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Home > Northern Ireland > LINFIELD FOOTBALL CLUB LIMITED
Company Information for

LINFIELD FOOTBALL CLUB LIMITED

"WINDSOR PARK", DONEGALL AVENUE, BELFAST, BT12 6LW,
Company Registration Number
NI606861
Private Limited Company
Active

Company Overview

About Linfield Football Club Ltd
LINFIELD FOOTBALL CLUB LIMITED was founded on 2011-03-29 and has its registered office in Belfast. The organisation's status is listed as "Active". Linfield Football Club 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
LINFIELD FOOTBALL CLUB LIMITED
 
Legal Registered Office
"WINDSOR PARK"
DONEGALL AVENUE
BELFAST
BT12 6LW
 
Previous Names
SARCON (NO.354) LIMITED03/10/2011
Filing Information
Company Number NI606861
Company ID Number NI606861
Date formed 2011-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB254650265  
Last Datalog update: 2024-10-05 12:15:22
Primary Source:Companies House
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Company Officers of LINFIELD FOOTBALL CLUB LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ANDREW CONN
 Company Secretary 2015-05-11
THOMAS ANDREW CONN
 Director 2011-11-24
STEPHEN DICKSON
 Director 2011-11-24
STUART GILMORE
 Director 2013-03-12
CHARLES JOHN GRUNDIE
 Director 2011-11-24
RICHARD JOHN JOHNSON
 Director 2011-11-24
WILLIAM JOHN KENNEDY
 Director 2011-11-24
JOHN ALEXANDER LAMONT
 Director 2017-05-05
PETER JOHN LUNN
 Director 2011-11-24
ROBERT ALAN MCGIVERN
 Director 2014-05-02
RONALD MORRISON
 Director 2015-05-01
HUGH CAMERON RAMSEY
 Director 2011-11-24
STEPHEN JOHN SHAW
 Director 2011-11-24
DAVID COLIN STRAIN
 Director 2011-11-24
PAUL ROBERT WEIR
 Director 2011-11-24
WILLIAM JONATHON WILSON
 Director 2015-02-09
WILLIAM IRVINE RODGER WOODS
 Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES JOHNSTON KERR
 Director 2011-11-24 2017-01-30
ANDREW IVAN FOSTER
 Company Secretary 2011-11-24 2015-05-01
ANDREW IVAN FOSTER
 Director 2011-11-24 2015-05-01
FRANCIS TAYLOR
 Director 2011-11-24 2014-02-26
WILLIAM JAMES MEIKLE
 Director 2011-11-24 2014-01-13
SARCON COMPLIANCE LIMITED
 Company Secretary 2011-03-29 2011-11-24
DAWN MCKNIGHT
 Director 2011-03-29 2011-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN DICKSON DISCOUNT BLINDS LIMITED Director 2005-04-15 CURRENT 2005-04-15 Active
CHARLES JOHN GRUNDIE MULTINATIONAL DEVELOPMENTS LIMITED Director 2018-03-12 CURRENT 2016-08-12 Active - Proposal to Strike off
RICHARD JOHN JOHNSON NORTHERN IRELAND SPORTS FORUM-THE Director 2009-06-05 CURRENT 1974-11-18 Active
RICHARD JOHN JOHNSON E. BARRY'S AMUSEMENTS (PORTRUSH) LIMITED Director 2008-03-01 CURRENT 1959-02-27 Liquidation
RICHARD JOHN JOHNSON JOHNSON BROTHERS (NI) LIMITED Director 2003-07-24 CURRENT 2003-06-19 Active
RICHARD JOHN JOHNSON JOHNSON BROTHERS (DISTRIBUTING) LIMITED Director 1998-01-01 CURRENT 1955-06-09 Active
RICHARD JOHN JOHNSON JOHNSON BROTHERS (BELFAST) LIMITED Director 1992-01-01 CURRENT 1960-10-03 Active
RICHARD JOHN JOHNSON JOHN YEATS ESTATES LIMITED Director 1991-10-01 CURRENT 1955-05-13 Active
RONALD MORRISON CAM CONSULTANTS LTD Director 2013-02-11 CURRENT 2013-02-11 Active
PAUL ROBERT WEIR WILLIAM COATES LTD. Director 2008-10-01 CURRENT 1964-05-27 Liquidation
WILLIAM JONATHON WILSON INFORMATION TECHNOLOGY SPECIALISTS LEGAL LTD Director 2002-04-16 CURRENT 2002-04-16 Dissolved 2015-12-01

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
2024-09-19FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-29APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW MCCOUBREY
2024-07-29APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN JONES
2024-07-29DIRECTOR APPOINTED MR MICHAEL FOSTER
2024-04-11CONFIRMATION STATEMENT MADE ON 29/03/24, WITH NO UPDATES
2023-10-23Termination of appointment of Thomas Andrew Conn on 2023-05-09
2023-10-23Appointment of Mr Stuart Gilmore as company secretary on 2023-05-09
2023-10-23APPOINTMENT TERMINATED, DIRECTOR WILLIAM IRVINE RODGER WOODS
2023-10-23DIRECTOR APPOINTED MR RONALD MORRISON
2023-10-17FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 04/04/22, WITH UPDATES
2023-06-05Director's details changed for Mr Peter John Lunn on 2023-06-05
2023-06-05Director's details changed for Mr Paul Robert Weir on 2023-06-05
2023-06-05Director's details changed for Mr Stuart Gilmore on 2023-06-05
2023-06-05Director's details changed for Mr William Jonathan Wilson on 2023-06-05
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-12-14DIRECTOR APPOINTED MR DAVID SALES
2021-12-14AP01DIRECTOR APPOINTED MR DAVID SALES
2021-10-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-04CH01Director's details changed for Mr William Jonathon Wilson on 2021-10-04
2021-09-27AP01DIRECTOR APPOINTED MR MICHAEL ALAN JONES
2021-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MORRISON
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-12-22AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-15AP01DIRECTOR APPOINTED MR DAVID ANDREW MCCOUBREY
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN KENNEDY
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-15AP01DIRECTOR APPOINTED MR JOHN ALEXANDER LAMONT
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 8
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON KERR
2016-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 8
2016-04-28AR0129/03/16 ANNUAL RETURN FULL LIST
2016-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MR RONALD MORRISON
2015-05-12TM02Termination of appointment of Andrew Ivan Foster on 2015-05-01
2015-05-12AP03Appointment of Mr Thomas Andrew Conn as company secretary on 2015-05-11
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW IVAN FOSTER
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 8
2015-04-23AR0129/03/15 ANNUAL RETURN FULL LIST
2015-04-23AP01DIRECTOR APPOINTED MR WILLIAM JONATHAN WILSON
2014-10-23AP01DIRECTOR APPOINTED MR ROBERT ALAN MCGIVERN
2014-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-25AR0129/03/14 ANNUAL RETURN FULL LIST
2014-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/14 FROM "Windsor Park" Donegall Avenue Belfast BT12 6LW Northern Ireland
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM PO BOX BT12 6LW "WINDSOR PARK" DONEGALL AVENUE BELFAST NORTHERN IRELAND
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM WINDSOR PARK DONEGALL AVENUE BELFAST BT12 6LW NORTHERN IRELAND
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS TAYLOR
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEIKLE
2013-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-04-18AR0129/03/13 FULL LIST
2013-03-27AP01DIRECTOR APPOINTED MR STUART GILMORE
2013-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-12-20AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2012 FROM WINDSOR PARK DONEGALL AVENUE BELFAST ANTRIM BT12 6LW
2012-04-18AR0129/03/12 FULL LIST
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-03-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-21RES01ADOPT ARTICLES 06/02/2012
2012-02-21SH0113/02/12 STATEMENT OF CAPITAL GBP 8
2011-12-05AP01DIRECTOR APPOINTED THOMAS ANDREW CONN
2011-12-05AP01DIRECTOR APPOINTED DAVID COLIN STRAIN
2011-12-05AP01DIRECTOR APPOINTED STEPHEN DICKSON
2011-12-05AP01DIRECTOR APPOINTED PAUL ROBERT WEIR
2011-12-05AP01DIRECTOR APPOINTED WILLIAM JAMES MEIKLE
2011-12-05AP01DIRECTOR APPOINTED RICHARD JOHN JOHNSON
2011-12-05AP01DIRECTOR APPOINTED STEPHEN JOHN SHAW
2011-12-05AP01DIRECTOR APPOINTED CHARLES JOHN GRUNDIE
2011-12-05AP01DIRECTOR APPOINTED DR HUGH CAMERON RAMSEY
2011-12-02AP01DIRECTOR APPOINTED ANDREW IVAN FOSTER
2011-12-02AP01DIRECTOR APPOINTED FRANCIS TAYLOR
2011-12-02AP01DIRECTOR APPOINTED JAMES JOHNSTON KERR
2011-12-02AP01DIRECTOR APPOINTED PETER JOHN LUNN
2011-12-02AP01DIRECTOR APPOINTED WILLIAM IRVINE RODGER WOODS
2011-12-02AP01DIRECTOR APPOINTED WILLIAM JOHN KENNEDY
2011-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DAWN MCKNIGHT
2011-12-02TM02APPOINTMENT TERMINATED, SECRETARY SARCON COMPLIANCE LIMITED
2011-12-02AP03SECRETARY APPOINTED ANDREW IVAN FOSTER
2011-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2011 FROM, MURRAY HOUSE MURRAY STREET, BELFAST, BT1 6DN
2011-10-03RES01ADOPT ARTICLES 27/09/2011
2011-10-03RES15CHANGE OF NAME 27/09/2011
2011-10-03CERTNMCOMPANY NAME CHANGED SARCON (NO.354) LIMITED CERTIFICATE ISSUED ON 03/10/11
2011-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LINFIELD FOOTBALL CLUB 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 LINFIELD FOOTBALL CLUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE AND CHARGE 2012-03-14 Satisfied ULSTER BANK
MORTGAGE AND CHARGE 2012-03-14 Outstanding ULSTER BANK
MORTGAGE DEBENTURE 2012-03-12 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2011-12-31

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 LINFIELD FOOTBALL CLUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-03-29 £ 1
Shareholder Funds 2011-03-29 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LINFIELD FOOTBALL CLUB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINFIELD FOOTBALL CLUB LIMITED
Trademarks
We have not found any records of LINFIELD FOOTBALL CLUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINFIELD FOOTBALL CLUB 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 LINFIELD FOOTBALL CLUB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINFIELD FOOTBALL CLUB 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 LINFIELD FOOTBALL CLUB 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 LINFIELD FOOTBALL CLUB 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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