ST MARY'S FOOTBALL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ST MARY'S FOOTBALL GROUP LIMITED
COMPANY NUMBER
06951765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/07/2009
(15 years and 4 months old)
WEBSITE
SOUTHAMPTONFC.COM
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/07/2009
12/03/2014
DMWSL 613 LIMITED
HAMPSHIRE
SO14 5FP
St. Marys Stadium
Britannia Road
Southampton
Hampshire
SO14 5FP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD | Active - Accounts Filed | View Report |
| ST MARY''S FOOTBALL GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 13/10/2023 | Toby Andrew Murray Steele (924736858) has left the board |
Credit Risk Overview
Want to learn more about ST MARY'S FOOTBALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST MARY'S FOOTBALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST MARY'S FOOTBALL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/12/2021 - Present (2 years and 11 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/02/2022 - Present (2 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHAMPTON FOOTBALL SPORTS DEVELOPMENT | N/A | N/A |
| LANDER SPORTS INVESTMENT CO LTD | N/A | N/A |
| LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTD | Active - Accounts Filed | View Report |
| ST MARY''S FOOTBALL GROUP LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| SOUTHAMPTON GIRLS AND WOMEN''S FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
| ST MARY''S TRAINING GROUND LIMITED | Active - Accounts Filed | View Report |
| ST MARYS CATERING LIMITED | Non-Trading | View Report |
| ST MARYS STADIUM LIMITED | Non-Trading | View Report |
| ST MARYS SPV LIMITED | Non-Trading | View Report |
| ST. MARY''S TRAINING CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Accounts filed |
| 13/10/2023 | Toby Andrew Murray Steele (924736858) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Philip John Samuel Parsons (930866831) Appointed |
| 05/07/2023 | New Board Member Andrew Timothy Young (920951674) Appointed |
| 14/06/2023 | Martin Semmens (924200085) has left the board |
| 13/04/2023 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 29/03/2022 | New Accounts filed |
| 29/03/2022 | New Confirmation Statement filed |
| 11/02/2022 | New Board Member Toby Andrew Murray Steele (924736858) Appointed |
| 11/02/2022 | Katharina Maria Mathilde Liebherr (923482998) has left the board |
| 11/02/2022 | New Board Member Rasmus Ankersen (929235353) Appointed |
| 11/02/2022 | New Board Member Rolf Bogli (929235392) Appointed |
| 06/01/2022 | Jingna Gao (925985306) has left the board |
| 06/01/2022 | Jisheng Gao (925985299) has left the board |
| 06/01/2022 | Shao Xu (925998964) has left the board |
| 06/01/2022 | New Board Member Henrik Juel Kraft (929103397) Appointed |
| 06/01/2022 | New Board Member Dragan Solak (929103415) Appointed |
| 05/02/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 23/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/07/2019 | New Board Member Jisheng Gao (925985299) Appointed |
| 04/07/2019 | New Board Member Katharina Maria Mathilde Liebherr (923482998) Appointed |
| 03/07/2019 | New Board Member Jingna Gao (925985306) Appointed |
| 03/07/2019 | Ralph Krueger (918593281) has left the board |
| 03/07/2019 | New Board Member Shao Xu (925998964) Appointed |
| 15/03/2019 | New Accounts filed |
| 17/12/2018 | Leslie Arnold Reed (924200092) has left the board |
| 10/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Martin Semmens (924200085) Appointed |
| 16/01/2018 | Katharina Maria Mathilde Liebherr (918435092) has left the board |
| 16/01/2018 | New Board Member Leslie Arnold Reed (924200092) Appointed |
| 10/07/2017 | New Annual Return filed |
| 29/06/2017 | Toby Andrew Murray Steele (920842392) has left the board |
| 29/06/2017 | New Company Secretary Tim Greenwell (923438114) Appointed |
| 17/05/2017 | Gareth Rogers (916140683) has left the board |
| 23/03/2017 | New Accounts filed |
| 22/07/2016 | New Annual Return filed |
| 26/05/2016 | Karenjit Kaur Dhaliwal (918920347) has left the board |
| 25/05/2016 | New Company Secretary Toby Andrew Murray Steele (920842392) Appointed |
| 02/11/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 08/08/2014 | Hans Otto Hofstetter (918596190) has left the board |
| 23/07/2014 | New Annual Return filed |
| 10/07/2014 | Michael James Fenn (918131024) has left the board |
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