Blackpool Football Club Stadium And Property Ltd is a private limited company situated at 3Rd Floor, 1 Ashley Road, Altrincham WA14 2DT. Incorporated on 2019-05-29, this 4-year-old company is run by 1 director.
Director Simon S., appointed on 29 May 2019.
The company is classified as "hotels and similar accommodation" (SIC: 55100), "operation of sports facilities" (SIC: 93110). According to official information there was a change of name on 2019-07-10 and their previous name was Lily 123 Investments Limited.
The latest confirmation statement was filed on 2023-05-28 and the due date for the following filing is 2024-06-11. Additionally, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | 3rd Floor |
| Office Address2 | 1 Ashley Road |
| Town | Altrincham |
| Post code | WA14 2DT |
| Country of origin | United Kingdom |
| Registration Number | 12022758 |
| Date of Incorporation | Wed, 29th May 2019 |
| Industry | Hotels and similar accommodation |
| Industry | Operation of sports facilities |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (16 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Corporate Secretary
Appointed: 29 May 2019
Position: Director
Appointed: 29 May 2019
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Simon S. This PSC. The second entity in the persons with significant control register is Blackpool Football Club Holdings Ltd that put Altrincham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Simon S.
| Notified on | 31 May 2023 |
| Nature of control: |
right to appoint and remove directors |
Blackpool Football Club Holdings Ltd
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12022161 |
| Notified on | 29 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lily 123 Investments | July 10, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Debtors | 390 072 | 188 790 | 348 121 | |
| Other Debtors | 162 589 | 178 583 | ||
| Property Plant Equipment | 4 526 893 | 4 676 063 | 5 577 384 | 6 740 039 |
| Other | ||||
| Audit Fees Expenses | 1 440 | 1 440 | 2 000 | 3 000 |
| Accrued Liabilities Deferred Income | 3 000 | 6 000 | 42 908 | 173 329 |
| Accumulated Depreciation Impairment Property Plant Equipment | 21 502 | 96 534 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 526 893 | 149 170 | 922 823 | 1 237 687 |
| Administrative Expenses | 3 000 | 289 429 | 1 138 560 | 1 430 657 |
| Amounts Owed By Group Undertakings | 390 072 | 3 806 | 3 806 | |
| Amounts Owed To Group Undertakings | 5 582 043 | 5 582 043 | 6 280 101 | 7 759 797 |
| Balances Amounts Owed To Related Parties | 5 582 043 | 5 582 043 | 5 582 043 | |
| Comprehensive Income Expense | -3 000 | 400 256 | -56 063 | -171 546 |
| Creditors | 5 585 043 | 5 724 029 | 6 480 131 | 7 973 663 |
| Deferred Income | 135 986 | 157 122 | 40 537 | |
| Depreciation Expense Property Plant Equipment | 21 502 | |||
| Fixed Assets | 5 582 143 | 5 731 313 | 6 632 634 | 7 795 289 |
| Group Tax Relief Received Paid | -93 183 | 162 589 | 178 582 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 21 502 | 75 032 | ||
| Investments Fixed Assets | 1 055 250 | 1 055 250 | 1 055 250 | 1 055 250 |
| Investments In Subsidiaries | 1 055 250 | 1 055 250 | 1 055 250 | 1 055 250 |
| Issue Equity Instruments | 100 | |||
| Net Current Assets Liabilities | -5 585 043 | -5 333 957 | -6 291 341 | -7 625 542 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | |
| Prepayments Accrued Income | 22 395 | 165 732 | ||
| Profit Loss | -3 000 | 400 256 | -56 063 | -171 546 |
| Profit Loss On Ordinary Activities Before Tax | -3 000 | 493 439 | -218 652 | -350 128 |
| Property Plant Equipment Gross Cost | 4 526 893 | 4 676 063 | 5 598 886 | 6 836 573 |
| Tax Decrease From Utilisation Tax Losses | 570 | |||
| Tax Expense Credit Applicable Tax Rate | -570 | 93 753 | -41 544 | -71 776 |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | -121 045 | -106 806 | ||
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 570 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 93 183 | -162 589 | -178 582 | |
| Total Assets Less Current Liabilities | -2 900 | 397 356 | 341 293 | 169 747 |
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -18 991 | -5 716 | ||
| Turnover Revenue | 782 868 | 919 908 | ||
| Wages Salaries | 158 957 | 203 738 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-05-28 filed on: 12th, June 2023 |
confirmation statement | Free Download (3 pages) |
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