Alexandra Stadium (Crewe) Limited

Company Registration Number: 05896445

Company registered in England and Wales

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Alexandra Stadium (Crewe) Limited is a Private Company Limited by Shares first registered on 4 August 2006. Its current registered address is in Crewe, Cheshire.

Registered Address

ALEXANDRA STADIUM
GRESTY ROAD
CREWE
CHESHIRE
CW2 6EB

There are 6 companies currently registered at this postcode, including this one.

All companies at CW2 6EB

Registration Data

Company Number

05896445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,274,655£3,370,033£3,465,411£3,560,789£3,656,167£3,751,545£0
Current Assets £514,777£347,815£228,813£146,289£10£1,001£1
of which Cash £190£101£100£16£10£1£1
Total Assets £3,789,432£3,717,848£3,694,224£3,707,078£3,656,177£3,752,546£1
Current Liabilities £48,943£1,297£750£34,763£3,633£15,931£0
Net Current Assets £465,834£346,518£228,063£111,526£-3,623£-14,930£1
Total Net Worth £3,740,489£3,716,551£3,693,474£3,672,315£3,652,544£3,736,615£1

Previous Names

  • CREWE ALEXANDRA STADIUM LIMITED, active until 7 December 2010

Company Officers

  • BLAKEMORE, Michael Andrew

    Secretary

    Appointed on 25 October 2010

     

    The Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB
    Uk

  • BOWLER, Edward John

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1937

    63 Park Road
    Willaston
    Nantwich
    Cheshire
    CW5 6PL

  • CLAYTON, Charles Richard

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1943

    The Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB
    Uk

  • GRADI, Dario

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    The Alexandra
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB
    United Kingdom

  • GRANT, Charles Howard

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: December 1954

    Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB
    Uk

  • HASSALL, Norman

    Director

    Appointed on 4 August 2006

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1943

    Cedarlea 16 Barracks Lane
    Ravensmoor
    Nantwich
    Cheshire
    CW5 8PR

  • ROWLINSON, David Martin

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1956

    The Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB

  • ROWLINSON, Richard James

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1954

    The Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB

  • WILLIAMSON, Ian Richard

    Director

    Appointed on 28 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1963

    Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB
    Uk

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • HASSALL, Norman

    Secretary

    Appointed on 4 August 2006

    Resigned on 3 November 2010

    Cedarlea 16 Barracks Lane
    Ravensmoor
    Nantwich
    Cheshire
    CW5 8PR

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 4 August 2006

    Resigned on 4 August 2006

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • MCMILLAN, James Harkness

    Director

    Appointed on 25 October 2010

    Resigned on 13 February 2017

    Nationality: British

    Occupation: None

    Month of birth: April 1940

    The Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB

  • POTTS, Daniel Kenneth

    Director

    Appointed on 25 October 2010

    Resigned on 28 June 2013

    Nationality: British

    Occupation: None

    Month of birth: May 1973

    The Alexandra Stadium
    Gresty Road
    Crewe
    Cheshire
    CW2 6EB

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 9 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61EVPQW. Transaction: MzE3MDY3NzQzMWFkaXF6a2N4.

  2. 23 February 2017 Termination of appointment of James Harkness Mcmillan as a director on 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Officers. Type: TM01. Barcode: X60V4LAP. Transaction: MzE2OTYzMjU0MGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW3S1. Transaction: MzE1NDY0NTI1MmFkaXF6a2N4.

  4. 9 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51Y6R62. Transaction: MzE0MzQ5MjY2MmFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D2344X. Transaction: MzEyODM4NDYxOGFkaXF6a2N4.

  6. 12 June 2015 Appointment of Charles Howard Grant as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: A48TFC43. Transaction: MzEyNDcyMDgwN2FkaXF6a2N4.

  7. 12 June 2015 Appointment of Ian Richard Williamson as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: AP01. Barcode: A48TFC4J. Transaction: MzEyNDcyMDgwNGFkaXF6a2N4.

  8. 8 April 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NH0OR. Transaction: MzEyMDAwNjM3M2FkaXF6a2N4.

  9. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMH8IJ. Transaction: MzEwNTAzNTM5N2FkaXF6a2N4.

  10. 11 March 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33957HS. Transaction: MzA5NjA0NjQxNGFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WCJK. Transaction: MzA4Mjc0NTQ3MWFkaXF6a2N4.

  12. 11 July 2013 Termination of appointment of Daniel Potts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEUOI2. Transaction: MzA4MTM4NTIxM2FkaXF6a2N4.

  13. 15 March 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A241I1SA. Transaction: MzA3NDUzNTExMWFkaXF6a2N4.

  14. 17 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1F7SEWR. Transaction: MzA2MjU3NDQ0NWFkaXF6a2N4.

  15. 6 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1EQV3FV. Transaction: MzA2MTk2MzM1NGFkaXF6a2N4.

  16. 2 April 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6WD4. Transaction: MzA1NTE4MTY2M2FkaXF6a2N4.

  17. 15 September 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XR9GPXKJ. Transaction: MzA0Mzg2MzUwOGFkaXF6a2N4.

  18. 15 September 2011 Termination of appointment of Norman Hassall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XR9GOXKI. Transaction: MzA0Mzg2MzI4NGFkaXF6a2N4.

  19. 8 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7GISUTU. Transaction: MzAzODYwMDk5NGFkaXF6a2N4.

  20. 16 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXM6MSHU. Transaction: MzAzMzkyNzEyOGFkaXF6a2N4.

  21. 7 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A678TPN0. Transaction: MzAyODM4NzgwM2FkaXF6a2N4.

  22. 7 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A678UPN1. Transaction: MzAyODM4NzQ5M2FkaXF6a2N4.

  23. 16 November 2010 Appointment of Daniel Kenneth Potts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AF5J6P5D. Transaction: MzAyNzA3Nzg5OWFkaXF6a2N4.

  24. 11 November 2010 Appointment of Dario Gradi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AHKO5P0T. Transaction: MzAyNjgzNjczNGFkaXF6a2N4.

  25. 3 November 2010 Appointment of Michael Andrew Blakemore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AKO5VOSY. Transaction: MzAyNjM3Mzg1MmFkaXF6a2N4.

  26. 3 November 2010 Appointment of Charles Richard Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO5WOSZ. Transaction: MzAyNjM3Mzc2MmFkaXF6a2N4.

  27. 3 November 2010 Appointment of James Harkness Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO5AOSD. Transaction: MzAyNjM3MzUwOGFkaXF6a2N4.

  28. 3 November 2010 Appointment of Mr Richard James Rowlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO5XOS0. Transaction: MzAyNjM3MzQxMmFkaXF6a2N4.

  29. 3 November 2010 Appointment of Mr David Martin Rowlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKO5BOSE. Transaction: MzAyNjM3MzI2OGFkaXF6a2N4.

  30. 30 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XHHC9NUX. Transaction: MzAyNDM0MDY5OGFkaXF6a2N4.

  31. 25 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHN3XILW. Transaction: MzAxMjI1ODg4MGFkaXF6a2N4.

  32. 5 October 2009 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: ASM7NDSN. Transaction: MzAwMDA1Nzg5MmFkaXF6a2N4.

  33. 27 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI2ODExNWFkaXF6a2N4.

  34. 27 September 2009 Nc inc already adjusted 31/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AVI7ZDLR. Transaction: MjA0MjI2ODEwN2FkaXF6a2N4.

  35. 27 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI2ODA4NmFkaXF6a2N4.

  36. 14 August 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3BYICEH. Transaction: MjAzOTI0ODI4NGFkaXF6a2N4.

  37. 28 March 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ADG2F8H9. Transaction: MjAyOTMzMTQxNmFkaXF6a2N4.

  38. 8 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJK6123C. Transaction: MjAxMDYzODA1NWFkaXF6a2N4.

  39. 27 March 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ADTQHYBW. Transaction: MjAwMjEwNzQxM2FkaXF6a2N4.

  40. 11 September 2007 Accounting reference date shortened from 31/08/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIwNDkxMWFkaXF6a2N4.

  41. 3 September 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcxNjAxN2FkaXF6a2N4.

  42. 21 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDEzODE0NWFkaXF6a2N4.

  43. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE5ODg4MWFkaXF6a2N4.

  44. 21 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1MzM1MmFkaXF6a2N4.

  45. 21 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDYwMzQ2MWFkaXF6a2N4.

  46. 21 August 2006 Registered office changed on 21/08/06 from: the britannia suite lauren court wharf road manchester lancashire M33 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDQwNzQxNGFkaXF6a2N4.

  47. 4 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDQ2NjQ4MmFkaXF6a2N4.

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