BOOTHAM CRESCENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03576756

Incorporation date

05/06/1998

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1998)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

28/10/2025

Registered office address changed from York Community Stadium Kathryn Avenue, Monks Cross Drive Huntingdon York YO32 9AF England to C/O York City Football Club Office Lner Community Stadium Kathryn Avenue, Monks Cross Drive, Huntington York YO32 9AF on 2025-10-28

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-05 with updates

View PDF (13 pages)

30/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

29/07/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (13 pages)

22/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

17/07/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

28/06/2023

Termination of appointment of Glen Henderson as a director on 2023-06-26

View PDF (1 pages)

07/06/2023

Accounts for a small company made up to 2022-06-30

View PDF (11 pages)

07/09/2022

Termination of appointment of Jason Alexander Mcgill as a director on 2022-09-07

View PDF (1 pages)

05/08/2022

Appointment of Mr Stephen Ronald Lambert as a secretary on 2022-08-05

View PDF (2 pages)

05/08/2022

Appointment of Mr Michael Philip Brown as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Appointment of Mr Glen Henderson as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Appointment of Mr Alastair Smith as a director on 2022-08-05

View PDF (2 pages)

05/08/2022

Registered office address changed from Bootham Crescent Newborough Street York North Yorkshire YO30 7AQ to York Community Stadium Kathryn Avenue, Monks Cross Drive Huntingdon York YO32 9AF on 2022-08-05

View PDF (1 pages)

30/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

11/05/2022

Termination of appointment of Robert William Charles Mcgill as a secretary on 2022-05-06

View PDF (1 pages)

05/05/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

01/04/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

01/04/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

01/04/2022

Satisfaction of charge 035767560006 in full

View PDF (1 pages)

31/03/2022

Termination of appointment of Michael Shannon as a director on 2022-03-31

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (2 pages)

25/03/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

02/07/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (2 pages)

24/06/2020

Register(s) moved to registered inspection location Queens House Micklegate York YO1 6WG

View PDF (1 pages)

23/06/2020

Register inspection address has been changed to Queens House Micklegate York YO1 6WG

View PDF (1 pages)

27/03/2020

Accounts for a small company made up to 2019-06-30

View PDF (8 pages)

17/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (2 pages)

01/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (8 pages)

18/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (2 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

09/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (28 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (18 pages)

30/06/2016

Annual return made up to 2016-06-05

View PDF (20 pages)

11/04/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

25/08/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (32 pages)

02/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

20/01/2015

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (35 pages)

23/12/2014

Registration of charge 035767560006, created on 2014-12-19

View PDF (18 pages)

22/08/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (26 pages)

25/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (31 pages)

25/03/2013

Accounts for a small company made up to 2012-06-30

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-06-05

View PDF (31 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (31 pages)

06/06/2011

Registered office address changed from , Kit Kat Crescent Ground, Bootham Crescent, York, North Yorkshire, YO30 7AQ on 2011-06-06

View PDF (2 pages)

25/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

03/03/2011

Termination of appointment of Langleys Company Secretarial Services Limited as a secretary

View PDF (2 pages)

03/03/2011

Appointment of Robert William Charles Mcgill as a secretary

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (31 pages)

25/05/2010

Termination of appointment of Terence Doyle as a director

View PDF (2 pages)

28/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

18/06/2009

Return made up to 05/06/09; full list of members

View PDF (28 pages)

16/01/2009

Accounts for a small company made up to 2008-06-30

View PDF (5 pages)

14/08/2008

Return made up to 05/06/08; full list of members

View PDF (28 pages)

18/01/2008

Accounts for a small company made up to 2007-06-30

View PDF (6 pages)

13/09/2007

Director's particulars changed

View PDF (1 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (29 pages)

05/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/03/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

29/06/2006

Return made up to 05/06/06; full list of members

View PDF (29 pages)

21/12/2005

Full accounts made up to 2005-06-30

View PDF (17 pages)

11/07/2005

Registered office changed on 11/07/05 from: 17 askham lane acomb, york, north yorkshire YO24 3HB

View PDF (1 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (28 pages)

20/06/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

New secretary appointed

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Declaration of assistance for shares acquisition

View PDF (22 pages)

18/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

14/01/2005

Resolutions

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

14/01/2005

New director appointed

View PDF (2 pages)

16/07/2004

Return made up to 05/06/04; full list of members

View PDF (30 pages)

15/07/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/07/2004

Re-registration of Memorandum and Articles

View PDF (7 pages)

15/07/2004

Application for reregistration from PLC to private

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (1 pages)

30/01/2004

Full accounts made up to 2003-06-30

View PDF (14 pages)

02/07/2003

Return made up to 05/06/03; full list of members

View PDF (18 pages)

14/03/2003

Director resigned

View PDF (1 pages)

14/02/2003

Particulars of contract relating to shares

View PDF (4 pages)

14/02/2003

Ad 28/06/99-10/11/99 £ si 200000@1

View PDF (14 pages)

04/02/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

29/01/2003

Location of register of members

View PDF (1 pages)

07/01/2003

Location of register of directors' interests

View PDF (1 pages)

19/06/2002

Return made up to 05/06/02; full list of members

View PDF (20 pages)

08/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/2002

Registered office changed on 02/05/02 from: bootham crescent, york, north yorkshire, YO30 7AQ

View PDF (1 pages)

27/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2002

New secretary appointed

View PDF (2 pages)

15/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

Group of companies' accounts made up to 2001-06-30

View PDF (16 pages)

06/07/2001

Return made up to 05/06/01; full list of members

View PDF (18 pages)

12/06/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2000

Full group accounts made up to 2000-06-30

View PDF (14 pages)

10/07/2000

New director appointed

View PDF (2 pages)

08/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/07/2000

Return made up to 05/06/00; full list of members

View PDF (19 pages)

28/06/2000

Registered office changed on 28/06/00 from: stamford house, piccadilly, york, north yorkshire YO1 9PP

View PDF (1 pages)

20/03/2000

Full accounts made up to 1999-06-30

View PDF (7 pages)

21/07/1999

Prospectus

View PDF (22 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

New director appointed

View PDF (2 pages)

13/07/1999

£ nc 200000/399900 28/06/99

View PDF (1 pages)

13/07/1999

New secretary appointed

View PDF (2 pages)

13/07/1999

Director resigned

View PDF (1 pages)

13/07/1999

Secretary resigned

View PDF (1 pages)

13/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/07/1999

Balance Sheet

View PDF (2 pages)

08/07/1999

Auditor's report

View PDF (1 pages)

08/07/1999

Auditor's statement

View PDF (1 pages)

08/07/1999

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/07/1999

Application for reregistration from private to PLC

View PDF (1 pages)

08/07/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (0 pages)

08/07/1999

Resolutions

View PDF (2 pages)

08/07/1999

Resolutions

View PDF (0 pages)

06/06/1999

Return made up to 05/06/99; full list of members

View PDF (6 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

05/06/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
7.38M
-
0.00
-
-

2022
2
10.60K
-
0.00
10.60K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Alastair	Director	05/08/2022 - Present	2
Henderson, Glen	Director	05/08/2022 - 26/06/2023	4
Brown, Michael Philip	Director	05/08/2022 - Present	8
Lambert, Stephen Ronald	Secretary	05/08/2022 - Present	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BOOTHAM CRESCENT HOLDINGS LIMITED

BOOTHAM CRESCENT HOLDINGS LIMITED is an(a) Active company incorporated on 05/06/1998 with the registered office located at C/O York City Football Club Office Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York YO32 9AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOTHAM CRESCENT HOLDINGS LIMITED?

BOOTHAM CRESCENT HOLDINGS LIMITED is currently Active. It was registered on 05/06/1998 .

Where is BOOTHAM CRESCENT HOLDINGS LIMITED located?

BOOTHAM CRESCENT HOLDINGS LIMITED is registered at C/O York City Football Club Office Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York YO32 9AF.

What does BOOTHAM CRESCENT HOLDINGS LIMITED do?

BOOTHAM CRESCENT HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOOTHAM CRESCENT HOLDINGS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.