EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED
COMPANY NUMBER
11727444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2018
(5 years and 11 months old)
WEBSITE
www.evertonfc.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/12/2018
03/12/2021
EVERTON FC FINANCE LIMITED
MERSEYSIDE
L4 4EL
Telephone: 08704421878
TPS: No
Goodison Road
LIVERPOOL
L4 4EL
Telephone: 4421878
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 |
|---|---|---|
| EVERTON FOOTBALL CLUB COMPANY, LIMITED | Active - Accounts Filed | View Report |
| EVERTON FC FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | William Kenwright (928409470) has left the board |
Credit Risk Overview
Want to learn more about EVERTON STADIUM DEVELOPMENT HOLDING COMPANY 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 EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERTON STADIUM DEVELOPMENT HOLDING COMPANY 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 |
|---|---|---|---|---|
|
16/06/2023 - Present (1 years and 5 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 4 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 8 Past: 19 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
14/12/2018 - 25/07/2019 (7 months) Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EVERTON FOOTBALL CLUB COMPANY, LIMITED | Active - Accounts Filed | View Report |
| EVERTON FC FINANCE LIMITED | Active - Accounts Filed | View Report |
| EVERTON FOOTBALL CLUB WOMEN LIMITED | Active - Accounts Filed | View Report |
| EVERTON INVESTMENTS LIMITED | Non-Trading | View Report |
| EVERTON STADIUM DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| GOODISON PARK STADIUM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | William Kenwright (928409470) has left the board |
| 28/06/2023 | Denise Barrett-Baxendale (916070708) has left the board |
| 28/06/2023 | New Board Member Colin George Chong (931054284) Appointed |
| 28/06/2023 | New Board Member John Spellman (931054288) Appointed |
| 15/04/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 08/12/2021 | Martinus Wilhelmus Brands (925412275) has left the board |
| 11/06/2021 | New Board Member Martinus Wilhelmus Brands (925412275) Appointed |
| 11/06/2021 | New Board Member William Kenwright (928409470) Appointed |
| 22/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | Keith Reginald Harris (925346058) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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