New Clapton Stadium Company Limited

Active00827876 Private limited company
Incorporated
19 November 1964 (61 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
East of England
Address
Whitbread Court Houghton Hall Business Park
Porz Avenue
Dunstable
LU5 5XE

Filing status

Accounts due
1 December 2026
Last accounts
27 February 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
Also at Whitbread (Condor) Holdings Limited, Premier Inn Limited, Threlfalls (Liverpool & Birkenhead) Limited · more companies
Indian
Born October 1988 (38)
Corporate Secretary · Appointed 13 March 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 13 March 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Corporate Director · Appointed 13 March 2015
Also at Cherwell Inns Limited, Stoneshell Limited, Sun Taverns Limited · more companies
Officer history (20 former)
5 June 2026
Resigned Lowry, Daren Clive as Director
5 June 2026
Appointed Mathilakath, Reshma Padmanabhan as Director
13 March 2015
Resigned Forrest, John Joseph as Director
13 March 2015
Appointed Whitbread Secretaries Limited as Corporate Secretary
13 March 2015
Appointed Whitbread Directors 1 Limited as Corporate Director
13 March 2015
Appointed Whitbread Directors 2 Limited as Corporate Director
13 March 2015
Appointed Lowry, Daren Clive as Director
13 March 2015
Resigned Mistry, Bhavesh as Director
13 March 2015
Resigned Lowry, Daren Clive as Secretary
5 February 2015
Resigned Dempsey, Patrick Joseph Anthony as Director
27 September 2013
Appointed Lowry, Daren Clive as Secretary
27 September 2013
Appointed Forrest, John Joseph as Director
27 September 2013
Appointed Mistry, Bhavesh as Director
27 September 2013
Resigned Cowen, Geraint Jamie as Director
27 September 2013
Resigned Baker, Jamie John as Director
27 September 2013
Resigned Sainsburys Corporate Director Limited as Corporate Director
27 September 2013
Resigned Davies, Philip William as Secretary
27 September 2013
Appointed Dempsey, Patrick Joseph Anthony as Director
17 May 2010
Appointed Baker, Jamie John as Director
7 December 2009
Appointed Sainsburys Corporate Director Limited as Corporate Director
7 December 2009
Appointed Davies, Philip William as Secretary
7 December 2009
Resigned Lloyd, Jonathan Mark as Director
7 December 2009
Resigned O'Keefe, Helen Jane as Secretary
7 December 2009
Resigned Neville-Rolfe, Lucy Jeanne, Ms. as Director
7 December 2009
Appointed Cowen, Geraint Jamie as Director
31 May 2005
Appointed Lloyd, Jonathan Mark as Director
31 May 2005
Resigned Field, Martin John as Director
31 August 2004
Resigned Sankar, Nadine Amanda as Secretary
31 August 2004
Appointed O'Keefe, Helen Jane as Secretary
15 March 2004
Appointed Neville-Rolfe, Lucy Jeanne, Ms. as Director
15 March 2004
Resigned Ager, Rowley Stuart as Director
10 October 2003
Appointed Sankar, Nadine Amanda as Secretary
10 October 2003
Appointed Field, Martin John as Director
10 October 2003
Appointed Ager, Rowley Stuart as Director
10 October 2003
Resigned Lacey, Michael Francis as Director
10 October 2003
Resigned Galley, Robert Charles as Director
10 October 2003
Resigned Cws (No 2) Limited as Corporate Secretary
10 October 2003
Resigned Cws (No 1) Limited as Corporate Director
22 December 1998
Appointed Lacey, Michael Francis as Director
20 April 1993
Appointed Galley, Robert Charles as Director
5 March 1993
Resigned Dixon, Ronald Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 05137608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026
18 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
29 September 2025Accounts for a dormant company27 February 2025
2 September 2025Confirmation statement with no updates1 September 2025
Show all recent filings

Some other companies at this address

Milton 2 Limited
Premier Inn (UK) Limited
Premier Inn International Development Limited
Premier Inn Manchester Trafford Limited
Premier Inn Ochre Limited
Premier Inn Westminster Limited

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