FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED

Overview

Company Name	FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04208044
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

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

Where is FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED located?

Registered Office Address	Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire
Undeliverable Registered Office Address	No

What were the previous names of FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 599 LIMITED	Apr 30, 2001	Apr 30, 2001

What are the latest accounts for FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 28, 2025	Accounts for a small company made up to Jun 30, 2024	7 pages	AA

Jan 24, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jan 24, 2025	Termination of appointment of Allan Townsend as a director on Jan 15, 2025	1 pages	TM01

Oct 29, 2024	Appointment of Mr Sean Wilby Townsend as a director on Oct 25, 2024	2 pages	AP01

Mar 12, 2024	Accounts for a small company made up to Jun 30, 2023	6 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Termination of appointment of Malcolm Stanley Phillips as a director on Jan 15, 2024	1 pages	TM01

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	6 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

Jan 15, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Jan 29, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Accounts for a small company made up to Jun 30, 2019	7 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Mar 27, 2019	Accounts for a small company made up to Jun 30, 2018	8 pages	AA

Jan 29, 2019	Confirmation statement made on Jan 15, 2019 with no updates	3 pages	CS01

Oct 24, 2018	Appointment of Mr Michael Edward Hornby as a secretary on May 25, 2018	2 pages	AP03

Oct 24, 2018	Termination of appointment of David William Walsh as a secretary on May 25, 2018	1 pages	TM02

Apr 05, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Accounts for a small company made up to Jun 30, 2017	7 pages	AA

Jan 14, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Jan 14, 2018	Appointment of Mr Nigel Edward Pollard as a director on Jun 01, 2017	2 pages	AP01

Jan 14, 2018	Appointment of Mr Malcolm Stanley Phillips as a director on Jun 01, 2017	2 pages	AP01

View All Filings

Who are the officers of FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HORNBY, Michael Edward Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire	May 25, 2018		Secretary	Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire					251791290001
POLLARD, Nigel Edward Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire	Jun 01, 2017		Director	Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire	England	British	1950-7	Retired	58673100001
TOWNSEND, Sean Wilby Badgers Walk East FY8 4BS Lytham St. Annes 26 Lancashire England	Oct 25, 2024		Director	Badgers Walk East FY8 4BS Lytham St. Annes 26 Lancashire England	England	British	1964-9	Sports Tour Operator	328770010001
BEADLE, Brian Robert Flat 3g 3 Central Beach FY8 5LB Lytham St Annes Lancashire	Jun 11, 2001	Jan 20, 2006	Secretary	Flat 3g 3 Central Beach FY8 5LB Lytham St Annes Lancashire		British		Retired	32357290002
WALSH, David William 33 Kingsway FY8 1AB Lytham St Annes Lancashire	Jan 20, 2006	May 25, 2018	Secretary	33 Kingsway FY8 1AB Lytham St Annes Lancashire		English			35983740001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 30, 2001	Jun 11, 2001	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
BARCLAY, Robert Princes Rd Ansdell FY8 1AE Lytham No 1 Lancashire England	Apr 19, 2011	Jan 10, 2017	Director	Princes Rd Ansdell FY8 1AE Lytham No 1 Lancashire England	England	British	1944-11	Retired It Manager	161049920001
BLACKLEDGE, Rex Slater Bath Street Chambers 7 Bath Street FY8 5ES Lytham St. Annes Lancashire	Jun 11, 2001	May 10, 2002	Director	Bath Street Chambers 7 Bath Street FY8 5ES Lytham St. Annes Lancashire		British	1932-11	Solicitor	70889550002
KING, Ronald Frederick 27 Evesham Road FY8 1HE Lytham St. Annes Lancashire	Jun 01, 2001	Sep 21, 2009	Director	27 Evesham Road FY8 1HE Lytham St. Annes Lancashire		British	1928-2	Retired	64289700001
PHILLIPS, Malcolm Stanley Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire	Jun 01, 2017	Jan 15, 2024	Director	Woodlands Memorial Ground Blackpool Road Ansdell FY8 4EL Lytham St Annes Lancashire	England	British	1936-3	Retired Gentleman	242009520001
TOWNSEND, Allan Preston Rd. FY8 5BN Lytham St. Annes 57 Lancashire England	Oct 22, 2009	Jan 15, 2025	Director	Preston Rd. FY8 5BN Lytham St. Annes 57 Lancashire England	England	British	1934-6	Retired Engineer	105447060001
WALSH, David William Kingsway Ansdell FY8 1AB Lytham 33 Lancashire England	Apr 19, 2011	Jun 01, 2017	Director	Kingsway Ansdell FY8 1AB Lytham 33 Lancashire England	England	English	1942-9	Retired Academic	35983740001
WHITTLE, Harold Melvyn 43 Thorntrees Avenue Lea PR2 1PJ Preston Lancashire	Jul 31, 2002	Feb 28, 2006	Director	43 Thorntrees Avenue Lea PR2 1PJ Preston Lancashire	England	British	1940-1	Director	7876760001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Apr 30, 2001	Jun 11, 2001	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FYLDE RUGBY UNION FOOTBALL CLUB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fylde Rugby Football Club Limited

Jan 10, 2017

Blackpool Road

FY8 4EL Lytham St. Annes

The Woodlands Memorial Ground

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	29500r

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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