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The English National Stadium Property Company Limited

03599796

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

Wembley Stadium, Wembley, London, HA9 0WS
Incorporated 17/07/1998

Previously known as

Clawband Limited · until 10/11/1998

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

93110
Operation of sports facilities

Officers

Richard James Mcdermott

secretary · Since 15/07/2015

Richard James Mcdermott

director · Since 15/07/2015

British · England · Age 55

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 12/08/1998

Instant Companies Limited

corporate nominee director · Resigned 12/08/1998

Robert Henry Graham Kelly

director · Resigned 21/12/1998

Nicholas Ian Coward

secretary · Resigned 30/05/2002

Jonathan Toby Harris

director · Resigned 22/10/2002

Michael Graeme Cunnah

director · Resigned 19/02/2003

James Edmund Grenville Magraw

director · Resigned 04/09/2003

Nicholas Ian Coward

director · Resigned 15/06/2004

Dino Andrea Gazzi

secretary · Resigned 29/03/2011

Alexander James Horne

director · Resigned 30/01/2015

Alistair Ritchie Maclean

secretary · Resigned 15/07/2015

Alistair Ritchie Maclean

director · Resigned 15/07/2015

Persons with Significant Control

Football Association Limited

75–100% shares
75–100% votes

Wembley Stadium, Wembley Stadium, Wembley, HA9 0WS

Reg: 00077797 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

The Football Association Limited

Ceased 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Wembley Stadium
2026-05-10

WEMBLEY STADIUM

post townLondon
2026-05-10

LONDON

officer appointedMCDERMOTT, Richard James
2026-05-10
officer appointedMCDERMOTT, Richard James
2026-05-10

Filing History100 filings

Accounts filed

accounts with accounts type dormant

02/10/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
PSC02

notification of a person with significant control

02/04/20242 pages · PDF
PSC07

cessation of a person with significant control

02/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/03/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

28/04/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20183 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/201611 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20163 pages · PDF
AP03

appoint person secretary company with name date

30/11/20152 pages · PDF
TM02

termination secretary company with name termination date

30/11/20151 page · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
Director resigned

termination director company with name termination date

30/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20153 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Director resigned

termination director company with name termination date

24/02/20151 page · PDF
Accounts filed

accounts with accounts type dormant

28/01/20152 pages · PDF
MISC

miscellaneous

06/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20134 pages · PDF
Accounts date changed

change account reference date company current shortened

06/03/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

26/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20114 pages · PDF
AP03

appoint person secretary company with name

29/03/20111 page · PDF
TM02

termination secretary company with name

29/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

24/09/20103 pages · PDF
Director details changed

change person director company with change date

23/08/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20105 pages · PDF
Accounts filed

accounts with made up date

05/11/200911 pages · PDF
363a

legacy

17/08/20093 pages · PDF
287

legacy

17/08/20091 page · PDF
287

legacy

14/08/20091 page · PDF
Accounts filed

accounts with made up date

03/11/200811 pages · PDF
363a

legacy

31/07/20083 pages · PDF
Accounts filed

accounts with made up date

23/10/200711 pages · PDF
363a

legacy

23/08/20072 pages · PDF
Accounts filed

accounts with made up date

06/11/200611 pages · PDF
363a

legacy

24/10/20062 pages · PDF
Accounts filed

accounts with made up date

19/10/200511 pages · PDF
363a

legacy

12/10/20052 pages · PDF
288c

legacy

12/10/20051 page · PDF
Accounts filed

accounts with made up date

04/10/200411 pages · PDF
363s

legacy

06/08/20046 pages · PDF
288b

legacy

13/07/20041 page · PDF
288a

legacy

13/07/20042 pages · PDF
288b

legacy

05/11/20031 page · PDF
Accounts filed

accounts with made up date

04/11/200311 pages · PDF
363s

legacy

30/09/20037 pages · PDF
RESOLUTIONS

resolution

18/03/2003PDF
RESOLUTIONS

resolution

18/03/2003PDF
RESOLUTIONS

resolution

18/03/2003PDF
RESOLUTIONS

resolution

18/03/200314 pages · PDF
288b

legacy

18/03/20031 page · PDF
288a

legacy

18/03/20032 pages · PDF
288b

legacy

10/01/20031 page · PDF
Accounts filed

accounts with made up date

04/09/20029 pages · PDF
288a

legacy

04/09/20022 pages · PDF
288b

legacy

04/09/20021 page · PDF
363s

legacy

19/08/20027 pages · PDF
Accounts filed

accounts with made up date

25/10/200110 pages · PDF
363s

legacy

14/08/20017 pages · PDF
AUD

auditors resignation company

05/03/20011 page · PDF
287

legacy

07/11/20001 page · PDF
363s

legacy

09/08/20007 pages · PDF
MEM/ARTS

memorandum articles

10/07/200017 pages · PDF
RESOLUTIONS

resolution

10/07/20001 page · PDF
Accounts filed

accounts with made up date

18/05/20009 pages · PDF
363s

legacy

13/08/19998 pages · PDF
225

legacy

14/05/19991 page · PDF
288a

legacy

04/03/19992 pages · PDF
288b

legacy

11/02/19991 page · PDF
RESOLUTIONS

resolution

26/01/1999PDF
RESOLUTIONS

resolution

26/01/199923 pages · PDF
122

legacy

26/01/19991 page · PDF
88(2)R

legacy

26/01/19992 pages · PDF
88(2)R

legacy

26/01/19992 pages · PDF
288a

legacy

26/01/19993 pages · PDF
CERTNM

certificate change of name company

09/11/19982 pages · PDF
288b

legacy

19/10/19981 page · PDF
288b

legacy

19/10/19982 pages · PDF
288a

legacy

19/10/19982 pages · PDF
288a

legacy

19/10/19982 pages · PDF