Romford Stadium Limited

Company Name	Romford Stadium Limited
Company Status	Active
Company Number	00307446
Category	Private Limited Company
Incorporation Date	25 November 1935(88 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Robert Matthew Wood
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(81 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Andrew Mark Hicks
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(84 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Mr Andrew Davison
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	31 October 2022(86 years, 12 months after company formation)
Appointment Duration	1 year, 5 months
Role	Retail Property Director
Country of Residence	England
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Secretary Name	Ladbrokes Coral Corporate Secretaries Limited (Corporation)
Status	Current
Appointed	21 November 2019(84 years after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	7th Floor, One Stratford Place Westfield Stratford Montfichet Road London E20 1EJ

Director Name	Geoffrey Peter Thomas Shotton
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(56 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 22 October 1997)
Role	Company Director
Correspondence Address	162 Woodland Drive Hove East Sussex BN3 6DE

Director Name	Roger John Haincock
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(56 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Secretary Name	Roger John Haincock
Nationality	British
Status	Resigned
Appointed	18 June 1992(56 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Etwall Hayes Etwall Derby Derbyshire DE65 6NR

Director Name	William Robert Henry Hiscock
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(61 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	2 Thrift Wood Bicknacre Chelmsford CM3 4HT

Director Name	Simon John Mew
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(61 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 06 April 2001)
Role	Financial Controller
Correspondence Address	7 Chase Side Place Enfield Middlesex EN2 6QA

Director Name	Richard Carter
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 December 1998)
Role	Personnel Director
Correspondence Address	54 Crescent Road Kingston Upon Thames Surrey KT2 7RF

Director Name	Christopher Bell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	The Old Vicarage Orchard Place Westbury Northamptonshire NN13 5JT

Director Name	Paul William Usher
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	Green Shadows Tupwood Lane Caterham Surrey CR3 6DD

Director Name	Michael Edward Smith
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hintlesham 55 Penn Road Beaconsfield Buckinghamshire HP9 2LW

Director Name	Colin Gordon Miles
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	The Brills Brook End Weston Turville Bucks HP22 5RF

Director Name	John Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ilex Cottage 65 West Street Welford Northampton Northamptonshire NN6 6HU

Director Name	Alan Spencer Ross
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(62 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1999)
Role	Company Director
Correspondence Address	1a Palace Gate Kensington London W8 5LS

Secretary Name	Mr Michael Jeremy Noble
Nationality	British
Status	Resigned
Appointed	22 April 1998(62 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Philip Ernest Whitehead
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(63 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Secretary Name	Philip Ernest Whitehead
Nationality	British
Status	Resigned
Appointed	05 February 1999(63 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nutfields Ightham Sevenoaks Kent TN15 9EA

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2002(66 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 December 2004)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(69 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Gary William Hughes
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(73 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2011)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	71 Queensway London W2 4QH

Director Name	Dominic Stephen Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(73 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Mr Neil Geoffrey Goulden
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(74 years, 9 months after company formation)
Appointment Duration	2 months, 1 week (resigned 08 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Director Name	Mr Carl Anthony Leaver
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(75 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Robert William Templeman
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(75 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 June 2017)
Role	Non Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT

Director Name	Mr Paul Bowtell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(75 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2019)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Mark Russell Chambers
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(81 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 December 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr John David Kerr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2017(81 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Director Name	Mr Adrian John Bower
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2021(86 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(64 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 May 2017)
Correspondence Address	71 Queensway London W2 4QH

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Resigned
Appointed	19 June 2000(64 years, 7 months after company formation)
Appointment Duration	17 years, 1 month (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Gala Coral Properties Limited (Corporation)
Status	Resigned
Appointed	19 November 2014(79 years after company formation)
Appointment Duration	2 years, 8 months (resigned 18 July 2017)
Correspondence Address	5th Floor The Zig Zag Building 70 Victoria Street London SW1E 6SQ

Director Name	Ladbrokes Coral Corporate Director Limited (Corporation)
Status	Resigned
Appointed	18 July 2017(81 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2019)
Correspondence Address	3rd Floor One New Change London EC4M 9AF

Contact

Website	coral.co.uk
Email address	[email protected]
Telephone	0800 1690299
Telephone region	Freephone

Location

Registered Address	7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ
Region	London
Constituency	West Ham
County	Greater London
Ward	Stratford and New Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.1m at £0.05	Coral Stadia LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,057,000
Gross Profit	£5,277,000
Net Worth	£6,701,000
Cash	£132,000
Current Liabilities	£491,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

27 May 2011	Delivered on: 10 June 2011 Persons entitled: Barclays Bank PLC (Acting as Security Agent) Classification: Fixed and floating security document Secured details: All monies due or to become due from a chargor or any obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H romford stadium and cromer road and spring garden car parks t/no EGL386379 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
11 May 2006	Delivered on: 24 May 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a stadium and cromer road and spring garden car parks essex t/no EGL386379 fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 December 2005	Delivered on: 3 January 2006 Satisfied on: 8 June 2011 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Benefit of the Secured Parties Classification: Fixed and floating security document Secured details: All monies due or to become due by the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being stadium and cromer road and spring garden car parks essex t/n EGL386379. F/h property being lessington avenue/ esher avenue car park essex t/n EGL293249. F/h property being employee house number 1 lessington avenue essex t/n EGL72046. For further details of property charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 December 2004	Delivered on: 21 December 2004 Satisfied on: 9 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties (Security Agent) Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over all property and assets present and future including goodwill uncalled capital book debts buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 April 2004	Delivered on: 24 April 2004 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Trustee for Itself and the Other Securedparties Classification: Supplemental debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a land at stadium and cromer road and spring garden car parks essex, t/n EGL386379, shall form part of the material premises and all trusts, covenants, conditions and provisions of the debenture relating to the material premises shall apply thereto;. Fully Satisfied
11 February 2004	Delivered on: 20 February 2004 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for Itself and the Othersecured Parties Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
6 September 2002	Delivered on: 17 September 2002 Satisfied on: 25 February 2004 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for Itself and the Other Secured Parties)(the Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 1999	Delivered on: 17 February 1999 Satisfied on: 15 October 2002 Persons entitled: Lehman Commercial Paper,Inc.as Security Agent Classification: Security deed of accession (as defined) Secured details: All monies and liabilities due or to become due from each charging company and each of the other obligors (as defined) to the chargee under the senior finance documents (as defined) and under the debenture (as defined) on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 June 2023	Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 30 June 2023 (1 page)
25 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
15 November 2022	Appointment of Mr Andrew Davison as a director on 31 October 2022 (2 pages)
14 November 2022	Termination of appointment of Adrian John Bower as a director on 31 October 2022 (1 page)
3 October 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
30 September 2022	Director's details changed for Mr Robert Matthew Wood on 28 August 2022 (2 pages)
5 August 2022	Statement of capital on 5 August 2022 GBP 1 (5 pages)
4 August 2022	Solvency Statement dated 27/06/22 (1 page)
20 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 July 2022	Statement by Directors (1 page)
11 July 2022	Statement by Directors (1 page)
11 July 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
12 January 2022	Appointment of Mr Adrian John Bower as a director on 31 December 2021 (2 pages)
12 January 2022	Termination of appointment of John David Kerr as a director on 31 December 2021 (1 page)
20 December 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
9 July 2021	Full accounts made up to 31 December 2019 (22 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
21 January 2020	Termination of appointment of Mark Russel Chambers as a director on 31 December 2019 (1 page)
21 January 2020	Appointment of Mr Andrew Mark Hicks as a director on 31 December 2019 (2 pages)
2 January 2020	Full accounts made up to 31 December 2018 (24 pages)
11 December 2019	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
2 December 2019	Termination of appointment of Ladbrokes Coral Corporate Director Limited as a director on 21 November 2019 (1 page)
2 December 2019	Appointment of Ladbrokes Coral Corporate Secretaries Limited as a secretary on 21 November 2019 (2 pages)
21 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
18 March 2019	Termination of appointment of Paul Bowtell as a director on 8 March 2019 (1 page)
3 December 2018	Full accounts made up to 31 December 2017 (24 pages)
6 September 2018	Director's details changed for Mr Mark Russel Chambers on 6 September 2018 (2 pages)
23 August 2018	Change of details for Coral Stadia Limited as a person with significant control on 10 July 2018 (2 pages)
7 August 2018	Director's details changed for Ladbrokes Coral Corporate Director Limited on 10 July 2018 (1 page)
17 July 2018	Registered office address changed from 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England to 3rd Floor One New Change London EC4M 9AF on 17 July 2018 (1 page)
5 June 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
5 June 2018	Change of details for Coral Stadia Limited as a person with significant control on 30 June 2017 (2 pages)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Secretary's details changed (1 page)
3 November 2017	Secretary's details changed (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Properties Limited on 30 June 2017 (1 page)
3 November 2017	Director's details changed for Gala Coral Nominees Limited on 30 June 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
6 October 2017	Full accounts made up to 31 December 2016 (24 pages)
15 August 2017	Termination of appointment of Robert William Templeman as a director on 7 June 2017 (1 page)
15 August 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
15 August 2017	Termination of appointment of Gala Coral Secretaries Limited as a secretary on 18 May 2017 (1 page)
15 August 2017	Termination of appointment of Robert William Templeman as a director on 7 June 2017 (1 page)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
9 August 2017	Statement of company's objects (2 pages)
9 August 2017	Statement of company's objects (2 pages)
27 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Ladbrokes Coral Corporate Director Limited as a director on 18 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gala Coral Properties Limited as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of John David Kerr as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Mark Russel Chambers as a director on 18 July 2017 (2 pages)
27 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
27 July 2017	Termination of appointment of Gala Coral Nominees Limited as a director on 18 July 2017 (1 page)
27 July 2017	Appointment of Robert Matthew Wood as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Robert Matthew Wood as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of John David Kerr as a director on 18 July 2017 (2 pages)
27 July 2017	Appointment of Mr Mark Russel Chambers as a director on 18 July 2017 (2 pages)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT to 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ on 30 June 2017 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
30 May 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
31 October 2016	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Carl Anthony Leaver as a director on 31 October 2016 (1 page)
27 June 2016	Full accounts made up to 26 September 2015 (18 pages)
27 June 2016	Full accounts made up to 26 September 2015 (18 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 54,353 (5 pages)
25 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 54,353 (5 pages)
7 June 2015	Full accounts made up to 27 September 2014 (20 pages)
7 June 2015	Full accounts made up to 27 September 2014 (20 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 54,353 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 54,353 (5 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 54,353 (5 pages)
12 December 2014	Appointment of Gala Coral Properties Limited as a director on 19 November 2014 (2 pages)
12 December 2014	Appointment of Gala Coral Properties Limited as a director on 19 November 2014 (2 pages)
2 June 2014	Full accounts made up to 28 September 2013 (18 pages)
2 June 2014	Full accounts made up to 28 September 2013 (18 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 54,353 (5 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 54,353 (5 pages)
28 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 54,353 (5 pages)
27 June 2013	Full accounts made up to 29 September 2012 (19 pages)
27 June 2013	Full accounts made up to 29 September 2012 (19 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
30 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
21 February 2013	Director's details changed for Robert William Templeman on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Carl Anthony Leaver on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Carl Anthony Leaver on 19 February 2013 (2 pages)
21 February 2013	Director's details changed for Robert William Templeman on 19 February 2013 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
20 February 2013	Director's details changed for Paul Bowtell on 3 October 2011 (2 pages)
19 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 19 February 2013 (1 page)
19 February 2013	Registered office address changed from 71 Queensway London W2 4QH England on 19 February 2013 (1 page)
22 June 2012	Full accounts made up to 24 September 2011 (18 pages)
22 June 2012	Full accounts made up to 24 September 2011 (18 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
11 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (5 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
4 November 2011	Appointment of Paul Bowtell as a director (2 pages)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
5 October 2011	Termination of appointment of Gary Hughes as a director (1 page)
9 September 2011	Current accounting period extended from 26 September 2011 to 30 September 2011 (3 pages)
9 September 2011	Current accounting period extended from 26 September 2011 to 30 September 2011 (3 pages)
29 June 2011	Full accounts made up to 25 September 2010 (19 pages)
29 June 2011	Full accounts made up to 25 September 2010 (19 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 8 (15 pages)
10 June 2011	Particulars of a mortgage or charge / charge no: 8 (15 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
9 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 May 2011	Termination of appointment of Neil Goulden as a director (1 page)
12 May 2011	Termination of appointment of Neil Goulden as a director (1 page)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
11 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
14 April 2011	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011 (3 pages)
14 April 2011	Appointment of Carl Anthony Leaver as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director ANNOTATION Clarification This document is a duplicate of AP01 registered on 14TH April 2011 (3 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Robert William Templeman as a director (2 pages)
14 April 2011	Appointment of Carl Anthony Leaver as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
3 September 2010	Appointment of Mr Neil Geoffrey Goulden as a director (2 pages)
2 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
2 September 2010	Termination of appointment of Dominic Harrison as a director (1 page)
27 August 2010	Full accounts made up to 26 September 2009 (18 pages)
27 August 2010	Full accounts made up to 26 September 2009 (18 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 3 May 2010 with a full list of shareholders (5 pages)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
19 March 2010	Director's details changed for Gala Coral Nominees Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
18 March 2010	Secretary's details changed for Gala Coral Secretaries Limited on 26 October 2009 (1 page)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Gary William Hughes on 13 November 2009 (2 pages)
27 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS England on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS England on 27 October 2009 (1 page)
26 October 2009	Registered office address changed from Romford Greyhound Track London Road Romford RM7 9DU on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Romford Greyhound Track London Road Romford RM7 9DU on 26 October 2009 (1 page)
15 July 2009	Director appointed dominic stephen harrison (2 pages)
15 July 2009	Director appointed gary william hughes (2 pages)
15 July 2009	Director appointed dominic stephen harrison (2 pages)
15 July 2009	Director appointed gary william hughes (2 pages)
14 July 2009	Appointment terminated director john cronk (1 page)
14 July 2009	Appointment terminated director john cronk (1 page)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
9 June 2009	Return made up to 03/05/09; full list of members (3 pages)
15 May 2009	Full accounts made up to 27 September 2008 (18 pages)
15 May 2009	Full accounts made up to 27 September 2008 (18 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
12 May 2008	Return made up to 03/05/08; full list of members (3 pages)
9 May 2008	Full accounts made up to 29 September 2007 (18 pages)
9 May 2008	Full accounts made up to 29 September 2007 (18 pages)
24 July 2007	Full accounts made up to 30 September 2006 (18 pages)
24 July 2007	Full accounts made up to 30 September 2006 (18 pages)
11 June 2007	Return made up to 03/05/07; full list of members (2 pages)
11 June 2007	Return made up to 03/05/07; full list of members (2 pages)
26 May 2006	Return made up to 03/05/06; full list of members (2 pages)
26 May 2006	Return made up to 03/05/06; full list of members (2 pages)
26 May 2006	Secretary's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Secretary's particulars changed (1 page)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Particulars of mortgage/charge (18 pages)
24 May 2006	Auditor's resignation (1 page)
24 May 2006	Particulars of mortgage/charge (18 pages)
10 March 2006	Director's particulars changed (1 page)
10 March 2006	Director's particulars changed (1 page)
3 January 2006	Full accounts made up to 25 September 2005 (18 pages)
3 January 2006	Particulars of mortgage/charge (18 pages)
3 January 2006	Particulars of mortgage/charge (18 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
3 January 2006	Full accounts made up to 25 September 2005 (18 pages)
3 January 2006	Declaration of assistance for shares acquisition (29 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
9 November 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 2005	Return made up to 03/05/05; full list of members (3 pages)
13 May 2005	Return made up to 03/05/05; full list of members (3 pages)
18 April 2005	Full accounts made up to 26 September 2004 (18 pages)
18 April 2005	Full accounts made up to 26 September 2004 (18 pages)
30 December 2004	Declaration of assistance for shares acquisition (14 pages)
30 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2004	Declaration of assistance for shares acquisition (14 pages)
21 December 2004	Particulars of mortgage/charge (12 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2004	Particulars of mortgage/charge (12 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (3 pages)
14 December 2004	Director resigned (1 page)
14 December 2004	New director appointed (3 pages)
12 July 2004	Full accounts made up to 28 September 2003 (16 pages)
12 July 2004	Full accounts made up to 28 September 2003 (16 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
6 July 2004	Return made up to 18/06/04; full list of members (6 pages)
24 April 2004	Particulars of mortgage/charge (7 pages)
24 April 2004	Particulars of mortgage/charge (7 pages)
26 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 February 2004	Declaration of assistance for shares acquisition (13 pages)
26 February 2004	Declaration of assistance for shares acquisition (13 pages)
26 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
25 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2004	Declaration of assistance for shares acquisition (12 pages)
23 February 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 February 2004	Declaration of assistance for shares acquisition (12 pages)
20 February 2004	Particulars of mortgage/charge (13 pages)
20 February 2004	Particulars of mortgage/charge (13 pages)
24 July 2003	Full accounts made up to 29 September 2002 (14 pages)
24 July 2003	Full accounts made up to 29 September 2002 (14 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
30 June 2003	Return made up to 18/06/03; full list of members (6 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	New director appointed (2 pages)
19 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2002	Declaration of assistance for shares acquisition (14 pages)
19 September 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2002	Declaration of assistance for shares acquisition (14 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
17 September 2002	Particulars of mortgage/charge (15 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (11 pages)
6 September 2002	New director appointed (11 pages)
6 September 2002	Director resigned (1 page)
18 July 2002	Full accounts made up to 30 September 2001 (14 pages)
18 July 2002	Full accounts made up to 30 September 2001 (14 pages)
28 June 2002	Return made up to 18/06/02; full list of members (5 pages)
28 June 2002	Return made up to 18/06/02; full list of members (5 pages)
16 October 2001	Declaration of assistance for shares acquisition (16 pages)
16 October 2001	Declaration of assistance for shares acquisition (16 pages)
5 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
5 October 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 July 2001	Return made up to 18/06/01; full list of members (5 pages)
6 July 2001	Return made up to 18/06/01; full list of members (5 pages)
23 April 2001	Full accounts made up to 24 September 2000 (14 pages)
23 April 2001	Full accounts made up to 24 September 2000 (14 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
4 July 2000	Return made up to 18/06/00; full list of members (5 pages)
4 July 2000	Return made up to 18/06/00; full list of members (5 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New secretary appointed (2 pages)
4 April 2000	Secretary resigned (1 page)
4 April 2000	Secretary resigned (1 page)
20 March 2000	Full accounts made up to 25 September 1999 (14 pages)
20 March 2000	Full accounts made up to 25 September 1999 (14 pages)
2 July 1999	Return made up to 18/06/99; full list of members (6 pages)
2 July 1999	Return made up to 18/06/99; full list of members (6 pages)
18 February 1999	Memorandum and Articles of Association (13 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 February 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
18 February 1999	Memorandum and Articles of Association (13 pages)
17 February 1999	Particulars of mortgage/charge (10 pages)
17 February 1999	Particulars of mortgage/charge (10 pages)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Director resigned (1 page)
16 February 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
29 December 1998	Full accounts made up to 26 September 1998 (15 pages)
29 December 1998	Full accounts made up to 26 September 1998 (15 pages)
9 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
9 November 1998	Accounting reference date shortened from 31/12/98 to 26/09/98 (1 page)
7 July 1998	Return made up to 18/06/98; full list of members (11 pages)
7 July 1998	Return made up to 18/06/98; full list of members (11 pages)
23 June 1998	New secretary appointed (2 pages)
23 June 1998	Secretary resigned (1 page)
23 June 1998	Secretary resigned (1 page)
23 June 1998	New secretary appointed (2 pages)
10 March 1998	Full accounts made up to 31 December 1997 (15 pages)
10 March 1998	Full accounts made up to 31 December 1997 (15 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
28 January 1998	New director appointed (11 pages)
28 January 1998	New director appointed (11 pages)
28 January 1998	New director appointed (11 pages)
28 January 1998	New director appointed (10 pages)
28 January 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
28 January 1998	New director appointed (11 pages)
28 January 1998	Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (11 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (3 pages)
28 January 1998	New director appointed (11 pages)
28 January 1998	New director appointed (11 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (10 pages)
28 January 1998	New director appointed (11 pages)
16 December 1997	Full accounts made up to 27 September 1997 (16 pages)
16 December 1997	Full accounts made up to 27 September 1997 (16 pages)
26 October 1997	Director resigned (1 page)
26 October 1997	Director resigned (1 page)
3 July 1997	Return made up to 18/06/97; no change of members (5 pages)
3 July 1997	Return made up to 18/06/97; no change of members (5 pages)
10 June 1997	Full accounts made up to 28 September 1996 (15 pages)
10 June 1997	Full accounts made up to 28 September 1996 (15 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
23 July 1996	Full accounts made up to 30 September 1995 (14 pages)
23 July 1996	Return made up to 18/06/96; full list of members (5 pages)
23 July 1996	Return made up to 18/06/96; full list of members (5 pages)
23 July 1996	Full accounts made up to 30 September 1995 (14 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	Secretary resigned;director resigned (5 pages)
11 July 1996	New secretary appointed;new director appointed (1 page)
11 July 1996	Secretary resigned;director resigned (5 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Full accounts made up to 1 October 1994 (15 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
28 June 1995	Full accounts made up to 1 October 1994 (15 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Return made up to 18/06/95; full list of members (6 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1995	Return made up to 18/06/95; full list of members (6 pages)
28 June 1995	Full accounts made up to 1 October 1994 (15 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (160 pages)
24 March 1981	Accounts made up to 3 January 1980 (10 pages)
24 March 1981	Accounts made up to 3 January 1980 (10 pages)
24 March 1981	Accounts made up to 3 January 1980 (10 pages)
25 November 1935	Incorporation (25 pages)
25 November 1935	Incorporation (25 pages)

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