WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00104194
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE) located?

    Registered Office Address
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Last Confirmation Statement Made Up ToJan 18, 2026
    Next Confirmation Statement DueFeb 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2025
    OverdueNo

    What are the latest filings for WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 001041940047 in full

    1 pagesMR04

    Satisfaction of charge 001041940048 in full

    1 pagesMR04

    Satisfaction of charge 001041940049 in full

    1 pagesMR04

    Satisfaction of charge 001041940050 in full

    1 pagesMR04

    Satisfaction of charge 001041940051 in full

    1 pagesMR04

    Satisfaction of charge 001041940052 in full

    1 pagesMR04

    Satisfaction of charge 001041940054 in full

    1 pagesMR04

    Satisfaction of charge 001041940055 in full

    1 pagesMR04

    Satisfaction of charge 001041940053 in full

    1 pagesMR04

    Registration of charge 001041940059, created on Jun 06, 2025

    28 pagesMR01

    Change of details for Hornets Investment Limited as a person with significant control on Mar 26, 2025

    2 pagesPSC05

    Change of details for Hornets Investment Limited as a person with significant control on Mar 25, 2025

    2 pagesPSC05

    Confirmation statement made on Jan 18, 2025 with updates

    8 pagesCS01

    Full accounts made up to Jun 30, 2024

    40 pagesAA

    Full accounts made up to Jun 30, 2023

    41 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    7 pagesCS01

    Registration of charge 001041940058, created on Dec 22, 2023

    24 pagesMR01

    Registration of charge 001041940057, created on Nov 22, 2023

    25 pagesMR01

    Registration of charge 001041940056, created on May 25, 2023

    18 pagesMR01

    Full accounts made up to Jun 30, 2022

    47 pagesAA

    Registration of charge 001041940055, created on Feb 02, 2023

    26 pagesMR01

    Confirmation statement made on Jan 18, 2023 with updates

    9 pagesCS01

    Satisfaction of charge 001041940043 in full

    1 pagesMR04

    Satisfaction of charge 001041940044 in full

    1 pagesMR04

    Satisfaction of charge 001041940045 in full

    1 pagesMR04

    Who are the officers of WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WASTALL, Peter James, Mr.
    Oak House
    Oakway
    LU6 2PE Studham
    Bedfordshire
    Secretary
    Oak House
    Oakway
    LU6 2PE Studham
    Bedfordshire
    British32697270001
    DUXBURY, Scott Ian
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford Hertfordshire
    Director
    Vicarage Road Stadium
    Vicarage Road
    WD18 0ER Watford Hertfordshire
    EnglandBritishCompany Director95805880002
    FRANSEN, David Bernard
    Clos 36
    1231 Conches
    Chemin Du Vieux
    Switzerland
    Director
    Clos 36
    1231 Conches
    Chemin Du Vieux
    Switzerland
    SwitzerlandBritishCompany Director137320870002
    TIMPERLEY, Stuart Read, Professor
    3 Dorset Street
    W1U 4EF London
    Director
    3 Dorset Street
    W1U 4EF London
    EnglandBritishCompany Director58451340004
    ALEXANDER, John Eric
    120 Baldwins Lane
    Croxley Green
    WD3 3LJ Rickmansworth
    Hertfordshire
    Secretary
    120 Baldwins Lane
    Croxley Green
    WD3 3LJ Rickmansworth
    Hertfordshire
    British40696100001
    PLUMLEY, Edward
    2 Lynwood Heights
    Chorleywood
    WD3 4ED Rickmansworth
    Hertfordshire
    Secretary
    2 Lynwood Heights
    Chorleywood
    WD3 4ED Rickmansworth
    Hertfordshire
    British32905190001
    ANDERSON, Brian Marvin
    Kimbolton
    Priory Drive
    HA7 3HJ Stanmore
    Middlesex
    Director
    Kimbolton
    Priory Drive
    HA7 3HJ Stanmore
    Middlesex
    BritishCompany Director14514890002
    ASHTON, Mark Anthony
    Beningfield Drive
    London Colney
    AL2 1GN St Albans
    2 Rush Leys Court
    Hertfordshire
    Director
    Beningfield Drive
    London Colney
    AL2 1GN St Albans
    2 Rush Leys Court
    Hertfordshire
    BritishCompany Director121299050002
    BASSINI, Laurence, Mr.
    Wood Lane
    HA7 4LF Stanmore
    Limes House Lodge
    Middlesex
    Director
    Wood Lane
    HA7 4LF Stanmore
    Limes House Lodge
    Middlesex
    UkBritishNone162184850001
    JOHN, Elton Hercules, Sir
    Woodside
    Crimp Hill
    SL4 2HL Old Windsor
    Berks
    Director
    Woodside
    Crimp Hill
    SL4 2HL Old Windsor
    Berks
    United KingdomBritishArtiste24535130001
    LAWSON ROGERS, Stuart George
    Apple Tree Cottage Mill Lane
    Headley
    GU35 8LH Bordon
    Hampshire
    Director
    Apple Tree Cottage Mill Lane
    Headley
    GU35 8LH Bordon
    Hampshire
    BritishPractising Barrister22705840001
    LESTER, David Roger Julian
    11 Ennerdale Road
    TW9 3PG Kew
    Surrey
    Director
    11 Ennerdale Road
    TW9 3PG Kew
    Surrey
    EnglandBritishPublisher62841660008
    LISSACK, Charles Dorian
    12 Queen Anne Street
    W1M 0AU London
    Director
    12 Queen Anne Street
    W1M 0AU London
    BritishProperty Consultant52556230002
    MEE, Bertie
    120 Friars Walk
    Southgate
    N14 5LH London
    Director
    120 Friars Walk
    Southgate
    N14 5LH London
    BritishCompany Director22705860001
    MELLER, David Robert
    47 Avenue Road
    NW8 6BS London
    Director
    47 Avenue Road
    NW8 6BS London
    United KingdomBritishCompany Director40000400001
    NANI, Gian Luca
    Hoe Lane
    RM4 1AU Abridge
    83
    Essex
    Director
    Hoe Lane
    RM4 1AU Abridge
    83
    Essex
    EnglandItalianCompany Director171732100001
    NORTON, Christopher James
    The Old Stables
    125 Strawberry Vale
    TW1 4SJ Twickenham
    Director
    The Old Stables
    125 Strawberry Vale
    TW1 4SJ Twickenham
    EnglandBritishCompany Director72811980002
    NORTON, Christopher James
    The Old Stables
    125 Strawberry Vale
    TW1 4SJ Twickenham
    Director
    The Old Stables
    125 Strawberry Vale
    TW1 4SJ Twickenham
    EnglandBritishSales Director72811980002
    OUNDJIAN, Haig Bertrand
    2 Lawn Crescent
    TW9 3NR Richmond
    Surrey
    Director
    2 Lawn Crescent
    TW9 3NR Richmond
    Surrey
    United KingdomBritishCompany Director52867600002
    PETCHEY, Jack
    5 The Pier Head
    E1 9PN London
    Director
    5 The Pier Head
    E1 9PN London
    BritishCompany Director35550180002
    PLUMLEY, Edward
    Westwood
    Harborough Gorse
    RH20 West Chiltington
    West Sussex
    Director
    Westwood
    Harborough Gorse
    RH20 West Chiltington
    West Sussex
    BritishConsultant32905190002
    RIVA, Raffaele Felice Giulio
    42 Via Barozzo
    Rancate
    6862
    Switzerland
    Director
    42 Via Barozzo
    Rancate
    6862
    Switzerland
    SwitzerlandSwissCompany Director170021840001
    ROSENBERG, Terence
    65 Abrey Road
    3610 Kloof
    Kwazulu-Natal
    South Africa
    Director
    65 Abrey Road
    3610 Kloof
    Kwazulu-Natal
    South Africa
    South AfricaSouth AfricanDeputy Chairman136925340002
    RUSSO, Giacomo
    The Squirrels
    Baas Lane
    EN10 7EL Broxbourne
    Hertfordshire
    Director
    The Squirrels
    Baas Lane
    EN10 7EL Broxbourne
    Hertfordshire
    EnglandBritishCompany Director34676430002
    RUSSO, Giacomo
    The Squirrels
    Baas Lane
    EN10 7EL Broxbourne
    Hertfordshire
    Director
    The Squirrels
    Baas Lane
    EN10 7EL Broxbourne
    Hertfordshire
    EnglandBritishCompany Director34676430002
    RUSSO, Vincenzo
    33 Carnaby Road
    EN10 7EG Broxbourne
    Hertfordshire
    Director
    33 Carnaby Road
    EN10 7EG Broxbourne
    Hertfordshire
    EnglandBritishCompany Director34676420002
    RUSSO, Vincenzo
    33 Carnaby Road
    EN10 7EG Broxbourne
    Hertfordshire
    Director
    33 Carnaby Road
    EN10 7EG Broxbourne
    Hertfordshire
    EnglandBritishCompany Director34676420002
    SHAW, Timothy Michael
    The Possums 6c Eastbury Avenue
    HA6 3LG Northwood
    Middlesex
    Director
    The Possums 6c Eastbury Avenue
    HA6 3LG Northwood
    Middlesex
    EnglandBritishChartered Accountant45344460003
    SHERWOOD, Michael Sidney
    11 Hanover Terrace
    NW1 4RJ London
    Director
    11 Hanover Terrace
    NW1 4RJ London
    BritishManaging Director71478340002
    SIMPSON, Graham Michael
    46 Rockwell Gate
    The Gateway
    WD18 6HQ Watford
    Hertfordshire
    Director
    46 Rockwell Gate
    The Gateway
    WD18 6HQ Watford
    Hertfordshire
    BritishCompany Director92481150005
    SMITH, Geoffrey Arthur
    2 Mansion Drive
    HP23 5BD Tring
    Hertfordshire
    Director
    2 Mansion Drive
    HP23 5BD Tring
    Hertfordshire
    BritishCompany Director5624340001
    TAYLOR, Graham, Mr.
    Loxton Close
    Little Aston
    B74 4HY Sutton Coldfield
    2
    West Midlands
    Director
    Loxton Close
    Little Aston
    B74 4HY Sutton Coldfield
    2
    West Midlands
    United KingdomBritishSports Consultant136353250001
    TIMPERLEY, Stuart Read, Professor
    Manor House North Road
    Chesham Bois
    HP6 5NA Amersham
    Buckinghamshire
    Director
    Manor House North Road
    Chesham Bois
    HP6 5NA Amersham
    Buckinghamshire
    BritishAcademic & Consultant58451340001
    VERJEE, Rumi
    22 York House
    York House Place
    W8 4EY London
    Director
    22 York House
    York House Place
    W8 4EY London
    BritishCompany Director13325360001
    WILLIAMS, Robin Rundle
    Applegarth
    Venn Ottery
    EX11 1RX Ottery St. Mary
    Devon
    Director
    Applegarth
    Venn Ottery
    EX11 1RX Ottery St. Mary
    Devon
    United KingdomEnglishCompany Director44859690002

    Who are the persons with significant control of WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hornets Investment Limited
    Craven Street
    WC2N 5NG London
    38
    England
    Apr 06, 2016
    Craven Street
    WC2N 5NG London
    38
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Acts Uk
    Place RegisteredUk
    Registration Number08112624
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0