Tottenham Hotspur Property Co. Limited

Company Name	Tottenham Hotspur Property Co. Limited
Company Status	Active
Company Number	06279820
Category	Private Limited Company
Incorporation Date	14 June 2007(16 years, 10 months ago)
Previous Name	Tottenham Hotspur Academy Property Co. Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Collecott
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mr Daniel Philip Levy
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Secretary Name	Mr Matthew John Collecott
Nationality	British
Status	Current
Appointed	14 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilywhite House 782 High Road London N17 0BX

Director Name	Mrs Donna-Maria Cullen
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(5 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Mr Darren Graham Eales
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 November 2014)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Director Name	Ms Rebecca Anne Caplehorn
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2015(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 November 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tottenham Hotspur Training Centre Hotspur Way Enfield Middlesex EN2 9AP

Contact

Website	spurs.co.uk

Location

Registered Address	Lilywhite House 782 High Road London N17 0BX
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Tottenham Hotspur PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,553,210
Cash	£9,905
Current Liabilities	£30,383,889

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

2 November 2007	Delivered on: 8 November 2007 Satisfied on: 5 April 2013 Persons entitled: Bank of Scotland PLC (Bos) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 November 2007

Delivered on: 8 November 2007
Satisfied on: 5 April 2013
Persons entitled: Bank of Scotland PLC (Bos)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 July 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
16 February 2023	Full accounts made up to 30 June 2022 (17 pages)
22 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
25 November 2021	Full accounts made up to 30 June 2021 (17 pages)
28 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
4 December 2020	Full accounts made up to 30 June 2020 (16 pages)
12 November 2020	Termination of appointment of Rebecca Anne Caplehorn as a director on 11 November 2020 (1 page)
1 July 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 March 2020	Full accounts made up to 30 June 2019 (16 pages)
28 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
2 April 2019	Full accounts made up to 30 June 2018 (16 pages)
28 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
5 April 2018	Full accounts made up to 30 June 2017 (16 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Tottenham Hotspur Limited as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
26 June 2017	Notification of Tottenham Hotspur Limited as a person with significant control on 6 April 2016 (2 pages)
26 June 2017	Notification of Tottenham Hotspur Limited as a person with significant control on 6 April 2016 (2 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
5 April 2017	Full accounts made up to 30 June 2016 (15 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (7 pages)
11 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1 (7 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
12 April 2016	Full accounts made up to 30 June 2015 (14 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
9 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (6 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
15 April 2015	Full accounts made up to 30 June 2014 (14 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
11 March 2015	Appointment of Rebecca Anne Caplehorn as a director on 2 March 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Matthew John Collecott on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Secretary's details changed for Mr Matthew John Collecott on 24 February 2015 (1 page)
24 February 2015	Director's details changed for Mr Daniel Philip Levy on 24 February 2015 (2 pages)
24 February 2015	Registered office address changed from Bill Nicholson Way 748 High Road London N17 0AP to Lilywhite House 782 High Road London N17 0BX on 24 February 2015 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
24 November 2014	Termination of appointment of Darren Graham Eales as a director on 13 November 2014 (1 page)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
16 July 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 1 (7 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
7 April 2014	Full accounts made up to 30 June 2013 (14 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
8 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (7 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 1 (3 pages)
10 April 2013	Appointment of Mr Darren Graham Eales as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
10 April 2013	Appointment of Mrs Donna-Maria Cullen as a director (2 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
16 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
1 March 2012	Full accounts made up to 30 June 2011 (13 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
4 March 2011	Full accounts made up to 30 June 2010 (13 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (5 pages)
3 February 2010	Full accounts made up to 30 June 2009 (13 pages)
3 February 2010	Full accounts made up to 30 June 2009 (13 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
11 November 2009	Secretary's details changed for Mr Matthew John Collecott on 1 October 2009 (1 page)
11 November 2009	Director's details changed for Mr Matthew John Collecott on 1 October 2009 (2 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
24 June 2009	Return made up to 14/06/09; full list of members (3 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
4 April 2009	Full accounts made up to 30 June 2008 (13 pages)
17 June 2008	Director's change of particulars / matthew collecott / 17/06/2008 (1 page)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
17 June 2008	Director's change of particulars / matthew collecott / 17/06/2008 (1 page)
17 June 2008	Return made up to 14/06/08; full list of members (3 pages)
8 November 2007	Particulars of mortgage/charge (6 pages)
8 November 2007	Particulars of mortgage/charge (6 pages)
28 August 2007	Company name changed tottenham hotspur academy proper ty co. LIMITED\certificate issued on 28/08/07 (2 pages)
28 August 2007	Company name changed tottenham hotspur academy proper ty co. LIMITED\certificate issued on 28/08/07 (2 pages)
17 July 2007	New director appointed (6 pages)
17 July 2007	New director appointed (6 pages)
16 July 2007	New secretary appointed;new director appointed (6 pages)
16 July 2007	New secretary appointed;new director appointed (6 pages)
14 June 2007	Incorporation (14 pages)
14 June 2007	Incorporation (14 pages)