WEMBLEY PARK LIMITED

Company summary

Company number: 00223957
Status: ACTIVE
Incorporated / age: 22 August 192799 years
Registered office: 180 Great Portland Street, London, W1W 5QZ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 11:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
180 Great Portland Street, London, W1W 5QZ, United Kingdom
Nature of business
Development of building projects
Buying and selling of own real estate
Previous company names
WEMBLEY CITY ESTATES LIMITED
WEMBLEY (LONDON) LIMITED
WEMBLEY STADIUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLIS, Jacqui Laura ACTIVE	Secretary	22 May 2026				180, Great Portland Street, London, W1W 5QZ, United Kingdom
RIDDELL, James Hendry ACTIVE	Director	19 Dec 2025		England	February 1979	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SLAVIN, Philip Simon ACTIVE	Director	13 Feb 2020		England	October 1974	180, Great Portland Street, London, W1W 5QZ, United Kingdom
BROMLEY, Diana Carol RESIGNED	Secretary	10 Oct 1994	06 Aug 2002			130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
DIXON, Susan Elizabeth RESIGNED	Secretary	26 May 2005	01 Jan 2013			Flat 1 29-31 Dingley Place, London, EC1 8BR
EASTWOOD, Charlotte Ind RESIGNED	Secretary	06 Aug 2002	26 May 2005			16 Edna Street, London, SW11 3DP
HEAZELL, Frances Victoria RESIGNED	Secretary	05 Oct 2016	22 May 2026			180, Great Portland Street, London, W1W 5QZ, United Kingdom
MCGRATH, Michael Joseph RESIGNED	Secretary		10 Oct 1994			20 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
ODELL, Sandra Judith RESIGNED	Secretary	01 Jan 2013	05 Oct 2016			43-45, Portman Square, London, W1H 6LY, United Kingdom
ASTAIRE, Jarvis Joseph RESIGNED	Director		07 May 1999	England	October 1923	1 Great Cumberland Place, London, W1H 7AL
CARTER, Simon Geoffrey RESIGNED	Director	26 May 2015	13 Jan 2017	United Kingdom	September 1975	43-45, Portman Square, London, W1H 6LY, United Kingdom
COPPIN, Alan Charles RESIGNED	Director		30 Sep 1998	England	June 1950	Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
DODD, Angus Alexander RESIGNED	Director	27 Jun 2016	07 Nov 2019	England	May 1967	180, Great Portland Street, London, W1W 5QZ, United Kingdom
DWYER, Tonianne RESIGNED	Director	30 Nov 2006	16 Apr 2010	United Kingdom	September 1962	170 Bishops Road, Fulham, London, SW6 7JG
ELLIOTT, Mark RESIGNED	Director	13 Oct 1998	06 Aug 2002	United Kingdom	March 1965	Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
GAVAGHAN, David Nicholas RESIGNED	Director	24 Mar 2011	16 Feb 2012	United Kingdom	August 1959	16 Grosvenor Street, London, W1K 4QF
HOWELL, Denis Herbert, The Rt Hon Lord RESIGNED	Director		19 Apr 1998		September 1923	33 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NE
JAMES, Maxwell David Shaw RESIGNED	Director	05 Jul 2011	27 Jun 2016	England	January 1967	43-45, Portman Square, London, W1H 6LY, United Kingdom
JENKINS, Michael Ben RESIGNED	Director	13 Jan 2017	31 Dec 2020	United Kingdom	September 1972	180, Great Portland Street, London, W1W 5QZ, United Kingdom
MARSHALL, Michael RESIGNED	Director	18 Sep 2002	31 Mar 2012	United Kingdom	December 1950	35 Jubilee Place, London, SW3 3TD
MCCRINDLE, Alexander Campbell RESIGNED	Director		30 Jun 1995	Ireland	June 1946	Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
MORRISON, Bruce Anthony RESIGNED	Director		01 May 1999	United Kingdom	December 1961	3 Chapel Row, Maidstone Road Matfield, Tonbridge, Kent, TN12 7LD
MURRAY, Frederick Alan RESIGNED	Director		17 Nov 1993		October 1940	65 Salisbury Road, Carshalton, Surrey, SM5 2HA
POTTER, Brian Nigel RESIGNED	Director	20 Apr 1993	06 Aug 2002		October 1946	Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
POTTER, Michael Skelton RESIGNED	Director		31 Mar 1999		December 1956	41 Bushey Hall Road, Bushey, Hertfordshire, WD23 2EE
POTTER, Nicholas Alan RESIGNED	Director	01 Apr 1999	10 Jun 2005		June 1962	36 Cornwall Road, Harrow, Middlesex, HA1 4NE
SAUNDERS, James Michael Edward RESIGNED	Director	12 Jun 2012	19 Dec 2025	England	May 1966	180, Great Portland Street, London, W1W 5QZ, United Kingdom
SHATTOCK, Nicholas Simon Keith RESIGNED	Director	06 Aug 2002	24 Mar 2011	England	October 1959	1 Court Lane, Dulwich, London, SE21 7DH
SIMMONDS, Geoffrey Roy RESIGNED	Director	18 Jan 1993	05 Feb 1993		January 1929	Edgetide, Smith Road Greenwich Connecticut 06830, America
STEARN, Richard James RESIGNED	Director	26 Jun 2012	31 Mar 2015	United Kingdom	August 1968	43-45, Portman Square, London, W1H 6LY, United Kingdom
STRINGER, Charles William RESIGNED	Director		08 Apr 1993		May 1926	109 Ware Road, Hertford, Hertfordshire, SG13 7EE
STUBBER, James Robert Hamilton RESIGNED	Director	06 May 2003	17 Feb 2006		August 1954	1 The Regency, Hide Place, London, SW1P 4HD
VIAZZANI, Janet Elizabeth RESIGNED	Director	01 Apr 1999	01 Jun 2012	England	December 1964	Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
WOLFSON, Brian Gordon, Sir RESIGNED	Director		27 Sep 1995		August 1935	44 Welbeck Street, London, NW1 5SN
WORTHINGTON, Rebecca Jane RESIGNED	Director	25 May 2012	31 Oct 2012	England	October 1971	16 Grosvenor Street, London, W1K 4QF
WORTHINGTON, Rebecca Jane RESIGNED	Director	06 Aug 2002	25 May 2012	England	October 1971	The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
WYATT, Adrian Roger RESIGNED	Director	18 Sep 2002	25 May 2012	England	January 1948	Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

WILLIS, Jacqui Laura ACTIVE
Role: Secretary
Appointed on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

RIDDELL, James Hendry ACTIVE
Role: Director
Appointed on: 19 Dec 2025
Country of Residence: England
Date of birth: February 1979
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SLAVIN, Philip Simon ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: England
Date of birth: October 1974
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

BROMLEY, Diana Carol RESIGNED
Role: Secretary
Appointed on: 10 Oct 1994
Resigned on: 06 Aug 2002
Address: 130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD

DIXON, Susan Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 May 2005
Resigned on: 01 Jan 2013
Address: Flat 1 29-31 Dingley Place, London, EC1 8BR

EASTWOOD, Charlotte Ind RESIGNED
Role: Secretary
Appointed on: 06 Aug 2002
Resigned on: 26 May 2005
Address: 16 Edna Street, London, SW11 3DP

HEAZELL, Frances Victoria RESIGNED
Role: Secretary
Appointed on: 05 Oct 2016
Resigned on: 22 May 2026
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

MCGRATH, Michael Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 1994
Address: 20 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR

ODELL, Sandra Judith RESIGNED
Role: Secretary
Appointed on: 01 Jan 2013
Resigned on: 05 Oct 2016
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

ASTAIRE, Jarvis Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 07 May 1999
Country of Residence: England
Date of birth: October 1923
Address: 1 Great Cumberland Place, London, W1H 7AL

CARTER, Simon Geoffrey RESIGNED
Role: Director
Appointed on: 26 May 2015
Resigned on: 13 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

COPPIN, Alan Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Country of Residence: England
Date of birth: June 1950
Address: Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE

DODD, Angus Alexander RESIGNED
Role: Director
Appointed on: 27 Jun 2016
Resigned on: 07 Nov 2019
Country of Residence: England
Date of birth: May 1967
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

DWYER, Tonianne RESIGNED
Role: Director
Appointed on: 30 Nov 2006
Resigned on: 16 Apr 2010
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 170 Bishops Road, Fulham, London, SW6 7JG

ELLIOTT, Mark RESIGNED
Role: Director
Appointed on: 13 Oct 1998
Resigned on: 06 Aug 2002
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF

GAVAGHAN, David Nicholas RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 16 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 16 Grosvenor Street, London, W1K 4QF

HOWELL, Denis Herbert, The Rt Hon Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 1998
Date of birth: September 1923
Address: 33 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NE

JAMES, Maxwell David Shaw RESIGNED
Role: Director
Appointed on: 05 Jul 2011
Resigned on: 27 Jun 2016
Country of Residence: England
Date of birth: January 1967
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

JENKINS, Michael Ben RESIGNED
Role: Director
Appointed on: 13 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

MARSHALL, Michael RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 35 Jubilee Place, London, SW3 3TD

MCCRINDLE, Alexander Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: Ireland
Date of birth: June 1946
Address: Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL

MORRISON, Bruce Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1999
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 3 Chapel Row, Maidstone Road Matfield, Tonbridge, Kent, TN12 7LD

MURRAY, Frederick Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1993
Date of birth: October 1940
Address: 65 Salisbury Road, Carshalton, Surrey, SM5 2HA

POTTER, Brian Nigel RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 06 Aug 2002
Date of birth: October 1946
Address: Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT

POTTER, Michael Skelton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1999
Date of birth: December 1956
Address: 41 Bushey Hall Road, Bushey, Hertfordshire, WD23 2EE

POTTER, Nicholas Alan RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 10 Jun 2005
Date of birth: June 1962
Address: 36 Cornwall Road, Harrow, Middlesex, HA1 4NE

SAUNDERS, James Michael Edward RESIGNED
Role: Director
Appointed on: 12 Jun 2012
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: May 1966
Address: 180, Great Portland Street, London, W1W 5QZ, United Kingdom

SHATTOCK, Nicholas Simon Keith RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 24 Mar 2011
Country of Residence: England
Date of birth: October 1959
Address: 1 Court Lane, Dulwich, London, SE21 7DH

SIMMONDS, Geoffrey Roy RESIGNED
Role: Director
Appointed on: 18 Jan 1993
Resigned on: 05 Feb 1993
Date of birth: January 1929
Address: Edgetide, Smith Road Greenwich Connecticut 06830, America

STEARN, Richard James RESIGNED
Role: Director
Appointed on: 26 Jun 2012
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: 43-45, Portman Square, London, W1H 6LY, United Kingdom

STRINGER, Charles William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: May 1926
Address: 109 Ware Road, Hertford, Hertfordshire, SG13 7EE

STUBBER, James Robert Hamilton RESIGNED
Role: Director
Appointed on: 06 May 2003
Resigned on: 17 Feb 2006
Date of birth: August 1954
Address: 1 The Regency, Hide Place, London, SW1P 4HD

VIAZZANI, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: December 1964
Address: Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ

WOLFSON, Brian Gordon, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 1995
Date of birth: August 1935
Address: 44 Welbeck Street, London, NW1 5SN

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 25 May 2012
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: October 1971
Address: 16 Grosvenor Street, London, W1K 4QF

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 06 Aug 2002
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: October 1971
Address: The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD

WYATT, Adrian Roger RESIGNED
Role: Director
Appointed on: 18 Sep 2002
Resigned on: 25 May 2012
Country of Residence: England
Date of birth: January 1948
Address: Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
15 Nov 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
24 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Nov 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
14 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
07 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jan 1988	Satisfied
15 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1987	Satisfied
21 Oct 1986	Satisfied
25 Jul 1984	Satisfied
25 Jul 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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