White Hart Lane Stadium Limited

Company Name	White Hart Lane Stadium Limited
Company Status	Dissolved
Company Number	04528703
Category	Private Limited Company
Incorporation Date	6 September 2002(21 years, 7 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Broomco (3029) Limited

Business Activity

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

Directors

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 11 months (closed 19 October 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2003(1 year, 1 month after company formation)
Appointment Duration	17 years, 12 months (closed 19 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Closed
Appointed	27 October 2003(1 year, 1 month after company formation)
Appointment Duration	17 years, 12 months (closed 19 October 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2013(10 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 19 October 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Paul Viner
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 October 2003)
Role	Finance Director
Correspondence Address	20 Denman Drive North London NW11 6RB

Secretary Name	Paul Viner
Nationality	British
Status	Resigned
Appointed	29 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 23 October 2003)
Role	Finance Director
Correspondence Address	20 Denman Drive North London NW11 6RB

Director Name	Mr Howard Terence Stanton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(1 year, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Manor Road Chigwell Essex IG7 5PQ

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(12 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	06 September 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£40,364,549
Net Worth	£1,149,810
Cash	£27,588,010
Current Liabilities	£75,837,260

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

9 December 2015	Delivered on: 18 December 2015 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Outstanding
23 November 2005	Delivered on: 1 December 2005 Satisfied on: 14 December 2015 Persons entitled: Tottenham Hotspur Finance Company Limited Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest from time to time in and to all the land at white hart lane stadium bill nicholson way 748 high road tottenham london t/n AGL110945. See the mortgage charge document for full details. Fully Satisfied
27 November 2002	Delivered on: 12 December 2002 Satisfied on: 14 December 2015 Persons entitled: Tottenham Hotspur Finance Company Limited Classification: A stadium and youth academy debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all right, title and interest in and to each of the real property, the stadium bank accounts (save for the stadium operating account), all stadium monetary claims and all authorised investments. By way of floating charge the whole of the undertaking and assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

12 November 2020	Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page)
17 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
9 June 2020	Full accounts made up to 30 June 2019 (16 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (18 pages)
17 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (19 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
9 June 2017	Satisfaction of charge 045287030003 in full (4 pages)
9 June 2017	Satisfaction of charge 045287030003 in full (4 pages)
5 April 2017	Full accounts made up to 30 June 2016 (18 pages)
5 April 2017	Full accounts made up to 30 June 2016 (18 pages)
3 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
12 April 2016	Full accounts made up to 30 June 2015 (16 pages)
18 December 2015	Registration of charge 045287030003, created on 9 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
18 December 2015	Registration of charge 045287030003, created on 9 December 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (33 pages)
14 December 2015	Satisfaction of charge 1 in full (5 pages)
14 December 2015	Satisfaction of charge 2 in full (4 pages)
14 December 2015	Satisfaction of charge 1 in full (5 pages)
14 December 2015	Satisfaction of charge 2 in full (4 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
11 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 2 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
8 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (7 pages)
8 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (7 pages)
8 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2 (7 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
7 April 2014	Full accounts made up to 30 June 2013 (15 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
17 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 2 (7 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
8 April 2013	Full accounts made up to 30 June 2012 (15 pages)
17 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 30 June 2011 (15 pages)
1 March 2012	Full accounts made up to 30 June 2011 (15 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 June 2010 (22 pages)
4 March 2011	Full accounts made up to 30 June 2010 (22 pages)
4 January 2011	Termination of appointment of Howard Stanton as a director (1 page)
4 January 2011	Termination of appointment of Howard Stanton as a director (1 page)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (6 pages)
25 March 2010	Full accounts made up to 30 June 2009 (17 pages)
25 March 2010	Full accounts made up to 30 June 2009 (17 pages)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
8 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
4 April 2009	Full accounts made up to 30 June 2008 (17 pages)
4 April 2009	Full accounts made up to 30 June 2008 (17 pages)
3 October 2008	Return made up to 06/09/08; full list of members (4 pages)
3 October 2008	Return made up to 06/09/08; full list of members (4 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
1 May 2008	Full accounts made up to 30 June 2007 (16 pages)
18 September 2007	Return made up to 06/09/07; full list of members (2 pages)
18 September 2007	Return made up to 06/09/07; full list of members (2 pages)
10 April 2007	Full accounts made up to 30 June 2006 (17 pages)
10 April 2007	Full accounts made up to 30 June 2006 (17 pages)
1 November 2006	Return made up to 06/09/06; full list of members (2 pages)
1 November 2006	Return made up to 06/09/06; full list of members (2 pages)
30 January 2006	Full accounts made up to 30 June 2005 (15 pages)
30 January 2006	Full accounts made up to 30 June 2005 (15 pages)
1 December 2005	Particulars of mortgage/charge (6 pages)
1 December 2005	Particulars of mortgage/charge (6 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
21 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 September 2005	Return made up to 06/09/05; full list of members (2 pages)
19 November 2004	Full accounts made up to 30 June 2004 (14 pages)
19 November 2004	Full accounts made up to 30 June 2004 (14 pages)
19 October 2004	New director appointed (5 pages)
19 October 2004	New director appointed (5 pages)
30 September 2004	Return made up to 06/09/04; full list of members (7 pages)
30 September 2004	Return made up to 06/09/04; full list of members (7 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
6 May 2004	Full accounts made up to 30 June 2003 (15 pages)
28 April 2004	Declaration of mortgage charge released/ceased (3 pages)
28 April 2004	Declaration of mortgage charge released/ceased (3 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	New secretary appointed;new director appointed (3 pages)
25 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Return made up to 06/09/03; full list of members (7 pages)
19 November 2003	Return made up to 06/09/03; full list of members (7 pages)
20 February 2003	Director's particulars changed (1 page)
20 February 2003	Director's particulars changed (1 page)
12 December 2002	Particulars of mortgage/charge (39 pages)
12 December 2002	Particulars of mortgage/charge (39 pages)
11 December 2002	Registered office changed on 11/12/02 from: bill nicholson way 748 high road london N17 0AP (1 page)
11 December 2002	Registered office changed on 11/12/02 from: bill nicholson way 748 high road london N17 0AP (1 page)
30 November 2002	Registered office changed on 30/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
30 November 2002	Registered office changed on 30/11/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
12 November 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
12 November 2002	Memorandum and Articles of Association (8 pages)
12 November 2002	Memorandum and Articles of Association (8 pages)
12 November 2002	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
11 November 2002	New director appointed (4 pages)
11 November 2002	New director appointed (4 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Director resigned (1 page)
4 November 2002	Company name changed broomco (3029) LIMITED\certificate issued on 04/11/02 (2 pages)
4 November 2002	Company name changed broomco (3029) LIMITED\certificate issued on 04/11/02 (2 pages)
6 September 2002	Incorporation (21 pages)
6 September 2002	Incorporation (21 pages)

White Hart Lane Stadium Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London