Introduction
Watch Company
S
STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED
STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED is an active company incorporated on 4 January 2024 with the registered office located in Ashbourne. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. STADIUM RETAIL PARK MANAGEMENT COMPANY LIMITED was registered 2 years ago.(SIC: 68320)
Status
active
Active since 2 years ago
Company No
15385986
LTD Company
Age
2 Years
Incorporated 4 January 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 June 2025 (9 months ago)
Period: 4 January 2024 - 31 March 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 5 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Ednaston Park Painters Lane Ednaston Ashbourne, DE6 3FA,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
TAVERNOR, Richard Matthew
ActivePainters Lane, AshbourneDE6 3FA
Secretary
Appointed 04 Jan 2024
TAVERNOR, Richard Matthew
Painters Lane, AshbourneDE6 3FA
Secretary
04 Jan 2024
Active
CLOWES, Thomas George
ActivePainters Lane, AshbourneDE6 3FA
Born June 1991
Director
Appointed 04 Jan 2024
CLOWES, Thomas George
Painters Lane, AshbourneDE6 3FA
Born June 1991
Director
04 Jan 2024
Active
FREEMAN, Marc Paul
ActivePainters Lane, AshbourneDE6 3FA
Born September 1972
Director
Appointed 04 Jan 2024
FREEMAN, Marc Paul
Painters Lane, AshbourneDE6 3FA
Born September 1972
Director
04 Jan 2024
Active
MCFARLANE, Kevin Richard
ActivePainters Lane, AshbourneDE6 3FA
Born September 1983
Director
Appointed 01 Feb 2025
MCFARLANE, Kevin Richard
Painters Lane, AshbourneDE6 3FA
Born September 1983
Director
01 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bpem Holdco Limited
ActivePainters Lane, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2024
Bpem Holdco Limited
Painters Lane, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Mar 2024
Active
Painters Lane, AshbourneDE6 3FA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jan 2024
Ceased 21 Mar 2024
Clowes Developments (Uk) Limited
Painters Lane, AshbourneDE6 3FA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jan 2024
Ceased 21 Mar 2024
Ceased
Filing History
8
Description
Type
Date Filed
Document
28 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2024
28 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2024
11 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 March 2024