Swansea Stadium Management Company Limited. Head office in Swansea. Check Director.

Swansea Stadium Management Company Limited, Swansea

Swansea Stadium Management Company Limited is a private limited company. Previously, it was called Pinco 2164 Limited (it was changed on 2005-02-18). Situated at Liberty Stadium, Landore, Swansea SA1 2FA, the above-mentioned 15 years old firm was incorporated on 2004-07-12 and is classified as "operation of sports facilities" (Standard Industrial Classification: 93110).
5 directors can be found in this company: Trevor B. (appointed on 24 April 2019), Gareth D. (appointed on 06 April 2018), Andrew D. (appointed on 06 April 2018). Moving to the secretaries (1 in total), we can name: Gareth D. (appointed on 06 April 2018).

About
Name: Swansea Stadium Management Company Limited
Number: 05176687
Incorporation date: 2004-07-12
End of financial year: 31 July


Address:	Liberty Stadium Landore Swansea SA1 2FA
SIC code:	93110 - Operation of sports facilities

Company staff

People with significant control

Swansea City Association Football Club Limited

6 April 2016

Address	Liberty Stadium Landore, Swansea, SA1 2FA, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	123414
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ospreys Rugby Limited

6 April 2016 - 16 February 2018

Address	Liberty Stadium Landore, Swansea, SA1 2FA, Wales
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	4730479
Nature of control:	25-50% shares

City & County Of Swansea Council

6 April 2016 - 16 February 2018

Address	The Guildhall Oystermouth Road, Swansea, SA1 4NR, Wales
Legal authority	Local Goverment Act 2000
Legal form	Local Government Body
Nature of control:	25-50% shares

The deadline for Swansea Stadium Management Company Limited confirmation statement filing is 2020-07-26. The most recent one was submitted on 2019-07-12. The due date for a subsequent statutory accounts filing is 30 April 2020. Most recent accounts filing was submitted for the time period up to 31 July 2018.

3 persons of significant control are indexed in the official register, namely: Swansea City Association Football Club Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Landore, SA1 2FA Swansea. Ospreys Rugby Limited owns 1/2 or less of shares. This corporate PSC is located at Landore, SA1 2FA Swansea. City & County Of Swansea Council owns 1/2 or less of shares. This corporate PSC is located at Oystermouth Road, SA1 4NR Swansea.

Company filing

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Type		Free download
AA	Small company accounts made up to 2018/07/31 filed on: 17th, June 2019 \| accounts	Free Download (21 pages)

Type		Free download
AA	Small company accounts made up to 2018/07/31 filed on: 17th, June 2019 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2019/04/24. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2018/07/31. Originally it was 2018/05/31 filed on: 9th, May 2018 \| accounts	Free Download (1 page)
AP03	On 2018/04/06, company appointed a new person to the position of a secretary filed on: 9th, April 2018 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/04/06 filed on: 6th, April 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/04/06. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/06. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/04/06 filed on: 6th, April 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (22 pages)
CH03	On 2018/02/20 secretary's details were changed filed on: 20th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/02/16 filed on: 19th, February 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/30 filed on: 6th, September 2017 \| officers	Free Download (1 page)
CH01	On 2017/07/12 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017 \| accounts	Free Download (20 pages)
AP01	New director appointment on 2016/12/19. filed on: 29th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/09/28 filed on: 5th, October 2016 \| officers	Free Download (1 page)
CH01	On 2016/09/06 director's details were changed filed on: 6th, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/18 filed on: 26th, May 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/04/18. filed on: 26th, May 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 4th, March 2016 \| accounts	Free Download (19 pages)
CH01	On 2015/08/07 director's details were changed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/12 filed on: 7th, August 2015 \| annual return	Free Download (13 pages)
CH01	On 2015/08/07 director's details were changed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2015/01/28. filed on: 4th, February 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/28 filed on: 4th, February 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/12/17. filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/09/15 filed on: 23rd, October 2014 \| officers	Free Download (1 page)
CH01	On 2014/07/30 director's details were changed filed on: 4th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/12 filed on: 4th, August 2014 \| annual return	Free Download (13 pages)
SH01	150000.00 GBP is the capital in company's statement on 2014/08/04 capital
CH01	On 2014/06/12 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014/07/30 director's details were changed filed on: 1st, August 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/05/31 filed on: 18th, February 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/12 filed on: 6th, August 2013 \| annual return	Free Download (13 pages)
AP01	New director appointment on 2013/08/06. filed on: 6th, August 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/08/06 filed on: 6th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/05/31 filed on: 5th, March 2013 \| accounts	Free Download (15 pages)
CH01	On 2012/08/09 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/09 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/12 filed on: 10th, August 2012 \| annual return	Free Download (13 pages)
CH01	On 2012/08/09 director's details were changed filed on: 10th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/09 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/09 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/09 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
CH01	On 2012/08/09 director's details were changed filed on: 9th, August 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/25. filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/06/21. filed on: 21st, June 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2012/06/20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2012/06/20 filed on: 20th, June 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/06/20. filed on: 20th, June 2012 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2011/05/31 filed on: 1st, March 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/12 filed on: 10th, August 2011 \| annual return	Free Download (13 pages)
AA	Full accounts for the period ending 2010/05/31 filed on: 24th, February 2011 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/29. filed on: 29th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/12 filed on: 10th, August 2010 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 26th, February 2010 \| accounts	Free Download (18 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/05/31 filed on: 10th, February 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (5 pages)
288a	On 2008/10/20 Director appointed filed on: 20th, October 2008 \| officers	Free Download (2 pages)
288b	On 2008/10/20 Appointment terminated director filed on: 20th, October 2008 \| officers	Free Download (1 page)
AA	Small company accounts made up to 2007/05/31 filed on: 20th, March 2008 \| accounts	Free Download (8 pages)
288a	On 2007/11/16 New director appointed filed on: 16th, November 2007 \| officers	Free Download (2 pages)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (9 pages)
288a	On 2007/08/13 New secretary appointed filed on: 13th, August 2007 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Location of register of members address changed) up to 2006/11/16 annual return
225	Accounting reference date shortened from 30/06/06 to 31/05/06 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 4th, May 2006 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (10 pages)
288a	On 2005/10/26 New director appointed filed on: 26th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/04 New director appointed filed on: 4th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/09/22 New director appointed filed on: 22nd, September 2005 \| officers	Free Download (2 pages)
288b	On 2005/09/09 Director resigned filed on: 9th, September 2005 \| officers	Free Download (2 pages)
288a	On 2005/07/21 New secretary appointed filed on: 21st, July 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 21/07/05 from: county hall oystermouth road swansea wales SA1 3SN filed on: 21st, July 2005 \| address	Free Download (1 page)
288b	On 2005/07/08 Secretary resigned filed on: 8th, July 2005 \| officers	Free Download (1 page)
288a	On 2005/06/03 New director appointed filed on: 3rd, June 2005 \| officers	Free Download (2 pages)
288a	On 2005/05/19 New director appointed filed on: 19th, May 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 149999 shares on 2005/04/22. Value of each share 1 £, total number of shares: 150000. filed on: 16th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 22/04/05 filed on: 16th, May 2005 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, May 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, May 2005 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005 \| resolution
225	Accounting reference date shortened from 31/07/05 to 30/06/05 filed on: 5th, May 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, May 2005 \| resolution
CERTNM	Company name changed pinco 2164 LIMITEDcertificate issued on 18/02/05 filed on: 18th, February 2005 \| change of name	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 18/01/05 from: 1 park row leeds LS1 5AB filed on: 18th, January 2005 \| address	Free Download (1 page)
288a	On 2005/01/18 New secretary appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/18 New director appointed filed on: 18th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/18 Secretary resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/18 Director resigned filed on: 18th, January 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 14th, December 2004 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)

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