PORT VALE FOOTBALL CLUB LIMITED

PORT VALE FOOTBALL CLUB LIMITED

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

    Company NamePORT VALE FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08876768
    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 PORT VALE FOOTBALL CLUB LIMITED?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is PORT VALE FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Vale Park
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PORT VALE 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 PORT VALE FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2027
    Next Confirmation Statement DueFeb 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2026
    OverdueNo

    What are the latest filings for PORT VALE FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    14 pagesAA

    Confirmation statement made on Feb 05, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    14 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Richard Mark Wood as a director on Jul 04, 2024

    1 pagesTM01

    Termination of appointment of Ian Raymond Lewis as a director on Jul 04, 2024

    1 pagesTM01

    Termination of appointment of David John Flitcroft as a director on Mar 21, 2024

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Matthew John Hancock on Jan 09, 2024

    2 pagesCH01

    Director's details changed for Mr Kevin John Shanahan on Apr 11, 2023

    2 pagesCH01

    Appointment of Mr Matthew John Hancock as a director on Apr 11, 2023

    2 pagesAP01

    Director's details changed for Mr Robert Ainsley Moorhouse on Apr 11, 2023

    2 pagesCH01

    Termination of appointment of Katherine May Beardmore as a director on Apr 11, 2023

    1 pagesTM01

    Director's details changed for Mr Ian Raymond Lewis on Apr 11, 2023

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Termination of appointment of Colin Garlick as a director on Apr 02, 2023

    1 pagesTM01

    Confirmation statement made on Feb 05, 2023 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    19 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Martin Peter Tideswell as a director on Jun 04, 2022

    1 pagesTM01

    Satisfaction of charge 088767680001 in full

    1 pagesMR04

    Total exemption full accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    12 pagesAA

    Who are the officers of PORT VALE FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALKET, Claire Louise
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish267285800001
    HANCOCK, Matthew John
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    United KingdomBritish308150420001
    HUMPHREYS, Marian Kathleen
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish192946660001
    MOORHOUSE, Robert Ainsley
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish42296600003
    SHANAHAN, Carol Ann
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish253059870001
    SHANAHAN, Kevin John
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    United KingdomBritish257705970001
    BEARDMORE, Katherine May
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish192946320004
    FLITCROFT, David John
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish104918720002
    GARLICK, Colin
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish237611320001
    LEWIS, Ian Raymond
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish239132440001
    SMURTHWAITE, Norman
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    United Kingdom
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    United Kingdom
    EnglandBritish172401710001
    TIDESWELL, Martin Peter
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish253059880001
    WOOD, Richard Mark
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Director
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    EnglandBritish322517810001

    Who are the persons with significant control of PORT VALE FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Brampton
    ST5 0QY Newcastle
    The Hollies
    England
    May 07, 2019
    The Brampton
    ST5 0QY Newcastle
    The Hollies
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11954695
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Norman Smurthwaite
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Apr 06, 2016
    Hamil Road
    ST6 1AW Stoke-On-Trent
    Vale Park
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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