AFCW PLC
Overview
| Company Name | AFCW PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 04764827 |
| 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 AFCW PLC?
- Operation of sports facilities (93110) / Arts, entertainment and recreation
Where is AFCW PLC located?
| Registered Office Address | Plough Lane Stadium Plough Lane SW17 0NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AFCW PLC?
| Company Name | From | Until |
|---|---|---|
| AFCW LTD | May 14, 2003 | May 14, 2003 |
What are the latest accounts for AFCW PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for AFCW PLC?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for AFCW PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 57 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Alexander Longhurst as a director on Jul 17, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Patrick Mclaughlin as a director on Jul 17, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 25, 2025 with updates | 8 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 30, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Appointment of Mr Daniel George Norris as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Frances Caroline Merrylees as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Ewen Macdonald as a director on Mar 04, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Ewen Macdonald as a director on Jan 16, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Patrick Mclaughlin as a director on Jan 16, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 54 pages | AA | ||||||||||
Termination of appointment of Michele Gull as a director on Nov 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Angus Frederick Fox as a director on Jul 17, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2024 with updates | 8 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 28, 2022
| 4 pages | RP04SH01 | ||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||
Appointment of Mr Daniel Magnus Johnson as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Michele Gull as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 38 pages | AA | ||||||||||
Director's details changed for Mr John Macdonald on Sep 15, 2023 | 2 pages | CH01 | ||||||||||
Who are the officers of AFCW PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, William David | Secretary | Plough Lane SW17 0NR London Plough Lane Stadium England | British | 138781800001 | ||||||
| BUCKLEY, Michael Andrew | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 146732020001 | |||||
| FOX, Angus Frederick | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 70577650001 | |||||
| JOHNSON, Daniel Magnus | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 243622760001 | |||||
| LITTLE, Michele Marie | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 116990810001 | |||||
| LONGHURST, James Alexander | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 237891330001 | |||||
| MACDONALD, James Ewen | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 313886110002 | |||||
| MCNAY, Iain Ronald | Director | The Citadel Tidmore Lane RG8 0PH Woodcote Berkshire | United Kingdom | British | 53338820001 | |||||
| MERRYLEES, Frances Caroline | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 308699940001 | |||||
| NORRIS, Daniel George | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 336222670001 | |||||
| PRICE, Graeme | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | English | 215185790001 | |||||
| ROBERTSON, Nicholas John | Director | Plough Lane Stadium Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 284420350001 | |||||
| JACKSON, Heather | Secretary | 49 Brangwyn Crescent Wimbledon SW19 2UA London | British | 83073810001 | ||||||
| NEWTON, Martin | Secretary | 5 Laburnam Avenue SM1 3QN Sutton Surrey | British | 103326040001 | ||||||
| SAMUELSON, John Erik | Secretary | 33 Hendham Road Tooting SW17 7DH London | British | 83202720001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| SECRETARIAL SOLUTIONS LIMITED | Secretary | 99 Charterhouse Street EC1M 6NQ London | 81435090001 | |||||||
| ADAM, Thomas Wilkie | Director | 21 Park Green KT23 3NL Great Bookham Surrey | England | British | 90673380001 | |||||
| BREACH, Matthew James Crispin | Director | London Road HP8 4NN Chalfont St. Giles Pine Cottage Buckinghamshire United Kingdom | British | 138784370001 | ||||||
| CARTON KELLY, Louise | Director | 42 Buxton Drive KT3 3UZ New Malden Surrey | British | 83334880001 | ||||||
| COOKE, Ian Bernard | Director | 61 Somerset Avenue Hook KT9 1PW Chessington Surrey | British | 103325750001 | ||||||
| COX, David Graham | Director | The Forge The Street Ightham TN15 9HJ Sevenoaks Kent | England | British | 111710090001 | |||||
| DAVIS, Mark Nicholas | Director | Rayleigh Road SW19 3RF London 20 England | England | British | 250321670001 | |||||
| EVANS, Roger | Director | Pepys Road SW20 8PF London 36 England | United Kingdom | British | 117478730001 | |||||
| FLAXMAN, Fredric | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | United States | American | 291363700001 | |||||
| FRASER, Roderick Charles | Director | Hampton Lodge The Green Hampton Court Road KT8 9BP East Molesey Surrey | British | 12616000002 | ||||||
| GROWNS, David John | Director | Kingsmeadow Stadium Jack Goodchild Way KT1 3PB Kingston Surrey | England | British | 150403600001 | |||||
| GULL, Michele | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 320502650001 | |||||
| HAMMOND, Nicole Neda | Director | Kingsmeadow Stadium Jack Goodchild Way KT1 3PB Kingston Surrey | England | British | 164379800001 | |||||
| HELLER, Ivor Harry | Director | 64 Southlands Drive SW19 5QL London | England | British | 45117120002 | |||||
| HIGGS, Nigel Marcellus | Director | Cottenham Park Road SW20 0SX London 184 England | England | British | 6876630002 | |||||
| HIGGS, Nigel Marcellus | Director | 184 Cottenham Park Road SW20 0SX London | England | British | 6876630002 | |||||
| JONES, Marc Lewis | Director | 2 Cardigan Road Wimbledon SW19 1AP London | England | British | 104109260001 | |||||
| KINGSLEY, Anna | Director | Kingsmeadow Stadium Jack Goodchild Way KT1 3PB Kingston Surrey | England | British | 260913220001 | |||||
| KITCHER, Hannah Elizabeth | Director | Plough Lane SW17 0BL Wimbledon Plough Lane Stadium London England | England | British | 278170260002 |
Who are the persons with significant control of AFCW PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wimbledon Football Club Supporters Society Limited | Apr 06, 2016 | Jack Goodchild Way 422a Kingston Road KT1 3PB Kingston Upon Thames The Cherry Red Records Stadium United Kingdom | No | ||||||||||
| |||||||||||||
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