WS

WINGATE STADIUM LIMITED

Active

Company number 01293539

Borehamwood · Incorporated 6 January 1977

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

Last updated on 13 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Operation of sports facilities · SIC 93110

Status
Active
Company age
49 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2011

Company history

Previous company names

WINGATE-LEYTON STADIUM LIMITED · 6 January 1977 – 24 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
8 March 2025
Next due
22 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Andrew Pears
Born November 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
1 December 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Change Person Director Company With Change Date
Officers
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2021 View
Change Person Director Company With Change Date
Officers
1 April 2021 View
Change Person Director Company With Change Date
Officers
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2018 View
Change Person Director Company With Change Date
Officers
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
12 August 2016 View
Annual Return Company
Annual Return
23 March 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Gazette Filings Brought Up To Date
Gazette
28 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Gazette Notice Compulsary
Gazette
10 July 2012 View
Appoint Person Director Company With Name
Officers
18 January 2012 View
Capital Allotment Shares
Capital
4 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2010 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2008 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2008 View
Legacy
Annual Return
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2007 View
Legacy
Annual Return
15 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2006 View
Legacy
Annual Return
21 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 January 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2003 View
Legacy
Capital
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Resolution
Resolution
2 July 2002 View
Legacy
Officers
25 June 2002 View
Certificate Change Of Name Company
Change Of Name
24 June 2002 View
Legacy
Capital
24 May 2002 View
Legacy
Annual Return
23 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2002 View
Legacy
Annual Return
22 November 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Small
Accounts
30 November 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Small
Accounts
4 May 1999 View
Legacy
Capital
19 November 1998 View
Legacy
Capital
5 November 1998 View
Legacy
Officers
10 June 1998 View
Legacy
Annual Return
12 March 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Small
Accounts
26 January 1997 View
Legacy
Annual Return
28 April 1996 View
Accounts With Accounts Type Small
Accounts
9 February 1996 View
Legacy
Annual Return
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 December 1994 View
Accounts With Accounts Type Small
Accounts
14 October 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Small
Accounts
11 February 1994 View
Legacy
Address
20 August 1993 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Small
Accounts
16 March 1993 View
Legacy
Annual Return
17 June 1992 View
Accounts With Accounts Type Small
Accounts
11 February 1992 View
Legacy
Annual Return
3 July 1991 View
Legacy
Annual Return
30 October 1990 View
Accounts With Accounts Type Small
Accounts
30 October 1990 View
Legacy
Address
15 June 1990 View
Accounts With Accounts Type Small
Accounts
22 December 1989 View
Legacy
Capital
26 April 1989 View
Legacy
Annual Return
17 April 1989 View
Accounts With Accounts Type Small
Accounts
17 April 1989 View
Legacy
Officers
17 April 1989 View
Legacy
Annual Return
22 November 1988 View
Accounts With Accounts Type Small
Accounts
22 November 1988 View
Legacy
Address
9 September 1987 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Small
Accounts
13 July 1987 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Legacy
Annual Return
4 July 1986 View
Accounts With Accounts Type Small
Accounts
4 July 1986 View
Legacy
Officers
3 July 1986 View
Accounts With Accounts Type Small
Accounts
3 July 1986 View
Accounts With Accounts Type Small
Accounts
3 July 1986 View
Legacy
Officers
7 June 1986 View
Incorporation Company
Incorporation
6 January 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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