St Mary's Training Ground Limited in Britannia Road SOUTHAMPTON

St Mary's Training Ground Limited SOUTHAMPTON

Founded in 2009, St Mary's Training Ground, classified under reg no. 06951707 is an active company. Currently registered at St. Marys Stadium SO14 5FP, Southampton the company has been in the business for fifteen years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022. Since March 3, 2014 St Mary's Training Ground Limited is no longer carrying the name Dmwsl 610.

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

St Mary's Training Ground 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	06951707
Date of Incorporation	Fri, 3rd Jul 2009
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 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

Toby S.

Position: Director

Appointed: 19 June 2017

Resigned: 04 October 2023

David T.

Position: Director

Appointed: 19 June 2017

Resigned: 27 January 2023

Toby S.

Position: Secretary

Appointed: 20 May 2016

Resigned: 19 June 2017

Karenjit D.

Position: Secretary

Appointed: 17 September 2014

Resigned: 20 May 2016

Gareth R.

Position: Director

Appointed: 11 July 2014

Resigned: 12 May 2017

Josef L.

Position: Director

Appointed: 16 January 2014

Resigned: 17 January 2014

Katharina L.

Position: Director

Appointed: 16 January 2014

Resigned: 19 June 2017

Gareth R.

Position: Secretary

Appointed: 30 June 2011

Resigned: 11 July 2014

Nicola C.

Position: Director

Appointed: 15 December 2009

Resigned: 16 January 2014

Markus L.

Position: Director

Appointed: 07 July 2009

Resigned: 28 March 2011

Markus L.

Position: Secretary

Appointed: 07 July 2009

Resigned: 30 June 2011

Michael B.

Position: Director

Appointed: 03 July 2009

Resigned: 07 July 2009

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 03 July 2009

Resigned: 07 July 2009

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is St Mary's Football Group Limited from Southampton, England. The abovementioned PSC is categorised 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, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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
Notified on	1 July 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Dmwsl 610	March 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 3rd, March 2024	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2023 filed on: 3rd, March 2024	accounts	Free Download (17 pages)
AP01	On October 4, 2023 new director was appointed. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 4, 2023 filed on: 4th, October 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2022 filed on: 8th, April 2023	accounts	Free Download (16 pages)
TM01	Director's appointment was terminated on January 27, 2023 filed on: 1st, February 2023	officers	Free Download (1 page)
AP01	On January 6, 2023 new director was appointed. filed on: 12th, January 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 24th, March 2022	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 1st, February 2021	accounts	Free Download (16 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2020	resolution	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 20th, July 2020	incorporation	Free Download (28 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 7th, April 2020	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 12th, March 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 28th, March 2018	accounts	Free Download (17 pages)
AP01	On June 19, 2017 new director was appointed. filed on: 27th, June 2017	officers	Free Download (2 pages)
AP03	Appointment (date: June 19, 2017) of a secretary filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	On June 19, 2017 new director was appointed. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on June 19, 2017 filed on: 27th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 12, 2017 filed on: 15th, May 2017	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 10th, April 2017	accounts	Free Download (14 pages)
TM02	Termination of appointment as a secretary on May 20, 2016 filed on: 24th, May 2016	officers	Free Download (1 page)
AP03	Appointment (date: May 20, 2016) of a secretary filed on: 23rd, May 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 28th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2015 filed on: 3rd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (13 pages)
AP03	Appointment (date: September 17, 2014) of a secretary filed on: 17th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2014 filed on: 16th, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 16, 2014: 1.00 GBP	capital
TM02	Termination of appointment as a secretary on July 11, 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AP01	On July 11, 2014 new director was appointed. filed on: 16th, July 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 7th, April 2014	accounts	Free Download (12 pages)
CERTNM	Company name changed dmwsl 610 LIMITEDcertificate issued on 03/03/14 filed on: 3rd, March 2014	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 3rd, March 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2014	resolution	Free Download (31 pages)
TM01	Director's appointment was terminated on January 20, 2014 filed on: 20th, January 2014	officers	Free Download (1 page)
AP01	On January 20, 2014 new director was appointed. filed on: 20th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 17, 2014 filed on: 17th, January 2014	officers	Free Download (1 page)
AP01	On January 17, 2014 new director was appointed. filed on: 17th, January 2014	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2013 filed on: 8th, July 2013	annual return	Free Download (3 pages)
SH01	Capital declared on July 8, 2013: 1 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 2nd, April 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2011 filed on: 6th, July 2011	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on July 6, 2011 filed on: 6th, July 2011	officers	Free Download (1 page)
AP03	Appointment (date: July 6, 2011) of a secretary filed on: 6th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment was terminated on April 7, 2011 filed on: 7th, April 2011	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to July 3, 2010 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
CH03	On July 3, 2010 secretary's details were changed filed on: 22nd, September 2010	officers	Free Download (1 page)
CH01	On July 3, 2010 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2010 to June 30, 2010 filed on: 5th, January 2010	accounts	Free Download (2 pages)
AD01	Company moved to new address on January 5, 2010. Old Address: Royal London House 22-25 Finsbury Square London EC2A 1DX filed on: 5th, January 2010	address	Free Download (2 pages)
AP01	On January 5, 2010 new director was appointed. filed on: 5th, January 2010	officers	Free Download (3 pages)
288a	On July 11, 2009 Director and secretary appointed filed on: 11th, July 2009	officers	Free Download (2 pages)
288b	On July 11, 2009 Appointment terminated secretary filed on: 11th, July 2009	officers	Free Download (1 page)
288b	On July 11, 2009 Appointment terminated director filed on: 11th, July 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, July 2009	incorporation	Free Download (28 pages)

St Mary's Training Ground Limited SOUTHAMPTON

St Mary's Training Ground Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Tim G.

Tim G.

Toby S.

David T.

Toby S.

Karenjit D.

Gareth R.

Josef L.

Katharina L.

Gareth R.

Nicola C.

Markus L.

Markus L.

Michael B.

Dm Company Services (london) Limited

People with significant control

Company previous names

Company filings

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