WARRINGTON FOOTBALL CLUB LIMITED(THE)

WARRINGTON FOOTBALL CLUB LIMITED(THE)

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

    Company NameWARRINGTON FOOTBALL CLUB LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00370871
    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 WARRINGTON FOOTBALL CLUB LIMITED(THE)?

    • Activities of sport clubs (93120) / Arts, entertainment and recreation

    Where is WARRINGTON FOOTBALL CLUB LIMITED(THE) located?

    Registered Office Address
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    Undeliverable Registered Office AddressNo

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2024

    22 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2023

    22 pagesAA

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2022

    22 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2021

    22 pagesAA

    Full accounts made up to Nov 30, 2020

    20 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Steven John Broomhead as a director on Jun 10, 2021

    1 pagesTM01

    Secretary's details changed for Mr Charles Anthony Newton Agar on Jun 10, 2021

    1 pagesCH03

    Appointment of Mr Stuart Middleton as a director on Jun 10, 2021

    2 pagesAP01

    Full accounts made up to Nov 30, 2019

    20 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2018

    20 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Director's details changed for Professor Steven John Broomhead on Sep 14, 2018

    2 pagesCH01

    Accounts for a small company made up to Nov 30, 2017

    12 pagesAA

    Confirmation statement made on May 30, 2018 with updates

    59 pagesCS01

    Appointment of Mr Karl Fitzpatrick as a director on May 17, 2018

    2 pagesAP01

    Accounts for a medium company made up to Nov 30, 2016

    20 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    60 pagesCS01

    Accounts for a medium company made up to Nov 30, 2015

    15 pagesAA

    Annual return made up to Mar 01, 2016 with full list of shareholders

    38 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1,723,000
    SH01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AGAR, Charles Anthony Newton
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    Secretary
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    British64350130003
    FITZPATRICK, Karl
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    Director
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    EnglandBritish122998770002
    MIDDLETON, Stuart
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    Director
    The Halliwell Jones Stadium
    Winwick Road
    WA2 7NE Warrington
    Cheshire
    United KingdomBritish284116580001
    BROWN, James Colin
    119 London Road
    Stockton Heath
    WA4 6LG Warrington
    Cheshire
    Secretary
    119 London Road
    Stockton Heath
    WA4 6LG Warrington
    Cheshire
    British24295760001
    CLOSE, Ronald
    271 Warrington Road
    Abram
    WN2 5RQ Wigan
    Lancashire
    Secretary
    271 Warrington Road
    Abram
    WN2 5RQ Wigan
    Lancashire
    British37256510001
    SMITH, John
    17 Broad Walk
    SK17 6JR Buxton
    Derbyshire
    Secretary
    17 Broad Walk
    SK17 6JR Buxton
    Derbyshire
    British54159770001
    BACKHOUSE, Alan Matthew
    Homestead
    Norton Lane Old Norton
    WA7 2PR Runcorn
    Cheshire
    Director
    Homestead
    Norton Lane Old Norton
    WA7 2PR Runcorn
    Cheshire
    EnglandBritish2054220001
    BRETHERTON, Paul Bernard
    30 Kenilworth Road
    M33 5FB Sale
    Cheshire
    Director
    30 Kenilworth Road
    M33 5FB Sale
    Cheshire
    British2054230001
    BROOMHEAD, Steven John, Professor
    Dark Lane
    Whittle-Le-Woods
    PR6 8AH Chorley
    5 Heys Lodge
    England
    Director
    Dark Lane
    Whittle-Le-Woods
    PR6 8AH Chorley
    5 Heys Lodge
    England
    EnglandBritish193480350001
    CLARKE, Iain Christopher
    20 Grange Drive
    Monton
    M30 9JS Eccles
    Greater Manchester
    Director
    20 Grange Drive
    Monton
    M30 9JS Eccles
    Greater Manchester
    EnglandBritish77606090001
    DEAKIN, Peter Joseph
    Chalfont 41 The Hamptons
    Field Lane, Appleton
    WA4 5JR Warrington
    Cheshire
    Director
    Chalfont 41 The Hamptons
    Field Lane, Appleton
    WA4 5JR Warrington
    Cheshire
    British74587120002
    DOWSON, David Neil
    19 Ladywood Road
    Old Hall
    WA5 5QR Warrington
    Director
    19 Ladywood Road
    Old Hall
    WA5 5QR Warrington
    British61724570001
    GARRATT, William
    30 Beechways
    Appleton
    WA4 5ER Warrington
    Cheshire
    Director
    30 Beechways
    Appleton
    WA4 5ER Warrington
    Cheshire
    British2054170001
    GATCLIFFE, Andrew John
    8 Leyburn Close
    Whitefield
    M45 7UE Manchester
    Lancashire
    Director
    8 Leyburn Close
    Whitefield
    M45 7UE Manchester
    Lancashire
    EnglandBritish76157490003
    HIGHAM, Peter James
    Woodside
    Firs Lane Appleton
    WA4 5LD Warrington
    Cheshire
    Director
    Woodside
    Firs Lane Appleton
    WA4 5LD Warrington
    Cheshire
    United KingdomBritish110876000001
    PEER, Eric Douglas Harvey Hoyle, Lord
    Tryfaen
    Daisy Hill Drive, Adlington
    PR6 9NE Chorley
    Lancashire
    Director
    Tryfaen
    Daisy Hill Drive, Adlington
    PR6 9NE Chorley
    Lancashire
    British63767820002
    QUAYLE, Pauline Julie
    Braemar
    Quarry Lane Appleton
    WA4 5JD Warrington
    Cheshire
    Director
    Braemar
    Quarry Lane Appleton
    WA4 5JD Warrington
    Cheshire
    EnglandBritish2378560002
    SMITH, John
    17 Broad Walk
    SK17 6JR Buxton
    Derbyshire
    Director
    17 Broad Walk
    SK17 6JR Buxton
    Derbyshire
    British54159770001
    VAN DE VELDE, Darryl
    3 Moss House Mews
    Broad Lane, Grappenhall
    WA4 3ET Warrington
    Cheshire
    Director
    3 Moss House Mews
    Broad Lane, Grappenhall
    WA4 3ET Warrington
    Cheshire
    Australian52990810002
    WORRALL, Eric
    29 Hillberry Crescent
    WA4 6AF Warrington
    Cheshire
    Director
    29 Hillberry Crescent
    WA4 6AF Warrington
    Cheshire
    British24295780001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sjm Holdings North Limited
    York Street
    M2 3BA Manchester
    Colwyn Chambers
    Nov 01, 2016
    York Street
    M2 3BA Manchester
    Colwyn Chambers
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland
    Registration Number08765740
    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.

    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