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 Swansea.com Stadium, Landore, Swansea SA1 2FA, the above-mentioned 21 years old firm was incorporated on 2004-07-12 and is classified as "operation of sports facilities" (Standard Industrial Classification: 93110).
8 directors can be found in this company: Richard M. (appointed on 22 November 2024), Jason C. (appointed on 22 November 2024), Gjorgi P. (appointed on 22 November 2024).

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


Address:	Swansea.com 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 2024-07-26. The most recent one was submitted on 2023-07-12. The due date for a subsequent statutory accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up to 31 July 2022.

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 2024/06/30 filed on: 2nd, April 2025 \| accounts	Free Download (20 pages)

Type		Free download
AA	Small company accounts made up to 2024/06/30 filed on: 2nd, April 2025 \| accounts	Free Download (20 pages)
AA01	Previous accounting period shortened to 2024/06/30 filed on: 28th, November 2024 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 2023/07/31 filed on: 5th, May 2024 \| accounts	Free Download (22 pages)
AA	Small company accounts made up to 2022/07/31 filed on: 9th, May 2023 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 4th, May 2022 \| accounts	Free Download (19 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 29th, April 2021 \| accounts	Free Download (18 pages)
AA	Small company accounts made up to 2019/07/31 filed on: 18th, February 2020 \| accounts	Free Download (20 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 17th, June 2019 \| accounts	Free Download (21 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)
AA	Small company accounts made up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 3rd, March 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/05/31 filed on: 4th, March 2016 \| accounts	Free Download (19 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)
SH01	150000.00 GBP is the capital in company's statement on 2015/08/07 capital
AA	Full accounts for the period ending 2014/05/31 filed on: 10th, March 2015 \| accounts	Free Download (21 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)
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)
SH01	is the capital in company's statement on 2013/08/06 capital
AA	Full accounts for the period ending 2012/05/31 filed on: 5th, March 2013 \| accounts	Free Download (15 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)
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)
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)
AA	Small company accounts made up to 2007/05/31 filed on: 20th, March 2008 \| accounts	Free Download (8 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)
363s	Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/08/21 annual return
AA	Small company accounts made up to 2006/05/31 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
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
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)
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)
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)
363s	Annual return drawn up to 2005/10/27 with complete member list filed on: 27th, October 2005 \| annual return	Free Download (10 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)
123	Nc inc already adjusted 22/04/05 filed on: 16th, May 2005 \| capital	Free Download (1 page)
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)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 5th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, May 2005 \| resolution	Free Download (17 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 5th, May 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 5th, May 2005 \| resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, May 2005 \| resolution	Free Download
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 removing the pre-emption rights filed on: 5th, May 2005 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital 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)
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 of differing share rights or names filed on: 5th, May 2005 \| resolution
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 12th, July 2004 \| incorporation	Free Download (17 pages)

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