AFCW STADIUM LTD
Overview
| Company Name | AFCW STADIUM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04764828 |
| 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 STADIUM LTD?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is AFCW STADIUM LTD located?
| Registered Office Address | Plough Lane Stadium Plough Lane SW17 0NR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFCW STADIUM LTD?
| 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 AFCW STADIUM LTD?
| Last Confirmation Statement Made Up To | May 13, 2026 |
|---|---|
| Next Confirmation Statement Due | May 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2025 |
| Overdue | No |
What are the latest filings for AFCW STADIUM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel George Norris as a director on May 15, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 14 pages | AA | ||
legacy | 50 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
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 | ||
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 13, 2024 with no updates | 3 pages | CS01 | ||
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 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 13 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr John Macdonald on Sep 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr John Macdonald as a director on Sep 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Kris Stewart as a director on Sep 13, 2023 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2022 | 16 pages | AA | ||
Who are the officers of AFCW STADIUM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLES, William David | Secretary | Bodley Road KT3 5QE New Malden 16 Surrey United Kingdom | 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 | 294108470002 | |||||
| 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 | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 211017900001 | |||||
| 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 SW17 0NR London Plough Lane Stadium England | England | British | 277636510001 | |||||
| JACKSON, Heather | Secretary | 49 Brangwyn Crescent Wimbledon SW19 2UA London | British | 83073810001 | ||||||
| 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 | |||||||
| CARTON KELLY, Louise | Director | 42 Buxton Drive KT3 3UZ New Malden Surrey | British | 83334880001 | ||||||
| GULL, Michele | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 320502650001 | |||||
| HELLER, Ivor Harry | Director | Heatherlea Grove KT4 8GB Worcester Park 48 Surrey England | England | British | 45117120003 | |||||
| MACDONALD, James Ewen | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 313886110002 | |||||
| MCLAUGHLIN, Sean Patrick | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 24827810002 | |||||
| PALMER, Joseph Bartholomew | Director | Kingston Road KT1 3PB Kingston Upon Thames 422a England | England | British | 310436910001 | |||||
| RAWCLIFFE, Thomas James | Director | Kingston Road KT1 3PB Kingston Upon Thames 422a England | England | British | 265767610001 | |||||
| SAMUELSON, John Erik | Director | 33 Hendham Road Tooting SW17 7DH London | England | British | 83202720001 | |||||
| STEWART, Kris | Director | Plough Lane SW17 0NR London Plough Lane Stadium England | England | British | 291364000001 | |||||
| STEWART, Kris | Director | 13 Merton Mansions Bushey Road SW20 8DQ London | British | 62741020002 | ||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of AFCW STADIUM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Afcw Plc | Oct 01, 2016 | Kingston Road KT1 3PB Kingston Upon Thames 422a England | 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