THE GRIMSBY TOWN FOOTBALL CLUB LIMITED

THE GRIMSBY TOWN FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE GRIMSBY TOWN FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00034760
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is THE GRIMSBY TOWN FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Blundell Park
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRIMSBY TOWN FOOTBALL CLUB (THE) LIMITEDMay 18, 2021May 18, 2021
    GRIMSBY TOWN FOOTBALL CLUB PLC(THE) LIMITEDMay 17, 2021May 17, 2021
    GRIMSBY TOWN FOOTBALL CLUB PLC(THE)Sep 05, 1891Sep 05, 1891

    What are the latest accounts for THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    12 pagesAA

    Previous accounting period extended from May 31, 2025 to Jun 30, 2025

    1 pagesAA01

    Appointment of Mr Wayne James Brightmore as a director on Nov 17, 2025

    2 pagesAP01

    Confirmation statement made on Oct 31, 2025 with updates

    149 pagesCS01

    Termination of appointment of Jason Stockwood as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Kristine Lisa Green as a director on Sep 12, 2025

    1 pagesTM01

    Termination of appointment of Brian Charles Jospeh Nicholson as a director on May 02, 2025

    1 pagesTM01

    Statement of capital following an allotment of shares on May 02, 2025

    • Capital: GBP 5,892,275
    4 pagesSH01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    151 pagesCS01

    Director's details changed for Ms Polly Louise Bancroft on Jul 09, 2024

    2 pagesCH01

    Memorandum and Articles of Association

    26 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Issue of company shares 21/10/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 5,812,275
    4 pagesSH01

    Appointment of Ms Polly Louise Bancroft as a director on Jun 03, 2024

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Termination of appointment of Deborah Elizabeth Cook as a director on Feb 09, 2024

    1 pagesTM01

    Satisfaction of charge 12 in full

    1 pagesMR04

    Satisfaction of charge 9 in full

    1 pagesMR04

    Appointment of Mr Brian Charles Jospeh Nicholson as a director on Jan 08, 2024

    2 pagesAP01

    Termination of appointment of David Roberts as a director on Jan 08, 2024

    1 pagesTM01

    Confirmation statement made on Oct 31, 2023 with updates

    151 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    16 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    151 pagesCS01

    Change of details for 1878 Partners Limited as a person with significant control on Aug 18, 2021

    2 pagesPSC05

    Who are the officers of THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BANCROFT, Polly Louise
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Blundell Park
    United Kingdom
    Director
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Blundell Park
    United Kingdom
    EnglandBritish324415140002
    BRIGHTMORE, Wayne James
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Blundell Park
    United Kingdom
    Director
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Blundell Park
    United Kingdom
    EnglandBritish342811930001
    PETTIT, Andrew John
    EC1Y 2AB London
    30 City Road
    United Kingdom
    Director
    EC1Y 2AB London
    30 City Road
    United Kingdom
    United KingdomBritish117477380005
    FLEMING, Ian
    DN35 0UG Cleethorpes
    39 Cheltenham Way
    North East Lincolnshire
    United Kingdom
    Secretary
    DN35 0UG Cleethorpes
    39 Cheltenham Way
    North East Lincolnshire
    United Kingdom
    British20225460003
    ARNELL, James Harold
    57 Shaw Drive
    Scartho
    DN33 2JB Grimsby
    N E Lincolnshire
    Director
    57 Shaw Drive
    Scartho
    DN33 2JB Grimsby
    N E Lincolnshire
    EnglandBritish20147990001
    ASPINALL, Terence Clive
    110 Bargate
    DN34 5AB Grimsby
    North East Lincolnshire
    Director
    110 Bargate
    DN34 5AB Grimsby
    North East Lincolnshire
    EnglandBritish8279170001
    ASPINALL, Terence
    16 Vaughan Avenue
    DN32 8GE Grimsby
    North East Lincolnshire
    Director
    16 Vaughan Avenue
    DN32 8GE Grimsby
    North East Lincolnshire
    British8279160001
    BYGOTT, Stephen William
    29a The Avenue
    Healing
    DN41 7NA Grimsby
    North East Lincolnshire
    Director
    29a The Avenue
    Healing
    DN41 7NA Grimsby
    North East Lincolnshire
    EnglandBritish25774400001
    CARR, William Herbert
    The Becklands
    Barnoldby Le Beck
    DN37 0AS Grimsby
    North East Lincolnshire
    Director
    The Becklands
    Barnoldby Le Beck
    DN37 0AS Grimsby
    North East Lincolnshire
    British1939730001
    CHAPMAN, Michael Christopher
    Woodlands Lane
    Willingham Road
    LN8 3RE Market Rasen
    Woodlands Stables
    Lincolnshire
    United Kingdom
    Director
    Woodlands Lane
    Willingham Road
    LN8 3RE Market Rasen
    Woodlands Stables
    Lincolnshire
    United Kingdom
    British85919630002
    CLYBURN, Thomas Frederick
    57 Humberston Avenue
    Humberston
    DN36 4SR Grimsby
    North East Lincolnshire
    Director
    57 Humberston Avenue
    Humberston
    DN36 4SR Grimsby
    North East Lincolnshire
    British67720080001
    COOK, Deborah Elizabeth
    Blundell Park
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Director
    Blundell Park
    Cleethorpes
    DN35 7PY North East Lincolnshire
    EnglandBritish286378880001
    DAY, Philip David
    New Waltham
    DN36 4LZ Grimsby
    47 Peaks Lane
    North East Lincolnshire
    United Kingdom
    Director
    New Waltham
    DN36 4LZ Grimsby
    47 Peaks Lane
    North East Lincolnshire
    United Kingdom
    EnglandBritish146676420003
    DUFFIELD, George William
    10 Church Lane
    Immingham
    DN40 2EU Grimsby
    South Humberside
    Director
    10 Church Lane
    Immingham
    DN40 2EU Grimsby
    South Humberside
    British10731760001
    ELSOM, John
    2 South Cliff
    YO15 3LU Bridlington
    North Humberside
    Director
    2 South Cliff
    YO15 3LU Bridlington
    North Humberside
    British86435540002
    EVERITT, Douglas Peter
    9 Augusta Close
    DN34 4TF Grimsby
    North East Lincolnshire
    Director
    9 Augusta Close
    DN34 4TF Grimsby
    North East Lincolnshire
    British23740350001
    FENTY, John Shelton
    Humberston
    DN36 4SJ Grimsby
    6 Humberston Avenue
    North East Lincolnshire
    United Kingdom
    Director
    Humberston
    DN36 4SJ Grimsby
    6 Humberston Avenue
    North East Lincolnshire
    United Kingdom
    United KingdomBritish6928460006
    FENTY, John Shelton
    21 Marlborough Way
    DN35 0TR Cleethorpes
    South Humberside
    Director
    21 Marlborough Way
    DN35 0TR Cleethorpes
    South Humberside
    British6928460003
    FURNEAUX, Peter William
    Richmond Waltham Road
    Brigsley
    DN37 0RQ Grimsby
    North East Lincolnshire
    Director
    Richmond Waltham Road
    Brigsley
    DN37 0RQ Grimsby
    North East Lincolnshire
    British1939750002
    FURNEAUX, Peter William
    155 Humberston Avenue
    Humberston
    DN36 4SX Grimsby
    North East Lincolnshire
    Director
    155 Humberston Avenue
    Humberston
    DN36 4SX Grimsby
    North East Lincolnshire
    British1939750001
    GRAVES, Colin James
    2 Brassey Hill
    Limpsfield
    RH8 0ES Oxted
    Surrey
    Director
    2 Brassey Hill
    Limpsfield
    RH8 0ES Oxted
    Surrey
    British69670880001
    GREEN, Kristine Lisa
    DN32 7NT Grimsby
    114 Park Street
    North East Lincolnshire
    United Kingdom
    Director
    DN32 7NT Grimsby
    114 Park Street
    North East Lincolnshire
    United Kingdom
    EnglandBritish190720610001
    HOLLOWAY, Ian Scott
    Middlehill
    Box
    SN13 8QS Corsham
    Longridge House
    Wiltshire
    United Kingdom
    Director
    Middlehill
    Box
    SN13 8QS Corsham
    Longridge House
    Wiltshire
    United Kingdom
    United KingdomBritish221996800002
    HUXFORD, Bryan Augustus
    Weelsby Park Lodge
    168 Weelsby Road
    DN32 8PL Grimsby
    South Humberside
    Director
    Weelsby Park Lodge
    168 Weelsby Road
    DN32 8PL Grimsby
    South Humberside
    EnglandBritish35540230001
    JACKSON, Charles Richard
    Loftus Hill
    Ferrensby
    HG5 9JT Knaresborough
    North Yorkshire
    Director
    Loftus Hill
    Ferrensby
    HG5 9JT Knaresborough
    North Yorkshire
    EnglandBritish1676810002
    KING, Alec Edward
    The Old School House
    DL13 4PF Thornley Village
    Durham
    Director
    The Old School House
    DL13 4PF Thornley Village
    Durham
    British96507960001
    LAKE, Richard James
    Pokes Hole Cottage
    Hallington
    LN11 9RN Louth
    Lincolnshire
    Director
    Pokes Hole Cottage
    Hallington
    LN11 9RN Louth
    Lincolnshire
    United KingdomBritish28891970001
    LAMMING, Gordon
    78 Cooper Lane
    Laceby
    DN37 7AS Grimsby
    North East Lincolnshire
    Director
    78 Cooper Lane
    Laceby
    DN37 7AS Grimsby
    North East Lincolnshire
    British20225500001
    MAGER, John Robert
    Wold House Clixby Lane
    Grasby
    DN38 6AJ Barnetby
    North Lincolnshire
    Director
    Wold House Clixby Lane
    Grasby
    DN38 6AJ Barnetby
    North Lincolnshire
    EnglandBritish5902520001
    MARLEY, Stephen
    70 Albatross Drive
    DN37 9PE Grimsby
    'Woodview'
    North East Lincolnshire
    United Kingdom
    Director
    70 Albatross Drive
    DN37 9PE Grimsby
    'Woodview'
    North East Lincolnshire
    United Kingdom
    United KingdomBritish6334320001
    MULLEN, Lee
    Main Road
    Barnoldby-Le-Beck
    DN37 0BG Grimsby
    'Beckside'
    North East Lincolnshire
    United Kingdom
    Director
    Main Road
    Barnoldby-Le-Beck
    DN37 0BG Grimsby
    'Beckside'
    North East Lincolnshire
    United Kingdom
    EnglandBritish198527120001
    NICHOLSON, Brian Charles Jospeh
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Blundell Park
    United Kingdom
    Director
    Cleethorpes
    DN35 7PY North East Lincolnshire
    Blundell Park
    United Kingdom
    EnglandBritish102580390002
    PARKER, Michael
    Old Post Office Lane
    DN18 6HH South Ferriby
    Humber Lodge
    North Lincolnshire
    Director
    Old Post Office Lane
    DN18 6HH South Ferriby
    Humber Lodge
    North Lincolnshire
    United KingdomBritish2785890001
    RAMSDEN, Dudley Burton
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    Director
    Southfield House Kenwick Road
    LN11 8NL Louth
    Lincolnshire
    EnglandBritish13318800001
    ROBERTS, David
    DN35 0EW Cleethorpes
    9 Rymer Place
    North East Lincolnshire
    United Kingdom
    Director
    DN35 0EW Cleethorpes
    9 Rymer Place
    North East Lincolnshire
    United Kingdom
    United KingdomBritish76685650001

    Who are the persons with significant control of THE GRIMSBY TOWN FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1878 Partners Limited
    EC1Y 2AB London
    30 City Road
    United Kingdom
    May 05, 2021
    EC1Y 2AB London
    30 City Road
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number13320294
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr John Fenty
    Humberston
    DN36 4S Grimsby
    6 Humberston Avenue
    North East Lincolnshire
    United Kingdom
    Apr 06, 2016
    Humberston
    DN36 4S Grimsby
    6 Humberston Avenue
    North East Lincolnshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0