Stadium Parkgate (holdings) Limited in Welton BROUGH

Stadium Parkgate (holdings) Limited BROUGH

Founded in 2004, Stadium Parkgate (holdings), classified under reg no. 05122234 is an active company. Currently registered at Welton Grange HU15 1NB, Brough the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2004/12/09 Stadium Parkgate (holdings) Limited is no longer carrying the name Inhoco 4053.

Currently there are 5 directors in the the firm, namely Anne R., Alexander C. and Amanda S. and others. In addition one secretary - Andrew F. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Michael C. who worked with the the firm until 26 September 2012.

Stadium Parkgate (holdings) Limited Address / Contact

Office Address	Welton Grange
Office Address2	Welton
Town	Brough
Post code	HU15 1NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05122234
Date of Incorporation	Fri, 7th May 2004
Industry	Activities of head offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Anne R.

Position: Director

Appointed: 23 February 2022

Alexander C.

Position: Director

Appointed: 12 December 2013

Andrew F.

Position: Secretary

Appointed: 26 September 2012

Amanda S.

Position: Director

Appointed: 26 September 2012

Andrew F.

Position: Director

Appointed: 17 February 2005

Paul H.

Position: Director

Appointed: 08 December 2004

Shaun W.

Position: Director

Appointed: 17 February 2005

Resigned: 26 September 2012

Edwin H.

Position: Director

Appointed: 08 December 2004

Resigned: 17 January 2018

Michael C.

Position: Director

Appointed: 08 December 2004

Resigned: 26 September 2012

Michael C.

Position: Secretary

Appointed: 08 December 2004

Resigned: 26 September 2012

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 May 2004

Resigned: 08 December 2004

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 May 2004

Resigned: 08 December 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Sph 2011 from Brough, England. The abovementioned PSC is categorised as "a 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.

Sph 2011

Welton Grange Cowgate, Welton, Brough, HU15 1NB, England

Legal authority	United Kingdom Company Law - Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	07488898
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Inhoco 4053	December 9, 2004

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2023/12/31 filed on: 27th, February 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, October 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 18th, December 2020	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 1st, October 2018	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2016/05/07 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	39502003.00 GBP is the capital in company's statement on 2016/05/09	capital
SH01	39500005.00 GBP is the capital in company's statement on 2015/12/10 filed on: 23rd, December 2015	capital	Free Download (4 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (15 pages)
SH01	39500004.00 GBP is the capital in company's statement on 2015/05/08 filed on: 22nd, May 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2015/05/07 with full list of members filed on: 19th, May 2015	annual return	Free Download (6 pages)
SH01	39502001.00 GBP is the capital in company's statement on 2015/05/19	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 7th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/05/07 with full list of members filed on: 16th, May 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2013/05/07 with full list of members filed on: 8th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (15 pages)
SH01	39500002.00 GBP is the capital in company's statement on 2012/06/08 filed on: 30th, August 2012	capital	Free Download (3 pages)
AR01	Annual return drawn up to 2012/05/07 with full list of members filed on: 22nd, May 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 5th, October 2011	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2011/05/07 with full list of members filed on: 16th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/05/07 with full list of members filed on: 7th, May 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 8th, January 2010	accounts	Free Download (23 pages)
363a	Annual return up to 2009/05/08 with shareholders record filed on: 8th, May 2009	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (22 pages)
363s	Annual return up to 2008/09/19 with shareholders record filed on: 19th, September 2008	annual return	Free Download (12 pages)
363a	Annual return up to 2008/06/03 with shareholders record filed on: 3rd, June 2008	annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, November 2007	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, November 2007	accounts	Free Download (22 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (6 pages)
363a	Annual return up to 2007/06/04 with shareholders record filed on: 4th, June 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, December 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 6th, December 2006	accounts	Free Download (24 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
363a	Annual return up to 2006/06/13 with shareholders record filed on: 13th, June 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (11 pages)
169	Purchased 500000 own shares on 2005/09/06. Value of each share 1 £, total number of shares: 39500002. filed on: 29th, September 2005	capital	Free Download (1 page)
169	Purchased 500000 own shares on 2005/09/06. Value of each share 1 £, total number of shares: 39500002. filed on: 29th, September 2005	capital	Free Download (1 page)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/06/10 with shareholders record filed on: 10th, June 2005	annual return	Free Download (8 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2005	capital	Free Download (4 pages)
88(2)R	Alloted 40000000 shares on 2005/01/07. Value of each share 1 £, total number of shares: 40000002. filed on: 28th, April 2005	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 28th, April 2005	capital	Free Download (4 pages)
88(2)R	Alloted 40000000 shares on 2005/01/07. Value of each share 1 £, total number of shares: 40000002. filed on: 28th, April 2005	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, January 2005	incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/12/04 filed on: 20th, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004/12/08. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004/12/08. Value of each share 1 £, total number of shares: 2. filed on: 20th, December 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 08/12/04 filed on: 20th, December 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 08/12/04 filed on: 20th, December 2004	capital	Free Download (1 page)
NEWINC	Company registration filed on: 7th, May 2004	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 7th, May 2004	incorporation	Free Download (18 pages)

Stadium Parkgate (holdings) Limited BROUGH

Stadium Parkgate (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Anne R.

Alexander C.

Andrew F.

Amanda S.

Andrew F.

Paul H.

Shaun W.

Edwin H.

Michael C.

Michael C.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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