STOKE CITY (PROPERTY) LIMITED

STOKE CITY (PROPERTY) LIMITED

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

    Company NameSTOKE CITY (PROPERTY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03200051
    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 STOKE CITY (PROPERTY) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is STOKE CITY (PROPERTY) LIMITED located?

    Registered Office Address
    Bet365 Stadium Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of STOKE CITY (PROPERTY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STOKE-ON-TRENT COMMUNITY STADIUM DEVELOPMENT COMPANY LIMITEDSep 04, 1996Sep 04, 1996
    KEELEX 213 LIMITEDMay 17, 1996May 17, 1996

    What are the latest accounts for STOKE CITY (PROPERTY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for STOKE CITY (PROPERTY) LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for STOKE CITY (PROPERTY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2025

    29 pagesAA

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr David Thomas Heath as a secretary on May 23, 2025

    2 pagesAP03

    Termination of appointment of John David Pelling as a secretary on May 23, 2025

    1 pagesTM02

    Full accounts made up to May 31, 2024

    30 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2023

    28 pagesAA

    Confirmation statement made on May 28, 2023 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2022

    28 pagesAA

    Confirmation statement made on May 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2021

    31 pagesAA

    Cessation of Anthony John Scholes as a person with significant control on Jan 12, 2022

    1 pagesPSC07

    Termination of appointment of Anthony John Scholes as a director on Jan 12, 2022

    1 pagesTM01

    Confirmation statement made on May 28, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to May 31, 2021

    1 pagesAA01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2019

    26 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    26 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2017

    25 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    9 pagesCS01

    Director's details changed for Mr John Fitzgerald Coates on Jun 07, 2017

    2 pagesCH01

    Who are the officers of STOKE CITY (PROPERTY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATH, David Thomas
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    Secretary
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    336573360001
    COATES, John Fitzgerald
    Media Way
    Stoke On Trent
    ST1 5SZ Hanley
    Bet365 House
    Staffordshire
    United Kingdom
    Director
    Media Way
    Stoke On Trent
    ST1 5SZ Hanley
    Bet365 House
    Staffordshire
    United Kingdom
    EnglandBritish276764050001
    COATES, Peter
    Media Way
    Stoke On Trent
    ST1 5SZ Hanley
    Bet365 House
    Staffordshire
    United Kingdom
    Director
    Media Way
    Stoke On Trent
    ST1 5SZ Hanley
    Bet365 House
    Staffordshire
    United Kingdom
    EnglandBritish25115560013
    SMITH, Richard Kingsley
    Stanley Matthews Way
    Stoke On Trent
    ST4 4EG Stoke
    Bet365 Stadium
    Staffordshire
    England
    Director
    Stanley Matthews Way
    Stoke On Trent
    ST4 4EG Stoke
    Bet365 Stadium
    Staffordshire
    England
    EnglandBritish153416290001
    GOODMAN, Martin
    Stanley Matthews Way
    Stoke On Trent
    ST4 4EG Stoke
    Bet365 Stadium
    Staffordshire
    England
    Secretary
    Stanley Matthews Way
    Stoke On Trent
    ST4 4EG Stoke
    Bet365 Stadium
    Staffordshire
    England
    British164331780001
    GREEN, Antony Charles
    192b Thornhill Road
    Streetly
    B74 2EP Sutton Coldfield
    West Midlands
    Secretary
    192b Thornhill Road
    Streetly
    B74 2EP Sutton Coldfield
    West Midlands
    British9519560002
    MOXEY, Jeremy Derek
    Orchard House 9 The Mount
    CW12 4FD Congleton
    Cheshire
    Secretary
    Orchard House 9 The Mount
    CW12 4FD Congleton
    Cheshire
    British50480010001
    OLIVER, William Alder
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    Secretary
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    British35518250002
    PELLING, John David
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    Secretary
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    225339190001
    SILK, Karen
    7 Hawk Close
    Meir Park
    ST3 7GB Stoke On Trent
    Secretary
    7 Hawk Close
    Meir Park
    ST3 7GB Stoke On Trent
    British44521610002
    KEELEX CORPORATE SERVICES LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Secretary
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    82939100001
    ADALSTEINSSON, Elfa
    Fiskimid Exporting Co;
    Austurstraeti 6,PO BOX 1293
    FOREIGN 121 Reykjavik
    Iceland
    Director
    Fiskimid Exporting Co;
    Austurstraeti 6,PO BOX 1293
    FOREIGN 121 Reykjavik
    Iceland
    Icelandic72495450001
    COATES, Peter
    Brook Farm Newcastle Road
    Betchton
    CW11 2TG Sandbach
    Cheshire
    Director
    Brook Farm Newcastle Road
    Betchton
    CW11 2TG Sandbach
    Cheshire
    EnglandBritish25115560002
    DAVIES, Geoffrey Bernard
    10 Rowan Grove
    Blurton
    ST3 2BD Stoke On Trent
    Staffordshire
    Director
    10 Rowan Grove
    Blurton
    ST3 2BD Stoke On Trent
    Staffordshire
    British83225570001
    FULLER, Jonathan Tom Telford
    The Coach House
    Boat Lane
    ST18 0HU Weston
    Staffordshire
    Director
    The Coach House
    Boat Lane
    ST18 0HU Weston
    Staffordshire
    British74741540001
    GISLASON, Gunnar
    Mata Ehf
    Sundagordum 10,PO BOX 4074
    FOREIGN 124 Reykjavik
    Iceland
    Director
    Mata Ehf
    Sundagordum 10,PO BOX 4074
    FOREIGN 124 Reykjavik
    Iceland
    Icelandic68662220001
    GLOSSOP, Charles Compton Anthony
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    Director
    White Gables 18 Whittington Road
    WR5 2JU Worcester
    Worcestershire
    United KingdomBritish9265210001
    HUMPHREYS, Keith Ashley
    Ramsdell Hall
    Scholar Green
    ST7 3JJ Stoke On Trent
    Staffordshire
    Director
    Ramsdell Hall
    Scholar Green
    ST7 3JJ Stoke On Trent
    Staffordshire
    British3181730001
    IBBS, Roger Michael
    185 Hanley Road
    Sneyd Green
    ST1 6BG Stoke On Trent
    Staffordshire
    Director
    185 Hanley Road
    Sneyd Green
    ST1 6BG Stoke On Trent
    Staffordshire
    British83024750001
    MOXEY, Jeremy Derek
    Orchard House 9 The Mount
    CW12 4FD Congleton
    Cheshire
    Director
    Orchard House 9 The Mount
    CW12 4FD Congleton
    Cheshire
    British50480010001
    OLIVER, William Alder
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    Director
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    EnglandBritish35518250002
    OLIVER, William Alder
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    Director
    Westfields Court
    CV35 9DB Moreton Morrell
    Warwickshire
    EnglandBritish35518250002
    SALIH, Michael, Councillor
    21 Peascroft Road
    Norton
    ST6 8HQ Stoke On Trent
    Staffordshire
    Director
    21 Peascroft Road
    Norton
    ST6 8HQ Stoke On Trent
    Staffordshire
    British54071600001
    SALIH, Michael, Councillor
    21 Peascroft Road
    Norton
    ST6 8HQ Stoke On Trent
    Staffordshire
    Director
    21 Peascroft Road
    Norton
    ST6 8HQ Stoke On Trent
    Staffordshire
    British54071600001
    SCHOLES, Anthony John
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    Director
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    EnglandBritish49382150006
    SMITH, Edward, Councillor
    23 Haywood Street
    Shelton
    ST4 2RB Stoke On Trent
    Staffordshire
    Director
    23 Haywood Street
    Shelton
    ST4 2RB Stoke On Trent
    Staffordshire
    British20928270001
    STOCKLEY, Barry George
    43 Merevale Avenue
    Eaton Park
    ST2 9PD Stoke On Trent
    Director
    43 Merevale Avenue
    Eaton Park
    ST2 9PD Stoke On Trent
    EnglandBritish46406890002
    STOCKLEY, Barry George
    43 Merevale Avenue
    Eaton Park
    ST2 9PD Stoke On Trent
    Director
    43 Merevale Avenue
    Eaton Park
    ST2 9PD Stoke On Trent
    EnglandBritish46406890002
    THORISSON, Stefan Geir
    Kurland 28
    108 Reykjavik
    Iceland
    Director
    Kurland 28
    108 Reykjavik
    Iceland
    Icelandic74721850001
    WARD, Brian
    60 Maythorne Road
    Blurton
    ST3 3AE Stoke On Trent
    Staffordshire
    Director
    60 Maythorne Road
    Blurton
    ST3 3AE Stoke On Trent
    Staffordshire
    United KingdomBritish125608970001
    KEELEX FORMATIONS LIMITED
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    Director
    28 Dam Street
    WS13 6AA Lichfield
    Staffordshire
    83269770001

    Who are the persons with significant control of STOKE CITY (PROPERTY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony John Scholes
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    Apr 06, 2016
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Fitzgerald Coates
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Apr 06, 2016
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Peter Coates
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Apr 06, 2016
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stoke City Holdings Limited
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    Apr 06, 2016
    Media Way
    ST1 5SZ Stoke-On-Trent
    Bet365 House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityLaws Of England And Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Kingsley Smith
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    Apr 06, 2016
    Stanley Matthews Way
    ST4 4EG Stoke-On-Trent
    Bet365 Stadium
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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