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Home > England & Wales Companies > GOODISON PARK STADIUM LIMITED
Company Information for

GOODISON PARK STADIUM LIMITED

GOODISON PARK, GOODISON ROAD, LIVERPOOL, MERSEYSIDE, L4 4EL,
Company Registration Number
04355318
Private Limited Company
Active

Company Overview

About Goodison Park Stadium Ltd
GOODISON PARK STADIUM LIMITED was founded on 2002-01-17 and has its registered office in Liverpool. The organisation's status is listed as "Active". Goodison Park Stadium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GOODISON PARK STADIUM LIMITED
 
Legal Registered Office
GOODISON PARK
GOODISON ROAD
LIVERPOOL
MERSEYSIDE
L4 4EL
Other companies in L4
 
Filing Information
Company Number 04355318
Company ID Number 04355318
Date formed 2002-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts FULL
Last Datalog update: 2024-05-05 10:51:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOODISON PARK STADIUM LIMITED
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Company Officers of GOODISON PARK STADIUM LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KENWRIGHT
 Director 2004-06-01
JON VINCENT WOODS
 Director 2004-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES ANDERSON
 Company Secretary 2016-10-14 2017-10-30
GEORGE ROBERT GRANT INGLES
 Company Secretary 2013-01-01 2016-10-14
PHILIP DAVID CARTER
 Director 2008-08-09 2015-04-23
MARTIN JOHN EVANS
 Company Secretary 2007-01-03 2009-12-31
KEITH WYNESS
 Director 2004-09-13 2008-07-29
MICHAEL ANTHONY CHESTON
 Company Secretary 2004-06-01 2006-12-31
TREVOR NIGEL BIRCH
 Director 2004-06-01 2004-07-16
MICHAEL JOHN DUNFORD
 Company Secretary 2002-03-06 2004-06-01
PHILIP DAVID CARTER
 Director 2002-03-06 2004-06-01
MICHAEL JOHN DUNFORD
 Director 2002-03-06 2004-06-01
DLA SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2002-01-17 2002-03-05
DLA NOMINEES LIMITED
 Nominated Director 2002-01-17 2002-03-05
DLA SECRETARIAL SERVICES LIMITED
 Nominated Director 2002-01-17 2002-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB WOMEN LIMITED Director 2010-08-04 CURRENT 2010-08-04 Active
WILLIAM KENWRIGHT BILL KENWRIGHT PICTURES LIMITED Director 2009-07-10 CURRENT 2009-07-08 Active
WILLIAM KENWRIGHT BILL KENWRIGHT 1878 LIMITED Director 2008-12-03 CURRENT 2008-12-03 Liquidation
WILLIAM KENWRIGHT BILL KENWRIGHT PRODUCTIONS LIMITED Director 2008-12-02 CURRENT 2008-12-02 Active
WILLIAM KENWRIGHT EVERTON INVESTMENTS LIMITED Director 2004-06-01 CURRENT 2002-01-09 Active
WILLIAM KENWRIGHT EVERTON FOOTBALL CLUB COMPANY, LIMITED Director 1991-08-17 CURRENT 1892-06-14 Active
JON VINCENT WOODS EVERTON FOOTBALL CLUB WOMEN LIMITED Director 2015-10-21 CURRENT 2010-08-04 Active
JON VINCENT WOODS EVERTON INVESTMENTS LIMITED Director 2004-07-16 CURRENT 2002-01-09 Active
JON VINCENT WOODS EVERTON FOOTBALL CLUB COMPANY, LIMITED Director 2000-03-02 CURRENT 1892-06-14 Active
JON VINCENT WOODS JON WOODS LIMITED Director 2000-02-04 CURRENT 2000-02-04 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-23DIRECTOR APPOINTED MR JOHN ASHLEY SPELLMAN
2023-11-23DIRECTOR APPOINTED MR ARDAVAN FARHAD MOSHIRI
2023-06-25APPOINTMENT TERMINATED, DIRECTOR DENISE BARRETT-BAXENDALE
2023-04-12FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-20CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-04-04AAFULL ACCOUNTS MADE UP TO 30/06/21
2022-01-17CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTINUS WILHELMUS BRANDS
2021-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RYAZANTSEV
2021-06-09AP01DIRECTOR APPOINTED MR MARTINUS WILHELMUS BRANDS
2021-03-05AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-03-16AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-09-02AP01DIRECTOR APPOINTED PROFESSOR DENISE BARRETT-BAXENDALE
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JON VINCENT WOODS
2019-06-07AA01Current accounting period extended from 31/05/19 TO 30/06/19
2019-06-07AA01Current accounting period extended from 31/05/19 TO 30/06/19
2019-02-28AAFULL ACCOUNTS MADE UP TO 31/05/18
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH NO UPDATES
2018-07-31AD02Register inspection address changed to 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU
2018-07-31AD03Registers moved to registered inspection location of 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU
2018-02-15AAFULL ACCOUNTS MADE UP TO 31/05/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES
2017-10-31TM02Termination of appointment of Christopher James Anderson on 2017-10-30
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM KENWRIGHT / 18/10/2017
2017-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON VINCENT WOODS / 18/10/2017
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-10-19AP03Appointment of Mr Christopher James Anderson as company secretary on 2016-10-14
2016-10-19TM02Termination of appointment of George Robert Grant Ingles on 2016-10-14
2016-10-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0117/01/16 ANNUAL RETURN FULL LIST
2015-12-08AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-29TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID CARTER
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-20AR0117/01/15 ANNUAL RETURN FULL LIST
2014-11-12AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/05/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MR GEORGE ROBERT GRANT INGLES on 2013-10-16
2013-01-25AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-01-22AR0117/01/13 ANNUAL RETURN FULL LIST
2013-01-15AP03Appointment of Mr George Robert Grant Ingles as company secretary
2013-01-15TM02APPOINTMENT TERMINATED, SECRETARY MARTIN EVANS
2012-02-06AR0117/01/12 FULL LIST
2011-12-30AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-02-24AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-01-18AR0117/01/11 FULL LIST
2010-01-29AR0117/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JON VINCENT WOODS / 29/01/2010
2009-12-08AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-01-27363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-22AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-08-20288aDIRECTOR APPOINTED SIR PHILIP DAVID CARTER
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR KEITH WYNESS
2008-02-12363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-12-10AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2007-02-21363sRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2007-01-17288bSECRETARY RESIGNED
2007-01-17288aNEW SECRETARY APPOINTED
2006-04-06363sRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2006-04-04AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-04-22363(288)SECRETARY'S PARTICULARS CHANGED
2005-04-22363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2005-04-05AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-10-04288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288bDIRECTOR RESIGNED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-27288aNEW DIRECTOR APPOINTED
2004-07-08363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2004-07-07288aNEW SECRETARY APPOINTED
2004-07-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-02-13AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-09-08225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03
2003-02-10363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-27288bDIRECTOR RESIGNED
2002-03-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-20288aNEW DIRECTOR APPOINTED
2002-03-18287REGISTERED OFFICE CHANGED ON 18/03/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ
2002-02-21CERTNMCOMPANY NAME CHANGED BROOMCO (2773) LIMITED CERTIFICATE ISSUED ON 21/02/02
2002-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to GOODISON PARK STADIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GOODISON PARK STADIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STADIUM DEBENTURE 2002-04-05 Satisfied EVERTON INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GOODISON PARK STADIUM LIMITED

Intangible Assets
Patents
We have not found any records of GOODISON PARK STADIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOODISON PARK STADIUM LIMITED
Trademarks
We have not found any records of GOODISON PARK STADIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOODISON PARK STADIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as GOODISON PARK STADIUM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GOODISON PARK STADIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOODISON PARK STADIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GOODISON PARK STADIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode L4 4EL