Company Information for ARSENAL WOMEN FOOTBALL CLUB LIMITED
HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU,
|
Company Registration Number
03013967
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
ARSENAL WOMEN FOOTBALL CLUB LIMITED | ||||
Legal Registered Office | ||||
HIGHBURY HOUSE 75 DRAYTON PARK LONDON N5 1BU Other companies in N5 | ||||
Previous Names | ||||
|
Company Number | 03013967 | |
---|---|---|
Company ID Number | 03013967 | |
Date formed | 1995-01-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 21:22:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID MILES |
||
IVAN EFTHINIOS GAZIDIS |
||
DAVID MILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JOHN FRIAR |
Director | ||
ALPHA SECRETARIAL LIMITED |
Nominated Secretary | ||
ALPHA DIRECT LIMITED |
Nominated 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 | |
THE ARSENAL FOOTBALL CLUB LIMITED | Company Secretary | 1997-10-09 | CURRENT | 1910-04-26 | 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 | |
ARSENAL BROADBAND LIMITED | Director | 2009-04-01 | CURRENT | 2000-08-16 | Active | |
HHL HOLDINGS LIMITED | Director | 2009-01-01 | CURRENT | 2006-02-22 | 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 | |
HHL HOLDINGS LIMITED | Director | 2008-06-18 | CURRENT | 2006-02-22 | Active | |
ARSENAL SECURITIES LIMITED | Director | 2008-03-03 | CURRENT | 2005-12-21 | Active | |
ARSENAL (EMIRATES STADIUM) LIMITED | Director | 2008-03-03 | CURRENT | 2000-11-13 | Active | |
HIGHBURY HOLDINGS LIMITED | Director | 2008-03-03 | CURRENT | 2002-03-25 | Active | |
ASHBURTON TRADING LIMITED | Director | 2008-03-03 | CURRENT | 2001-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/05/23 | ||
Change of details for The Arsenal Football Club Plc as a person with significant control on 2023-04-18 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21 | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
PSC02 | Notification of The Arsenal Football Club Plc as a person with significant control on 2017-01-25 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-12 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JULIAN LEWIS | |
AP01 | DIRECTOR APPOINTED LORD PHILIP CHARLES HARRIS OF PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | |
AP03 | Appointment of Mr Stuart William Wisely as company secretary on 2021-06-30 | |
TM02 | Termination of appointment of David Miles on 2021-06-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN EFTHINIOS GAZIDIS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/01/23 | |
CERTNM | COMPANY NAME CHANGED ARSENAL LADIES LIMITED CERTIFICATE ISSUED ON 23/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/01/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ivan Efthinios Gazidis on 2012-01-24 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID MILES on 2012-01-24 | |
RES01 | ADOPT ARTICLES 09/02/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 25/01/11 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 19/01/11 | |
AP01 | DIRECTOR APPOINTED MR DAVID MILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH FRIAR | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 02/06/2010 | |
CERTNM | COMPANY NAME CHANGED FILEPACK NOMINEES LIMITED CERTIFICATE ISSUED ON 17/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 25/01/10 FULL LIST | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED IVAN GAZIDIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: ARSENAL STADIUM HIGHBURY LONDON N5 1BU | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | |
88(2)R | AD 01/01/95--------- £ SI 2@1=2 £ IC 2/4 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN | |
SRES04 | £ NC 1000/10000 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/95 | |
123 | NC INC ALREADY ADJUSTED 22/02/95 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.98 | 9 |
MortgagesNumMortOutstanding | 0.51 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.47 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs
|
|
|
|
|
|
|
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 ARSENAL WOMEN FOOTBALL CLUB LIMITED
The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as ARSENAL WOMEN 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. |