AFC WIMBLEDON LIMITED

Overview

Company Name	AFC WIMBLEDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04458490
Jurisdiction	England/Wales
Date of Creation	Jun 11, 2002

Summary

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

What is the purpose of AFC WIMBLEDON LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is AFC WIMBLEDON LIMITED located?

Registered Office Address	Plough Lane Stadium Plough Lane SW17 0NR London England
Undeliverable Registered Office Address	No

What are the latest accounts for AFC WIMBLEDON 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 AFC WIMBLEDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 13, 2026
Next Confirmation Statement Due	May 27, 2026
Next Confirmation Statement Made Up To	May 13, 2025
Overdue	No

What are the latest filings for AFC WIMBLEDON LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2025	Appointment of Mr James Alexander Longhurst as a director on Jul 17, 2025	2 pages	AP01

Jul 22, 2025	Termination of appointment of Sean Patrick Mclaughlin as a director on Jul 17, 2025	1 pages	TM01

May 27, 2025	Appointment of Mr Daniel George Norris as a director on May 15, 2025	2 pages	AP01

May 27, 2025	Confirmation statement made on May 13, 2025 with no updates	3 pages	CS01

Mar 24, 2025	Full accounts made up to Jun 30, 2024	36 pages	AA

Mar 11, 2025	Appointment of Mrs Frances Caroline Merrylees as a director on Mar 04, 2025	2 pages	AP01

Mar 11, 2025	Appointment of Mr James Ewen Macdonald as a director on Mar 04, 2025	2 pages	AP01

Feb 06, 2025	Notification of Afcw Plc as a person with significant control on Feb 06, 2025	2 pages	PSC02

Feb 06, 2025	Withdrawal of a person with significant control statement on Feb 06, 2025	2 pages	PSC09

Jan 28, 2025	Termination of appointment of James Ewen Macdonald as a director on Jan 16, 2025	1 pages	TM01

Jan 28, 2025	Appointment of Mr Sean Patrick Mclaughlin as a director on Jan 16, 2025	2 pages	AP01

Nov 11, 2024	Termination of appointment of Michele Gull as a director on Nov 07, 2024	1 pages	TM01

Sep 02, 2024	Appointment of Mr Angus Frederick Fox as a director on Jul 17, 2024	2 pages	AP01

May 13, 2024	Confirmation statement made on May 13, 2024 with no updates	3 pages	CS01

Apr 02, 2024	Appointment of Mr Daniel Magnus Johnson as a director on Mar 20, 2024	2 pages	AP01

Mar 14, 2024	Appointment of Michele Gull as a director on Feb 16, 2024	2 pages	AP01

Jan 03, 2024	Full accounts made up to Jun 30, 2023	31 pages	AA

Sep 27, 2023	Director's details changed for Mr John Macdonald on Sep 15, 2023	2 pages	CH01

Sep 25, 2023	Appointment of Mr John Macdonald as a director on Sep 15, 2023	2 pages	AP01

Sep 14, 2023	Termination of appointment of Kris Stewart as a director on Sep 13, 2023	1 pages	TM01

Jul 07, 2023	Full accounts made up to Jun 30, 2022	30 pages	AA

May 24, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Feb 17, 2023	Appointment of Mr Iain Ronald Mcnay as a director on Feb 04, 2023	2 pages	AP01

Feb 16, 2023	Appointment of Mr Nicholas John Robertson as a director on Feb 03, 2023	2 pages	AP01

Feb 15, 2023	Appointment of Michele Marie Little as a director on Feb 02, 2023	2 pages	AP01

View All Filings

Who are the officers of AFC WIMBLEDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHARLES, William David Bodley Road KT3 5QE New Malden 16 Surrey United Kingdom	May 31, 2009		Secretary	Bodley Road KT3 5QE New Malden 16 Surrey United Kingdom		British		138781800001
BUCKLEY, Michael Andrew Plough Lane SW17 0NR London Plough Lane Stadium England	Jun 30, 2022		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1963-5	146732020001
FOX, Angus Frederick Plough Lane SW17 0NR London Plough Lane Stadium England	Jul 17, 2024		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1964-4	70577650001
JOHNSON, Daniel Magnus Plough Lane SW17 0NR London Plough Lane Stadium England	Mar 20, 2024		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1974-7	243622760001
LITTLE, Michele Marie Plough Lane SW17 0NR London Plough Lane Stadium England	Feb 02, 2023		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1967-12	294108470002
LONGHURST, James Alexander Plough Lane SW17 0NR London Plough Lane Stadium England	Jul 17, 2025		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1980-9	237891330001
MACDONALD, James Ewen Plough Lane SW17 0NR London Plough Lane Stadium England	Mar 04, 2025		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1971-10	313886110002
MCNAY, Iain Ronald Plough Lane SW17 0NR London Plough Lane Stadium England	Feb 04, 2023		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1946-7	211017900001
MERRYLEES, Frances Caroline Plough Lane SW17 0NR London Plough Lane Stadium England	Mar 04, 2025		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1973-12	308699940001
NORRIS, Daniel George Plough Lane SW17 0NR London Plough Lane Stadium England	May 15, 2025		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1971-9	336222670001
PRICE, Graeme Plough Lane SW17 0NR London Plough Lane Stadium England	Jan 28, 2023		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	English	1965-11	215185790001
ROBERTSON, Nicholas John Plough Lane SW17 0NR London Plough Lane Stadium England	Feb 03, 2023		Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1967-11	277636510001
JACKSON, Heather 49 Brangwyn Crescent Wimbledon SW19 2UA London	Jul 08, 2002	Jun 24, 2003	Secretary	49 Brangwyn Crescent Wimbledon SW19 2UA London		British		83073810001
SAMUELSON, John Erik 33 Hendham Road Tooting SW17 7DH London	Jun 12, 2005	May 31, 2009	Secretary	33 Hendham Road Tooting SW17 7DH London		British		83202720001
STEWART, Kris Flat 1 28 Woodstock Road CR0 1JR Croydon	Jun 11, 2002	Jul 08, 2002	Secretary	Flat 1 28 Woodstock Road CR0 1JR Croydon		British		62741020001
SECRETARIAL SOLUTIONS LIMITED 5 Old Bailey EC4M 7JX London	Jun 24, 2003	Oct 18, 2004	Secretary	5 Old Bailey EC4M 7JX London				81435090006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 11, 2002	Jun 11, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BUCKLEY, Michael Andrew The Cherry Red Records Fans' Stadium 422a Kingston Road KT1 3PB Kingston Upon Thames Surrey	Feb 11, 2014	Nov 01, 2019	Director	The Cherry Red Records Fans' Stadium 422a Kingston Road KT1 3PB Kingston Upon Thames Surrey	England	British	1963-5	146732020001
CARTON KELLY, Louise 42 Buxton Drive KT3 3UZ New Malden Surrey	Jul 08, 2002	Jun 24, 2003	Director	42 Buxton Drive KT3 3UZ New Malden Surrey		British	1965-9	83334880001
CHARLES, William David Plough Lane SW17 0NR London Plough Lane Stadium England	Jul 23, 2011	Aug 31, 2021	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	English	1954-2	157796080002
FRASER, Roderick Charles Hampton Lodge The Green Hampton Court Road KT8 9BP East Molesey Surrey	Oct 27, 2006	Feb 14, 2007	Director	Hampton Lodge The Green Hampton Court Road KT8 9BP East Molesey Surrey		British	1950-11	12616000002
GULL, Michele Plough Lane SW17 0NR London Plough Lane Stadium England	Feb 16, 2024	Nov 07, 2024	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1981-10	320502650001
HELLER, Ivor Harry Dundonald Road SW19 3QH London 31a Dundonald Road England	Jun 11, 2002	Dec 20, 2019	Director	Dundonald Road SW19 3QH London 31a Dundonald Road England	England	British	1963-5	45117120005
HIGGS, Nigel Marcellus 184 Cottenham Park Road SW20 0SX London	Nov 02, 2005	Oct 23, 2014	Director	184 Cottenham Park Road SW20 0SX London	England	British	1954-7	6876630002
MACDONALD, James Ewen Plough Lane SW17 0NR London Plough Lane Stadium England	Sep 15, 2023	Jan 16, 2025	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1971-10	313886110002
MCLAUGHLIN, Sean Patrick Plough Lane SW17 0NR London Plough Lane Stadium England	Jan 16, 2025	Jul 17, 2025	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1960-2	24827810002
PALMER, Joseph Bartholomew Plough Lane SW17 0NR London Plough Lane Stadium England	Jan 22, 2018	Jun 30, 2022	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1976-2	218803180001
SAMUELSON, John Erik 33 Hendham Road Tooting SW17 7DH London	Jul 05, 2002	Apr 06, 2019	Director	33 Hendham Road Tooting SW17 7DH London	England	British	1948-2	83202720001
STANLEY, John James Plough Lane SW17 0NR London Plough Lane Stadium England	Sep 30, 2021	Feb 15, 2023	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1988-5	284690400001
STEWART, Kris Plough Lane SW17 0NR London Plough Lane Stadium England	Jan 28, 2023	Sep 13, 2023	Director	Plough Lane SW17 0NR London Plough Lane Stadium England	England	British	1967-2	291364000001
STEWART, Kris 13 Merton Mansions Bushey Road SW20 8DQ London	Jun 11, 2002	Sep 04, 2006	Director	13 Merton Mansions Bushey Road SW20 8DQ London		British	1967-2	62741020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AFC WIMBLEDON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Afcw Plc

Feb 06, 2025

Plough Lane

SW17 0NR London

Plough Lane Stadium

England

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	4764827

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for AFC WIMBLEDON LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2017	Feb 06, 2025	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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