EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED

Key Data

Status

Active

Company No.

11727444

Incorporation date

14/12/2018

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2018)

12/04/2026

Group of companies' accounts made up to 2025-06-30

View PDF (32 pages)

05/01/2026

Registered office address changed from Goodison Park Goodison Road Liverpool Merseyside L4 4EL to Hill Dickinson Stadium Regent Road Liverpool L3 0BW on 2026-01-05

View PDF (1 pages)

20/12/2025

Confirmation statement made on 2025-12-07 with no updates

View PDF (3 pages)

02/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (12 pages)

26/02/2025

Satisfaction of charge 117274440004 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 117274440002 in full

View PDF (1 pages)

26/02/2025

Satisfaction of charge 117274440003 in full

View PDF (1 pages)

25/02/2025

Resolutions

View PDF (2 pages)

25/02/2025

Memorandum and Articles of Association

View PDF (30 pages)

24/02/2025

Registration of charge 117274440006, created on 2025-02-20

View PDF (72 pages)

19/02/2025

Registration of charge 117274440005, created on 2025-02-19

View PDF (69 pages)

20/12/2024

Termination of appointment of John Ashley Spellman as a director on 2024-12-18

View PDF (1 pages)

20/12/2024

Appointment of Analaura Moreira-Dunkel as a director on 2024-12-18

View PDF (2 pages)

20/12/2024

Appointment of Marcus Watts as a director on 2024-12-18

View PDF (2 pages)

19/12/2024

Registration of charge 117274440004, created on 2024-12-18

View PDF (23 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with no updates

View PDF (3 pages)

25/09/2024

Registration of charge 117274440003, created on 2024-09-22

View PDF (23 pages)

13/07/2024

Satisfaction of charge 117274440001 in full

View PDF (4 pages)

19/06/2024

Registration of charge 117274440002, created on 2024-06-18

View PDF (23 pages)

10/04/2024

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

View PDF (12 pages)

07/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

09/11/2023

Termination of appointment of William Kenwright as a director on 2023-10-24

View PDF (1 pages)

26/06/2023

Appointment of Mr John Spellman as a director on 2023-06-23

View PDF (2 pages)

25/06/2023

Termination of appointment of Denise Barrett-Baxendale as a director on 2023-06-12

View PDF (1 pages)

25/06/2023

Appointment of Mr Colin George Chong as a director on 2023-06-16

View PDF (2 pages)

23/05/2023

Registration of charge 117274440001, created on 2023-05-19

View PDF (23 pages)

12/04/2023

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

View PDF (12 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (3 pages)

30/03/2022

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

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

06/12/2021

Termination of appointment of Martinus Wilhelmus Brands as a director on 2021-12-05

View PDF (1 pages)

03/12/2021

Certificate of change of name

View PDF (3 pages)

31/08/2021

Termination of appointment of Alexander Ryazantsev as a director on 2021-08-27

View PDF (1 pages)

09/06/2021

Appointment of Mr William Kenwright as a director on 2021-06-04

View PDF (2 pages)

09/06/2021

Appointment of Mr Martinus Wilhelmus Brands as a director on 2021-06-04

View PDF (2 pages)

17/02/2021

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

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-13 with no updates

View PDF (3 pages)

11/03/2020

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

View PDF (2 pages)

18/12/2019

Confirmation statement made on 2019-12-13 with no updates

View PDF (3 pages)

12/08/2019

Termination of appointment of Keith Reginald Harris as a director on 2019-07-25

View PDF (1 pages)

12/08/2019

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (3 pages)

24/01/2019

Current accounting period shortened from 2019-12-31 to 2019-05-31

View PDF (3 pages)

23/01/2019

Register(s) moved to registered inspection location 7th Floor Royal Liver Building Pier Head Liverpool Waterfront Liverpool Merseyside L3 1HU

View PDF (2 pages)

23/01/2019

Register inspection address has been changed to 7th Floor Royal Liver Building Pier Head Liverpool Waterfront Liverpool Merseyside L3 1HU

View PDF (2 pages)

14/12/2018

Incorporation

View PDF (61 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

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

07/12/2026

Last change occurred

30/06/2024

Accounts

Small

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
-
1.00
-
0.00
-
-

2021
-
1.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

1.00 £- *

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
Spellman, John	Director	23/06/2023 - 18/12/2024	2
Professor Denise Barrett-Baxendale	Director	14/12/2018 - 12/06/2023	10
Chong, Colin George	Director	16/06/2023 - Present	4
Moreira-Dunkel, Analaura	Director	18/12/2024 - Present	8
Brands, Martinus Wilhelmus	Director	04/06/2021 - 05/12/2021	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED

EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED is an(a) Active company incorporated on 14/12/2018 with the registered office located at Hill Dickinson Stadium, Regent Road, Liverpool L3 0BW. 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 EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED?

EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED is currently Active. It was registered on 14/12/2018 .

Where is EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED located?

EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED is registered at Hill Dickinson Stadium, Regent Road, Liverpool L3 0BW.

What does EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED do?

EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED?

The latest filing was on 12/04/2026: Group of companies' accounts made up to 2025-06-30.