Stadium Welton Limited

01411819

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Welton Grange, Welton, Brough, HU15 1NB

Incorporated 26/01/1979

Previously known as

Stadium Developments Limited · until 03/12/2002

Supertowns Limited · until 31/12/1981

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

41100

Development of building projects

70100

Activities of head offices

Officers

Mr Paul Dyson Healey

director · Since 28/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 35 other boards

Mr Andrew Stuart Fish

director · Since 13/10/2004

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 40 other boards

Mrs Amanda Jayne Standish

director · Since 26/09/2012

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mr Andrew Stuart Fish

secretary · Since 26/09/2012

Also on 40 other boards

Mrs Anne Rozenbroek

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Paul Dyson Healey

director · Since 28/03/1991

British · England · Age 56

Andrew Stuart Fish

director · Since 13/10/2004

British · England · Age 53

Andrew Stuart Fish

secretary · Since 26/09/2012

Amanda Jayne Standish

director · Since 26/09/2012

British · United Kingdom · Age 62

Anne Rozenbroek

director · Since 23/02/2022

British · England · Age 59

Former

Edwin Dyson Healey

director · Resigned 17/01/2018

Alexander Martin Clare

director · Resigned 08/08/2025

Persons with Significant Control

Former PSCs

Sph 2011

Ceased 23/10/2024

Charges0 outstanding

charge

satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986

charge

satisfied

CHARTERED TRUST PLC

Created 17/06/1985Registered 02/07/1985

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 12/06/1985Registered 14/06/1985

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 11/06/1985Registered 13/06/1985

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 11/06/1985Registered 13/06/1985

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 11/06/1985Registered 13/06/1985

charge

satisfied

CO-OPERATIVE BANK PUBLIC LIMITED COMPANY

Created 11/06/1985Registered 13/06/1985

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 30/04/1985Registered 16/05/1985

charge

satisfied

CHARTERED TRUST FUBLIC LIMITED COMPANY

Created 28/02/1985Registered 18/03/1985

charge

satisfied

CHARTERED TRUST PLC

Created 07/03/1985Registered 15/03/1985

charge

satisfied

CHARTERED TRUST PLC

Created 07/03/1985Registered 15/03/1985

charge

satisfied

BARCLAYS BANK PLC

Created 25/09/1984Registered 04/10/1984

charge

satisfied

CITI BANK N A

Created 31/08/1984Registered 05/09/1984

charge

satisfied

CITI BANK, N A

Created 31/08/1984Registered 05/09/1984

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/1984Registered 06/08/1984

charge

satisfied

BARCLAYS BANK PLC

Created 23/07/1984Registered 06/08/1984

charge

satisfied

BARCLAYS BANK PLC

Created 08/06/1984Registered 18/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1984Registered 18/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 11/06/1984Registered 18/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1984Registered 04/06/1984

charge

satisfied

BARCLAYS BANK PLC

Created 29/11/1983Registered 03/12/1983

charge

satisfied

CHARTERED TRUST PLC

Created 24/06/1983Registered 14/07/1983

charge

satisfied

BARCLAYS BANK PLC

Created 27/05/1983Registered 01/06/1983

charge

satisfied

TESCO STORES LIMITED

Created 21/01/1982Registered 25/01/1982

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/1981Registered 20/11/1981

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1981Registered 18/09/1981

charge

satisfied

BARCLAYS BANK PLC

Created 14/09/1981Registered 18/09/1981

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → Welton Grange

2026-06-23

WELTON GRANGE

post town → Brough

2026-06-23

BROUGH