Wembley Park Limited

00223957

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 22/08/1927

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/03/2026

Due 21/03/2027

On track

Industry

41100

Development of building projects

68100

Buying and selling of own real estate

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Chesterfield (No.40) Limited

75–100% shares

75–100% votes

Appoint directors

180, Great Portland Street, London, W1W 5QZ

Reg: 3954251 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 14/02/2020Registered 19/02/2020Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 15/11/2019Registered 22/11/2019Satisfied 04/03/2020

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 15/11/2019Registered 22/11/2019Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 24/01/2019Registered 30/01/2019Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 24/01/2019Registered 30/01/2019Satisfied 18/09/2023

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 10/11/2017Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 18/09/2023

charge

satisfied

BANK OF SCOTLAND PLC (THE "SECURITY AGENT")

Created 14/03/2008Registered 17/03/2008Satisfied 25/10/2016

charge

satisfied

HSBC BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 04/02/2008Registered 15/02/2008Satisfied 19/03/2008

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 07/02/2008Satisfied 19/03/2008

charge

satisfied

BARCLAYS CAPITAL AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 29/01/2008Registered 01/02/2008Satisfied 19/03/2008

charge

satisfied

BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)

Created 22/10/2007Registered 25/10/2007Satisfied 19/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 09/06/2004Registered 15/06/2004Satisfied 19/03/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (FACILITY AGENT)

Created 02/06/2004Registered 04/06/2004Satisfied 19/03/2008

charge

satisfied

WEMBLEY PLC

Created 06/08/2002Registered 15/08/2002Satisfied 08/02/2005

charge

satisfied

BARCLAYS BANK PLC

Created 26/05/1995Registered 12/06/1995Satisfied 14/02/1997

charge

satisfied

BARCLAYS BANK PLC

Created 22/04/1993Registered 30/04/1993Satisfied 20/06/1998

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/1992Registered 17/02/1992Satisfied 09/04/1992

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/1990Registered 20/04/1990Satisfied 25/09/1991

charge

satisfied

BARCLAYS BANK PLC

Created 06/07/1989Registered 14/07/1989Satisfied 25/09/1991

charge

satisfied

BET PLC

Created 15/01/1988Registered 03/02/1988Satisfied 18/05/1990

charge

satisfied

BARCLAYS BANK PLC

Created 15/10/1987Registered 05/11/1987Satisfied 16/04/1993

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1987Registered 07/04/1987

charge

satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 21/10/1986Registered 27/10/1986

charge

satisfied

STANDARD CHARTERED MERCHANT BANK LIMITED

Created 25/07/1984Registered 30/07/1984

charge

satisfied

BET LEISURE BOLDINGS LIMITED

Created 25/07/1984Registered 26/07/1984