WYCOMBE WANDERERS FOOTBALL CLUB LIMITED
Overview
| Company Name | WYCOMBE WANDERERS FOOTBALL CLUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05132509 |
| 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 WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is WYCOMBE WANDERERS FOOTBALL CLUB LIMITED located?
| Registered Office Address | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| WYCOMBE WANDERERS FOOTBALL CLUB PLC | Aug 25, 2004 | Aug 25, 2004 |
| TREKDREAM PUBLIC LIMITED COMPANY | May 19, 2004 | May 19, 2004 |
What are the latest accounts for WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2025 |
| Overdue | No |
What are the latest filings for WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Change of details for Feliciana Efl Limited as a person with significant control on Jan 15, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Termination of appointment of Robert Emmet Couhig Jnr as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Daniel Rice as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mikheil Lomtadze as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Eduard Vyshnyakov as a director on May 03, 2024 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2023 | 9 pages | AA | ||||||||||||||||||
Termination of appointment of Peter Marcus Couhig as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Michelle Couhig as a director on Feb 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Nov 08, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 29, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 051325090010, created on Apr 29, 2023 | 52 pages | MR01 | ||||||||||||||||||
Accounts for a small company made up to Jun 30, 2022 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Previous accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2021 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to Jul 31, 2020 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 08, 2020 with updates | 11 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 21, 2020
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, David | Secretary | c/o Druces Llp London Wall EC2M 5PS London Salisbury House England | 267619620001 | |||||||
| HECTOR, Lamont Anthony | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 272484390001 | |||||
| LOMTADZE, Mikheil | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | Georgia | Georgian | 323045320001 | |||||
| RICE, Daniel | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 268906540001 | |||||
| STROUD, Trevor Robert | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | United Kingdom | British | 95487730001 | |||||
| VYSHNYAKOV, Eduard | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | Ukrainian | 322856770001 | |||||
| ALLEN, Keith John | Secretary | Holte End 30 Jakeman Way HP21 8FT Aylesbury Buckinghamshire | British | 73059890001 | ||||||
| COOK, David | Secretary | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | 206646150001 | |||||||
| FRANCIS, Kelly Louise | Secretary | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | 163334840001 | |||||||
| HOVELL, Mark Andrew | Secretary | 68 Fountain Street M2 2FB Manchester Lancashire | British | 94074240001 | ||||||
| THOMAS, Christopher | Secretary | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | 162508540001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHTON, Mark Anthony | Director | Pearl Lane Astley Cross DY13 0RD Stourport On Severn Peacock Farm Worcestershire England | British | 135795800001 | ||||||
| BEEKS, Ivor Leonard | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 17525540002 | |||||
| BEEKS, Ivor Leonard | Director | Old Tythe Barn Speen Road North Dean HP14 4NG High Wycombe Buckinghamshire | United Kingdom | British | 17525540001 | |||||
| BLAGBROUGH, Keith | Director | Allen Drive Walters Ash HP14 4SS High Wycombe 1 Buckinghamshire | United Kingdom | British | 132373470001 | |||||
| BURRELL, Mark Adam | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 198870660001 | |||||
| CECIL, Matthew | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 181735700001 | |||||
| CLARKE, Matthew Edward | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | United Kingdom | British | 164208290001 | |||||
| COOK, David Frederick | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 153583920001 | |||||
| COUHIG, Michelle | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | United States | American | 266196420001 | |||||
| COUHIG, Peter Marcus | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | American | 267587240001 | |||||
| COUHIG JNR, Robert Emmet | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | United States | American | 267584570001 | |||||
| DERBEN, John Victor | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | England | British | 171019980001 | |||||
| HARRISON, Paul Rodliff | Director | Orley Farm Road HA1 3PE Harrow The Grange Middlesex | United Kingdom | British | 139388630001 | |||||
| HAYES, Stephen Edward | Director | Bullsland Farm Bullsland Lane Chorley Wood WD3 5BG Rickmansworth Hertfordshire | England | British | 81488440002 | |||||
| HOWARD, Andrew John | Director | Speen Road North Dean HP14 4NL High Wycombe Old House Farm Buckinghamshire England | United Kingdom | English | 29758620002 | |||||
| KANE, Brian Lund, Dr | Director | Chiltern House Long Bottom Lane HP9 2UL Seer Green Buckinghamshire | England | English | 98905100001 | |||||
| MATHER, Ian Peter | Director | 37 Snowdrop Way HP15 6BL Widmer End Buckinghamshire | British | 105359070001 | ||||||
| MCGEE, David John | Director | Field Park RG12 2DZ Bracknell 3 Berkshire | England | British | 190095960001 | |||||
| MCGEE, David John | Director | 4 Field Park RG12 2DZ Warfield Berkshire | England | British | 190095960001 | |||||
| PELLEY, Andrew John | Director | Broadwater Dagnall Road HP1 3BW Great Gaddesden Hertfordshire | United Kingdom | British | 81488620002 | |||||
| ROBERTON, David John | Director | Adams Park Hillbottom Road Sands HP12 4HJ High Wycombe Buckinghamshire | United Kingdom | British | 28327910002 | |||||
| ROBERTON, David John | Director | Pasture Road SG6 3LP Letchworth Garden City 23 Hertfordshire England | United Kingdom | British | 28327910002 | |||||
| WILKINSON, Christopher John | Director | Altrincham Road Styal SK9 4LH Wilmslow Styal House Cheshire | United Kingdom | British | 134126260001 |
Who are the persons with significant control of WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Feliciana Efl Limited | Feb 21, 2020 | Sandy Court Langage Business Park PL7 5JX Plymouth 7 Devon England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wycombe Wanderers Trust, The Trading Name Of Wycombe Wanderers Supporters Group Ltd | Jan 30, 2018 | Hillbottom Road Sands Industrial Estate HP12 4HJ High Wycombe Adams Park Bucks England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for WYCOMBE WANDERERS FOOTBALL CLUB LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2017 | Jan 29, 2018 | 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 |
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