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Stadium Welton Limited

01411819

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

WELTON GRANGE, BROUGH, HU15 1NB
Incorporated 26/01/1979

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

Mr Andrew Stuart Fish

secretary · Since 26/09/2012

Also on 40 other boards

Mrs Amanda Jayne Standish

director · Since 26/09/2012

PA

BRITISH · UNITED KINGDOM · Age 62

Also on 37 other boards

Mrs Anne Rozenbroek

director · Since 23/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 4 other boards

Persons with Significant Control

Former PSCs

Sph 2011

Ceased 23/10/2024

Charges0 outstanding

charge
satisfied

BAYERISCHE HYPO-UND VEREINSBANK AG (AS AGENT FOR ITSELF AND THE BANKS, AS DEFINED)

Created 10/06/2002Registered 17/06/2002Satisfied 08/09/2016
charge
satisfied

HVB REAL ESTATE CAPITAL LIMITED (THE "FACILITY AGENT")

Created 09/06/1999Registered 19/06/1999Satisfied 08/09/2016
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AKTIENGESELLSCHAFT,LONDON BRANCH,AS AGENT AND TRUSTEEFOR

Created 31/10/1996Registered 05/11/1996Satisfied 12/06/1999
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AG.

Created 28/07/1995Registered 02/08/1995Satisfied 09/11/1996
charge
satisfied

BAYERISCHE HYPOTHEKEN- UND WECHSEL-BANK AG, LONDON BRANCH

Created 02/09/1994Registered 12/09/1994Satisfied 09/11/1996
charge
satisfied

MIDLAND BANK PLC

Created 21/07/1994Registered 23/07/1994Satisfied 19/11/2004
charge
satisfied

MIDLAND BANK PLC

Created 21/07/1994Registered 23/07/1994Satisfied 08/09/2016
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1994Registered 20/07/1994Satisfied 08/09/2016
charge
satisfied

MIDLAND BANK PLC

Created 12/07/1994Registered 20/07/1994Satisfied 08/07/1999
charge
satisfied

BANK OF IRELAND

Created 12/07/1994Registered 14/07/1994Satisfied 08/09/2016
charge
satisfied

MCC LEASING (NO.6) LIMITED

Created 15/02/1994Registered 22/02/1994Satisfied 06/10/1994
charge
satisfied

MCC LEASING (NO.6) LIMITED

Created 15/02/1994Registered 22/02/1994Satisfied 08/09/2016
charge
satisfied

BAYERISCHE HYPOTHEKEN-UN-WECHSEL-BANK AG LONDON BRANCH(AS AGENT AND TRUSTEE)

Created 21/10/1993Registered 10/11/1993Satisfied 09/11/1996
charge
satisfied

BAYERISCHE HYPOTHEKEN-UND WECHSEL-BANK AG

Created 31/03/1993Registered 08/04/1993Satisfied 25/10/1993
charge
satisfied

BANK OF IRELAND

Created 21/06/1991Registered 29/06/1991Satisfied 09/08/1994
charge
satisfied

BANK OF IRELAND

Created 21/06/1991Registered 29/06/1991Satisfied 09/08/1994
charge
satisfied

COMMERCIAL DEVELOPMENT PROJECTS LIMITED

Created 04/12/1990Registered 05/12/1990Satisfied 08/09/2016
charge
satisfied

COMMERICAL DEVELOPMENT PROJECTS

Created 09/11/1990Registered 15/11/1990Satisfied 08/09/2016
charge
satisfied

BANK OF IRELAND

Created 11/07/1990Registered 26/07/1990Satisfied 09/08/1994
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 27/06/1990Registered 07/07/1990Satisfied 09/08/1994
charge
satisfied

BANK OF IRELAND.

Created 30/06/1988Registered 16/07/1988Satisfied 09/08/1994
charge
satisfied

BANK OF IRELAND.

Created 30/06/1988Registered 16/07/1988Satisfied 09/08/1994
charge
satisfied

BANK OF IRELAND

Created 30/06/1988Registered 16/07/1988Satisfied 09/08/1994
charge
satisfied

MCC LEASING (NO 6) LIMITED

Created 30/06/1987Registered 16/07/1987Satisfied 06/10/1994
charge
satisfied

MCC LEASING (NO 6) LIMITED

Created 30/06/1987Registered 13/07/1987Satisfied 08/09/2016
charge
satisfied

BANK OF IRELAND.

Created 06/08/1986Registered 21/08/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 17/03/1986Registered 26/03/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 11/02/1986Registered 17/02/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED.

Created 20/01/1986Registered 07/02/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 09/08/1994
charge
satisfied

THE INVESTMENT BANK OF IRELAND LIMITED

Created 20/01/1986Registered 27/01/1986Satisfied 09/08/1994
charge
satisfied

KINGSTON CRAFTSMEN LIMITED

Created 29/07/1985Registered 06/08/1985Satisfied 08/09/2016
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

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1985Registered 23/05/1985Satisfied 21/01/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1985Registered 23/05/1985Satisfied 21/01/1991
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

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

CITIBANK N A

Created 27/03/1985Registered 17/04/1985Satisfied 08/09/2016
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

CO - OPERATIVE BANK PLC

Created 20/12/1984Registered 21/12/1984Satisfied 08/09/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 20/12/1984Registered 21/12/1984Satisfied 08/09/2016
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 20/12/1984Registered 21/12/1984Satisfied 08/09/2016
charge
satisfied

CHARTERED TRUST PLC

Created 09/10/1984Registered 10/10/1984Satisfied 08/09/2016
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 17/08/1984Registered 28/08/1984Satisfied 08/09/2016
charge
satisfied

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

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

UNITED DOMINIONS TRUST LIMITED

Created 26/07/1984Registered 03/08/1984Satisfied 08/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1984Registered 13/07/1984Satisfied 08/09/2016
charge
satisfied

BARCLAYS BANK PLC

Created 22/06/1984Registered 28/06/1984Satisfied 08/09/2016
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 PUBLIC LIMITED COMPANY

Created 15/11/1983Registered 23/11/1983Satisfied 08/09/2016
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 29/09/1983Registered 14/10/1983Satisfied 18/11/1999
charge
satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY.

Created 29/09/1983Registered 12/10/1983Satisfied 08/09/2016
charge
satisfied

CHARTERED TRUST PLC

Created 29/09/1983Registered 12/10/1983Satisfied 08/09/2016
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