Everton Stadium Development Limited. net worth, address, company information. Free

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Everton Stadium Development Limited (number 10719054) is a private limited company started on 2017-04-10 in United Kingdom. This enterprise was registered at Goodison Park, Goodison Road, Liverpool L4 4EL. Everton Stadium Development Limited operates SIC code: 41100 that means "development of building projects".

Company details

Name	Everton Stadium Development Limited
Number	10719054
Date of Incorporation:	April 10, 2017
End of financial year:	30 June
Address:	Goodison Park, Goodison Road, Liverpool, L4 4EL
SIC code:	41100 - Development of building projects

Moving to the 3 directors that can be found in this particular firm, we can name: Analaura M. (appointed on 18 December 2024), Marcus W. (appointment date: 18 December 2024), Colin C. (appointed on 16 June 2023). The Companies House reports 2 persons of significant control, namely: Everton Stadium Development Holding Company Limited can be found at Goodison Road, L4 4EL Liverpool. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The Everton Football Club Company Limited can be found at Goodison Road, L4 4EL Liverpool, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Everton Stadium Development Holding Company Limited

25 November 2021

Address	Goodison Park Goodison Road, Liverpool, L4 4EL, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11727444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Everton Football Club Company Limited

10 April 2017 - 25 November 2021

Address	Goodison Park Goodison Road, Liverpool, Merseyside, L4 4EL, United Kingdom
Legal authority	England
Legal form	Corporate
Country registered	United Kingdom
Place registered	England
Registration number	00036624
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates March 29, 2025 filed on: 23rd, April 2025 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates March 29, 2025 filed on: 23rd, April 2025 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to June 30, 2024 filed on: 2nd, April 2025 \| accounts	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 26th, February 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, February 2025 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 26th, February 2025 \| mortgage	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 25th, February 2025 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 25th, February 2025 \| incorporation	Free Download (32 pages)
(MR01) Registration of charge 107190540007, created on February 20, 2025 filed on: 24th, February 2025 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 107190540006, created on February 19, 2025 filed on: 19th, February 2025 \| mortgage	Free Download (69 pages)
(TM01) Director appointment termination date: December 18, 2024 filed on: 20th, December 2024 \| officers	Free Download (1 page)
(AP01) On December 18, 2024 new director was appointed. filed on: 20th, December 2024 \| officers	Free Download (2 pages)
(AP01) On December 18, 2024 new director was appointed. filed on: 20th, December 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107190540005, created on December 18, 2024 filed on: 19th, December 2024 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 107190540004, created on September 22, 2024 filed on: 25th, September 2024 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2024 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 13th, July 2024 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 107190540003, created on June 18, 2024 filed on: 19th, June 2024 \| mortgage	Free Download (19 pages)
(AA) Accounts for a small company made up to June 30, 2023 filed on: 10th, April 2024 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates March 29, 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 24, 2023 filed on: 9th, November 2023 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2023 \| incorporation	Free Download (29 pages)
(AP01) On June 23, 2023 new director was appointed. filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 12, 2023 filed on: 25th, June 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 12, 2023 filed on: 25th, June 2023 \| officers	Free Download (1 page)
(AP01) On June 16, 2023 new director was appointed. filed on: 25th, June 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 10th, June 2023 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 107190540001, created on May 19, 2023 filed on: 23rd, May 2023 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 107190540002, created on May 19, 2023 filed on: 23rd, May 2023 \| mortgage	Free Download (17 pages)
(AA) Accounts for a small company made up to June 30, 2022 filed on: 12th, April 2023 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates March 29, 2023 filed on: 30th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control December 3, 2021 filed on: 29th, March 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 4, 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a small company made up to June 30, 2021 filed on: 4th, April 2022 \| accounts	Free Download (19 pages)
(TM01) Director appointment termination date: December 5, 2021 filed on: 6th, December 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control November 25, 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 25, 2021 filed on: 3rd, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) On September 30, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: August 27, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
(AP01) On June 4, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(AP01) On June 4, 2021 new director was appointed. filed on: 15th, June 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 4, 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to June 30, 2020 filed on: 5th, March 2021 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates April 4, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to June 30, 2019 filed on: 17th, March 2020 \| accounts	Free Download (17 pages)
(AA01) Previous accounting period extended from May 31, 2019 to June 30, 2019 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: July 25, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 4, 2019 filed on: 16th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to May 31, 2018 filed on: 16th, January 2019 \| accounts	Free Download (16 pages)
(AP01) On September 11, 2018 new director was appointed. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 7th Floor, Royal Liver Building Pier Head Liverpool Waterfront Liverpool L3 1HU. filed on: 20th, August 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 1, 2018 filed on: 1st, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 4, 2018 filed on: 4th, April 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on October 30, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to May 31, 2018 filed on: 18th, April 2017 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 10th, April 2017 \| incorporation	Free Download (43 pages)
(SH01) Capital declared on April 10, 2017: 1.00 GBP capital

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