CHELSEA STADIUM LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
CHELSEA STADIUM LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHELSEA STADIUM LIMITED was incorporated 32 years ago on 17/06/1992 and has the registered number: SC138894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CHELSEA STADIUM LIMITED was incorporated 32 years ago on 17/06/1992 and has the registered number: SC138894. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
CHELSEA STADIUM LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
101 ROSE STREET SOUTH LANE
EDINBURGH
EH2 3JG
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SEAN WILLIAM JONES | Jul 1966 | English | Director | 2020-03-30 | CURRENT |
CHRISTOPHER JOHN SHUTE ISITT | Oct 1956 | British | Director | 2021-01-22 | CURRENT |
MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1993-05-24 UNTIL 1995-05-11 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-17 UNTIL 1992-08-20 | RESIGNED | ||
MR JOHN LINDSAY PEARCE WHITER | May 1950 | British | Director | 1995-05-11 UNTIL 1997-07-29 | RESIGNED |
MARK KILLICK | Aug 1961 | British | Secretary | 1997-07-29 UNTIL 1997-12-17 | RESIGNED |
ALAN EWING MILLS | Sep 1957 | British | Secretary | 1992-08-20 UNTIL 1995-05-11 | RESIGNED |
MR CHARLES GEORGE ROSE | Secretary | 2013-09-23 UNTIL 2020-03-30 | RESIGNED | ||
MR ROBERT JOHN SEWELL | English | Secretary | 2005-09-01 UNTIL 2013-09-23 | RESIGNED | |
GRAEME ROBERT GEORGE STIFF | British | Secretary | 1996-11-01 UNTIL 1997-07-29 | RESIGNED | |
MR RICHARD MARK TAYLOR | Feb 1960 | British | Secretary | 1997-12-17 UNTIL 2005-09-01 | RESIGNED |
MR JOHN LINDSAY PEARCE WHITER | May 1950 | British | Secretary | 1995-05-11 UNTIL 1996-11-01 | RESIGNED |
MAUREEN SHEILA COUTTS | British | Nominee Director | 1992-06-17 UNTIL 1992-08-20 | RESIGNED | |
MARGARET ROSE ANDERSON | Nov 1957 | British | Director | 1997-01-27 UNTIL 1997-12-17 | RESIGNED |
MR CHARLES GEORGE ROSE | Sep 1957 | British | Director | 2013-09-23 UNTIL 2020-03-30 | RESIGNED |
MICHAEL IAIN RUSSELL | Apr 1957 | British | Director | 1997-12-17 UNTIL 2004-05-18 | RESIGNED |
GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1992-08-20 UNTIL 1995-05-11 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1994-09-13 UNTIL 1995-05-11 | RESIGNED |
MR ROBERT JOHN SEWELL | English | Director | 2005-09-01 UNTIL 2013-09-23 | RESIGNED | |
ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1993-05-24 UNTIL 1995-05-11 | RESIGNED |
MR RICHARD MARK TAYLOR | Feb 1960 | British | Director | 1997-12-17 UNTIL 2005-09-01 | RESIGNED |
MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1992-08-20 UNTIL 1993-05-24 | RESIGNED |
JOHN THOMAS HENRY MILLER | Nov 1943 | British | Director | 1992-08-20 UNTIL 1993-05-24 | RESIGNED |
KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1992-08-20 UNTIL 1994-09-13 | RESIGNED |
MR RICHARD DAMIAN KING | Mar 1969 | British | Director | 2004-05-13 UNTIL 2011-10-27 | RESIGNED |
MARK KILLICK | Aug 1961 | British | Director | 1997-01-27 UNTIL 1997-12-17 | RESIGNED |
MATTHEW CHARLES HARDING | Dec 1953 | British | Director | 1995-05-11 UNTIL 1996-10-22 | RESIGNED |
MR RICHARD JOHN GLANVILL | Dec 1960 | British | Director | 2011-11-05 UNTIL 2018-06-01 | RESIGNED |
MR RICHARD GRAHAM CATHERWOOD SMITH | Dec 1965 | British | Director | 2018-06-10 UNTIL 2021-01-22 | RESIGNED |
MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1993-12-21 UNTIL 1995-05-11 | RESIGNED |
ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1992-08-20 UNTIL 1993-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelsea Pitch Owners Plc | 2016-04-06 | Maidenhead | Ownership of shares 75 to 100 percent |