The Regal Sunderland Stadium Limited in 21-24 Millbank LONDON - SW1P 4QP

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The Regal Sunderland Stadium Limited LONDON

Founded in 1984, The Regal Sunderland Stadium, classified under reg no. 01804932 is an active company. Currently registered at 4th Floor Millbank Tower SW1P 4QP, London the company has been in the business for 40 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since September 5, 2001 The Regal Sunderland Stadium Limited is no longer carrying the name Brough Park Greyhounds.

At present there are 2 directors in the the company, namely Stephane N. and Mark S.. In addition one secretary - Megan H. - 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.

The Regal Sunderland Stadium Limited Address / Contact

Office Address	4th Floor Millbank Tower
Office Address2	21-24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01804932
Date of Incorporation	Mon, 2nd Apr 1984
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	40 years old
Account next due date	Sun, 31st Dec 2023 (144 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 11th Jan 2024 (2024-01-11)
Last confirmation statement dated	Wed, 28th Dec 2022

Company staff

Megan H.

Position: Secretary

Appointed: 15 May 2023

Stephane N.

Position: Director

Appointed: 01 June 2018

Mark S.

Position: Director

Appointed: 31 July 2017

Anne W.

Position: Secretary

Resigned: 31 August 2001

Patrick O.

Position: Director

Appointed: 01 June 2018

Resigned: 29 September 2018

Josef O.

Position: Director

Appointed: 31 July 2017

Resigned: 31 May 2019

Paul S.

Position: Director

Appointed: 31 July 2017

Resigned: 30 September 2021

Thomas F.

Position: Secretary

Appointed: 07 September 2016

Resigned: 31 July 2017

Luke T.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2017

Anthony S.

Position: Director

Appointed: 31 December 2008

Resigned: 31 July 2017

Dennis R.

Position: Secretary

Appointed: 26 October 2007

Resigned: 07 September 2016

Thomas M.

Position: Director

Appointed: 29 August 2007

Resigned: 31 December 2014

Sarah A.

Position: Secretary

Appointed: 12 July 2006

Resigned: 26 October 2007

Andrea M.

Position: Secretary

Appointed: 31 May 2004

Resigned: 12 July 2006

David H.

Position: Director

Appointed: 06 September 2002

Resigned: 29 August 2007

David L.

Position: Director

Appointed: 06 September 2002

Resigned: 05 April 2006

Ian S.

Position: Director

Appointed: 06 September 2002

Resigned: 31 December 2008

Thomas S.

Position: Director

Appointed: 06 September 2002

Resigned: 06 November 2006

Nigel B.

Position: Secretary

Appointed: 06 September 2002

Resigned: 31 May 2004

Winifred H.

Position: Secretary

Appointed: 31 August 2001

Resigned: 06 September 2002

Christopher W.

Position: Director

Appointed: 31 August 2001

Resigned: 06 September 2002

Kevin W.

Position: Director

Appointed: 31 December 1991

Resigned: 09 January 2007

Anne W.

Position: Director

Appointed: 31 December 1991

Resigned: 06 September 2002

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Arena Racing Corporation Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Will Hill Limited that entered Wood Green, United Kingdom as the address. This PSC has a legal form of "a limited by shares", 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.

Arena Racing Corporation Limited

4th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England
Registration number	07997040
Notified on	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Will Hill Limited

Greenside House 50 Station Road, Wood Green, London, N22 7TP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	3447836
Notified on	6 April 2016
Ceased on	31 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Brough Park Greyhounds	September 5, 2001
The Regal Sunderland Stadium	March 19, 1999
Brough Park Greyhounds	April 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 9th, January 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 23rd, December 2022	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 13th, January 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 20th, December 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 3rd, October 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 27, 2016 filed on: 13th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 29, 2015 filed on: 22nd, June 2016	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 30, 2014 filed on: 13th, July 2015	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (17 pages)
AA	Full accounts data made up to January 1, 2013 filed on: 16th, July 2013	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 27, 2011 filed on: 10th, August 2012	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 28, 2010 filed on: 4th, April 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 29, 2009 filed on: 25th, September 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 30, 2008 filed on: 2nd, November 2009	accounts	Free Download (18 pages)
AAMD	Full accounts with changes made up to January 1, 2008 filed on: 6th, March 2009	accounts	Free Download (19 pages)
AA	Full accounts data made up to January 1, 2008 filed on: 29th, October 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 26, 2006 filed on: 24th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 26, 2006 filed on: 24th, October 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 27, 2005 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 27, 2005 filed on: 3rd, November 2006	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 28, 2004 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 28, 2004 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 9th, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 29th, October 2003	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 9th, October 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2002 filed on: 10th, September 2002	accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 10th, September 2002	accounts	Free Download (30 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 20th, June 2002	accounts	Free Download (26 pages)
AA	Medium company financial statements for the year ending on June 30, 2001 filed on: 20th, June 2002	accounts	Free Download (26 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 1st, February 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 1st, February 2002	accounts	Free Download (1 page)
AA	Full accounts data made up to September 30, 2000 filed on: 29th, January 2001	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 29th, January 2001	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on September 30, 1999 filed on: 10th, February 2000	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on September 30, 1999 filed on: 10th, February 2000	accounts	Free Download (20 pages)
AAMD	Revised accounts made up to September 30, 1998 filed on: 28th, October 1999	accounts	Free Download (21 pages)
AAMD	Revised accounts made up to September 30, 1998 filed on: 28th, October 1999	accounts	Free Download (21 pages)
AA	Medium company financial statements for the year ending on September 30, 1998 filed on: 15th, April 1999	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on September 30, 1998 filed on: 15th, April 1999	accounts	Free Download (24 pages)
AA	Medium company financial statements for the year ending on September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on September 30, 1997 filed on: 30th, July 1998	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on September 30, 1996 filed on: 18th, February 1997	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on September 30, 1996 filed on: 18th, February 1997	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on September 30, 1995 filed on: 10th, September 1996	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on September 30, 1995 filed on: 10th, September 1996	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 20th, July 1995	accounts	Free Download (17 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 20th, July 1995	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on September 30, 1993 filed on: 17th, February 1994	accounts	Free Download
AA	Medium company financial statements for the year ending on September 30, 1993 filed on: 17th, February 1994	accounts
AA	Full accounts data made up to September 30, 1992 filed on: 5th, July 1993	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1992 filed on: 5th, July 1993	accounts	Free Download (13 pages)
AA	Full accounts data made up to September 30, 1991 filed on: 23rd, March 1992	accounts
AA	Full accounts data made up to September 30, 1991 filed on: 23rd, March 1992	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 10th, June 1991	accounts	Free Download
AA	Full accounts data made up to September 30, 1990 filed on: 10th, June 1991	accounts
AA	Small company accounts for the period up to September 30, 1989 filed on: 13th, September 1990	accounts	Free Download
AA	Small company accounts for the period up to September 30, 1989 filed on: 13th, September 1990	accounts
AA	Small company accounts for the period up to September 30, 1988 filed on: 24th, October 1989	accounts
AA	Small company accounts for the period up to September 30, 1988 filed on: 24th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 13th, December 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 13th, December 1988	accounts
AA	Accounts made up to September 30, 1987 filed on: 31st, October 1988	accounts	Free Download
AA	Accounts made up to September 30, 1987 filed on: 31st, October 1988	accounts
AA	Accounts made up to September 30, 1986 filed on: 10th, February 1988	accounts
AA	Accounts made up to September 30, 1986 filed on: 10th, February 1988	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 30th, July 1986	accounts	Free Download
AA	Full accounts data made up to September 30, 1985 filed on: 30th, July 1986	accounts

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