Introduction
Watch Company
S
SSFC STADIUM COMPANY LIMITED
SSFC STADIUM COMPANY LIMITED is an active company incorporated on 17 June 2019 with the registered office located in South Shields. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SSFC STADIUM COMPANY LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12053497
LTD Company
Age
6 Years
Incorporated 17 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (10 months ago)
Submitted on 30 June 2025 (10 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Mariners Park Shaftesbury Avenue South Shields, NE32 3UP,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PICTON, Lee
ActiveShaftesbury Avenue, South ShieldsNE32 3UP
Born December 1978
Director
Appointed 04 Jan 2021
PICTON, Lee
Shaftesbury Avenue, South ShieldsNE32 3UP
Born December 1978
Director
04 Jan 2021
Active
THOMPSON, Geoffrey
ActiveShaftesbury Avenue, South ShieldsNE32 3UP
Born March 1962
Director
Appointed 17 Jun 2019
THOMPSON, Geoffrey
Shaftesbury Avenue, South ShieldsNE32 3UP
Born March 1962
Director
17 Jun 2019
Active
FINNIGAN, Keith
ResignedShaftesbury Avenue, South ShieldsNE32 3UP
Born July 1963
Director
Appointed 17 Jun 2019
Resigned 26 May 2022
FINNIGAN, Keith
Shaftesbury Avenue, South ShieldsNE32 3UP
Born July 1963
Director
17 Jun 2019
Resigned 26 May 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
South Shields Football Club Group Limited
ActiveMariners Park, JarrowNE32 3UP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2020
South Shields Football Club Group Limited
Mariners Park, JarrowNE32 3UP
Ownership of shares 75 to 100 percent
30 Jun 2020
Active
Shaftesbury Avenue, South Shields
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jun 2019
Ceased 30 Jun 2020
Stella Property Investments Limited
Shaftesbury Avenue, South Shields
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jun 2019
Ceased 30 Jun 2020
Ceased
Filing History
19
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2022
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
30 June 2021
No document
30 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 June 2021
30 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 June 2021