Company NameEngland Soccer Enterprises Limited
DirectorRichard James McDermott
Company StatusActive
Company Number02517896
CategoryPrivate Limited Company
Incorporation Date3 July 1990 (30 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMr Richard James McDermott
Date of BirthMarch 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2015(25 years after company formation)
Appointment Duration4 years, 12 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Secretary NameMr Richard James McDermott
StatusCurrent
Appointed15 July 2015(25 years after company formation)
Appointment Duration4 years, 12 months
RoleCompany Director
Correspondence AddressWembley Stadium
Wembley
London
HA9 0WS
Director NameRobert Henry Graham Kelly
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed03 July 1991(1 year after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RoleChief Executive The Football A
Correspondence Address6 Mallow Lane
Folksworth
Peterborough
PE7 3SW
Secretary NameGlen Kirton
NationalityBritish
StatusResigned
Appointed03 July 1991(1 year after company formation)
Appointment Duration1 year, 1 month (resigned 11 August 1992)
RoleCompany Director
Correspondence Address6 Elm House Langdon Park
50 Holmesdale Road
Teddington
Middlesex
TW11 9NE
Secretary NameMark Day
NationalityBritish
StatusResigned
Appointed11 August 1992(2 years, 1 month after company formation)
Appointment Duration5 years, 3 months (resigned 01 December 1997)
RoleAccountant
Correspondence Address14 Mardley Dell
Welwyn
Hertfordshire
AL6 0UR
Secretary NameMr Nicholas Ian Coward
NationalityBritish
StatusResigned
Appointed01 December 1997(7 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address340 Old Ford Road
London
E3 5TA
Director NameMichael Graeme Cunnah
Date of BirthFebruary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(8 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 March 2003)
RoleFinance Director
Correspondence Address5 Parkview
Flackwell Heath
High Wycombe
Buckinghamshire
HP10 9BE
Secretary NameDino Andrea Gazzi
NationalityBritish
StatusResigned
Appointed30 May 2002(11 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 29 March 2011)
RoleChartered Accountant
Correspondence Address97 Salisbury Road
Barnet
Hertfordshire
EN5 4JL
Director NameJames Edmund Grenville Magraw
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2003(12 years, 8 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 04 September 2003)
RoleCompany Director
Correspondence Address25 Soho Square
London
W1D 4FA
Director NameMr Alexander James Horne
Date of BirthJuly 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2003(13 years, 2 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 January 2015)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS
Director NameMr Alistair Ritchie Maclean
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2015(24 years, 7 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 15 July 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWembley Stadium Wembley
London
HA9 0WS

Location

Registered AddressWembley Stadium
Wembley
London
HA9 0WS
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardTokyngton
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Alexander James Horne
50.00%
Ordinary
1 at £1Dino Andrea Gazzi
50.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (1 year, 11 months ago)
Next Accounts Due30 April 2020 (overdue)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return22 July 2019 (11 months, 3 weeks ago)
Next Return Due5 August 2020 (3 weeks, 4 days from now)

Filing History

5 July 2017Notification of Football Association Limited as a person with significant control on 6 April 2017 (1 page)
4 July 2017Confirmation statement made on 4 July 2017 with updates (4 pages)
18 August 2016Accounts for a dormant company made up to 31 July 2016 (3 pages)
15 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 2
(6 pages)
7 May 2016Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 May 2016Termination of appointment of Alistair Ritchie Maclean as a director on 15 July 2015 (1 page)
30 November 2015Appointment of Mr Richard James Mcdermott as a director on 15 July 2015 (2 pages)
20 November 2015Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
16 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-16
  • GBP 2
(3 pages)
24 February 2015Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
24 February 2015Appointment of Mr Alistair Ritchie Maclean as a director on 30 January 2015 (2 pages)
28 January 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 June 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
(3 pages)
3 October 2013Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
6 March 2013Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
10 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
26 October 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
29 March 2011Termination of appointment of Dino Gazzi as a secretary (1 page)
24 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 July 2010Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
22 July 2010Director's details changed for Alexander James Horne on 21 June 2010 (2 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
14 September 2009Return made up to 21/06/09; full list of members (3 pages)
14 September 2009Registered office changed on 14/09/2009 from 25 soho square london W1D 4FA (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
31 July 2008Return made up to 21/06/08; full list of members (3 pages)
2 December 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 August 2007Return made up to 21/06/07; full list of members (2 pages)
6 November 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2006Return made up to 21/06/06; full list of members (2 pages)
7 September 2005Return made up to 21/06/05; full list of members (2 pages)
7 September 2005Secretary's particulars changed (1 page)
1 September 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
6 August 2004Return made up to 21/06/04; full list of members (7 pages)
9 June 2004New director appointed (2 pages)
14 December 2003Director resigned (1 page)
3 December 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003Return made up to 21/06/03; full list of members (6 pages)
18 March 2003New director appointed (2 pages)
18 March 2003Director resigned (1 page)
1 November 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 September 2002New secretary appointed (2 pages)
4 September 2002Secretary resigned (1 page)
14 August 2002Return made up to 21/06/02; full list of members (6 pages)
28 June 2001Return made up to 21/06/01; full list of members (6 pages)
9 January 2001Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 January 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
7 November 2000Registered office changed on 07/11/00 from: 16 lancaster gate london W2 3LW (1 page)
7 July 2000Return made up to 03/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 August 1999Return made up to 03/07/99; full list of members (6 pages)
3 February 1999New director appointed (2 pages)
22 January 1999Director resigned (1 page)
29 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1998Return made up to 03/07/98; change of members (6 pages)
11 December 1997New secretary appointed (2 pages)
11 December 1997Secretary resigned (1 page)
24 July 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 September 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 July 1996Return made up to 03/07/96; full list of members (6 pages)
18 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)