23rd Mar 2010
Industry	Non-trading company
End of financial Year	30th June
Company age	14 years old
Account next due date	Sun, 31st Mar 2024 (76 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Philip P.

Position: Director

Appointed: 04 October 2023

Tim G.

Position: Director

Appointed: 06 January 2023

Tim G.

Position: Secretary

Appointed: 19 June 2017

David T.

Position: Director

Appointed: 19 June 2017

Resigned: 27 January 2023

Toby S.

Position: Director

Appointed: 19 June 2017

Resigned: 04 October 2023

Toby S.

Position: Secretary

Appointed: 20 May 2016

Resigned: 19 June 2017

Karenjit D.

Position: Secretary

Appointed: 07 October 2015

Resigned: 20 May 2016

Gareth R.

Position: Director

Appointed: 11 July 2014

Resigned: 12 May 2017

Katharina L.

Position: Director

Appointed: 28 January 2014

Resigned: 19 June 2017

Nicola C.

Position: Director

Appointed: 23 March 2010

Resigned: 28 January 2014

David J.

Position: Secretary

Appointed: 23 March 2010

Resigned: 28 September 2010

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is St Mary's Football Group Limited from Southampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Southampton Football Club Limited that put Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

St Mary's Football Group Limited

St Mary's Stadium Britannia Road, Southampton, SO14 5FP, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06951765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Southampton Football Club Limited

St Mary's Stadium Britannia Road, Southampton, SO14 5FP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00053301
Notified on	30 January 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Tue, 20th Feb 2024 filed on: 2nd, April 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Fri, 30th Jun 2023 filed on: 3rd, March 2024	accounts	Free Download (12 pages)
AP01	On Wed, 4th Oct 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 4th Oct 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Mon, 20th Feb 2023 filed on: 20th, February 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 27th Jan 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
AP01	On Fri, 6th Jan 2023 new director was appointed. filed on: 12th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 23rd Mar 2022 filed on: 5th, April 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Wed, 30th Jun 2021 filed on: 24th, March 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Tue, 23rd Mar 2021 filed on: 1st, April 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Jun 2020 filed on: 1st, February 2021	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 30th Jun 2019 filed on: 7th, April 2020	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Mon, 23rd Mar 2020 filed on: 30th, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 23rd Mar 2019 filed on: 25th, March 2019	confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Sat, 30th Jun 2018 filed on: 12th, March 2019	accounts	Free Download (16 pages)
PSC02	Notification of a person with significant control Wed, 30th Jan 2019 filed on: 11th, February 2019	persons with significant control	Free Download (2 pages)
AA	Small company accounts made up to Fri, 30th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 23rd Mar 2018 filed on: 26th, March 2018	confirmation statement	Free Download (3 pages)
AP01	On Mon, 19th Jun 2017 new director was appointed. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 19th Jun 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AP01	On Mon, 19th Jun 2017 new director was appointed. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 19th Jun 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
AP03	On Mon, 19th Jun 2017, company appointed a new person to the position of a secretary filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th May 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 30th Jun 2016 filed on: 10th, April 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thu, 23rd Mar 2017 filed on: 5th, April 2017	confirmation statement	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 20th May 2016 filed on: 24th, May 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 20th May 2016 filed on: 24th, May 2016	officers	Free Download (1 page)
AP03	On Fri, 20th May 2016, company appointed a new person to the position of a secretary filed on: 23rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2016 filed on: 13th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 28th, October 2015	accounts	Free Download (13 pages)
AP03	On Wed, 7th Oct 2015, company appointed a new person to the position of a secretary filed on: 7th, October 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 23rd Mar 2015 filed on: 20th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AP01	On Fri, 11th Jul 2014 new director was appointed. filed on: 20th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 23rd Mar 2014 filed on: 17th, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 17th Apr 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 7th, April 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2014	resolution	Free Download (30 pages)
TM01	Director's appointment terminated on Mon, 10th Feb 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
AP01	On Mon, 10th Feb 2014 new director was appointed. filed on: 10th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 23rd Mar 2013 filed on: 17th, April 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 2nd, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 23rd Mar 2012 filed on: 11th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 28th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 23rd Mar 2011 filed on: 28th, June 2011	annual return	Free Download (14 pages)
TM02	Secretary's appointment terminated on Tue, 2nd Nov 2010 filed on: 2nd, November 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 26th Oct 2010 filed on: 26th, October 2010	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Thu, 30th Jun 2011 filed on: 10th, August 2010	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2010	incorporation	Free Download (27 pages)

St Marys Catering Limited SOUTHAMPTON

St Marys Catering Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Tim G.

Tim G.

David T.

Toby S.

Toby S.

Karenjit D.

Gareth R.

Katharina L.

Nicola C.

David J.

People with significant control

Company filings

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