BOOTHAM CRESCENT HOLDINGS LIMITED

Company summary

Company number: 03576756
Status: ACTIVE
Incorporated / age: 5 June 199828 years
Registered office: C/O York City Football Club Office Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York, YO32 9AF, England
Accounts due: 31 March 2027
Confirmation statement due: 17 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 04:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O York City Football Club Office Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York, YO32 9AF, England
Nature of business
Other business support service activities n.e.c.
Previous company names
BOOTHAM CRESCENT HOLDINGS PUBLIC LIMITED COMPANY
LIMCO FIFTY EIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAMBERT, Stephen Ronald ACTIVE	Secretary	05 Aug 2022				C/O York City Football Club Office, Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York, YO32 9AF, England
BROWN, Michael Philip ACTIVE	Director	05 Aug 2022		United Kingdom	May 1974	Springwood Farm, Mains Lane, Whitwell, York, YO60 7JU, United Kingdom
SMITH, Alastair ACTIVE	Director	05 Aug 2022		England	February 1963	C/O York City Football Club Office, Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York, YO32 9AF, England
COLLIER, Jean RESIGNED	Secretary	31 Mar 1999	28 Jun 1999			26 The Village, Earswick, York, North Yorkshire, YO32 9SL
ELPHEE, Mary RESIGNED	Secretary	05 Jun 1998	31 Mar 1999			18, Forest Close, Wigginton, York, YO32 2ZG, United Kingdom
FOWLER, Ian Robert RESIGNED	Secretary	28 Jun 1999	01 May 2001			St. Enodoc, The Green, Upper Poppleton, York, North Yorkshire, YO26 6DF
FROST, Martin Frank Baird RESIGNED	Secretary	17 Jan 2002	13 Jun 2005			Stamford House, Piccadilly, York, North Yorkshire, YO1 9PP
MCGILL, Robert William Charles RESIGNED	Secretary	25 Feb 2011	06 May 2022			Kit Kat Crescent Ground, Bootham Crescent, York, North Yorkshire, YO30 7AQ, United Kingdom
RAWNSLEY, John Michael RESIGNED	Secretary	01 May 2001	09 Jan 2002			5 Hallcroft Lane, Copmanthorpe, York, North Yorkshire, YO23 3UG
LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	13 Jun 2005	25 Feb 2011			Queens House, Micklegate, York, North Yorkshire, YO1 6WG
CRAIG, Douglas Malcolm RESIGNED	Director	28 Jun 1999	11 Jan 2005		July 1929	17 Askham Lane, York, North Yorkshire, YO2 3HB
DOYLE, Terence Anthony RESIGNED	Director	11 Jan 2005	13 May 2010	United Kingdom	April 1953	Reynard House, 3 Fox Garth, Nether Poppleton, York, North Yorkshire, YO26 6LP
HENDERSON, Glen RESIGNED	Director	05 Aug 2022	26 Jun 2023	United Kingdom	February 1974	York Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntingdon, York, YO32 9AF, England
MCGILL, Jason Alexander RESIGNED	Director	11 Jan 2005	07 Sep 2022	England	April 1966	Walnut Tree Farm, Thorpe Bassett, Malton, North Yorkshire, YO17 8LU
QUICKFALL, John Edward Holgate RESIGNED	Director	28 Jun 1999	05 Mar 2003	England	July 1936	34 Middlethorpe Drive, York, North Yorkshire, YO2 2LZ
RIDGE, Anthony Peter RESIGNED	Director	05 Jun 1998	28 Jun 1999	England	February 1943	27 Moorgate, York, North Yorkshire, YO24 4HP
SHANNON, Michael RESIGNED	Director	11 Jan 2005	31 Mar 2022		September 1946	10 Poppleton Hall Gardens, Nether Poppleton, York, North Yorkshire, YO26 6LE
SWALLOW, Ernest Barry RESIGNED	Director	28 Jun 1999	11 Jan 2005		July 1942	17 Tadcaster Road, Copmanthorpe, York, YO23 3UL
WEBB, Colin RESIGNED	Director	17 May 1999	11 Jan 2005	United Kingdom	March 1927	60 Church Lane, Bishopthorpe, York, YO23 2QG

LAMBERT, Stephen Ronald ACTIVE
Role: Secretary
Appointed on: 05 Aug 2022
Address: C/O York City Football Club Office, Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York, YO32 9AF, England

BROWN, Michael Philip ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Springwood Farm, Mains Lane, Whitwell, York, YO60 7JU, United Kingdom

SMITH, Alastair ACTIVE
Role: Director
Appointed on: 05 Aug 2022
Country of Residence: England
Date of birth: February 1963
Address: C/O York City Football Club Office, Lner Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntington, York, YO32 9AF, England

COLLIER, Jean RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 28 Jun 1999
Address: 26 The Village, Earswick, York, North Yorkshire, YO32 9SL

ELPHEE, Mary RESIGNED
Role: Secretary
Appointed on: 05 Jun 1998
Resigned on: 31 Mar 1999
Address: 18, Forest Close, Wigginton, York, YO32 2ZG, United Kingdom

FOWLER, Ian Robert RESIGNED
Role: Secretary
Appointed on: 28 Jun 1999
Resigned on: 01 May 2001
Address: St. Enodoc, The Green, Upper Poppleton, York, North Yorkshire, YO26 6DF

FROST, Martin Frank Baird RESIGNED
Role: Secretary
Appointed on: 17 Jan 2002
Resigned on: 13 Jun 2005
Address: Stamford House, Piccadilly, York, North Yorkshire, YO1 9PP

MCGILL, Robert William Charles RESIGNED
Role: Secretary
Appointed on: 25 Feb 2011
Resigned on: 06 May 2022
Address: Kit Kat Crescent Ground, Bootham Crescent, York, North Yorkshire, YO30 7AQ, United Kingdom

RAWNSLEY, John Michael RESIGNED
Role: Secretary
Appointed on: 01 May 2001
Resigned on: 09 Jan 2002
Address: 5 Hallcroft Lane, Copmanthorpe, York, North Yorkshire, YO23 3UG

LANGLEYS COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2005
Resigned on: 25 Feb 2011
Address: Queens House, Micklegate, York, North Yorkshire, YO1 6WG

CRAIG, Douglas Malcolm RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 11 Jan 2005
Date of birth: July 1929
Address: 17 Askham Lane, York, North Yorkshire, YO2 3HB

DOYLE, Terence Anthony RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 13 May 2010
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Reynard House, 3 Fox Garth, Nether Poppleton, York, North Yorkshire, YO26 6LP

HENDERSON, Glen RESIGNED
Role: Director
Appointed on: 05 Aug 2022
Resigned on: 26 Jun 2023
Country of Residence: United Kingdom
Date of birth: February 1974
Address: York Community Stadium, Kathryn Avenue, Monks Cross Drive, Huntingdon, York, YO32 9AF, England

MCGILL, Jason Alexander RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: April 1966
Address: Walnut Tree Farm, Thorpe Bassett, Malton, North Yorkshire, YO17 8LU

QUICKFALL, John Edward Holgate RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 05 Mar 2003
Country of Residence: England
Date of birth: July 1936
Address: 34 Middlethorpe Drive, York, North Yorkshire, YO2 2LZ

RIDGE, Anthony Peter RESIGNED
Role: Director
Appointed on: 05 Jun 1998
Resigned on: 28 Jun 1999
Country of Residence: England
Date of birth: February 1943
Address: 27 Moorgate, York, North Yorkshire, YO24 4HP

SHANNON, Michael RESIGNED
Role: Director
Appointed on: 11 Jan 2005
Resigned on: 31 Mar 2022
Date of birth: September 1946
Address: 10 Poppleton Hall Gardens, Nether Poppleton, York, North Yorkshire, YO26 6LE

SWALLOW, Ernest Barry RESIGNED
Role: Director
Appointed on: 28 Jun 1999
Resigned on: 11 Jan 2005
Date of birth: July 1942
Address: 17 Tadcaster Road, Copmanthorpe, York, YO23 3UL

WEBB, Colin RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1927
Address: 60 Church Lane, Bishopthorpe, York, YO23 2QG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Dec 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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