NEW CLAPTON STADIUM COMPANY LIMITED

Company summary

Company number: 00827876
Status: ACTIVE
Incorporated / age: 19 November 196461 years
Registered office: Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:11 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
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

NEW CLAPTON STADIUM COMPANY LIMITED

Company summary

Company number: 00827876
Status: ACTIVE
Incorporated / age: 19 November 196461 years
Registered office: Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Accounts due: 1 December 2026
Confirmation statement due: 15 September 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 17:11 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
Whitbread Court Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITBREAD SECRETARIES LIMITED ACTIVE	Secretary	13 Mar 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
MATHILAKATH, Reshma Padmanabhan ACTIVE	Director	05 Jun 2026		England	October 1988	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
WHITBREAD DIRECTORS 1 LIMITED ACTIVE	Director	13 Mar 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
WHITBREAD DIRECTORS 2 LIMITED ACTIVE	Director	13 Mar 2015				Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England
DAVIES, Philip William RESIGNED	Secretary	07 Dec 2009	27 Sep 2013			33, Holborn, London, EC1N 2HT
LOWRY, Daren Clive RESIGNED	Secretary	27 Sep 2013	13 Mar 2015			Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
O'KEEFE, Helen Jane RESIGNED	Secretary	31 Aug 2004	07 Dec 2009			New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
SANKAR, Nadine Amanda RESIGNED	Secretary	10 Oct 2003	31 Aug 2004			90 Ebury Road, Watford, WD17 2SB
CWS (NO 2) LIMITED RESIGNED	Secretary		10 Oct 2003			New Century House, Corporation Street, Manchester, M60 4ES
AGER, Rowley Stuart RESIGNED	Director	10 Oct 2003	15 Mar 2004	United Kingdom	July 1945	Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
BAKER, Jamie John RESIGNED	Director	17 May 2010	27 Sep 2013	England	February 1975	Whitbread Court, Houghton Hall Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
COWEN, Geraint Jamie RESIGNED	Director	07 Dec 2009	27 Sep 2013	England	October 1972	33, Holborn, London, EC1N 2HT
DEMPSEY, Patrick Joseph Anthony RESIGNED	Director	27 Sep 2013	05 Feb 2015	England	March 1959	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
DIXON, Ronald Thomas RESIGNED	Director		05 Mar 1993		October 1948	253 Moseley Road, Levenshulme, Manchester, Lancashire, M19 2LJ
FIELD, Martin John RESIGNED	Director	10 Oct 2003	31 May 2005		February 1960	42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR
FORREST, John Joseph RESIGNED	Director	27 Sep 2013	13 Mar 2015	England	September 1971	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
GALLEY, Robert Charles RESIGNED	Director	20 Apr 1993	10 Oct 2003		November 1952	7 Groby Place, Altrincham, Cheshire, WA14 4AL
LACEY, Michael Francis RESIGNED	Director	22 Dec 1998	10 Oct 2003	England	July 1963	193 Woolton Road, Childwall, Liverpool, L15 6XW
LLOYD, Jonathan Mark RESIGNED	Director	31 May 2005	07 Dec 2009	United Kingdom	May 1966	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
LOWRY, Daren Clive RESIGNED	Director	13 Mar 2015	05 Jun 2026	United Kingdom	January 1970	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
MISTRY, Bhavesh RESIGNED	Director	27 Sep 2013	13 Mar 2015	United Kingdom	March 1972	Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED	Director	15 Mar 2004	07 Dec 2009	United Kingdom	January 1953	New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
CWS (NO 1) LIMITED RESIGNED	Director		10 Oct 2003			New Century House, Corporation Street, Manchester, M60 4ES
SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	07 Dec 2009	27 Sep 2013			33, Holborn, London, EC1N 2HT

WHITBREAD SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Mar 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

MATHILAKATH, Reshma Padmanabhan ACTIVE
Role: Director
Appointed on: 05 Jun 2026
Country of Residence: England
Date of birth: October 1988
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

WHITBREAD DIRECTORS 2 LIMITED ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

DAVIES, Philip William RESIGNED
Role: Secretary
Appointed on: 07 Dec 2009
Resigned on: 27 Sep 2013
Address: 33, Holborn, London, EC1N 2HT

LOWRY, Daren Clive RESIGNED
Role: Secretary
Appointed on: 27 Sep 2013
Resigned on: 13 Mar 2015
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

O'KEEFE, Helen Jane RESIGNED
Role: Secretary
Appointed on: 31 Aug 2004
Resigned on: 07 Dec 2009
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SANKAR, Nadine Amanda RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 31 Aug 2004
Address: 90 Ebury Road, Watford, WD17 2SB

CWS (NO 2) LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Oct 2003
Address: New Century House, Corporation Street, Manchester, M60 4ES

AGER, Rowley Stuart RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 15 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1945
Address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BAKER, Jamie John RESIGNED
Role: Director
Appointed on: 17 May 2010
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: February 1975
Address: Whitbread Court, Houghton Hall Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

COWEN, Geraint Jamie RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 27 Sep 2013
Country of Residence: England
Date of birth: October 1972
Address: 33, Holborn, London, EC1N 2HT

DEMPSEY, Patrick Joseph Anthony RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 05 Feb 2015
Country of Residence: England
Date of birth: March 1959
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

DIXON, Ronald Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: October 1948
Address: 253 Moseley Road, Levenshulme, Manchester, Lancashire, M19 2LJ

FIELD, Martin John RESIGNED
Role: Director
Appointed on: 10 Oct 2003
Resigned on: 31 May 2005
Date of birth: February 1960
Address: 42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

FORREST, John Joseph RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: September 1971
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

GALLEY, Robert Charles RESIGNED
Role: Director
Appointed on: 20 Apr 1993
Resigned on: 10 Oct 2003
Date of birth: November 1952
Address: 7 Groby Place, Altrincham, Cheshire, WA14 4AL

LACEY, Michael Francis RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 10 Oct 2003
Country of Residence: England
Date of birth: July 1963
Address: 193 Woolton Road, Childwall, Liverpool, L15 6XW

LLOYD, Jonathan Mark RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: May 1966
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LOWRY, Daren Clive RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 05 Jun 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MISTRY, Bhavesh RESIGNED
Role: Director
Appointed on: 27 Sep 2013
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1972
Address: Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: January 1953
Address: New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

CWS (NO 1) LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Oct 2003
Address: New Century House, Corporation Street, Manchester, M60 4ES

SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 07 Dec 2009
Resigned on: 27 Sep 2013
Address: 33, Holborn, London, EC1N 2HT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

WHITBREAD SECRETARIES LIMITED ACTIVE

Secretary

13 Mar 2015

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

MATHILAKATH, Reshma Padmanabhan ACTIVE

Director

05 Jun 2026

England

October 1988

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

WHITBREAD DIRECTORS 1 LIMITED ACTIVE

Director

13 Mar 2015

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

WHITBREAD DIRECTORS 2 LIMITED ACTIVE

Director

13 Mar 2015

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE, England

DAVIES, Philip William RESIGNED

Secretary

07 Dec 2009

27 Sep 2013

33, Holborn, London, EC1N 2HT

LOWRY, Daren Clive RESIGNED

Secretary

27 Sep 2013

13 Mar 2015

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

O'KEEFE, Helen Jane RESIGNED

Secretary

31 Aug 2004

07 Dec 2009

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

SANKAR, Nadine Amanda RESIGNED

Secretary

10 Oct 2003

31 Aug 2004

90 Ebury Road, Watford, WD17 2SB

CWS (NO 2) LIMITED RESIGNED

Secretary

10 Oct 2003

New Century House, Corporation Street, Manchester, M60 4ES

AGER, Rowley Stuart RESIGNED

Director

10 Oct 2003

15 Mar 2004

United Kingdom

July 1945

Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

BAKER, Jamie John RESIGNED

Director

17 May 2010

27 Sep 2013

England

February 1975

Whitbread Court, Houghton Hall Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

COWEN, Geraint Jamie RESIGNED

Director

07 Dec 2009

27 Sep 2013

England

October 1972

33, Holborn, London, EC1N 2HT

DEMPSEY, Patrick Joseph Anthony RESIGNED

Director

27 Sep 2013

05 Feb 2015

England

March 1959

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

DIXON, Ronald Thomas RESIGNED

Director

05 Mar 1993

October 1948

253 Moseley Road, Levenshulme, Manchester, Lancashire, M19 2LJ

FIELD, Martin John RESIGNED

Director

10 Oct 2003

31 May 2005

February 1960

42 Lygean Avenue, Ware, Hertfordshire, SG12 7AR

FORREST, John Joseph RESIGNED

Director

27 Sep 2013

13 Mar 2015

England

September 1971

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

GALLEY, Robert Charles RESIGNED

Director

20 Apr 1993

10 Oct 2003

November 1952

7 Groby Place, Altrincham, Cheshire, WA14 4AL

LACEY, Michael Francis RESIGNED

Director

22 Dec 1998

10 Oct 2003

England

July 1963

193 Woolton Road, Childwall, Liverpool, L15 6XW

LLOYD, Jonathan Mark RESIGNED

Director

31 May 2005

07 Dec 2009

United Kingdom

May 1966

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

LOWRY, Daren Clive RESIGNED

Director

13 Mar 2015

05 Jun 2026

United Kingdom

January 1970

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

MISTRY, Bhavesh RESIGNED

Director

27 Sep 2013

13 Mar 2015

United Kingdom

March 1972

Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE

NEVILLE-ROLFE, Lucy Jeanne, Ms. RESIGNED

Director

15 Mar 2004

07 Dec 2009

United Kingdom

January 1953

New Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL

CWS (NO 1) LIMITED RESIGNED

Director

10 Oct 2003

New Century House, Corporation Street, Manchester, M60 4ES

SAINSBURYS CORPORATE DIRECTOR LIMITED RESIGNED

Director

07 Dec 2009

27 Sep 2013

33, Holborn, London, EC1N 2HT