Wembley National Stadium Limited

Company Name	Wembley National Stadium Limited
Company Status	Active
Company Number	03388437
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Previous Name	The English National Stadium Development Company Limited

Business Activity

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

Directors

Secretary Name	Mr Richard James McDermott
Status	Current
Appointed	02 October 2015(18 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Mark Paul Burrows
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 July 2016(19 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Mark William Bullingham
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Current
Appointed	01 August 2019(22 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Richard James McDermott
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 July 2020(23 years after company formation)
Appointment Duration	3 years, 9 months
Role	Secretary
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Lord Of Haringey Jonathan Toby Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 2002)
Role	Director Of Statutory Body
Country of Residence	United Kingdom
Correspondence Address	4 Beatrice Road London N4 4PD

Director Name	James Robert Heaver
Date of Birth	September 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 12 January 1999)
Role	Civil Engineer
Correspondence Address	103 Abbots Road Abbots Langley Hertfordshire WD5 0BJ

Director Name	Mr Michael John Cassidy
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(5 months, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 09 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	202 Cromwell Tower Barbican London EC2Y 8DD

Director Name	Nicholas Ian Coward
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 10 January 2000)
Role	Secretary
Correspondence Address	3 Ravey Street London EC2A 4QP

Director Name	Michael Graeme Cunnah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2002)
Role	Finance Director
Correspondence Address	5 Parkview Flackwell Heath High Wycombe Buckinghamshire HP10 9BE

Director Name	Mr Kenneth William Bates
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 07 February 2001)
Role	Company Director
Correspondence Address	The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road London SW6 1HS

Director Name	Sir David Basil Hill-Wood
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 31 January 2001)
Role	Merchant Banker
Correspondence Address	Dacre Farm Farley Hill Reading Berkshire RG7 1XJ

Secretary Name	Mr Nicholas Ian Coward
Nationality	British
Status	Resigned
Appointed	12 January 1999(1 year, 6 months after company formation)
Appointment Duration	3 years (resigned 14 January 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	340 Old Ford Road London E3 5TA

Director Name	Adam Alexander Crozier
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 November 2002)
Role	Company Director
Correspondence Address	41 Manor Road Teddington Middlesex TW11 8AA

Director Name	Dr Keith Reginald Harris
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(3 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 September 2007)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Carlyle Square London SW3 6EY

Director Name	Peter James Heard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 08 May 2002)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat 4 22 Elvaston Place London SW7 5QE

Secretary Name	Roger Maslin
Nationality	British
Status	Resigned
Appointed	14 January 2002(4 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (resigned 02 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Michael Makepeace Eugene Jeffries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hethfelton House Hethfelton Wareham Dorset BH20 6HS

Director Name	Roger Maslin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2003(5 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 February 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	Juniper Cottage Hill Farm Road Marlow Buckinghamshire SL7 3LU

Director Name	Mr Roger Michael Eckersley Maslin
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 02 October 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Michael Graeme Cunnah
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2003(5 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 December 2006)
Role	Accountant
Correspondence Address	Beeches Wash Hill Wooburn Green Buckinghamshire HP10 0JA

Director Name	Mr David Alan Bernstein
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(5 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 July 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	48 Fitzalan Road Finchley London N3 3PE

Director Name	Mr Philip Andrew Gartside
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2005(7 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 28 July 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Laurel Farm Reedgate Lane Crowley Northwich Cheshire CW9 6NT

Director Name	Mr Rupert James Graham Lowe
Date of Birth	October 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	22 February 2005(7 years, 8 months after company formation)
Appointment Duration	3 months (resigned 24 May 2005)
Role	Co Chairman
Country of Residence	England
Correspondence Address	Ravenswell Farm Farm House Harnham Lane Withington Cheltenham Gloucestershire GL54 4DD Wales

Director Name	Mr Brian Robert Barwick
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2005(8 years, 1 month after company formation)
Appointment Duration	3 years (resigned 20 August 2008)
Role	Ceo Of National Football Assoc
Country of Residence	England
Correspondence Address	90 Amyand Park Road Twickenham TW1 3HH

Director Name	Mr Alexander James Horne
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2006(9 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 January 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr William Scott Martin
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2007(9 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2016)
Role	Chartered Accountant Con
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Melvin John Benn
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(11 years after company formation)
Appointment Duration	7 years, 8 months (resigned 29 February 2016)
Role	Money Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Gwyn Burr
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2015)
Role	Customer Service & Colleague Director
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Ms Coline Lucille McConville
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 March 2012(14 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Martin Richard Glenn
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2015(18 years after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Mr Maurice Andrew Crean
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(18 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 08 April 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	Newton Heath 58 Dukes Rise Crowthorne Berkshire RG45 6NY

Director Name	Ms Julie Anne Harrington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2015(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 May 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley London HA9 0WS

Director Name	Masons Nominees Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Masons Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	30 Aylesbury Street London EC1R 0ER

Contact

Website	www.wembleystadium.com/
Telephone	0800 1692007
Telephone region	Freephone

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

100 at £1	Football Association LTD 99.01% Ordinary
1 at £1	Trustees Of English National Stadium Trust 0.99% Ordinary A

Financials

Year	2014
Turnover	£97,622,000
Gross Profit	£70,185,000
Net Worth	£42,313,000
Cash	£65,371,000
Current Liabilities	£101,206,000

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Charges

1 October 2015	Delivered on: 7 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. Pursuant to clauses 3.1(a) and 3.4(e), the company charged by way of legal mortgage all its real property, present and future, including the freehold property with title number NGL801342 and certain leasehold rights. Please refer to schedule 1 of the charge, for more details of the charged real property. Outstanding
1 October 2015	Delivered on: 6 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Pursuant to the charge:. The company charged by way of first fixed charge all its intellectual property, present and future (although no further details are specified in the charge for intellectual property owned by this company). For further detail, see clause 3.3(b) of the charge. Outstanding
26 September 2002	Delivered on: 8 October 2002 Persons entitled: Westlb Ag London Branch (As Security Trustee) Classification: Wnsl property debenture Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the real property being the f/h land title which is registered under t/n NGL801342 and the l/h rights demised by the lease of car parking and olympic way access rights dated 15 march 1999 and all the company's right title interest in and to all rights and claims in relation to the real property. See the mortgage charge document for full details. Outstanding
26 September 2002	Delivered on: 8 October 2002 Persons entitled: Westlb Ag London Branch (As Security Trustee) Classification: Wnsl debenture Secured details: All monies due or to become due from the company to any secured creditor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage the investments of the company, by way of first fixed charge the tangible moveable property, the project documents, the proceeds paid or payable under the caterer letter of credit. 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. Outstanding
15 March 1999	Delivered on: 22 March 1999 Satisfied on: 5 September 2015 Persons entitled: The English Sports Council Classification: Supplemental legal charge Secured details: All monies due or to become due from the company (formerly known as the english national stadium development company limited) to the chargee under the terms of clause 2 of the charge. Particulars: F/H land comprised in t/n' P30846, P30847, NGL393821, P32517 and P30848 together with all that land and buildings comprised in a lease dated 15/3/99 commonly k/a the lease of car parking and olympic way and all that land and buildings comprised in a lease dated 15/3/99 and commonly k/a the overriding lease of the sunday market together with all buildings fixtures (including trade fixtures) fixed plant and machinery. Fully Satisfied
12 January 1999	Delivered on: 21 January 1999 Satisfied on: 5 September 2015 Persons entitled: The English Sports Council (The "Council") Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever (including any part or parts of the lottery grant due owing and repayable in accordance with the terms of the lottery funding agreement of even date whether or not as a result of a termination event (as defined)). 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
15 May 1998	Delivered on: 3 June 1998 Satisfied on: 21 September 2015 Persons entitled: The English Sports Council Classification: Guarantee & debenture Secured details: All money and liabilities due owing or incurred in any manner to the council by the company (for the avoidance of doubt,including any part or parts of the lottery grant due,owing and repayable in accordance with the terms of the lottery funding agreements whether or not as a result of a termination event);all money and liabilities due owing or incurred in any manner to the council by each other charging company. 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

17 August 2020	Confirmation statement made on 17 August 2020 with updates (4 pages)
3 July 2020	Appointment of Mr Richard James Mcdermott as a director on 2 July 2020 (2 pages)
3 July 2020	Termination of appointment of Jonathan Robert Sellins as a director on 2 July 2020 (1 page)
24 April 2020	Full accounts made up to 31 July 2019 (26 pages)
1 August 2019	Appointment of Mr Mark William Bullingham as a director on 1 August 2019 (2 pages)
1 August 2019	Termination of appointment of Martin Richard Glenn as a director on 31 July 2019 (1 page)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
16 April 2019	Full accounts made up to 31 July 2018 (25 pages)
20 August 2018	Appointment of Mr Jonathan Robert Sellins as a director on 19 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 2 July 2018 with updates (4 pages)
14 May 2018	Full accounts made up to 31 July 2017 (26 pages)
30 June 2017	Notification of Football Association Limited as a person with significant control on 7 April 2017 (2 pages)
30 June 2017	Notification of Football Association Limited as a person with significant control on 7 April 2017 (2 pages)
30 June 2017	Notification of Football Association Limited as a person with significant control on 30 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
2 June 2017	Termination of appointment of Julie Anne Harrington as a director on 31 May 2017 (1 page)
2 June 2017	Termination of appointment of Julie Anne Harrington as a director on 31 May 2017 (1 page)
16 May 2017	Termination of appointment of Martin David Stewart as a director on 21 July 2016 (1 page)
16 May 2017	Termination of appointment of Martin David Stewart as a director on 21 July 2016 (1 page)
22 February 2017	Full accounts made up to 31 July 2016 (27 pages)
22 February 2017	Full accounts made up to 31 July 2016 (27 pages)
16 September 2016	Appointment of Mr Mark Burrows as a director on 22 July 2016 (2 pages)
16 September 2016	Appointment of Mr Mark Burrows as a director on 22 July 2016 (2 pages)
15 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 101 (7 pages)
15 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-15 GBP 101 (7 pages)
4 July 2016	Termination of appointment of William Scott Martin as a director on 30 June 2016 (1 page)
4 July 2016	Termination of appointment of William Scott Martin as a director on 30 June 2016 (1 page)
12 May 2016	Director's details changed for Mr Martin David Stewart on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Martin David Stewart on 11 May 2016 (2 pages)
12 May 2016	Director's details changed for Mr Martin David Stewart on 11 May 2016 (2 pages)
12 May 2016	Appointment of Mr Martin David Stewart as a director on 8 April 2016 (2 pages)
12 May 2016	Appointment of Mr Martin David Stewart as a director on 8 April 2016 (2 pages)
12 May 2016	Director's details changed for Mr Martin David Stewart on 11 May 2016 (2 pages)
5 May 2016	Termination of appointment of Maurice Andrew Crean as a director on 8 April 2016 (1 page)
5 May 2016	Termination of appointment of Maurice Andrew Crean as a director on 8 April 2016 (1 page)
7 March 2016	Termination of appointment of Melvin John Benn as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Melvin John Benn as a director on 29 February 2016 (1 page)
25 February 2016	Full accounts made up to 31 July 2015 (37 pages)
25 February 2016	Full accounts made up to 31 July 2015 (37 pages)
15 February 2016	Termination of appointment of Stuart John Turner as a director on 10 February 2016 (1 page)
15 February 2016	Termination of appointment of Stuart John Turner as a director on 10 February 2016 (1 page)
7 October 2015	Registration of charge 033884370007, created on 1 October 2015 (24 pages)
7 October 2015	Registration of charge 033884370007, created on 1 October 2015 (24 pages)
6 October 2015	Registration of charge 033884370006, created on 1 October 2015 (26 pages)
6 October 2015	Registration of charge 033884370006, created on 1 October 2015 (26 pages)
2 October 2015	Termination of appointment of Roger Maslin as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Gwyn Burr as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Roger Maslin as a secretary on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Roger Maslin as a director on 2 October 2015 (1 page)
2 October 2015	Termination of appointment of Gwyn Burr as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Roger Maslin as a director on 2 October 2015 (1 page)
2 October 2015	Appointment of Mr Richard James Mcdermott as a secretary on 2 October 2015 (2 pages)
2 October 2015	Appointment of Mr Richard James Mcdermott as a secretary on 2 October 2015 (2 pages)
21 September 2015	Satisfaction of charge 1 in full (2 pages)
21 September 2015	Satisfaction of charge 1 in full (2 pages)
18 September 2015	Appointment of Mr Maurice Andrew Crean as a director on 26 August 2015 (2 pages)
18 September 2015	Appointment of Mr Maurice Andrew Crean as a director on 26 August 2015 (2 pages)
9 September 2015	Appointment of Ms Julie Anne Harrington as a director on 26 August 2015 (2 pages)
9 September 2015	Appointment of Mr Stuart John Turner as a director on 26 August 2015 (2 pages)
9 September 2015	Appointment of Mr Stuart John Turner as a director on 26 August 2015 (2 pages)
9 September 2015	Appointment of Ms Julie Anne Harrington as a director on 26 August 2015 (2 pages)
5 September 2015	Satisfaction of charge 3 in full (4 pages)
5 September 2015	Satisfaction of charge 2 in full (4 pages)
5 September 2015	Satisfaction of charge 2 in full (4 pages)
5 September 2015	Satisfaction of charge 3 in full (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 101 (4 pages)
19 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities (4 pages)
19 August 2015	Statement of capital following an allotment of shares on 28 July 2015 GBP 101 (4 pages)
12 August 2015	Termination of appointment of Philip Andrew Gartside as a director on 28 July 2015 (1 page)
12 August 2015	Termination of appointment of Philip Andrew Gartside as a director on 28 July 2015 (1 page)
15 July 2015	Appointment of Mr Martin Richard Glenn as a director on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Coline Lucille Mcconville as a director on 13 July 2015 (1 page)
15 July 2015	Appointment of Mr Martin Richard Glenn as a director on 10 July 2015 (2 pages)
15 July 2015	Termination of appointment of Coline Lucille Mcconville as a director on 13 July 2015 (1 page)
15 July 2015	Termination of appointment of Coline Lucille Mcconville as a director on 13 July 2015 (1 page)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 101 (8 pages)
15 July 2015	Termination of appointment of Coline Lucille Mcconville as a director on 13 July 2015 (1 page)
15 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 101 (8 pages)
8 April 2015	Full accounts made up to 31 July 2014 (35 pages)
8 April 2015	Full accounts made up to 31 July 2014 (35 pages)
25 February 2015	Director's details changed for William Scott Martin on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Melvin John Benn on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for William Scott Martin on 25 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Melvin John Benn on 25 February 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	Termination of appointment of Alexander James Horne as a director on 30 January 2015 (1 page)
31 October 2014	Termination of appointment of David Fraser Thomson as a director on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of David Fraser Thomson as a director on 31 October 2014 (1 page)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 101 (12 pages)
18 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 101 (12 pages)
30 April 2014	Full accounts made up to 31 July 2013 (32 pages)
30 April 2014	Full accounts made up to 31 July 2013 (32 pages)
12 December 2013	Director's details changed for David Thomson on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for David Thomson on 12 December 2013 (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (34 pages)
27 September 2013	Full accounts made up to 31 December 2012 (34 pages)
16 July 2013	Termination of appointment of David Bernstein as a director (1 page)
16 July 2013	Termination of appointment of David Bernstein as a director (1 page)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (11 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (11 pages)
15 April 2013	Director's details changed for Ms. Coline Lucille Mcconville on 15 April 2013 (2 pages)
15 April 2013	Director's details changed for Ms. Coline Lucille Mcconville on 15 April 2013 (2 pages)
4 April 2013	Director's details changed for Gwyn Burr on 19 March 2013 (2 pages)
4 April 2013	Director's details changed for Gwyn Burr on 19 March 2013 (2 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)
1 October 2012	Full accounts made up to 31 December 2011 (31 pages)
1 October 2012	Full accounts made up to 31 December 2011 (31 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (11 pages)
25 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (11 pages)
21 June 2012	Appointment of Gwyn Burr as a director (2 pages)
21 June 2012	Appointment of Gwyn Burr as a director (2 pages)
19 April 2012	Appointment of Ms. Coline Lucille Mcconville as a director (2 pages)
19 April 2012	Appointment of Ms. Coline Lucille Mcconville as a director (2 pages)
21 December 2011	Termination of appointment of Ian Ritchie as a director (1 page)
21 December 2011	Termination of appointment of Ian Ritchie as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
5 October 2011	Full accounts made up to 31 December 2010 (29 pages)
7 September 2011	Director's details changed for Roger Maslin on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Roger Maslin on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Roger Maslin on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Roger Maslin on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Roger Maslin on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Roger Maslin on 7 September 2011 (2 pages)
30 August 2011	Secretary's details changed for Roger Maslin on 30 August 2011 (1 page)
30 August 2011	Secretary's details changed for Roger Maslin on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Roger Maslin on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Roger Maslin on 30 August 2011 (2 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (12 pages)
15 July 2011	Annual return made up to 18 June 2011 with a full list of shareholders (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (27 pages)
17 September 2010	Full accounts made up to 31 December 2009 (27 pages)
6 September 2010	Director's details changed for Mr Alexander James Horne on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Alexander James Horne on 3 September 2010 (2 pages)
6 September 2010	Director's details changed for Mr Alexander James Horne on 3 September 2010 (2 pages)
15 July 2010	Director's details changed for David Thomson on 18 June 2010 (2 pages)
15 July 2010	Director's details changed for David Thomson on 18 June 2010 (2 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
15 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (8 pages)
28 May 2010	Termination of appointment of David Triesman as a director (1 page)
28 May 2010	Termination of appointment of David Triesman as a director (1 page)
28 October 2009	Full accounts made up to 31 December 2008 (31 pages)
28 October 2009	Full accounts made up to 31 December 2008 (31 pages)
19 August 2009	Director appointed david thomson (1 page)
19 August 2009	Director appointed david thomson (1 page)
30 July 2009	Registered office changed on 30/07/2009 from wembley stadium wembley london HA9 0WS (1 page)
30 July 2009	Registered office changed on 30/07/2009 from wembley stadium wembley london HA9 0WS (1 page)
30 June 2009	Return made up to 18/06/09; full list of members (6 pages)
30 June 2009	Return made up to 18/06/09; full list of members (6 pages)
1 April 2009	Director appointed lord david maxim triesman (3 pages)
1 April 2009	Director appointed lord david maxim triesman (3 pages)
9 December 2008	Director appointed melvin benn (2 pages)
9 December 2008	Director appointed melvin benn (2 pages)
9 December 2008	Director's change of particulars / alexander horne / 13/12/2007 (2 pages)
9 December 2008	Director's change of particulars / alexander horne / 13/12/2007 (2 pages)
9 December 2008	Appointment terminated director brian barwick (1 page)
9 December 2008	Director appointed ian ritchie (2 pages)
9 December 2008	Director appointed ian ritchie (2 pages)
9 December 2008	Appointment terminated director brian barwick (1 page)
9 December 2008	Appointment terminated director michael jeffries (1 page)
9 December 2008	Appointment terminated director michael jeffries (1 page)
7 July 2008	Director's change of particulars / alexander horne / 26/06/2008 (1 page)
7 July 2008	Return made up to 18/06/08; full list of members (5 pages)
7 July 2008	Return made up to 18/06/08; full list of members (5 pages)
7 July 2008	Director's change of particulars / alexander horne / 26/06/2008 (1 page)
19 May 2008	Full accounts made up to 31 December 2007 (28 pages)
19 May 2008	Full accounts made up to 31 December 2007 (28 pages)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director's particulars changed (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
8 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 January 2008	Ad 28/12/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 January 2008	Ad 28/12/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
8 January 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
14 September 2007	Return made up to 18/06/07; no change of members (11 pages)
14 September 2007	Return made up to 18/06/07; no change of members (11 pages)
4 September 2007	Full accounts made up to 31 December 2006 (28 pages)
4 September 2007	Full accounts made up to 31 December 2006 (28 pages)
16 April 2007	Registered office changed on 16/04/07 from: wembley stadium wembley london HA9 0WS (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 11TH floor york house empire way wembley middlesex HA9 0WS (1 page)
16 April 2007	Registered office changed on 16/04/07 from: wembley stadium wembley london HA9 0WS (1 page)
16 April 2007	Registered office changed on 16/04/07 from: 11TH floor york house empire way wembley middlesex HA9 0WS (1 page)
15 March 2007	New director appointed (3 pages)
15 March 2007	New director appointed (3 pages)
20 January 2007	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
20 January 2007	Return made up to 18/06/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	New director appointed (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
3 October 2005	Full accounts made up to 31 December 2004 (30 pages)
3 October 2005	Full accounts made up to 31 December 2004 (30 pages)
7 July 2005	Return made up to 18/06/05; full list of members (10 pages)
7 July 2005	Return made up to 18/06/05; full list of members (10 pages)
17 June 2005	New director appointed (4 pages)
17 June 2005	Director resigned (1 page)
17 June 2005	Director resigned (1 page)
17 June 2005	New director appointed (4 pages)
24 March 2005	New director appointed (8 pages)
24 March 2005	New director appointed (8 pages)
6 October 2004	Full accounts made up to 31 December 2003 (27 pages)
6 October 2004	Full accounts made up to 31 December 2003 (27 pages)
20 August 2004	Director resigned (1 page)
20 August 2004	Director resigned (1 page)
16 July 2004	Return made up to 18/06/04; full list of members (8 pages)
16 July 2004	Return made up to 18/06/04; full list of members (8 pages)
22 November 2003	Full accounts made up to 31 December 2002 (23 pages)
22 November 2003	Full accounts made up to 31 December 2002 (23 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
24 June 2003	Return made up to 18/06/03; full list of members (10 pages)
24 June 2003	Return made up to 18/06/03; full list of members (10 pages)
27 April 2003	New director appointed (2 pages)
27 April 2003	New director appointed (2 pages)
27 March 2003	Resolutions RES13 ‐ Comp dir app-art 13.4 19/03/03 (1 page)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (1 page)
27 March 2003	Resolutions RES13 ‐ Comp dir app-art 13.4 19/03/03 (1 page)
27 March 2003	New director appointed (1 page)
5 March 2003	Director resigned (1 page)
5 March 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
1 December 2002	Director resigned (1 page)
28 October 2002	Memorandum and Articles of Association (15 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
28 October 2002	Memorandum and Articles of Association (15 pages)
8 October 2002	Particulars of mortgage/charge (14 pages)
8 October 2002	Particulars of mortgage/charge (10 pages)
8 October 2002	Particulars of mortgage/charge (10 pages)
8 October 2002	Particulars of mortgage/charge (14 pages)
5 September 2002	Return made up to 18/06/02; full list of members (9 pages)
5 September 2002	Return made up to 18/06/02; full list of members (9 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
20 August 2002	Full accounts made up to 31 December 2001 (16 pages)
24 June 2002	Ad 10/05/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
24 June 2002	Ad 10/05/02--------- Â£ si 97@1=97 Â£ ic 3/100 (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (3 pages)
5 June 2002	New director appointed (1 page)
25 March 2002	Secretary resigned (1 page)
25 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
12 December 2001	Director resigned (1 page)
26 September 2001	Full accounts made up to 31 December 2000 (17 pages)
26 September 2001	Full accounts made up to 31 December 2000 (17 pages)
30 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
30 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Director resigned (1 page)
18 January 2001	New director appointed (3 pages)
18 January 2001	New director appointed (3 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: the wembley stadium wembley middlesex HA9 0WS (1 page)
15 November 2000	Registered office changed on 15/11/00 from: the wembley stadium wembley middlesex HA9 0WS (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
18 August 2000	Full accounts made up to 31 December 1999 (16 pages)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
11 July 2000	Return made up to 18/06/00; full list of members (10 pages)
11 July 2000	Return made up to 18/06/00; full list of members (10 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
18 August 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (18 pages)
18 August 1999	New director appointed (3 pages)
18 August 1999	Return made up to 18/06/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (18 pages)
18 August 1999	New director appointed (3 pages)
20 April 1999	Full accounts made up to 30 June 1998 (13 pages)
20 April 1999	Full accounts made up to 30 June 1998 (13 pages)
29 March 1999	New director appointed (4 pages)
29 March 1999	New director appointed (4 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	Director resigned (1 page)
26 March 1999	New director appointed (2 pages)
22 March 1999	Particulars of mortgage/charge (8 pages)
22 March 1999	Particulars of mortgage/charge (8 pages)
19 March 1999	Registered office changed on 19/03/99 from: 30 aylesbury street london EC1R 0ER (1 page)
19 March 1999	Company name changed the english national stadium dev elopment company LIMITED\certificate issued on 19/03/99 (2 pages)
19 March 1999	Company name changed the english national stadium dev elopment company LIMITED\certificate issued on 19/03/99 (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: 30 aylesbury street london EC1R 0ER (1 page)
11 February 1999	New director appointed (3 pages)
11 February 1999	New director appointed (3 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 January 1999	Conve 12/01/99 (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
25 January 1999	Conve 12/01/99 (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Ad 12/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Ad 12/01/99--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
21 January 1999	Particulars of mortgage/charge (12 pages)
21 January 1999	Particulars of mortgage/charge (12 pages)
24 June 1998	Return made up to 18/06/98; full list of members (11 pages)
24 June 1998	Return made up to 18/06/98; full list of members (11 pages)
3 June 1998	Particulars of mortgage/charge (10 pages)
3 June 1998	Particulars of mortgage/charge (10 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
8 January 1998	New director appointed (3 pages)
8 January 1998	New director appointed (6 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (6 pages)
8 January 1998	New director appointed (3 pages)
8 January 1998	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Director resigned (2 pages)
3 November 1997	Director resigned (2 pages)
25 June 1997	Secretary resigned (1 page)
25 June 1997	Secretary resigned (1 page)
18 June 1997	Incorporation (14 pages)
18 June 1997	Incorporation (14 pages)

Wembley National Stadium Limited

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