The Memorial Stadium Company Limited in Filton Avenue Horfield BRISTOL

The Memorial Stadium Company Limited BRISTOL

Founded in 1998, The Memorial Stadium Company, classified under reg no. 03536554 is an active company. Currently registered at The Memorial Stadium BS7 0AG, Bristol the company has been in the business for twenty six years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has 3 directors, namely Hussain A., Abdullatif A. and Wael A.. Of them, Wael A. has been with the company the longest, being appointed on 18 February 2016 and Hussain A. and Abdullatif A. have been with the company for the least time - from 11 August 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Antoni W. who worked with the the company until 18 February 2016.

The Memorial Stadium Company Limited Address / Contact

Office Address	The Memorial Stadium
Office Address2	Filton Avenue Horfield
Town	Bristol
Post code	BS7 0AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03536554
Date of Incorporation	Fri, 27th Mar 1998
Industry	Operation of sports facilities
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Hussain A.

Position: Director

Appointed: 11 August 2023

Abdullatif A.

Position: Director

Appointed: 11 August 2023

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2016

Wael A.

Position: Director

Appointed: 18 February 2016

Stephen H.

Position: Director

Appointed: 18 February 2016

Resigned: 20 December 2019

Lee A.

Position: Director

Appointed: 18 February 2016

Resigned: 21 November 2016

Nicholas H.

Position: Director

Appointed: 18 August 2014

Resigned: 18 February 2016

Barry B.

Position: Director

Appointed: 23 April 1998

Resigned: 18 February 2016

Jeffrey L.

Position: Director

Appointed: 23 April 1998

Resigned: 18 August 1998

Antoni W.

Position: Secretary

Appointed: 30 March 1998

Resigned: 18 February 2016

Geoffrey D.

Position: Director

Appointed: 30 March 1998

Resigned: 17 August 2014

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 1998

Resigned: 30 March 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 27 March 1998

Resigned: 30 March 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Bristol Rovers (1883) Limited from Bristol, United Kingdom. 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.

Bristol Rovers (1883) Limited

The Memorial Stadium Filton Avenue, Horfield, Bristol, BS7 0BF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04501223
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-06-30	2019-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	1 601 679	1 601 679	1 601 679	1 601 679	1 601 679
Net Assets Liabilities	896 579	896 579	896 579	896 579

Other
Creditors	705 100	705 100	705 100	705 100	705 100
Net Current Assets Liabilities	896 579	896 579	896 579	896 579
Total Assets Less Current Liabilities	896 579	896 579

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 27th, March 2024	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 5th, April 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 22nd, November 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 23rd, March 2020	accounts	Free Download (2 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 31st, May 2019	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 22nd, March 2018	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 10th, April 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2016 filed on: 19th, April 2016	annual return	Free Download (7 pages)
SH01	725100.00 GBP is the capital in company's statement on Tuesday 19th April 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 24th, March 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 27th March 2015 filed on: 27th, March 2015	annual return	Free Download (5 pages)
SH01	745100.00 GBP is the capital in company's statement on Friday 27th March 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 18th, March 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th March 2014 filed on: 1st, April 2014	annual return	Free Download (6 pages)
SH01	745100.00 GBP is the capital in company's statement on Tuesday 1st April 2014	capital
AA	Full accounts data made up to Sunday 30th June 2013 filed on: 3rd, January 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th March 2013 filed on: 2nd, April 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 13th, December 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th March 2012 filed on: 29th, March 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 20th, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th March 2011 filed on: 13th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 27th March 2010 filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 29th, March 2010	accounts	Free Download (13 pages)
363a	Period up to Thursday 9th April 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 6th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 30th, April 2008	accounts	Free Download (14 pages)
363a	Period up to Wednesday 23rd April 2008 - Annual return with full member list filed on: 23rd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 10th April 2007 - Annual return with full member list filed on: 10th, April 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 4th, May 2006	accounts	Free Download (14 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
363a	Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006	annual return	Free Download (3 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 10th May 2004 - Annual return with full member list filed on: 10th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (19 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (19 pages)
363s	Period up to Wednesday 24th December 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (15 pages)
363s	Period up to Wednesday 24th December 2003 - Annual return with full member list filed on: 24th, December 2003	annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (19 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 17th April 2002 - Annual return with full member list filed on: 17th, April 2002	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 4th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 4th, February 2002	accounts	Free Download (15 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 20th April 2001 - Annual return with full member list filed on: 20th, April 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 11th, January 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 11th, January 2001	accounts	Free Download (14 pages)
363s	Period up to Saturday 15th April 2000 - Annual return with full member list filed on: 15th, April 2000	annual return	Free Download (6 pages)
363s	Period up to Saturday 15th April 2000 - Annual return with full member list filed on: 15th, April 2000	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 17th, December 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 17th, December 1999	accounts	Free Download (14 pages)
363s	Period up to Wednesday 21st April 1999 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (10 pages)
363s	Period up to Wednesday 21st April 1999 - Annual return with full member list filed on: 21st, April 1999	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 5th, February 1999	accounts	Free Download
225	Accounting reference date extended from 31/05/99 to 30/06/99 filed on: 5th, February 1999	accounts
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 11th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/99 to 31/05/99 filed on: 11th, June 1998	accounts	Free Download (1 page)

The Memorial Stadium Company Limited BRISTOL

The Memorial Stadium Company Limited Address / Contact

Company Information / Profile

Company staff

Hussain A.

Abdullatif A.

Taylor Wessing Secretaries Limited

Wael A.

Stephen H.

Lee A.

Nicholas H.

Barry B.

Jeffrey L.

Antoni W.

Geoffrey D.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Annual reports financial information

Company filings

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