HAMPSHIRE STADIUM LIMITED
HAMPSHIRE STADIUM LIMITED is an active private limited company, incorporated on 19 December 2001. The nature of the business is Other sports activities. The company's registered office is on Botley Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. HAMPSHIRE STADIUM LIMITED previously had the company name HAMPSHIRE CRICKET LIMITED. The company has 20 mortgage charges, eight of which are outstanding.
Company Information
Company Number | 04343355 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/12/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UTILITA BOWL BOTLEY ROAD |
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Address Line 2 | WEST END |
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Post Town | SOUTHAMPTON |
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Country | ENGLAND |
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Postcode | SO30 3XH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | AUDIT EXEMPTION SUBSIDIARY |
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Confirmation Statement
Next Due Date | 15/03/2025 |
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Last Made Up Date | 01/03/2024 |
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Return
Next Due Date | 16/01/2017 |
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Last Made Up Date | 19/12/2015 |
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Mortgages
Number of Mortgage Charges | 20 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 12 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
93199 - Other sports activities
Company Name History
From 02/06/2021 onwards:
HAMPSHIRE STADIUM LIMITED
Prior to 02/06/2021:
HAMPSHIRE CRICKET LIMITED
Directors
(The company's officers)
RODERICK GRANVILLE BRANSGROVE
(~73 year old British national)
100 FETTER LANE, LONDON, EC4A 1BN
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/02/2002
MR JAMES ALEXANDER COLE
(~49 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2021
MR STEVEN JAMES EXLEY
(~44 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as CERTIFIED CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
MR FEROZE ISSA ISMAIL JANMOHAMED
(~77 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
MR DAVID MANN
(~60 year old British national)
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
- Current Director
- Gives occupation as CHIEF EXECUTIVE
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2007
MS EMMA MCCLARKIN OBE
(~45 year old British national)
THE AGEAS BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, HAMPSHIRE, SO30 3XH
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/05/2021
MR STEVEN JAMES EXLEY
UTILITA BOWL BOTLEY ROAD, WEST END, SOUTHAMPTON, SO30 3XH, ENGLAND
Appointed on 15/02/2022
Shareholders
(Persons of Significant Control)
Mr Roderick Bransgrove
(~73 year old British national)
Utilita Bowl, Botley Road, West End, Southampton, SO30 3XH, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- RODERICK GRANVILLE BRANSGROVE
- MR DAVID MANN
- MR STEVEN JAMES EXLEY
- MR DAVID MANN
BEST BAR NONE PROFESSIONAL AND SAFER VENUES
- MR STEVEN JAMES EXLEY
- MR FEROZE ISSA ISMAIL JANMOHAMED
- MR DAVID MANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HAMPSHIRE STADIUM LIMITED: Maps
Maps show the location of the postcode of the registered office, SO30 3XH.
Map of HAMPSHIRE STADIUM LIMITED at local scale
Map of HAMPSHIRE STADIUM LIMITED at district scale
More Companies in SO30 3XH
Other companies with registered offices in SO30 3XH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)