WOKING FOOTBALL CLUB LIMITED

WOKING FOOTBALL CLUB LIMITED

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

    Company NameWOKING FOOTBALL CLUB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03329172
    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 WOKING FOOTBALL CLUB LIMITED?

    • Operation of sports facilities (93110) / Arts, entertainment and recreation

    Where is WOKING FOOTBALL CLUB LIMITED located?

    Registered Office Address
    The Laithwaite Community Stadium Kingfield Road
    Kingfield
    GU22 9AA Woking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WOKING FOOTBALL CLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARROWMATCH LIMITEDMar 06, 1997Mar 06, 1997

    What are the latest accounts for WOKING FOOTBALL CLUB LIMITED?

    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 WOKING FOOTBALL CLUB LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for WOKING FOOTBALL CLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Dec 02, 2024

    4 pagesSH02

    Termination of appointment of Kathryn Elizabeth Swallow as a director on Jul 18, 2025

    1 pagesTM01

    Termination of appointment of Emanuele Domenico Palladino as a director on Jul 18, 2025

    1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Mar 11, 2025 with updates

    12 pagesCS01

    Director's details changed for Mr Todd Johnson on Mar 03, 2025

    2 pagesCH01

    Previous accounting period extended from May 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Notification of Todd William Johnson as a person with significant control on Jan 16, 2025

    2 pagesPSC01

    Cessation of Dwight Andrew Volpe as a person with significant control on Jan 16, 2025

    1 pagesPSC07

    Appointment of Mrs Kathryn Elizabeth Swallow as a director on Jan 16, 2025

    2 pagesAP01

    Termination of appointment of John Eric Katz as a director on Jan 16, 2025

    1 pagesTM01

    Appointment of Mr Steven James Batchelor as a director on Jan 16, 2025

    2 pagesAP01

    Appointment of Mr Dean Allen Curtis as a director on Jan 16, 2025

    2 pagesAP01

    Termination of appointment of Gareth Brandon Farrell as a director on Jan 16, 2025

    1 pagesTM01

    Termination of appointment of David John Curtis as a director on Jan 16, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Appointment of Mr Todd Johnson as a director on Dec 06, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Notification of Dwight Andrew Volpe as a person with significant control on Aug 28, 2024

    2 pagesPSC01

    Statement of capital following an allotment of shares on Sep 22, 2024

    • Capital: GBP 4,849,064
    3 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 4,789,941
    3 pagesSH01

    Statement of capital following an allotment of shares on May 08, 2024

    • Capital: GBP 4,509,941
    3 pagesSH01

    Cessation of The Cardinals Supporters Society Limited as a person with significant control on Aug 28, 2024

    1 pagesPSC07

    Who are the officers of WOKING FOOTBALL CLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNETT, Graham George, Mr.
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Secretary
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    300045050001
    BATCHELOR, Steven James
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    United KingdomBritish229059600001
    BURNETT, Graham George
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish273372020001
    CURTIS, Dean Allen
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish331329070001
    JOHNSON, Todd
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    United StatesAmerican330532280001
    VOLPE, Dwight Andrew
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    United StatesAmerican278857070001
    AUGHTERSON, James Richard
    Wheatsheaf Close
    GU21 4BL Woking
    1
    Surrey
    Secretary
    Wheatsheaf Close
    GU21 4BL Woking
    1
    Surrey
    British153787000001
    AUGHTERSON, James Richard
    1 Wheatsheaf Close
    GU21 4BL Woking
    Secretary
    1 Wheatsheaf Close
    GU21 4BL Woking
    British99832950001
    BIDMEAD, Michael John
    55 Grange Road
    KT9 1EZ Chessington
    Surrey
    Secretary
    55 Grange Road
    KT9 1EZ Chessington
    Surrey
    British76749260001
    CROSS, Bryan Kenneth
    Kingfield Stadium
    Kingfield
    GU22 9AA Woking
    Surrey
    Secretary
    Kingfield Stadium
    Kingfield
    GU22 9AA Woking
    Surrey
    186575580001
    MACCOLL, John White
    50 Heathside
    KT13 9YN Weybridge
    Surrey
    Secretary
    50 Heathside
    KT13 9YN Weybridge
    Surrey
    British115208290001
    MITCHELL, David Frank
    Winton
    32 Woodham Road
    GU21 4DP Woking
    Surrey
    Secretary
    Winton
    32 Woodham Road
    GU21 4DP Woking
    Surrey
    British70008170001
    SEWARD, David George
    30 Brackley
    Queens Road
    KT13 0BL Weybridge
    Surrey
    Secretary
    30 Brackley
    Queens Road
    KT13 0BL Weybridge
    Surrey
    British37545500002
    SHEPPARD, Peter David
    Potters Lane
    Send
    GU23 7AL Woking
    98
    Surrey
    Secretary
    Potters Lane
    Send
    GU23 7AL Woking
    98
    Surrey
    British140197220001
    SOLOMON, Stephen Edward
    79 Strathcona Avenue
    Bookham
    KT23 4HR Leatherhead
    Surrey
    Secretary
    79 Strathcona Avenue
    Bookham
    KT23 4HR Leatherhead
    Surrey
    British50893350001
    SUTTON, William George
    28 Willow Green
    West End
    GU24 9HR Woking
    Surrey
    Secretary
    28 Willow Green
    West End
    GU24 9HR Woking
    Surrey
    British42137550001
    TAYLOR, Geoffrey Stephen
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Secretary
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    200588290001
    TURNER, Andrew
    Queens Road
    GU11 3LA Aldershot
    101a
    England
    Secretary
    Queens Road
    GU11 3LA Aldershot
    101a
    England
    275990520001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    AUGHTERSON, James Richard
    1 Wheatsheaf Close
    GU21 4BL Woking
    Director
    1 Wheatsheaf Close
    GU21 4BL Woking
    EnglandBritish99832950001
    AZEEM, Shahid
    2 Dunsdon Avenue
    GU2 7NX Guildford
    Surrey
    Director
    2 Dunsdon Avenue
    GU2 7NX Guildford
    Surrey
    United KingdomBritish12613620002
    BEVERIDGE, Graeme
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish194097190001
    BROWN, John Peter Robert
    Merrowdown
    The Warren
    KT24 5RH East Horsley
    Surrey
    Director
    Merrowdown
    The Warren
    KT24 5RH East Horsley
    Surrey
    British96051460001
    BUCHANAN, John Christopher
    Berlin
    Chobham Road, Knaphill
    GU21 2QF Woking
    Surrey
    Director
    Berlin
    Chobham Road, Knaphill
    GU21 2QF Woking
    Surrey
    British70008220004
    CAREY, Sean
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish103661680004
    CHAPPLE, Geoff
    Wrecclesham
    GU10 4PS Farnham
    67 Riverdale
    Surrey
    England
    Director
    Wrecclesham
    GU10 4PS Farnham
    67 Riverdale
    Surrey
    England
    EnglandBritish154992680001
    CHURCH, Michael Stanley
    Netley Lodge 134 Old Woking Road
    GU22 8NY Woking
    Surrey
    Director
    Netley Lodge 134 Old Woking Road
    GU22 8NY Woking
    Surrey
    British59049530001
    CURTIS, David John, Mr.
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish300043640001
    CURTIS, David John
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish135447720002
    DAVIES, Jonathan Edward
    16 Lower Guildford Road
    GU21 2EQ Knaphill
    Surrey
    Director
    16 Lower Guildford Road
    GU21 2EQ Knaphill
    Surrey
    United KingdomBritish22384700004
    DAVIES, Jonathan Edward
    92 Strathcona Gardens
    Knaphill
    GU21 2AZ Woking
    Surrey
    Director
    92 Strathcona Gardens
    Knaphill
    GU21 2AZ Woking
    Surrey
    British22384700002
    DRENNAN, Robert
    Heath House Smarts Heath Road
    GU22 0NP Woking
    Surrey
    Director
    Heath House Smarts Heath Road
    GU22 0NP Woking
    Surrey
    British7680070001
    ELMER, Edward Paul
    23 Heronscourt
    GU18 5SW Lightwater
    Surrey
    Director
    23 Heronscourt
    GU18 5SW Lightwater
    Surrey
    British32047900001
    ELMER, Graham Mark
    2 Garrick Way
    Frimley Green
    GU16 6LY Camberley
    Surrey
    Director
    2 Garrick Way
    Frimley Green
    GU16 6LY Camberley
    Surrey
    British12965550002
    FARRELL, Gareth Brandon
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Director
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    EnglandBritish317234830001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Todd William Johnson
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Jan 16, 2025
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • 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.
    Mr Dwight Andrew Volpe
    Kingfield Road
    GU22 9AA Woking
    The Laithwaite Community Stadium
    England
    Aug 28, 2024
    Kingfield Road
    GU22 9AA Woking
    The Laithwaite Community Stadium
    England
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    The Cardinals Supporters Society Limited
    Kingfield Road
    GU22 9AA Woking
    The Laithwaite Community Stadium
    England
    Jul 06, 2016
    Kingfield Road
    GU22 9AA Woking
    The Laithwaite Community Stadium
    England
    Yes
    Legal FormIndustrial And Provident Society
    Country RegisteredUk
    Legal AuthorityIndustrial And Provident Act 1965
    Place RegisteredUk Companies House
    Registration NumberIp030544
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Jordan
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Jul 06, 2016
    Kingfield Road
    Kingfield
    GU22 9AA Woking
    The Laithwaite Community Stadium
    Surrey
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Kingfield Community Sports Centre Limited
    Gloucester Square
    GU21 6YL Woking
    Civic Offices
    England
    Jul 06, 2016
    Gloucester Square
    GU21 6YL Woking
    Civic Offices
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number03425394
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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