GOODISON PARK STADIUM LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

GOODISON PARK STADIUM LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
GOODISON PARK STADIUM LIMITED was incorporated 22 years ago on 17/01/2002 and has the registered number: 04355318. The accounts status is FULL and accounts are next due on 31/03/2024.

GOODISON PARK STADIUM LIMITED - LIVERPOOL

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

GOODISON PARK
LIVERPOOL
MERSEYSIDE
L4 4EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN SPELLMAN Jan 1950 English Director 2023-11-22 CURRENT
MR ARDAVAN FARHAD MOSHIRI May 1955 British Director 2023-11-22 CURRENT
MR KEITH WYNESS Oct 1956 British Director 2004-09-13 UNTIL 2008-07-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-01-17 UNTIL 2002-03-05 RESIGNED
MR CHRISTOPHER JAMES ANDERSON Secretary 2016-10-14 UNTIL 2017-10-30 RESIGNED
MR MARTIN JOHN EVANS Jan 1966 British Secretary 2007-01-03 UNTIL 2009-12-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2002-01-17 UNTIL 2002-03-05 RESIGNED
MR GEORGE ROBERT GRANT INGLES Secretary 2013-01-01 UNTIL 2016-10-14 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2002-01-17 UNTIL 2002-03-05 RESIGNED
JON VINCENT WOODS Jul 1946 British Director 2004-07-16 UNTIL 2019-07-11 RESIGNED
MR ALEXANDER RYAZANTSEV Oct 1974 British Director 2019-09-02 UNTIL 2021-08-27 RESIGNED
MR MICHAEL ANTHONY CHESTON Jul 1961 British Secretary 2004-06-01 UNTIL 2006-12-31 RESIGNED
MR WILLIAM KENWRIGHT Sep 1945 British Director 2004-06-01 UNTIL 2023-10-24 RESIGNED
MR MICHAEL JOHN DUNFORD Jun 1953 Director 2002-03-06 UNTIL 2004-06-01 RESIGNED
MR MARTINUS WILHELMUS BRANDS Mar 1962 Dutch Director 2021-06-04 UNTIL 2021-12-05 RESIGNED
SIR PHILIP DAVID CARTER May 1927 British Director 2002-03-06 UNTIL 2004-06-01 RESIGNED
SIR PHILIP DAVID CARTER May 1927 British Director 2008-08-09 UNTIL 2015-04-23 RESIGNED
TREVOR NIGEL BIRCH Feb 1958 British Director 2004-06-01 UNTIL 2004-07-16 RESIGNED
MS DENISE BARRETT-BAXENDALE May 1971 British Director 2019-09-02 UNTIL 2023-06-12 RESIGNED
MR MICHAEL JOHN DUNFORD Jun 1953 Secretary 2002-03-06 UNTIL 2004-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Everton Football Club Company Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERTON FOOTBALL CLUB COMPANY, LIMITED LIVERPOOL Active GROUP 93110 - Operation of sports facilities
BRITISH CANOEING NOTTINGHAM Active GROUP 94990 - Activities of other membership organizations n.e.c.
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EURAM (U.K.) LIMITED DUNMOW Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
CORONA ENERGY LIMITED WATFORD UNITED KINGDOM Active FULL 70100 - Activities of head offices
FULCRUM GROUP HOLDINGS LIMITED SHEFFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EVERTON INVESTMENTS LIMITED MERSEYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
EVERTON IN THE COMMUNITY LIVERPOOL Active FULL 93290 - Other amusement and recreation activities n.e.c.
FULCRUM PIPELINES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
FULCRUM INFRASTRUCTURE SERVICES LIMITED SHEFFIELD UNITED KINGDOM Active FULL 42210 - Construction of utility projects for fluids
TRANSFORM EDUCATION LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
EVERTON IN THE COMMUNITY FREE SCHOOL TRUST LIVERPOOL Active FULL 85310 - General secondary education
LEADERSHIP THROUGH SPORT AND BUSINESS LIVERPOOL Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
EVERTON STADIUM DEVELOPMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED LIVERPOOL Active SMALL 64209 - Activities of other holding companies n.e.c.
FULCRUM UTILITY SERVICES LIMITED GRAND CAYMAN CAYMAN ISLANDS Active GROUP None Supplied
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVERTON FOOTBALL CLUB COMPANY, LIMITED LIVERPOOL Active GROUP 93110 - Operation of sports facilities
EVERTON INVESTMENTS LIMITED MERSEYSIDE Active DORMANT 82990 - Other business support service activities n.e.c.
EVERTON IN THE COMMUNITY LIVERPOOL Active FULL 93290 - Other amusement and recreation activities n.e.c.
EVERTON FOUNDATION TRADING COMPANY LIMITED LIVERPOOL Active DORMANT 93199 - Other sports activities
EVERTON FOOTBALL CLUB WOMEN LIMITED LIVERPOOL Active SMALL 93120 - Activities of sport clubs
EVERTON IN THE COMMUNITY FREE SCHOOL TRUST LIVERPOOL Active FULL 85310 - General secondary education
EVERTON STADIUM DEVELOPMENT LIMITED LIVERPOOL UNITED KINGDOM Active SMALL 41100 - Development of building projects
EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED LIVERPOOL Active SMALL 64209 - Activities of other holding companies n.e.c.