FLEETWOOD WANDERERS LIMITED
Overview
| Company Name | FLEETWOOD WANDERERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03359117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEETWOOD WANDERERS LIMITED?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is FLEETWOOD WANDERERS LIMITED located?
| Registered Office Address | Poolfoot Farm Butts Road FY5 4HX Thornton-Cleveleys United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEETWOOD WANDERERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FLEETWOOD WANDERERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for FLEETWOOD WANDERERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 16 pages | AA | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of The Willows 96 Holdings Ltd as a person with significant control on May 23, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Jaymel Limited as a person with significant control on May 23, 2024 | 1 pages | PSC07 | ||||||||||
Second filing for the appointment of Mr William Watt as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Mr William Wait as a director on Jun 01, 2024 | 3 pages | AP01 | ||||||||||
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Appointment of Mr Peter Murphy as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jamie Robert Pilley as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 18 pages | AA | ||||||||||
Appointment of Philip Brown as a director on May 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jamie Robert Pilley as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Melissa Jane Pilley as a director on May 23, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew James Pilley as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Melissa Jane Pilley as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jamie Robert Pilley as a director on May 22, 2023 | 2 pages | AP01 | ||||||||||
Director's details changed for Steven Curwood on May 01, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 30 pages | AA | ||||||||||
Who are the officers of FLEETWOOD WANDERERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Philip | Secretary | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | British | 127115280001 | ||||||
| BROWN, Philip | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 309488930001 | |||||
| CURWOOD, Steven | Director | Park Avenue FY7 6TX Fleetwood Fleetwood Town Football Club Lancashire England | England | British | 158983770002 | |||||
| MURPHY, Peter | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 323659780001 | |||||
| PILLEY, Jamie Robert | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 273461230001 | |||||
| WATT, William | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | England | British | 206817570002 | |||||
| BIRKETT, Alan Brian | Secretary | 22 Warren Avenue South FY7 7AZ Fleetwood Lancashire | British | 34799090001 | ||||||
| DAVIDSON, Michelle Caron | Secretary | 15 Tennyson Drive Westminster Gardens FY2 0GH Blackpool Lancashire | British | 90122870003 | ||||||
| PENNINGTON, Kevin | Secretary | 1 Carlisle Avenue FY7 8LP Fleetwood Lancashire | English | 59686710001 | ||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| APPERLEY, Reginald Philip | Director | 159 Fleetwood Road North FY5 4BZ Thornton Cleveleys Lancashire | British | 59686690002 | ||||||
| BEECH, David Eric | Director | 8 Middleton Avenue FY7 8LT Fleetwood Lancashire | England | British | 59686200001 | |||||
| BETMEAD, James William | Director | 31 St Peters Place FY7 6EB Fleetwood Lancashire | British | 52825920001 | ||||||
| BIRKETT, Alan Brian | Director | 22 Warren Avenue South FY7 7AZ Fleetwood Lancashire | England | British | 34799090001 | |||||
| BOAL, Robert John | Director | 39 Lothian Avenue FY7 8BY Fleetwood Lancashire | England | British | 52826010001 | |||||
| CARTMELL, Brian Rogers | Director | 47 West Drive FY5 2JE Thornton Cleveleys Lancashire | British | 54862190001 | ||||||
| HALL, Peter | Director | 187 Hatfield Avenue FY7 7DZ Fleetwood Lancashire | British | 93043890001 | ||||||
| HOYLE, Michael Anthony John | Director | 1 Watling Close LA3 3BG Morecambe | British | 58876290003 | ||||||
| MUSGRAVE, Christopher Kenneth | Director | 40 Tellson Crescent M6 7LL Salford Lancashire | British | 41072830001 | ||||||
| NORTON, Thomas William | Director | Macbeth Road FY7 7HS Fleetwood 47 Lancashire | England | British | 36410410001 | |||||
| PILLEY, Andrew James | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 94203460004 | |||||
| PILLEY, Jamie Robert | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 273461230001 | |||||
| PILLEY, Melissa Jane | Director | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | United Kingdom | British | 309230050001 | |||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of FLEETWOOD WANDERERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Willows 96 Holdings Ltd | May 23, 2024 | Wyre Road FY5 5LF Thornton Cleveleys Primrose Hill Lancashire United Kingdom | No | ||||||||||
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Natures of Control
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| Jaymel Limited | Apr 06, 2016 | Butts Road FY5 4HX Thornton-Cleveleys Poolfoot Farm United Kingdom | Yes | ||||||||||
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Natures of Control
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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