Stanley Park Company Limited in Anfield Road LIVERPOOL

Stanley Park Company Limited LIVERPOOL

Founded in 2007, Stanley Park Company, classified under reg no. 06116768 is an active company. Currently registered at Anfield Stadium L4 0TH, Liverpool the company has been in the business for seventeen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 1st October 2007 Stanley Park Company Limited is no longer carrying the name Stanley Park And Anfield Plaza Company.

There is a single director in the firm at the moment - Joanne R., appointed on 1 November 2015. In addition, a secretary was appointed - Joanne R., appointed on 1 November 2015. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Stanley Park Company Limited Address / Contact

Office Address	Anfield Stadium
Office Address2	Anfield Road
Town	Liverpool
Post code	L4 0TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06116768
Date of Incorporation	Mon, 19th Feb 2007
Industry	Dormant Company
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Joanne R.

Position: Secretary

Appointed: 01 November 2015

Joanne R.

Position: Director

Appointed: 01 November 2015

Natalie W.

Position: Director

Appointed: 10 December 2013

Resigned: 31 October 2015

Ian A.

Position: Director

Appointed: 10 December 2013

Resigned: 24 February 2017

Natalie W.

Position: Secretary

Appointed: 10 December 2013

Resigned: 31 October 2015

Philip N.

Position: Director

Appointed: 31 July 2009

Resigned: 10 December 2013

Bernadette T.

Position: Director

Appointed: 10 October 2007

Resigned: 01 February 2015

Warren B.

Position: Director

Appointed: 10 October 2007

Resigned: 01 February 2015

Richard P.

Position: Director

Appointed: 17 April 2007

Resigned: 15 June 2009

Andrea T.

Position: Director

Appointed: 17 April 2007

Resigned: 10 December 2013

Andrea T.

Position: Secretary

Appointed: 17 April 2007

Resigned: 10 December 2013

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 19 February 2007

Resigned: 17 April 2007

7side Nominees Limited

Position: Corporate Director

Appointed: 19 February 2007

Resigned: 17 April 2007

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is The Liverpool Football Club and Athletic Grounds Limited from Liverpool, England. The abovementioned PSC is categorised as "a company limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

The Liverpool Football Club And Athletic Grounds Limited

Anfield Anfield Road, Liverpool, L4 0TH, England

Legal authority	United Kingdom (England)
Legal form	Company Limited By Shares
Country registered	United Kingdom (England)
Place registered	United Kingdom (England)
Registration number	00035668
Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Stanley Park And Anfield Plaza Company	October 1, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	2 000	2 000	2 000

Balance Sheet
Net Assets Liabilities			2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000	2 000

Reserves/Capital
Shareholder Funds	2 000	2 000	2 000

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 7th, February 2024	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, March 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 25th, January 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 29th, June 2021	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2015 filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2015 filed on: 30th, November 2020	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 21st, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 17th, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 28th, April 2017	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 24th February 2017 filed on: 28th, March 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2015 filed on: 25th, August 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st October 2015 filed on: 25th, August 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2016 filed on: 18th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 11th, February 2016	accounts	Free Download (8 pages)
AP03	On 1st November 2015, company appointed a new person to the position of a secretary filed on: 12th, January 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 31st October 2015 filed on: 11th, January 2016	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2015 filed on: 20th, May 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th May 2015: 2000.00 GBP	capital
AA	Full accounts for the period ending 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2014 filed on: 21st, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (8 pages)
AP01	New director was appointed on 12th December 2013 filed on: 12th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 11th December 2013 filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th December 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AP03	On 11th December 2013, company appointed a new person to the position of a secretary filed on: 11th, December 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th December 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th December 2013 filed on: 11th, December 2013	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 14th March 2013 filed on: 27th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 6th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2012 filed on: 15th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2011 filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (8 pages)
CH01	On 25th June 2010 director's details were changed filed on: 25th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th March 2010 filed on: 13th, April 2010	annual return	Free Download (6 pages)
CH01	On 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
CH01	On 12th April 2010 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, January 2010	accounts	Free Download (8 pages)
288a	On 21st August 2009 Director appointed filed on: 21st, August 2009	officers	Free Download (1 page)
288b	On 18th June 2009 Appointment terminated director filed on: 18th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 18/06/2009 from 5 temple square, temple street liverpool merseyside L2 5RH filed on: 18th, June 2009	address	Free Download (1 page)
363a	Annual return drawn up to 9th April 2009 with complete member list filed on: 9th, April 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 27th, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 7th April 2008 with complete member list filed on: 7th, April 2008	annual return	Free Download (6 pages)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
288a	On 16th October 2007 New director appointed filed on: 16th, October 2007	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007	resolution	Free Download (19 pages)
123	Nc inc already adjusted 10/10/07 filed on: 16th, October 2007	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2007	incorporation	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2007	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, October 2007	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, October 2007	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 16th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 16th, October 2007	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 16th, October 2007	resolution	Free Download
123	Nc inc already adjusted 10/10/07 filed on: 16th, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1999 shares on 10th October 2007. Value of each share 1 £, total number of shares: 2000. filed on: 16th, October 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
88(2)R	Alloted 1999 shares on 10th October 2007. Value of each share 1 £, total number of shares: 2000. filed on: 16th, October 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/08 to 31/03/08 filed on: 16th, October 2007	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 16th, October 2007	incorporation	Free Download (3 pages)
CERTNM	Company name changed stanley park and anfield plaza c ompany LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed stanley park and anfield plaza c ompany LIMITEDcertificate issued on 01/10/07 filed on: 1st, October 2007	change of name	Free Download (2 pages)
288b	On 25th April 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288b	On 25th April 2007 Director resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (3 pages)
288a	On 25th April 2007 New secretary appointed;new director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288a	On 25th April 2007 New secretary appointed;new director appointed filed on: 25th, April 2007	officers	Free Download (2 pages)
288b	On 25th April 2007 Secretary resigned filed on: 25th, April 2007	officers	Free Download (1 page)
288a	On 25th April 2007 New director appointed filed on: 25th, April 2007	officers	Free Download (3 pages)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 31/07/08 filed on: 20th, February 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, February 2007	incorporation	Free Download (16 pages)

Stanley Park Company Limited LIVERPOOL

Stanley Park Company Limited Address / Contact

Company Information / Profile

Company staff

Joanne R.

Joanne R.

Natalie W.

Ian A.

Natalie W.

Philip N.

Bernadette T.

Warren B.

Richard P.

Andrea T.

Andrea T.

7side Secretarial Limited

7side Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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