Company Information for THE ARSENAL FOOTBALL CLUB LIMITED
HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
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Company Registration Number
00109244
Private Limited Company
Active |
Company Name | |
---|---|
THE ARSENAL FOOTBALL CLUB LIMITED | |
Legal Registered Office | |
HIGHBURY HOUSE 75 DRAYTON PARK LONDON N5 1BU Other companies in N5 | |
Company Number | 00109244 | |
---|---|---|
Company ID Number | 00109244 | |
Date formed | 1910-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 22:54:55 |
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Registered address | Last known status | Formation date | ||
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THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY | Singapore | Active | Company formed on the 2014-09-18 |
Officer | Role | Date Appointed |
---|---|---|
DAVID MILES |
||
RICHARD CHARLES LASCELLES CARR |
||
KENNETH JOHN FRIAR |
||
IVAN EFTHINIOS GAZIDIS |
||
PHILIP CHARLES HARRIS OF PECKHAM |
||
JOHN CHIPPENDALE LINDLEY KESWICK |
||
ENOS STANLEY KROENKE |
||
JOSH WALTON KROENKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DENIS HILL-WOOD |
Director | ||
DANIEL DAVID FISZMAN |
Director | ||
NINA BRACEWELL SMITH |
Director | ||
KEITH GRAEME EDELMAN |
Director | ||
DAVID BARRY DEIN |
Director | ||
ROGER GEOFFREY GIBBS |
Director | ||
CLIVE EMSLEY BRACEWELL LASCELLES CARR |
Director | ||
KENNETH JOHN FRIAR |
Company Secretary | ||
ROBERT IAN BELLINGER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARSENAL BROADBAND LIMITED | Company Secretary | 2008-04-04 | CURRENT | 2000-08-16 | Active | |
ARSENAL HOLDINGS LIMITED | Company Secretary | 2001-07-12 | CURRENT | 2001-07-11 | Active | |
ARSENAL WOMEN FOOTBALL CLUB LIMITED | Company Secretary | 1995-02-22 | CURRENT | 1995-01-25 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
HIGHBURY HILL MANAGEMENT COMPANY LIMITED | Director | 2012-04-05 | CURRENT | 2012-03-06 | Active | |
THE ARSENAL FOUNDATION | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2007-11-20 | CURRENT | 2007-11-15 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2006-04-26 | CURRENT | 2005-12-21 | Active | |
HHL HOLDINGS LIMITED | Director | 2006-04-26 | CURRENT | 2006-02-22 | Active | |
HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED | Director | 2005-10-12 | CURRENT | 2005-10-12 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2004-01-19 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2002-11-29 | CURRENT | 2002-11-29 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2002-11-15 | CURRENT | 2002-11-15 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2002-03-25 | CURRENT | 2002-03-25 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2001-07-12 | CURRENT | 2001-07-11 | Active | |
ASHBURTON TRADING LIMITED | Director | 2001-05-29 | CURRENT | 2001-05-29 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2001-05-24 | CURRENT | 2000-11-13 | Active | |
ARSENAL OVERSEAS HOLDINGS LTD | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
ATL (HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2007-11-15 | Active | |
QUEENSLAND ROAD TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-15 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2009-01-01 | CURRENT | 2000-11-13 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2001-07-11 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2002-03-25 | Active | |
DRAYTON PARK TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2002-11-29 | Active | |
ARSENAL STADIUM MANAGEMENT COMPANY LIMITED | Director | 2009-01-01 | CURRENT | 2003-02-27 | Active | |
ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED | Director | 2009-01-01 | CURRENT | 2003-10-01 | Active | |
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ASHBURTON PROPERTIES HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2003-12-08 | Active | |
ARSENAL (AFC HOLDINGS) LIMITED | Director | 2009-01-01 | CURRENT | 2005-12-21 | Active | |
ASHBURTON TRADING LIMITED | Director | 2009-01-01 | CURRENT | 2001-05-29 | Active | |
CLACTON PROPERTY INVESTMENTS LIMITED | Director | 2017-02-28 | CURRENT | 2006-06-21 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2001-07-11 | Active | |
RICHMINSTER PROPERTIES LIMITED | Director | 2004-07-29 | CURRENT | 2002-05-02 | Active | |
GREENOCK RETAIL LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-06 | Dissolved 2017-11-28 | |
ISLANDVIEW PROPERTIES LIMITED | Director | 2002-09-13 | CURRENT | 2002-05-02 | Active - Proposal to Strike off | |
ARSENAL HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2001-07-11 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2008-09-19 | CURRENT | 2001-07-11 | Active | |
ARSENAL HOLDINGS LIMITED | Director | 2013-12-05 | CURRENT | 2001-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/05/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001092440025 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001092440025 | |
REGISTRATION OF A CHARGE / CHARGE CODE 001092440024 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001092440024 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/11/23 | |
Director's details changed for Lord Harris of Peckham Philip Charles Harris of Peckham on 2023-09-25 | ||
CH01 | Director's details changed for Lord Harris of Peckham Philip Charles Harris of Peckham on 2023-09-25 | |
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
Re-registration of memorandum and articles of association | ||
Certificate of re-registration from Public Limited Company to Private | ||
Re-registration from a public company to a private limited company | ||
RES02 | Resolutions passed:
| |
MAR | Re-registration of memorandum and articles of association | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
RR02 | Re-registration from a public company to a private limited company | |
REGISTRATION OF A CHARGE / CHARGE CODE 001092440023 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001092440023 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 20 | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
TM02 | Termination of appointment of David Miles on 2021-06-30 | |
AP03 | Appointment of Mr Stuart William Wisely as company secretary on 2021-06-30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001092440022 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN FRIAR | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHIPPENDALE LINDLEY KESWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 61947 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2016-03-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 61947 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 61947 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOSH WALTON KROENKE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL-WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FISZMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN CHIPPENDALE LINDLEY KESWICK / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD PHILIP CHARLES HARRIS OF PECKHAM / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVAN EFTHINIOS GAZIDIS / 18/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN FRIAR / 18/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MILES / 18/04/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/02/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENOS STANLEY KROENKE / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DENIS HILL-WOOD / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID FISZMAN / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES LASCELLES CARR / 07/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR IVAN EFTHINIOS GAZIDIS | |
288b | APPOINTMENT TERMINATED DIRECTOR NINA BRACEWELL SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
288a | DIRECTOR APPOINTED MR ENOS STANLEY KROENKE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID MILES / 08/09/2008 | |
363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARRIS / 08/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH EDELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS; AMEND | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ARSENAL STADIUM,, AVENELL ROAD,, HIGHBURY,, LONDON N5 1BU | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL SECURITY AGREEMENT, SUPPLEMENTAL TO THE SECURITY AGREEMENT DATE 25 JULY 2006 AND | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS | |
SECURITY AGREEMENT | Outstanding | THE LAW DEBENTURE TRUST CORPORATION PLC AS SECURITY TRUSTEE FOR THE SECURED CREDITORS (THESECURITY TRUSTEE) | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
A SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE | |
SECURITY DOCUMENT (FAPL) | Satisfied | BARCLAYS BANK PLC | |
SECURITY DOCUMENT (NIKE) | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
ASSIGNMENT | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE UNDER L R ACT 1925 | Satisfied | PRUDENTIAL ASSURANCE CO LTD | |
LEGAL CHARGE | Satisfied | WESTBOURNE PARK PERMANENT BLDG SOCY | |
CHARGE | Satisfied | HUMPHREYS LTD | |
CHARGE | Satisfied | G H LEAREY | |
CHARGE | Satisfied | H G NORRIS | |
MORTGAGE AND INSTRUMENT OF CHARGE | Satisfied | NORWICH UNION LIFE INSURANCE SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ARSENAL FOOTBALL CLUB LIMITED
THE ARSENAL FOOTBALL CLUB LIMITED owns 3 domain names.
highburysquare.co.uk arsenaldirect.co.uk arsenalfc.co.uk
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as THE ARSENAL FOOTBALL CLUB LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |