Company number 06951707
Status Active
Incorporation Date 3 July 2009
Company Type Private Limited Company
Address ST. MARYS STADIUM, BRITANNIA ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 069517070003 in full; Satisfaction of charge 069517070001 in full. The most likely internet sites of ST MARY'S TRAINING GROUND LIMITED are www.stmarystrainingground.co.uk, and www.st-mary-s-training-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Mary S Training Ground Limited is a Private Limited Company.
The company registration number is 06951707. St Mary S Training Ground Limited has been working since 03 July 2009.
The present status of the company is Active. The registered address of St Mary S Training Ground Limited is St Marys Stadium Britannia Road Southampton Hampshire So14 5fp. . STEELE, Toby Andrew Murray is a Secretary of the company. LIEBHERR, Katharina Maria Mathilde is a Director of the company. ROGERS, Gareth is a Director of the company. Secretary DHALIWAL, Karenjit Kaur has been resigned. Secretary LIEBHERR, Markus has been resigned. Secretary ROGERS, Gareth has been resigned. Secretary DM COMPANY SERVICES (LONDON) LIMITED has been resigned. Director BARRON, Michael John has been resigned. Director CORTESE, Nicola has been resigned. Director LENHART, Josef has been resigned. Director LIEBHERR, Markus has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
DM COMPANY SERVICES (LONDON) LIMITED
Resigned: 07 July 2009
Appointed Date: 03 July 2009
Director
CORTESE, Nicola
Resigned: 16 January 2014
Appointed Date: 15 December 2009
57 years old
Director
LENHART, Josef
Resigned: 17 January 2014
Appointed Date: 16 January 2014
65 years old
Director
LIEBHERR, Markus
Resigned: 28 March 2011
Appointed Date: 07 July 2009
77 years old
Persons With Significant Control
St Mary'S Football Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ST MARY'S TRAINING GROUND LIMITED Events
10 Apr 2017
Full accounts made up to 30 June 2016
13 Aug 2016
Satisfaction of charge 069517070003 in full
13 Aug 2016
Satisfaction of charge 069517070001 in full
13 Aug 2016
Satisfaction of charge 069517070002 in full
25 Jul 2016
Confirmation statement made on 3 July 2016 with updates
...
... and 35 more events
05 Jan 2010
Appointment of Nicola Cortese as a director
11 Jul 2009
Appointment terminated director michael barron
11 Jul 2009
Appointment terminated secretary dm company services (london) LIMITED
11 Jul 2009
Director and secretary appointed markus liebherr
03 Jul 2009
Incorporation
23 July 2014
Charge code 0695 1707 0003
Delivered: 29 July 2014
Status: Satisfied
on 13 August 2016
Persons entitled: J.B. Leadbitter & Co. Limited
Description: Contains fixed charge…
23 July 2014
Charge code 0695 1707 0002
Delivered: 29 July 2014
Status: Satisfied
on 13 August 2016
Persons entitled: J.B. Leadbitter & Co. Limited
Description: The properties known as: (1) parks farm, long lane…
5 December 2013
Charge code 0695 1707 0001
Delivered: 13 December 2013
Status: Satisfied
on 13 August 2016
Persons entitled: Timothy Jobling and Richard Michael Moyse
Description: Land at parks farm, marchwood, southampton as more…