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WARRINGTON RYLANDS 1906 FC LTD

WARRINGTON RYLANDS 1906 FC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWARRINGTON RYLANDS 1906 FC LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13480900
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARRINGTON RYLANDS 1906 FC LTD?

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

    Where is WARRINGTON RYLANDS 1906 FC LTD located?

    Registered Office Address
    38 Overlea Drive
    Hawarden
    CH5 3HS Deeside
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARRINGTON RYLANDS 1906 FC LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WARRINGTON RYLANDS 1906 FC LTD?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for WARRINGTON RYLANDS 1906 FC LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew James Hibbert as a director on Sep 01, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Ashley James Platt as a director on Jul 25, 2025

    		2 pagesAP01

    Appointment of Mr Laurence Andrew Barrow as a director on Jul 25, 2025

    		2 pagesAP01

    Micro company accounts made up to Jun 30, 2025

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Aug 30, 2024 with updates

    		4 pagesCS01

    Cessation of Mark Johnathan Pye as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Cessation of Anthony Bennett as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Notification of Mata Group Ltd as a person with significant control on Aug 28, 2024

    		2 pagesPSC02

    Micro company accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Aug 30, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew Paul Greenwood as a director on Sep 01, 2023

    		1 pagesTM01

    Appointment of Mr Andrew Robert Martin as a director on Aug 02, 2023

    		2 pagesAP01

    Termination of appointment of Stephen David Lewis as a director on Aug 01, 2023

    		1 pagesTM01

    Appointment of Mr Stephen David Lewis as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Andrew James Hibbert as a director on Feb 23, 2023

    		2 pagesAP01

    Appointment of Mr Andrew Paul Greenwood as a director on Feb 23, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Aug 30, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Aug 30, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Confirmation statement made on Jun 27, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		18 pagesMA

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 28, 2021

    Statement of capital on Jun 28, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WARRINGTON RYLANDS 1906 FC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARROW, Laurence Andrew
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		EnglandBritish310632840001
    BENNETT, Anthony
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		United KingdomEnglish284689570001
    MARTIN, Andrew Robert
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		United KingdomBritish205864030002
    PLATT, Ashley James
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		EnglandBritish266986450001
    PYE, Mark Johnathan
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		United KingdomBritish157192540001
    GREENWOOD, Andrew Paul
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		EnglandBritish305948320001
    HIBBERT, Andrew James
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		EnglandEnglish295005240001
    LEWIS, Stephen David
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Director
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		EnglandBritish245529800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARRINGTON RYLANDS 1906 FC LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mata Group Ltd
    Overlea Drive
    CH5 3HS Hawarden
    38
    United Kingdom
    		Aug 28, 2024
    Overlea Drive
    CH5 3HS Hawarden
    38
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Act 200
    Place RegisteredUk Companies Register
    Registration Number15892144
    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.
    Mr Mark Johnathan Pye
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Jun 28, 2021
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Anthony Bennett
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Jun 28, 2021
    Overlea Drive
    Hawarden
    CH5 3HS Deeside
    38
    United Kingdom
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0