Bootham Crescent Holdings Limited

Active03576756 Private limited company
Incorporated
5 June 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Philip Brown
Accounts type
Total exemption full
Region
Yorkshire
Address
C/o York City Football Club Office Lner Community Stadium
Kathryn Avenue
Monks Cross Drive
Huntington
York
YO32 9AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Lambert, Stephen Ronald
Secretary · Appointed 5 August 2022
Brown, Michael Philip
Director · Appointed 5 August 2022
British
Born May 1974 (52)
Director · Appointed 5 August 2022
British
Born February 1963 (63)
Officer history (16 former)
26 June 2023
Resigned Henderson, Glen as Director
7 September 2022
Resigned Mcgill, Jason Alexander as Director
5 August 2022
Appointed Brown, Michael Philip as Director
5 August 2022
Appointed Smith, Alastair as Director
5 August 2022
Appointed Henderson, Glen as Director
5 August 2022
Appointed Lambert, Stephen Ronald as Secretary
6 May 2022
Resigned Mcgill, Robert William Charles as Secretary
31 March 2022
Resigned Shannon, Michael as Director
25 February 2011
Appointed Mcgill, Robert William Charles as Secretary
25 February 2011
Resigned Langleys Company Secretarial Services Limited as Corporate Secretary
13 May 2010
Resigned Doyle, Terence Anthony as Director
13 June 2005
Resigned Frost, Martin Frank Baird as Secretary
13 June 2005
Appointed Langleys Company Secretarial Services Limited as Corporate Secretary
11 January 2005
Appointed Mcgill, Jason Alexander as Director
11 January 2005
Appointed Doyle, Terence Anthony as Director
11 January 2005
Appointed Shannon, Michael as Director
11 January 2005
Resigned Webb, Colin as Director
11 January 2005
Resigned Swallow, Ernest Barry as Director
11 January 2005
Resigned Craig, Douglas Malcolm as Director
5 March 2003
Resigned Quickfall, John Edward Holgate as Director
17 January 2002
Appointed Frost, Martin Frank Baird as Secretary
9 January 2002
Resigned Rawnsley, John Michael as Secretary
1 May 2001
Appointed Rawnsley, John Michael as Secretary
1 May 2001
Resigned Fowler, Ian Robert as Secretary
28 June 1999
Appointed Craig, Douglas Malcolm as Director
28 June 1999
Appointed Quickfall, John Edward Holgate as Director
28 June 1999
Appointed Swallow, Ernest Barry as Director
28 June 1999
Appointed Fowler, Ian Robert as Secretary
28 June 1999
Resigned Collier, Jean as Secretary
28 June 1999
Resigned Ridge, Anthony Peter as Director
17 May 1999
Appointed Webb, Colin as Director
31 March 1999
Appointed Collier, Jean as Secretary
31 March 1999
Resigned Elphee, Mary as Secretary
5 June 1998
Appointed Elphee, Mary as Secretary
5 June 1998
Appointed Ridge, Anthony Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04689338

Group structure 3 companies

Ownership group derived from the Companies House PSC register

York City Football Club Limited Owns 50–75% of shares
Bootham Crescent Holdings Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,504

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,377,571 £4,377,571 £7,377,571 £510,599 £502,504 £502,504 £502,504
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,000£500,000£500,000£500,000£7,500,000£4,500,000£4,500,000
Cash£2,504£2,504£2,504£10,604
Creditors (< 1 year)£0£5£122,429£5£5
Creditors (> 1 year)£0£122,424£122,424
Net Current Assets£2,504£2,504£2,504£10,599(£122,429)(£5)(£5)
Net Assets£7,377,571£4,377,571£4,377,571
Shareholder Funds£502,504£502,504£502,504£510,599£7,377,571£4,377,571£4,377,571

Filings

Recent filings only. See the full history on Companies House

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