Company NameRochdale Association Football Club,Limited(The)
Company StatusActive
Company Number00111019
CategoryPrivate Limited Company
Incorporation Date26 July 1910 (109 years, 3 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr Christopher Martin Dunphy
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration28 years, 4 months
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address8 Rilldene Walk
Rochdale
Lancashire
OL11 5WF
Director NameMr Paul Anthony Hazlehurst
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2012(101 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DS
Director NameMr William Henry Goodwin
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2014(104 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Director NameMr Graham Frank Rawlinson
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2014(104 years, 1 month after company formation)
Appointment Duration5 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Director NameMr David Roger Bottomley
Date of BirthMay 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed29 June 2015(104 years, 12 months after company formation)
Appointment Duration4 years, 3 months
RoleCommercial Director
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Secretary NameMr Russ Green
StatusCurrent
Appointed08 January 2017(106 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressCrown Oil Arena, Spotland Sandy Lane
Rochdale
OL11 5DR
Secretary NameMiss Gina Melissa Buckley
StatusCurrent
Appointed11 July 2018(108 years after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Director NameMr Andrew Simon Ashton Kilpatrick
Date of BirthJanuary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2018(108 years, 5 months after company formation)
Appointment Duration10 months, 2 weeks
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Director NameMr Anthony John Pockney
Date of BirthAugust 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(108 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Director NameMr Andrew Joseph Kelly
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2019(108 years, 6 months after company formation)
Appointment Duration9 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Director NameGeoffrey Roderick Brierley
Date of BirthNovember 1935 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 16 October 2008)
RoleCompany Director
Correspondence AddressSpring Bank House
27 Spring Bank Lane Bamford
Rochdale
Lancashire
OL11 5SE
Director NameTrevor Butterworth
Date of BirthApril 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 May 1995)
RoleSports Outfitter
Correspondence AddressFirbank Clough Lane
Grasscroft
Oldham
Lancashire
OL4 4ER
Director NameMr Leonard Hilton
Date of BirthJanuary 1924 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 August 1992)
RoleRetired
Correspondence Address8 Cherry Grove
Rochdale
Lancashire
OL11 5YT
Director NameDavid Frank Kilpatrick
Date of BirthSeptember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration15 years (resigned 29 June 2006)
RoleStone-Mason
Country of ResidenceUnited Kingdom
Correspondence Address30 Union Road
Rochdale
Lancashire
OL12 9QA
Director NameMr Peter Michael Mace
Date of BirthMarch 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 17 July 1997)
RoleSurgeon
Correspondence Address1 Epsom Close
Norden
Rochdale
Lancashire
OL11 5SQ
Director NameMr Graham Morris
Date of BirthJuly 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration17 years, 4 months (resigned 16 October 2008)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Highlands Road
Bamford
Rochdale
Lancashire
OL11 5PD
Director NameJames Marsh
Date of BirthApril 1927 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration26 years, 3 months (resigned 15 September 2017)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address14 Thorncliffe Avenue
Royton
Oldham
Lancashire
OL2 5RZ
Director NameMr Christopher Martin Dunphy
Date of BirthOctober 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration27 years, 6 months (resigned 31 December 2018)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address8 Rilldene Walk
Rochdale
Lancashire
OL11 5WF
Secretary NameMr Fred Hyde
NationalityBritish
StatusResigned
Appointed14 June 1991(80 years, 11 months after company formation)
Appointment Duration1 year (resigned 06 July 1992)
RoleCompany Director
Correspondence Address62 Clay Lane
Norden
Rochdale
Lancashire
OL11 5RH
Secretary NameMr Keith Clegg
NationalityBritish
StatusResigned
Appointed06 July 1992(82 years after company formation)
Appointment Duration3 years, 9 months (resigned 14 April 1996)
RoleCompany Director
Correspondence Address22 Falcon Close
Norden
Rochdale
Lancashire
OL12 7RY
Director NameMr Keith Clegg
Date of BirthJuly 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1996(85 years, 9 months after company formation)
Appointment Duration3 years (resigned 08 May 1999)
RoleRetired Gentleman
Correspondence Address22 Falcon Close
Norden
Rochdale
Lancashire
OL12 7RY
Secretary NameKaren Ann Mary Jagger
NationalityBritish
StatusResigned
Appointed14 April 1996(85 years, 9 months after company formation)
Appointment Duration4 years (resigned 17 April 2000)
RoleCompany Director
Correspondence AddressBrooklands 52 Brian Street
Huddersfield
West Yorkshire
HD3 3JQ
Director NameRichard Leonard Bott
Date of BirthSeptember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1999(88 years, 10 months after company formation)
Appointment Duration7 years, 1 month (resigned 29 June 2006)
RoleJournalist
Correspondence Address4 Brentwood Close
Littleborough
Lancashire
OL15 0ND
Secretary NameHilary Molyneux Dearden
NationalityBritish
StatusResigned
Appointed17 April 2000(89 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 August 2005)
RoleCompany Director
Correspondence Address320 Rochdale Road
Royton
Oldham
Lancashire
OL2 6UF
Director NameIan Hood Stott
Date of BirthJanuary 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2002(91 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeathgate Barn
Warford Lane
Great Warford
Cheshire
SK9 7TX
Director NameMr James Joseph Fagan
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2003(92 years, 11 months after company formation)
Appointment Duration3 years, 7 months (resigned 18 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Byley Rise
Standish
Wigan
Lancashire
WN6 0TR
Director NameMr Brian Ashton Kilpatrick
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 May 2003(92 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 21 December 2003)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressDownton House
Painswick
Stroud
Gloucestershire
GL6 6QN
Wales
Secretary NameColin Garlick
NationalityBritish
StatusResigned
Appointed18 August 2005(95 years, 1 month after company formation)
Appointment Duration11 years, 4 months (resigned 08 January 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Sussex Avenue
Gawsworth
Macclesfield
Cheshire
SK11 7UT
Director NameMr Andrew Joseph Kelly
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(95 years, 12 months after company formation)
Appointment Duration11 years, 3 months (resigned 09 October 2017)
RoleEstate Agent
Country of ResidenceEngland
Correspondence Address51 Blackstone Edge Old Road
Littleborough
Lancashire
OL15 0JN
Director NameMr Graham Frank Rawlinson
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2006(95 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 10 May 2010)
RoleCo Director
Country of ResidenceEngland
Correspondence Address5 Farriers Lane
Rochdale
Lancashire
OL11 4NZ
Director NameMartin John Macleod
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2008(98 years, 3 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 May 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cranglers Gynn Lane
Holmfirth
HD9 6LF
Director NameMr Brian Ashton Kilpatrick
Date of BirthOctober 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2010(99 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressSpotland Stadium
Sandy Lane
Rochdale
OL11 5DS
Director NameMr Paul Anthony Hazlehurst
Date of BirthOctober 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2012(101 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 June 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DS
Director NameMr William Henry Goodwin
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 2014(104 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 10 December 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressThe Crown Oil Arena Sandy Lane
Rochdale
OL11 5DR
Secretary NameMr Russ Green
StatusResigned
Appointed08 January 2017(106 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 11 July 2018)
RoleCompany Director
Correspondence AddressCrown Oil Arena, Spotland Sandy Lane
Rochdale
OL11 5DR

Contact

Websitewww.rochdaleafc.co.uk
Telephone01706 648466
Telephone regionRochdale

Location

Registered AddressThe Crown Oil Arena
Sandy Lane
Rochdale
OL11 5DR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardSpotland and Falinge
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£579,616
Cash£356,534
Current Liabilities£403,300

Accounts

Latest Accounts31 May 2018 (1 year, 4 months ago)
Next Accounts Due29 February 2020 (4 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return14 June 2019 (4 months, 1 week ago)
Next Return Due28 June 2020 (8 months, 1 week from now)

Charges

26 October 1987Delivered on: 6 November 1987
Persons entitled: Thomas Cannon

Classification: Debenture
Secured details: £29,801.50 and all other monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
23 September 1987Delivered on: 20 October 1987
Persons entitled: David Ferguson

Classification: Debenture
Secured details: F18,500 and all other monies due or to become due from the company to the chargee.
Particulars: Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied
22 July 1983Delivered on: 28 July 1983
Satisfied on: 31 March 2004
Persons entitled: Greenall Whitley PLC

Classification: Legal charge
Secured details: £30,787 and all other monies due or to become due from the company to the chargee under the terms of the charge including monies due for goods supplied.
Particulars: Rochdale association football club social club premises sandy lane, spotland, rochdale, lanchashire. Together with the buildings goodwill of the business and the benefit of any licences as well as trade and tenants fixtures and fittings, furniture and furnishings.
Fully Satisfied
24 March 1983Delivered on: 12 April 1983
Persons entitled: Greenall Whitley PLC

Classification: Equitable charge
Secured details: £20,000.
Particulars: Rochdale association football club social club premises, sandy lane, spotland, rochdale, lancashire.
Fully Satisfied
24 March 1983Delivered on: 2 April 1983
Satisfied on: 31 March 2004
Persons entitled: The Rochdale Borough Council.

Classification: Legal mortgage
Secured details: £60,000.
Particulars: Land at spotland, rochdale and stadium thereon (see doc m 167 for details).
Fully Satisfied

Filing History

20 October 2017Termination of appointment of Andrew Joseph Kelly as a director on 9 October 2017 (1 page)
16 September 2017Termination of appointment of James Marsh as a director on 15 September 2017 (1 page)
15 June 2017Confirmation statement made on 14 June 2017 with updates (30 pages)
22 March 2017Accounts for a small company made up to 31 May 2016 (9 pages)
27 February 2017Registered office address changed from Spotland Stadium Sandy Lane Rochdale OL11 5DS to The Crown Oil Arena Sandy Lane Rochdale OL11 5DS on 27 February 2017 (1 page)
9 January 2017Termination of appointment of Colin Garlick as a secretary on 8 January 2017 (1 page)
9 January 2017Appointment of Mr Russ Green as a secretary on 8 January 2017 (2 pages)
12 July 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-07-12
  • GBP 243,978.5
(28 pages)
12 July 2016Secretary's details changed for Colin Garlick on 1 August 2014 (1 page)
5 April 2016Accounts for a small company made up to 31 May 2015 (8 pages)
24 March 2016Appointment of Mr David Roger Bottomley as a director on 29 June 2015 (2 pages)
14 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 236,978.5
(31 pages)
11 March 2015Accounts for a small company made up to 31 May 2014 (8 pages)
2 September 2014Appointment of Mr Graham Frank Rawlinson as a director on 21 August 2014 (2 pages)
2 September 2014Appointment of Mr William Henry Goodwin as a director on 21 August 2014 (2 pages)
28 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 228,228.5
(31 pages)
28 February 2014Accounts for a small company made up to 31 May 2013 (10 pages)
8 July 2013Annual return made up to 14 June 2013 with a full list of shareholders (30 pages)
1 March 2013Accounts for a small company made up to 31 May 2012 (10 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (30 pages)
11 June 2012Appointment of Mr Paul Anthony Hazlehurst as a director (2 pages)
8 May 2012Termination of appointment of Martin Macleod as a director (1 page)
8 May 2012Termination of appointment of Brian Kilpatrick as a director (1 page)
29 February 2012Accounts for a small company made up to 31 May 2011 (9 pages)
28 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (31 pages)
23 February 2011Accounts for a small company made up to 31 May 2010 (10 pages)
11 August 2010Annual return made up to 14 June 2010 with a full list of shareholders (31 pages)
11 August 2010Director's details changed for Martin John Macleod on 14 June 2010 (2 pages)
11 August 2010Director's details changed for James Marsh on 14 June 2010 (2 pages)
22 June 2010Statement of capital following an allotment of shares on 21 April 2010
  • GBP 210,066
(2 pages)
4 June 2010Termination of appointment of Graham Rawlinson as a director (1 page)
9 March 2010Total exemption small company accounts made up to 31 May 2009 (10 pages)
20 February 2010Appointment of Mr Brian Ashton Kilpatrick as a director (2 pages)
5 January 2010Annual return made up to 14 June 2009 with a full list of shareholders (12 pages)
30 September 2009Ad 03/07/08-21/08/09\gbp si [email protected]=16875\gbp ic 145816/162691\ (20 pages)
2 July 2009Full accounts made up to 31 May 2008 (12 pages)
5 April 2009Auditor's resignation (1 page)
25 February 2009Appointment terminate, director graham morris logged form (1 page)
7 November 2008Nc inc already adjusted 16/10/08 (1 page)
7 November 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 October 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
30 October 2008Resolutions
  • RES13 ‐ Comp business 16/10/2008
  • RES04 ‐ Resolution of increasing authorised share capital
(2 pages)
30 October 2008Appointment terminated director geoffrey brierley (1 page)
30 October 2008Director appointed martin john macleod (2 pages)
19 August 2008Full accounts made up to 31 May 2007 (18 pages)
8 July 2008Return made up to 14/06/08; full list of members
  • 363(287) ‐ Registered office changed on 08/07/08
(14 pages)
11 December 2007Full accounts made up to 31 May 2006 (16 pages)
4 September 2007Return made up to 28/07/07; full list of members (21 pages)
6 February 2007Director resigned (1 page)
6 February 2007Director resigned (1 page)
11 October 2006Ad 14/08/04--------- £ si [email protected] (3 pages)
11 October 2006New director appointed (2 pages)
11 October 2006New director appointed (2 pages)
11 October 2006Director resigned (1 page)
11 October 2006Secretary resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Director resigned (1 page)
11 October 2006Return made up to 14/06/06; change of members; amend (13 pages)
8 September 2006Return made up to 14/06/06; change of members (13 pages)
8 September 2006Director resigned (1 page)
8 September 2006Secretary resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006Director resigned (1 page)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
8 September 2006£ nc 100000/150000 29/06/06 (1 page)
5 April 2006Full accounts made up to 31 May 2005 (17 pages)
28 October 2005Return made up to 14/06/05; change of members (11 pages)
9 September 2005New secretary appointed (2 pages)
11 July 2005Full accounts made up to 31 May 2004 (16 pages)
2 February 2005Return made up to 14/06/04; full list of members (14 pages)
24 May 2004Full accounts made up to 31 May 2003 (19 pages)
31 March 2004Declaration of satisfaction of mortgage/charge (1 page)
31 March 2004Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004Director resigned (1 page)
21 August 2003Return made up to 14/06/03; change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
21 August 2003New director appointed (2 pages)
6 April 2003Full accounts made up to 31 May 2002 (19 pages)
13 September 2002Return made up to 14/06/02; no change of members (9 pages)
3 April 2002Full accounts made up to 31 May 2001 (17 pages)
8 February 2002New director appointed (2 pages)
8 August 2001Return made up to 14/06/01; full list of members (13 pages)
3 April 2001Full accounts made up to 31 May 2000 (16 pages)
14 September 2000Return made up to 14/06/00; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
14 September 2000New secretary appointed (2 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (9 pages)
4 October 1999Return made up to 14/06/99; no change of members (6 pages)
4 October 1999Director resigned (1 page)
4 October 1999New director appointed (2 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (9 pages)
15 September 1998Notice of meeting (1 page)
15 September 1998Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
15 September 1998Nc inc already adjusted 04/07/96 (1 page)
26 August 1998Accounts for a small company made up to 31 May 1997 (8 pages)
26 August 1998Return made up to 14/06/98; full list of members (10 pages)
9 September 1997Return made up to 14/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
9 September 1997Director resigned (1 page)
2 April 1997Accounts for a small company made up to 31 May 1996 (7 pages)
13 November 1996Return made up to 14/06/96; full list of members (14 pages)
27 September 1996New secretary appointed (2 pages)
27 September 1996New director appointed (2 pages)
27 September 1996Secretary resigned (1 page)
26 July 1996Amended accounts made up to 31 May 1995 (8 pages)
20 June 1996Accounts for a small company made up to 31 May 1995 (7 pages)
31 August 1995Return made up to 14/06/95; no change of members (6 pages)
31 August 1995Director resigned (2 pages)
31 May 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)