BOOTHAM CRESCENT HOLDINGS LIMITED - YORK


Company Profile Company Filings

Overview

BOOTHAM CRESCENT HOLDINGS LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
BOOTHAM CRESCENT HOLDINGS LIMITED was incorporated 26 years ago on 05/06/1998 and has the registered number: 03576756. The accounts status is SMALL and accounts are next due on 31/03/2024.

BOOTHAM CRESCENT HOLDINGS LIMITED - YORK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

YORK COMMUNITY STADIUM KATHRYN AVENUE, MONKS CROSS DRIVE
YORK
YO32 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASTAIR SMITH Feb 1963 British Director 2022-08-05 CURRENT
MR STEPHEN RONALD LAMBERT Secretary 2022-08-05 CURRENT
MR MICHAEL PHILIP BROWN May 1974 British Director 2022-08-05 CURRENT
JASON ALEXANDER MCGILL Apr 1966 British Director 2005-01-11 UNTIL 2022-09-07 RESIGNED
LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-06-13 UNTIL 2011-02-25 RESIGNED
JEAN COLLIER British Secretary 1999-03-31 UNTIL 1999-06-28 RESIGNED
MRS MARY ELPHEE Dec 1952 British Secretary 1998-06-05 UNTIL 1999-03-31 RESIGNED
IAN ROBERT FOWLER British Secretary 1999-06-28 UNTIL 2001-05-01 RESIGNED
MARTIN FRANK BAIRD FROST British Secretary 2002-01-17 UNTIL 2005-06-13 RESIGNED
ROBERT WILLIAM CHARLES MCGILL British Secretary 2011-02-25 UNTIL 2022-05-06 RESIGNED
JOHN MICHAEL RAWNSLEY British Secretary 2001-05-01 UNTIL 2002-01-09 RESIGNED
MR ERNEST BARRY SWALLOW Jul 1942 British Director 1999-06-28 UNTIL 2005-01-11 RESIGNED
MICHAEL SHANNON Sep 1946 British Director 2005-01-11 UNTIL 2022-03-31 RESIGNED
MR ANTHONY PETER RIDGE Feb 1943 British Director 1998-06-05 UNTIL 1999-06-28 RESIGNED
MR JOHN EDWARD HOLGATE QUICKFALL Jul 1936 British Director 1999-06-28 UNTIL 2003-03-05 RESIGNED
COLIN WEBB Mar 1927 British Director 1999-05-17 UNTIL 2005-01-11 RESIGNED
MR GLEN HENDERSON Feb 1974 British Director 2022-08-05 UNTIL 2023-06-26 RESIGNED
TERENCE ANTHONY DOYLE Apr 1953 British Director 2005-01-11 UNTIL 2010-05-13 RESIGNED
MR DOUGLAS MALCOLM CRAIG Jul 1929 British Director 1999-06-28 UNTIL 2005-01-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
York City Football Club Limited 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
BOOTHAM_CRESCENT_HOLDINGS - Accounts 2024-03-23 30-06-2023 £2,504 Cash £502,504 equity
BOOTHAM_CRESCENT_HOLDINGS - Accounts 2023-06-08 30-06-2022 £10,604 Cash £510,599 equity
BOOTHAM_CRESCENT_HOLDINGS - Accounts 2022-05-07 30-06-2021 £7,377,571 equity
BOOTHAM_CRESCENT_HOLDINGS - Accounts 2021-03-26 30-06-2020 £4,377,571 equity
BOOTHAM_CRESCENT_HOLDINGS - Accounts 2020-03-28 30-06-2019 £4,377,571 equity

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