ARSENAL WOMEN FOOTBALL CLUB LIMITED

ARSENAL WOMEN FOOTBALL CLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameARSENAL WOMEN FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03013967
    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 ARSENAL WOMEN FOOTBALL CLUB LIMITED?

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

    Where is ARSENAL WOMEN FOOTBALL CLUB LIMITED located?

    Registered Office Address
    Highbury House
    75 Drayton Park
    N5 1BU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARSENAL LADIES LIMITEDJun 17, 2010Jun 17, 2010
    FILEPACK NOMINEES LIMITEDJan 25, 1995Jan 25, 1995

    What are the latest accounts for ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Lord Philip Charles Harris of Peckham on Sep 29, 2025

    2 pagesCH01

    Termination of appointment of Timothy Julian Lewis as a director on Sep 18, 2025

    1 pagesTM01

    Confirmation statement made on Jan 25, 2025 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2024

    16 pagesAA

    Full accounts made up to May 31, 2023

    17 pagesAA

    Confirmation statement made on Jan 25, 2024 with updates

    4 pagesCS01

    Change of details for The Arsenal Football Club Plc as a person with significant control on Apr 18, 2023

    2 pagesPSC05

    Accounts for a small company made up to May 31, 2022

    15 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    3 pagesCS01

    Notification of The Arsenal Football Club Plc as a person with significant control on Jan 25, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 12, 2021

    2 pagesPSC09

    Appointment of Mr Timothy Julian Lewis as a director on Jun 30, 2021

    2 pagesAP01

    Appointment of Lord Philip Charles Harris of Peckham as a director on Jun 30, 2021

    2 pagesAP01

    Termination of appointment of David Miles as a director on Jun 30, 2021

    1 pagesTM01

    Appointment of Mr Stuart William Wisely as a secretary on Jun 30, 2021

    2 pagesAP03

    Termination of appointment of David Miles as a secretary on Jun 30, 2021

    1 pagesTM02

    Full accounts made up to May 31, 2020

    14 pagesAA

    Confirmation statement made on Jan 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2019

    13 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to May 31, 2018

    13 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Ivan Efthinios Gazidis as a director on Oct 31, 2018

    1 pagesTM01

    Who are the officers of ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISELY, Stuart William
    Highbury House
    75 Drayton Park
    N5 1BU London
    Secretary
    Highbury House
    75 Drayton Park
    N5 1BU London
    284771280001
    HARRIS OF PECKHAM, Philip Charles, Lord Harris Of Peckham
    Highbury House
    75 Drayton Park
    N5 1BU London
    Director
    Highbury House
    75 Drayton Park
    N5 1BU London
    EnglandBritish84835510043
    MILES, David
    Highbury House
    75 Drayton Park
    N5 1BU London
    Secretary
    Highbury House
    75 Drayton Park
    N5 1BU London
    British55264060001
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    FRIAR, Kenneth John
    1a Woodcroft
    N21 3QN London
    Director
    1a Woodcroft
    N21 3QN London
    United KingdomBritish2665710001
    GAZIDIS, Ivan Efthinios
    Highbury House
    75 Drayton Park
    N5 1BU London
    Director
    Highbury House
    75 Drayton Park
    N5 1BU London
    United KingdomSouth African135525320001
    LEWIS, Timothy Julian
    Highbury House
    75 Drayton Park
    N5 1BU London
    Director
    Highbury House
    75 Drayton Park
    N5 1BU London
    EnglandBritish271685620001
    MILES, David
    Highbury House
    75 Drayton Park
    N5 1BU London
    Director
    Highbury House
    75 Drayton Park
    N5 1BU London
    United KingdomBritish55264060001
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Who are the persons with significant control of ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Arsenal Football Club Limited
    75 Drayton Park
    N5 1BU London
    75 Drayton Park
    England
    Jan 25, 2017
    75 Drayton Park
    N5 1BU London
    75 Drayton Park
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredEngland & Wales
    Registration Number00109244
    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.

    What are the latest statements on persons with significant control for ARSENAL WOMEN FOOTBALL CLUB LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2017Jan 25, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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