STOKE CITY (PROPERTY) LIMITED - STOKE-ON-TRENT


Company Profile Company Filings

Overview

STOKE CITY (PROPERTY) LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
STOKE CITY (PROPERTY) LIMITED was incorporated 27 years ago on 17/05/1996 and has the registered number: 03200051. The accounts status is FULL and accounts are next due on 28/02/2025.

STOKE CITY (PROPERTY) LIMITED - STOKE-ON-TRENT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

BET365 STADIUM
STOKE-ON-TRENT
ST4 4EG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STOKE-ON-TRENT COMMUNITY STADIUM DEVELOPMENT COMPANY LIMITED (until 10/01/2008)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER COATES Jan 1938 British Director 2006-09-05 CURRENT
JOHN FITZGERALD COATES Jan 1970 British Director 2007-12-21 CURRENT
MR JOHN DAVID PELLING Secretary 2017-02-11 CURRENT
RICHARD KINGSLEY SMITH May 1966 British Director 2010-05-18 CURRENT
KEELEX FORMATIONS LIMITED Corporate Director 1996-05-17 UNTIL 1996-11-06 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Secretary 2000-04-20 UNTIL 2007-12-21 RESIGNED
MR ANTONY CHARLES GREEN Sep 1959 British Secretary 1998-06-18 UNTIL 2000-04-20 RESIGNED
MRS KAREN SILK Mar 1958 British Secretary 2007-12-21 UNTIL 2011-10-14 RESIGNED
KEELEX CORPORATE SERVICES LIMITED Corporate Secretary 1996-05-17 UNTIL 1996-11-06 RESIGNED
MR JEREMY DEREK MOXEY Apr 1963 British Secretary 1996-11-06 UNTIL 1998-06-18 RESIGNED
MARTIN GOODMAN British Secretary 2011-10-31 UNTIL 2017-02-10 RESIGNED
STEFAN GEIR THORISSON Sep 1962 Icelandic Director 2001-03-01 UNTIL 2007-01-09 RESIGNED
MR BRIAN WARD Mar 1948 British Director 2004-07-01 UNTIL 2007-01-09 RESIGNED
MR JEREMY DEREK MOXEY Apr 1963 British Director 1996-11-06 UNTIL 2000-06-12 RESIGNED
BARRY GEORGE STOCKLEY Oct 1947 British Director 1996-11-06 UNTIL 2002-06-21 RESIGNED
BARRY GEORGE STOCKLEY Oct 1947 British Director 2006-09-05 UNTIL 2007-12-21 RESIGNED
COUNCILLOR EDWARD SMITH Dec 1931 British Director 1996-11-06 UNTIL 1999-05-07 RESIGNED
ANTHONY JOHN SCHOLES Mar 1965 British Director 2005-01-04 UNTIL 2022-01-12 RESIGNED
COUNCILLOR MICHAEL SALIH Jun 1948 British Director 1999-07-15 UNTIL 2002-06-21 RESIGNED
COUNCILLOR MICHAEL SALIH Jun 1948 British Director 2003-06-19 UNTIL 2007-01-09 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2004-02-19 UNTIL 2007-07-25 RESIGNED
MR WILLIAM ALDER OLIVER Jun 1956 British Director 2007-07-25 UNTIL 2007-12-21 RESIGNED
MR CHARLES COMPTON ANTHONY GLOSSOP Nov 1941 British Director 1996-09-06 UNTIL 2007-07-25 RESIGNED
ROGER MICHAEL IBBS Jan 1948 British Director 2002-06-21 UNTIL 2003-06-19 RESIGNED
KEITH ASHLEY HUMPHREYS Feb 1954 British Director 1996-11-06 UNTIL 2000-01-17 RESIGNED
GUNNAR GISLASON Nov 1965 Icelandic Director 2000-01-17 UNTIL 2007-01-09 RESIGNED
JONATHAN TOM TELFORD FULLER Mar 1962 British Director 2000-07-20 UNTIL 2005-01-04 RESIGNED
GEOFFREY BERNARD DAVIES Mar 1935 British Director 2002-06-21 UNTIL 2004-06-17 RESIGNED
PETER COATES Jan 1938 British Director 1996-11-06 UNTIL 2000-01-17 RESIGNED
ELFA ADALSTEINSSON Jun 1971 Icelandic Director 2000-01-17 UNTIL 2000-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony John Scholes 2016-04-06 - 2022-01-12 3/1965 Stoke-On-Trent   Significant influence or control
Mr John Fitzgerald Coates 2016-04-06 1/1970 Stoke-On-Trent   Significant influence or control
Mr Richard Kingsley Smith 2016-04-06 5/1966 Stoke-On-Trent   Significant influence or control
Stoke City Holdings Limited 2016-04-06 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Mr Peter Coates 2016-04-06 1/1938 Stoke-On-Trent   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HILLSIDE (LEISURE) LIMITED STOKE-ON-TRENT UNITED KINGDOM Active DORMANT 74990 - Non-trading company
HILLSIDE (SHARED SERVICES) LIMITED STOKE-ON-TRENT UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
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BET365 GROUP LIMITED STOKE-ON-TRENT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
STOKE CITY HOLDINGS LIMITED STOKE-ON-TRENT UNITED KINGDOM Active GROUP 70100 - Activities of head offices
ABM PROPERTY INVESTMENTS LIMITED WARWICK Active DORMANT 68209 - Other letting and operating of own or leased real estate
ABM CATERING (HOLDINGS) LIMITED WARWICK Active GROUP 64209 - Activities of other holding companies n.e.c.
HILLSIDE (SPAIN NEW MEDIA) PLC STOKE-ON-TRENT UNITED KINGDOM Active FULL 92000 - Gambling and betting activities
DENISE COATES FOUNDATION STOKE-ON-TRENT UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
HILLSIDE (TECHNOLOGY) LIMITED STOKE-ON-TRENT UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
PETER COATES FOUNDATION STAFFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STOKE CITY FOOTBALL CLUB LIMITED STOKE-ON-TRENT ENGLAND Active FULL 93120 - Activities of sport clubs
STOKE CITY COMMUNITY TRUST STOKE-ON-TRENT ENGLAND Active SMALL 93199 - Other sports activities