ES

EVERTON STADIUM DEVELOPMENT LIMITED

Active

Company number 10719054

Liverpool, England · Incorporated 10 April 2017

Hill Dickinson Stadium, Regent Road, Liverpool, L3 0BW, England

Last updated on 31 March 2026

Development of building projects · SIC 41100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
29 March 2025
Next due
12 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Small
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Everton Stadium Development Holding Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Small
Accounts
2 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
26 February 2025 View
Memorandum Articles
Incorporation
25 February 2025 View
Resolution
Resolution
25 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2024 View
Accounts With Accounts Type Small
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
25 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 June 2023 View
Termination Director Company With Name Termination Date
Officers
25 June 2023 View
Resolution
Resolution
10 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 May 2023 View
Accounts With Accounts Type Small
Accounts
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Small
Accounts
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Appoint Person Director Company With Name Date
Officers
15 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Small
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Full
Accounts
17 March 2020 View
Change Account Reference Date Company Previous Extended
Accounts
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2019 View
Accounts With Accounts Type Full
Accounts
16 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Move Registers To Sail Company With New Address
Address
20 August 2018 View
Change Sail Address Company With New Address
Address
20 August 2018 View
Termination Director Company With Name Termination Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
15 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
18 April 2017 View
Incorporation Company
Incorporation
10 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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