STOKE CITY FOOTBALL CLUB LIMITED
Active - Accounts Filed
General Information
NAME
STOKE CITY FOOTBALL CLUB LIMITED
COMPANY NUMBER
00099885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
14/10/1908
(116 years and 3 months old)
WEBSITE
www.stokecityfc.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/05/2023
View Annual Accounts
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REGISTERED ADDRESS
BET365 STADIUM, STANLEY MATTHEWS WAY, STOKE-ON-TRENT
STAFFORDSHIRE
ST4 4EG
Telephone: 01782367598
TPS: No
STAFFORDSHIRE
ST4 4EG
Telephone: 01782367598
TPS: No
TRADING ADDRESSES
Bet 365
The Britannia Stadium
Stanley Matthews Way
Stoke-On-Trent, Staffordshire
ST4 4EG
Telephone: 367598
Stafford Street
Hanley
Stoke-on-trent
Staffordshire
ST1 1SA
CREDIT RISK
44Credit Worthy Since 12/02/2024 |
CREDIT LIMIT
£100k GBPSince 06/12/2019 |
COUNTY COURT JUDGEMENTS
0In Judgement £0Total Requested 0Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STOKE CITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STOKE CITY FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
CREDIT RISK
44Credit Worthy Since 12/02/2024 |
CREDIT LIMIT
£100k GBPSince 06/12/2019 |
COUNTY COURT JUDGEMENTS
0In Judgement £0Total Requested 0Satisfied £0Total paid |
| Date | Name of Auditors | Audit Qualifications |
|---|---|---|
| 31/05/2023 | RSM UK AUDIT LLP | The audit report contains no adverse comments |
| 31/05/2022 | RSM UK AUDIT LLP | The audit report contains no adverse comments |
| 31/05/2021 | N/A | N/A |
| 31/05/2020 | N/A | N/A |
| 31/05/2019 | N/A | N/A |
| 31/05/2018 | N/A | N/A |
| 31/05/2017 | N/A | N/A |
| 31/05/2016 | N/A | N/A |
| 31/05/2015 | N/A | N/A |
| 31/05/2014 | N/A | N/A |
| 31/05/2013 | N/A | N/A |
| 31/05/2012 | N/A | N/A |
| 31/05/2011 | N/A | N/A |
| 31/05/2010 | N/A | N/A |
| 31/05/2009 | N/A | N/A |
| 31/05/2008 | N/A | N/A |
| 31/05/2007 | N/A | N/A |
| 31/05/2006 | N/A | N/A |
Mortgages
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Accounts
Shareholders
Directors & Secretaries
Filter
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/1991 - Present (33 years and 4 months) Born in Jan 1938 (age: 87) |
Active | Director |
Current: 12 Past: 22 |
View Report |
|
18/05/2010 - Present (14 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/07/2015 - Present (9 years and 6 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 13 Past: 11 |
View Report |
|
02/07/2015 - Present (9 years and 6 months) Born in Jan 1970 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
10/02/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
Filter
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 05/09/2024 | Confirmation Statement (CS01) | other | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Confirmation Statement (CS01) | other | |
| 06/03/2023 | Annual Accounts. (AA) | accounts | |
| 12/09/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 12/09/2022 | No description (RESOLUTIONS) | other | |
| 01/09/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Annual Accounts. (AA) | accounts | |
| 20/01/2022 | Termination of appointment of director (TM01) | officers | |
| 20/01/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/09/2021 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Annual Accounts. (AA) | accounts | |
| 03/09/2020 | Confirmation Statement (CS01) | other | |
| 17/12/2019 | Annual Accounts. (AA) | accounts | |
| 02/09/2019 | Confirmation Statement (CS01) | other | |
| 19/11/2018 | Annual Accounts. (AA) | accounts | |
| 04/09/2018 | Confirmation Statement (CS01) | other | |
| 09/11/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2017 | Confirmation Statement (CS01) | other | |
| 23/02/2017 | Appointment of secretary (AP03) | officers | |
| 03/01/2017 | Termination of appointment of secretary (TM02) | officers | |
| 27/09/2016 | Annual Accounts. (AA) | accounts | |
| 07/09/2016 | Confirmation Statement (CS01) | other | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 04/08/2016 | Change of secretary’s details (CH03) | officers | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 04/08/2016 | Change of director’s details (CH01) | officers | |
| 13/06/2016 | Change of registered office address (AD01) | registeredAddress | |
| 20/11/2015 | Annual Accounts. (AA) | accounts | |
| 10/11/2015 | Annual Return (AR01) | returns | |
| 15/07/2015 | Appointment of director (AP01) | officers | |
| 24/06/2015 | Termination of appointment of director (TM01) | officers | |
| 15/12/2014 | Annual Accounts. (AA) | accounts | |
| 30/09/2014 | Annual Return (AR01) | returns | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 26/03/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 28/02/2014 | Annual Accounts. (AA) | accounts | |
| 24/12/2013 | Termination of appointment of director (TM01) | officers | |
| 04/10/2013 | Annual Return (AR01) | returns | |
| 26/02/2013 | Annual Accounts. (AA) | accounts | |
| 10/10/2012 | Annual Return (AR01) | returns | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 09/10/2012 | Change of secretary’s details (CH03) | officers | |
| 09/10/2012 | Change of director’s details (CH01) | officers | |
| 22/12/2011 | Annual Accounts. (AA) | accounts | |
| 04/11/2011 | Appointment of secretary (AP03) | officers | |
| 26/10/2011 | Termination of appointment of secretary (TM02) | officers | |
| 20/10/2011 | Annual Return (AR01) | returns | |
| 21/02/2011 | Annual Accounts. (AA) | accounts | |
| 22/11/2010 | Annual Return (AR01) | returns | |
| 13/08/2010 | Appointment of director (AP01) | officers | |
| 13/08/2010 | Appointment of director (AP01) | officers | |
| 06/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 26/05/2010 | No description (RESOLUTIONS) | other | |
| 26/05/2010 | No description (RESOLUTIONS) | other | |
| 26/05/2010 | No description (RESOLUTIONS) | other | |
| 26/05/2010 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 26/02/2010 | Annual Accounts. (AA) | accounts | |
| 09/11/2009 | Annual Return (AR01) | returns | |
| 02/01/2009 | Annual Accounts. (AA) | accounts | |
| 07/10/2008 | Annual Return. (363A) | returns | |
| 24/01/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/12/2007 | Annual Accounts. (AA) | accounts | |
| 02/10/2007 | Annual Return. (363S) | returns | |
| 30/08/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/06/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/06/2007 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/11/2006 | Annual Accounts. (AA) | accounts | |
| 24/10/2006 | Annual Return. (363S) | returns | |
| 20/09/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/09/2006 | No description (RESOLUTIONS) | other | |
| 20/09/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/09/2006 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) | capitals | |
| 20/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/09/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/09/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 20/09/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 20/09/2006 | Notice of increase in nominal capital. (123) | capitals | |
| 20/09/2006 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 01/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/12/2005 | Annual Accounts. (AA) | accounts | |
| 04/10/2005 | Annual Return. (363S) | returns | |
| 08/08/2005 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 24/06/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 17/05/2005 | No description (RESOLUTIONS) | other | |
| 17/05/2005 | Notice of increase in nominal capital. (123) | capitals | |
| 05/04/2005 | Annual Accounts. (AA) | accounts | |
| 30/09/2004 | Annual Return. (363S) | returns | |
| 30/12/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 03/10/2003 | Annual Return. (363S) | returns | |
| 06/08/2003 | Notice of increase in nominal capital. (123) | capitals | |
| 25/07/2003 | No description (RESOLUTIONS) | other | |
| 25/07/2003 | No description (RESOLUTIONS) | other | |
| 31/03/2003 | Annual Accounts. (AA) | accounts | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/12/2002 | No description (RESOLUTIONS) | other | |
| 18/12/2002 | No description (RESOLUTIONS) | other | |
| 02/10/2002 | Annual Return. (363S) | returns | |
| 28/03/2002 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BET365 GROUP LIMITED | Active - Accounts Filed | View Report |
| HILLSIDE (MEDIA SERVICES) LIMITED | Active - Accounts Filed | View Report |
| HILLSIDE (NEW MEDIA HOLDINGS) LIMITED | Non-Trading | View Report |
| HILLSIDE (LEISURE) LIMITED | Non-Trading | View Report |
| HILLSIDE (NEW MEDIA MIDCO) LIMITED | Active - Accounts Filed | View Report |
| HILLSIDE (SHARED SERVICES) LIMITED | Active - Accounts Filed | View Report |
| HILLSIDE (SPAIN NEW MEDIA) PLC | Non-Trading | View Report |
| HILLSIDE (SHARED SERVICES 2018) LIMITED | Active - Accounts Filed | View Report |
| HILLSIDE (TECHNOLOGY) LIMITED | Active - Accounts Filed | View Report |
| DDB CONSULTING LIMITED | Non-Trading | View Report |
| HILLSIDE (TECHNOLOGY PRODUCT) LIMITED | Non-Trading | View Report |
| HILLSIDE (TRADER SERVICES) LIMITED | Active - Accounts Filed | View Report |
| STOKE CITY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| STOKE CITY (PROPERTY) LIMITED | Active - Accounts Filed | View Report |
| STOKE CITY FOOTBALL CLUB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 28/01/2022 | New Board Member John Fitzgerald Coates (927676405) Appointed |
| 24/01/2022 | Anthony John Scholes (904938215) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Accounts filed |
| 09/09/2017 | New Confirmation Statement filed |
| 27/02/2017 | New Company Secretary John David Pelling (922539047) Appointed |
| 05/01/2017 | Martin Goodman (916433172) has left the board |
| 08/11/2016 | New Accounts filed |
| 29/09/2016 | New Confirmation Statement filed |
| 15/06/2016 | Change in Reg. Office |
| 15/06/2016 | New Accounts filed |
| 20/11/2015 | New Confirmation Statement filed |
| 24/07/2015 | John Fitzgerald Coates (919939794) has left the board |
| 24/07/2015 | New Board Member John Fitzgerald Coates (916364848) Appointed |
| 17/07/2015 | New Board Member John Fitzgerald Coates (919939794) Appointed |
| 26/06/2015 | Keith Ashley Humphreys (900318173) has left the board |
| 19/12/2014 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 31/12/2013 | Philip Rawlins (908688491) has left the board |
| 12/10/2013 | New Confirmation Statement filed |
| 22/07/2013 | New Board Member Anthony John Scholes (904938215) Appointed |
| 22/07/2013 | Anthony John Scholes (915341653) has left the board |
| 02/03/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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