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Company Information for

STOKE CITY (PROPERTY) LIMITED

BET365 STADIUM, STANLEY MATTHEWS WAY, STOKE-ON-TRENT, ST4 4EG,

Company Registration Number

03200051

Private Limited Company

Active

Company Overview

About Stoke City (property) Ltd

STOKE CITY (PROPERTY) LIMITED was founded on 1996-05-17 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Stoke City (property) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

STOKE CITY (PROPERTY) LIMITED

Legal Registered Office

BET365 STADIUM
STANLEY MATTHEWS WAY
STOKE-ON-TRENT
ST4 4EG
Other companies in ST4

Previous Names

STOKE-ON-TRENT COMMUNITY STADIUM DEVELOPMENT COMPANY LIMITED

10/01/2008

Filing Information

Company Number		03200051
Company ID Number		03200051
Date formed		1996-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		28/05/2016
Return next due		25/06/2017
Type of accounts		FULL

Last Datalog update:	2024-03-06 00:32:35
Primary Source:	Companies House

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Company Officers of STOKE CITY (PROPERTY) LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN DAVID PELLING	Company Secretary	2017-02-11
JOHN FITZGERALD COATES	Director	2007-12-21
PETER COATES	Director	2006-09-05
ANTHONY JOHN SCHOLES	Director	2005-01-04
RICHARD KINGSLEY SMITH	Director	2010-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN GOODMAN	Company Secretary	2011-10-31	2017-02-10
KAREN SILK	Company Secretary	2007-12-21	2011-10-14
WILLIAM ALDER OLIVER	Company Secretary	2000-04-20	2007-12-21
WILLIAM ALDER OLIVER	Director	2007-07-25	2007-12-21
BARRY GEORGE STOCKLEY	Director	2006-09-05	2007-12-21
CHARLES COMPTON ANTHONY GLOSSOP	Director	1996-09-06	2007-07-25
WILLIAM ALDER OLIVER	Director	2004-02-19	2007-07-25
GUNNAR GISLASON	Director	2000-01-17	2007-01-09
MICHAEL SALIH	Director	2003-06-19	2007-01-09
STEFAN GEIR THORISSON	Director	2001-03-01	2007-01-09
BRIAN WARD	Director	2004-07-01	2007-01-09
JONATHAN TOM TELFORD FULLER	Director	2000-07-20	2005-01-04
GEOFFREY BERNARD DAVIES	Director	2002-06-21	2004-06-17
ROGER MICHAEL IBBS	Director	2002-06-21	2003-06-19
MICHAEL SALIH	Director	1999-07-15	2002-06-21
BARRY GEORGE STOCKLEY	Director	1996-11-06	2002-06-21
ELFA ADALSTEINSSON	Director	2000-01-17	2000-12-31
JEREMY DEREK MOXEY	Director	1996-11-06	2000-06-12
ANTONY CHARLES GREEN	Company Secretary	1998-06-18	2000-04-20
PETER COATES	Director	1996-11-06	2000-01-17
KEITH ASHLEY HUMPHREYS	Director	1996-11-06	2000-01-17
EDWARD SMITH	Director	1996-11-06	1999-05-07
JEREMY DEREK MOXEY	Company Secretary	1996-11-06	1998-06-18
KEELEX CORPORATE SERVICES LIMITED	Company Secretary	1996-05-17	1996-11-06
KEELEX FORMATIONS LIMITED	Director	1996-05-17	1996-11-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN FITZGERALD COATES	STOKE CITY FOOTBALL CLUB LIMITED	Director	2015-07-02	CURRENT	1908-10-14	Active
JOHN FITZGERALD COATES	DENISE COATES FOUNDATION	Director	2012-08-24	CURRENT	2012-08-24	Active
JOHN FITZGERALD COATES	STOKE CITY HOLDINGS LIMITED	Director	2006-05-05	CURRENT	2006-05-05	Active
JOHN FITZGERALD COATES	BET365 GROUP LIMITED	Director	2001-09-25	CURRENT	2001-06-26	Active
JOHN FITZGERALD COATES	HILLSIDE (NEW MEDIA HOLDINGS) LIMITED	Director	2001-04-27	CURRENT	2000-12-27	Active
JOHN FITZGERALD COATES	HILLSIDE (LEISURE) LIMITED	Director	1996-09-20	CURRENT	1996-07-01	Active
PETER COATES	STOKE CITY FOOTBALL CLUB LIMITED	Director	1991-08-31	CURRENT	1908-10-14	Active
ANTHONY JOHN SCHOLES	STOKE CITY COMMUNITY TRUST	Director	2004-12-20	CURRENT	2003-08-22	Active
RICHARD KINGSLEY SMITH	STOKE CITY FOOTBALL CLUB LIMITED	Director	2010-05-18	CURRENT	1908-10-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-28		CONFIRMATION STATEMENT MADE ON 28/05/23, WITH NO UPDATES
2022-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/05/22, WITH NO UPDATES
2022-04-08	AA	FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-04		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SCHOLES
2022-02-04		CESSATION OF ANTHONY JOHN SCHOLES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04	PSC07	CESSATION OF ANTHONY JOHN SCHOLES AS A PERSON OF SIGNIFICANT CONTROL
2022-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN SCHOLES
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 28/05/21, WITH NO UPDATES
2021-04-27	AA01	Current accounting period extended from 31/03/21 TO 31/05/21
2021-04-14	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 28/05/20, WITH NO UPDATES
2018-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2017-11-09	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-06-21	LATEST SOC	21/06/17 STATEMENT OF CAPITAL;GBP 4000000
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-06-08	CH01	Director's details changed for Mr John Fitzgerald Coates on 2017-06-07
2017-02-23	AP03	Appointment of Mr John David Pelling as company secretary on 2017-02-11
2017-02-23	TM02	Termination of appointment of Martin Goodman on 2017-02-10
2016-09-27	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FITZGERALD COATES / 04/08/2016
2016-08-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER COATES / 04/08/2016
2016-07-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MARTIN GOODMAN on 2016-06-01
2016-07-11	CH01	Director's details changed for Richard Kingsley Smith on 2016-06-01
2016-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MARTIN GOODMAN on 2016-06-01
2016-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2016 FROM BET365 STADIUM STANLEY MATTHEWS WAY STOKE-ON-TRENT ST4 4EG ENGLAND
2016-06-13	AD01	REGISTERED OFFICE CHANGED ON 13/06/2016 FROM BRITANNIA STADIUM STANLEY MATTHEWS WAY STOKE ON TRENT STAFFORDSHIRE ST4 4EG
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 4000000
2016-06-01	AR01	28/05/16 ANNUAL RETURN FULL LIST
2015-11-20	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 4000000
2015-06-02	AR01	28/05/15 ANNUAL RETURN FULL LIST
2014-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-06-16	LATEST SOC	16/06/14 STATEMENT OF CAPITAL;GBP 4000000
2014-06-16	AR01	28/05/14 ANNUAL RETURN FULL LIST
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-11	AR01	28/05/13 FULL LIST
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SCHOLES / 01/04/2012
2013-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SCHOLES / 01/04/2010
2013-06-24	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2012-12-11	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11	RP04	SECOND FILING WITH MUD 28/05/12 FOR FORM AR01
2012-07-11	ANNOTATION	Clarification
2012-06-25	AR01	28/05/12 FULL LIST
2011-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-11-04	AP03	SECRETARY APPOINTED MARTIN GOODMAN
2011-10-26	TM02	APPOINTMENT TERMINATED, SECRETARY KAREN SILK
2011-06-23	AR01	28/05/11 FULL LIST
2010-12-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-13	AP01	DIRECTOR APPOINTED RICHARD KINGSLEY SMITH
2010-06-22	AR01	28/05/10 FULL LIST
2010-06-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SCHOLES / 01/01/2010
2010-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-19	363a	RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
2009-06-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER COATES / 01/05/2009
2009-06-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SCHOLES / 01/05/2009
2009-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-10-07	363a	RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY WILLIAM OLIVER
2008-06-17	288b	APPOINTMENT TERMINATED DIRECTOR BARRY STOCKLEY
2008-03-13	288a	DIRECTOR APPOINTED JOHN FITZGERALD COATES
2008-01-14	288a	NEW SECRETARY APPOINTED
2008-01-11	287	REGISTERED OFFICE CHANGED ON 11/01/08 FROM: SIR STANLEY CLARK HOUSE 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF
2008-01-10	CERTNM	COMPANY NAME CHANGED STOKE-ON-TRENT COMMUNITY STADIUM DEVELOPMENT COMPANY LIMITED CERTIFICATE ISSUED ON 10/01/08
2007-09-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-08-09	288a	NEW DIRECTOR APPOINTED
2007-08-09	288b	DIRECTOR RESIGNED
2007-08-09	288b	DIRECTOR RESIGNED
2007-06-07	363a	RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2007-01-17	288b	DIRECTOR RESIGNED
2006-09-27	288a	NEW DIRECTOR APPOINTED
2006-09-27	288a	NEW DIRECTOR APPOINTED
2006-06-01	363a	RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
2006-05-05	363a	RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
2006-04-25	225	ACC. REF. DATE SHORTENED FROM 30/05/06 TO 31/03/06
2006-02-14	AA	FULL ACCOUNTS MADE UP TO 30/05/05
2005-10-20	287	REGISTERED OFFICE CHANGED ON 20/10/05 FROM: LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 8PE
2005-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-03-16	AA	FULL ACCOUNTS MADE UP TO 31/05/04
2005-01-18	288a	NEW DIRECTOR APPOINTED
2005-01-13	288b	DIRECTOR RESIGNED
2004-09-07	288a	NEW DIRECTOR APPOINTED
2004-07-06	288b	DIRECTOR RESIGNED
2004-07-06	363a	RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to STOKE CITY (PROPERTY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against STOKE CITY (PROPERTY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-10-01	Satisfied	THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE	1997-08-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-08-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1997-01-20	Satisfied	THE BRITISH LINEN BANK LIMITED
LEGAL CHARGE	1997-01-20	Satisfied	THE BRITISH LINEN BANK LIMITED
ASSIGNMENT OF DEVELOPMENT AGREEMENT AND AGREEMENT FOR LEASE	1997-01-20	Satisfied	THE BRITISH LINEN BANK LIMITED

Intangible Assets

Patents

We have not found any records of STOKE CITY (PROPERTY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for STOKE CITY (PROPERTY) LIMITED

Trademarks

We have not found any records of STOKE CITY (PROPERTY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for STOKE CITY (PROPERTY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as STOKE CITY (PROPERTY) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where STOKE CITY (PROPERTY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded STOKE CITY (PROPERTY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded STOKE CITY (PROPERTY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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