Griffin Park Stadium Limited

Active00071215 Private limited company
Incorporated
7 August 1901 (125 years)
Industry
Operation of sports facilities (93110)
Directors
Clifford Crown
Accounts type
Micro entity
Region
Greater London
Address
Vantage London
Great West Road
Brentford
TW8 9AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Charges

Total
42
Outstanding
0
Part satisfied
0
Satisfied
42

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2025
British
Born March 1973 (53)
Crown, Clifford
Secretary · Appointed 5 July 2014
Crown, Clifford
Director · Appointed 5 July 2014
British
Born October 1956 (70)
Officer history (25 former)
9 July 2025
Appointed Raj, Nityajit Saidev as Director
9 July 2025
Resigned Kerr, Donald Gilbert as Director
5 July 2014
Appointed Crown, Clifford as Secretary
5 July 2014
Appointed Crown, Clifford as Director
5 July 2014
Appointed Kerr, Donald Gilbert as Director
4 July 2014
Resigned Rogers, Edmund Buglass as Secretary
4 July 2014
Resigned Rogers, Edmund Buglass as Director
4 July 2014
Resigned Herting, John Paul as Director
31 October 2013
Resigned Sawyer, Andre as Director
31 October 2013
Resigned Callen, Stephen Gibson as Director
30 June 2012
Resigned Chapman, Mark Alan as Director
1 March 2009
Appointed Sawyer, Andre as Director
24 February 2009
Resigned Dolman, Matt as Director
28 November 2007
Resigned Bourke, Joseph Gerald as Director
28 November 2007
Appointed Chapman, Mark Alan as Director
30 January 2007
Appointed Dolman, Matt as Director
17 January 2006
Appointed Bourke, Joseph Gerald as Director
19 December 2005
Resigned White, Douglas Charles as Director
19 December 2005
Resigned Lange, Martin Montague as Director
19 November 2005
Appointed Rogers, Edmund Buglass as Director
19 September 2005
Resigned Mcglashan, John as Director
15 July 2003
Resigned Hargraves, Gary John as Director
15 July 2003
Appointed Callen, Stephen Gibson as Director
15 July 2003
Appointed Mcglashan, John as Director
15 July 2003
Appointed White, Douglas Charles as Director
15 July 2003
Resigned Noades, Ronald Geoffrey as Director
26 September 2002
Appointed Rogers, Edmund Buglass as Secretary
26 September 2002
Resigned Kates, Polly as Secretary
14 February 2002
Resigned Miller, Douglas Arthur as Director
3 February 2002
Resigned Tana, Dan as Director
4 December 2000
Resigned Ebbs, Stephen Robert as Director
13 November 1998
Resigned Swaisland, Anthony Ernest as Director
19 August 1998
Appointed Ebbs, Stephen Robert as Director
29 June 1998
Resigned Webb, David James as Director
25 June 1998
Appointed Hargraves, Gary John as Director
25 June 1998
Appointed Miller, Douglas Arthur as Director
11 June 1998
Appointed Noades, Ronald Geoffrey as Director
25 March 1998
Resigned Radley Smith, Eric John as Director
5 November 1997
Appointed Webb, David James as Director
1 August 1997
Appointed Swaisland, Anthony Ernest as Director
17 October 1996
Resigned Evans, Barry Richard as Director
24 October 1995
Resigned Franklin, Brian Henry as Secretary
24 October 1995
Appointed Kates, Polly as Secretary
6 January 1994
Resigned Potter, Gerald Victor as Director
20 June 1993
Resigned Blindell, Ronald Jonathan James as Director
15 May 1993
Appointed Evans, Barry Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03642327
Former controllers (1)
5 August 2025
Ceased Matthew Alexander Benham — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Best Intentions Analytics Limited Owns 75–100% of shares
Brentford FC Limited Owns 75–100% of shares
Griffin Park Stadium Limited This company Owns 75–100% of shares
Lionel Road Developments Ltd Owns 75–100% of shares

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2024
Fixed Assets£0
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2025Termination of appointment of a director1
11 July 2025Appointment of a director2
9 April 2025Micro company accounts30 June 20243
7 April 2025Confirmation statement with updates6 April 20254
30 September 2024Withdraw the company strike off application1
Show all recent filings

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