England Soccer Enterprises Limited

Company Name	England Soccer Enterprises Limited
Director	Richard James McDermott
Company Status	Active
Company Number	02517896
Category	Private Limited Company
Incorporation Date	3 July 1990(33 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Richard James McDermott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 July 2015(25 years after company formation)
Appointment Duration	8 years, 10 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Secretary Name	Mr Richard James McDermott
Status	Current
Appointed	15 July 2015(25 years after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Robert Henry Graham Kelly
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(1 year after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Chief Executive The Football A
Correspondence Address	6 Mallow Lane Folksworth Peterborough PE7 3SW

Secretary Name	Glen Kirton
Nationality	British
Status	Resigned
Appointed	03 July 1991(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 11 August 1992)
Role	Company Director
Correspondence Address	6 Elm House Langdon Park 50 Holmesdale Road Teddington Middlesex TW11 9NE

Secretary Name	Mark Day
Nationality	British
Status	Resigned
Appointed	11 August 1992(2 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 01 December 1997)
Role	Accountant
Correspondence Address	14 Mardley Dell Welwyn Hertfordshire AL6 0UR

Secretary Name	Mr Nicholas Ian Coward
Nationality	British
Status	Resigned
Appointed	01 December 1997(7 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Director Name	Michael Graeme Cunnah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 11 March 2003)
Role	Finance Director
Correspondence Address	5 Parkview Flackwell Heath High Wycombe Buckinghamshire HP10 9BE

Secretary Name	Dino Andrea Gazzi
Nationality	British
Status	Resigned
Appointed	30 May 2002(11 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (resigned 29 March 2011)
Role	Chartered Accountant
Correspondence Address	97 Salisbury Road Barnet Hertfordshire EN5 4JL

Director Name	James Edmund Grenville Magraw
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2003(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 04 September 2003)
Role	Company Director
Correspondence Address	25 Soho Square London W1D 4FA

Director Name	Mr Alexander James Horne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(13 years, 2 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Alistair Ritchie Maclean
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2015(24 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Location

Registered Address	Wembley Stadium Wembley London HA9 0WS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	21 September 2023 (7 months, 2 weeks ago)
Next Return Due	5 October 2024 (4 months, 4 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
15 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (3 pages)
4 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
5 July 2017	Notification of Football Association Limited as a person with significant control on 6 April 2017 (1 page)
5 July 2017	Notification of Football Association Limited as a person with significant control on 6 April 2017 (1 page)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
15 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 2 (6 pages)
15 July 2016	Annual 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 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
7 May 2016	Accounts for a dormant company made up to 31 July 2015 (3 pages)
5 May 2016	Termination of appointment of Alistair Ritchie Maclean as a director on 15 July 2015 (1 page)
5 May 2016	Termination of appointment of Alistair Ritchie Maclean as a director on 15 July 2015 (1 page)
30 November 2015	Appointment of Mr Richard James Mcdermott as a director on 15 July 2015 (2 pages)
30 November 2015	Appointment of Mr Richard James Mcdermott as a director on 15 July 2015 (2 pages)
20 November 2015	Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
20 November 2015	Appointment of Mr Richard James Mcdermott as a secretary on 15 July 2015 (2 pages)
16 July 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2 (3 pages)
16 July 2015	Annual 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 2015	Appointment of Mr Alistair Ritchie Maclean as a director on 30 January 2015 (2 pages)
24 February 2015	Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
24 February 2015	Appointment of Mr Alistair Ritchie Maclean as a director on 30 January 2015 (2 pages)
24 February 2015	Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
28 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (3 pages)
23 June 2014	Annual 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 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
3 October 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
16 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (3 pages)
6 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
6 March 2013	Current accounting period shortened from 31 December 2013 to 31 July 2013 (3 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
23 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (3 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
29 March 2011	Termination of appointment of Dino Gazzi as a secretary (1 page)
29 March 2011	Termination of appointment of Dino Gazzi as a secretary (1 page)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
23 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
23 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (3 pages)
22 July 2010	Director's details changed for Alexander James Horne on 21 June 2010 (2 pages)
22 July 2010	Director's details changed for Alexander James Horne on 21 June 2010 (2 pages)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 25 soho square london W1D 4FA (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 25 soho square london W1D 4FA (1 page)
14 September 2009	Return made up to 21/06/09; full list of members (3 pages)
14 September 2009	Return made up to 21/06/09; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 July 2008	Return made up to 21/06/08; full list of members (3 pages)
31 July 2008	Return made up to 21/06/08; full list of members (3 pages)
2 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 December 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
23 August 2007	Return made up to 21/06/07; full list of members (2 pages)
23 August 2007	Return made up to 21/06/07; full list of members (2 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
24 October 2006	Return made up to 21/06/06; full list of members (2 pages)
24 October 2006	Return made up to 21/06/06; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
7 September 2005	Return made up to 21/06/05; full list of members (2 pages)
7 September 2005	Return made up to 21/06/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
1 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
6 August 2004	Return made up to 21/06/04; full list of members (7 pages)
6 August 2004	Return made up to 21/06/04; full list of members (7 pages)
9 June 2004	New director appointed (2 pages)
9 June 2004	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
3 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
3 December 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 September 2003	Return made up to 21/06/03; full list of members (6 pages)
22 September 2003	Return made up to 21/06/03; full list of members (6 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
4 September 2002	Secretary resigned (1 page)
4 September 2002	New secretary appointed (2 pages)
14 August 2002	Return made up to 21/06/02; full list of members (6 pages)
14 August 2002	Return made up to 21/06/02; full list of members (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
28 June 2001	Return made up to 21/06/01; full list of members (6 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
9 January 2001	Accounts for a dormant company made up to 31 December 1999 (2 pages)
7 November 2000	Registered office changed on 07/11/00 from: 16 lancaster gate london W2 3LW (1 page)
7 November 2000	Registered office changed on 07/11/00 from: 16 lancaster gate london W2 3LW (1 page)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
13 October 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
6 August 1999	Return made up to 03/07/99; full list of members (6 pages)
6 August 1999	Return made up to 03/07/99; full list of members (6 pages)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
22 January 1999	Director resigned (1 page)
22 January 1999	Director resigned (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
4 September 1998	Return made up to 03/07/98; change of members (6 pages)
4 September 1998	Return made up to 03/07/98; change of members (6 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New secretary appointed (2 pages)
11 December 1997	New secretary appointed (2 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
24 July 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 September 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
17 July 1996	Return made up to 03/07/96; full list of members (6 pages)
17 July 1996	Return made up to 03/07/96; full list of members (6 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
18 September 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)

England Soccer Enterprises Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London