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Romford Stadium Limited

00307446

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ
Incorporated 25/11/1935

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/05/2026

Due 31/05/2027

On track

Industry

93110
Operation of sports facilities

Officers

Ladbrokes Coral Corporate Secretaries Limited

secretary · Since 21/11/2019

BRITISH

Also on 97 other boards

Mr Andrew Davison

director · Since 31/10/2022

RETAIL PROPERTY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 22 other boards

Mr John Arthur James Borrowdale

director · Since 13/03/2026

BRITISH · ENGLAND · Age 42

Also on 8 other boards

Ladbrokes Coral Corporate Secretaries Limited

corporate secretary · Since 21/11/2019

Reg: 733291

Also on 97 other boards

Andrew Davison

director · Since 31/10/2022

British · England · Age 46

John Arthur James Borrowdale

director · Since 13/03/2026

British · England · Age 42

Former

Roger John Haincock

secretary · Resigned 03/06/1996

Roger John Haincock

director · Resigned 03/06/1996

Philip Ernest Whitehead

director · Resigned 16/05/1997

Geoffrey Peter Thomas Shotton

director · Resigned 22/10/1997

Philip Ernest Whitehead

secretary · Resigned 22/04/1998

Richard Carter

director · Resigned 21/12/1998

Alan Spencer Ross

director · Resigned 05/02/1999

Christopher Bell

director · Resigned 05/02/1999

Colin Gordon Miles

director · Resigned 05/02/1999

John Patrick O'Reilly

director · Resigned 05/02/1999

Michael Edward Smith

director · Resigned 05/02/1999

Paul William Usher

director · Resigned 05/02/1999

Rosalie Mavis Wilson Barker

director · Resigned 05/02/1999

Michael Jeremy Noble

secretary · Resigned 05/02/1999

Philip Ernest Whitehead

secretary · Resigned 14/12/1999

Simon John Mew

director · Resigned 06/04/2001

William Robert Henry Hiscock

director · Resigned 20/08/2002

William Robert Henry Hiscock

director · Resigned 23/11/2004

Stephen Alec Jones

director · Resigned 06/12/2004

John Julian Tristam Cronk

director · Resigned 10/07/2009

Dominic Stephen Harrison

director · Resigned 01/09/2010

Neil Geoffrey Goulden

director · Resigned 08/11/2010

Gary William Hughes

director · Resigned 30/09/2011

Carl Anthony Leaver

director · Resigned 31/10/2016

Gala Coral Secretaries Limited

corporate secretary · Resigned 18/05/2017

Robert William Templeman

director · Resigned 07/06/2017

Gala Coral Nominees Limited

corporate director · Resigned 18/07/2017

Gala Coral Properties Limited

corporate director · Resigned 18/07/2017

Paul Bowtell

director · Resigned 08/03/2019

Ladbrokes Coral Corporate Director Limited

corporate director · Resigned 21/11/2019

Mark Russell Chambers

director · Resigned 31/12/2019

John David Kerr

director · Resigned 31/12/2021

Adrian John Bower

director · Resigned 31/10/2022

Robert Matthew Wood

director · Resigned 13/03/2026

Andrew Mark Hicks

director · Resigned 13/03/2026

Persons with Significant Control

Coral Stadia Limited

75–100% shares
75–100% votes
Appoint directors

7th Floor, One Stratford Place, Westfield Stratford City, London, E20 1EJ

Reg: 240034 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC (ACTING AS SECURITY AGENT)

Created 27/05/2011Registered 10/06/2011

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line17th Floor, One Stratford Place Westfield Stratford City
2026-07-21

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY

post townLondon
2026-07-21

LONDON