Malden Wanderers Limited

Company Name	Malden Wanderers Limited
Directors	Roger Colin Vaughan Davies and James Michael Wackett
Company Status	Active
Company Number	00220003
Category	Private Limited Company
Incorporation Date	1 March 1927(97 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr Roger Colin Vaughan Davies
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	07 May 1998(71 years, 2 months after company formation)
Appointment Duration	25 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	53 Cromford Way New Malden Surrey KT3 3BB

Director Name	Mr James Michael Wackett
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 December 2016(89 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Economist
Country of Residence	England
Correspondence Address	Percy Laurie House Flat 37 Upper Richmond Road London SW15 6SY

Director Name	Mr Daniel William Glyn Lloyd
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(65 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 December 2012)
Role	Retired
Country of Residence	England
Correspondence Address	12 Albany Road New Malden Surrey KT3 3NY

Director Name	Mr Anthony Roy Baker
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(65 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 03 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Berrylands Raynes Park London SW20 9HB

Secretary Name	Mr Anthony Roy Baker
Nationality	British
Status	Resigned
Appointed	14 October 1992(65 years, 8 months after company formation)
Appointment Duration	27 years, 1 month (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Berrylands Raynes Park London SW20 9HB

Director Name	Mr Terence Patrick Phipps
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(71 years, 2 months after company formation)
Appointment Duration	18 years, 7 months (resigned 03 December 2016)
Role	Retired
Country of Residence	England
Correspondence Address	8 Lynton Road New Malden Surrey KT3 5EE

Director Name	Mr Howard John Marks
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(81 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 July 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	21 Bodley Road New Malden Surrey KT3 5QD

Contact

Telephone	020 89420685
Telephone region	London

Location

Registered Address	Malden Wanderers Pavilion Cambridge Avenue New Malden Surrey KT3 4LE
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

4k at £0.05	Malden Wanderers 99.98% Ordinary
1 at £0.05	Anthony Roy Baker 0.03% Ordinary

Financials

Year	2014
Net Worth	£150,546
Cash	£756
Current Liabilities	£13

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

7 February 2023	Appointment of Mr Jonathan David Marks as a director on 4 February 2023 (2 pages)
7 February 2023	Appointment of Ms Joanna Watson as a director on 4 February 2023 (2 pages)
6 February 2023	Micro company accounts made up to 30 September 2022 (3 pages)
5 February 2023	Termination of appointment of James Michael Wackett as a director on 4 February 2023 (1 page)
5 February 2023	Appointment of Mr Simon Alexander James as a director on 4 February 2023 (2 pages)
5 February 2023	Appointment of Mr David Robert Thomson as a director on 4 February 2023 (2 pages)
16 November 2022	Administrative restoration application (3 pages)
16 November 2022	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
16 November 2022	Confirmation statement made on 14 October 2022 with no updates (2 pages)
16 November 2022	Confirmation statement made on 14 October 2021 with no updates (2 pages)
16 November 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
30 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
7 September 2021	First Gazette notice for compulsory strike-off (1 page)
29 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
27 October 2020	Termination of appointment of Anthony Roy Baker as a secretary on 1 December 2019 (1 page)
31 August 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
12 December 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
18 August 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
8 March 2018	Withdrawal of a person with significant control statement on 8 March 2018 (2 pages)
2 March 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
16 October 2017	Notification of a person with significant control statement (2 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Notification of a person with significant control statement (2 pages)
12 December 2016	Termination of appointment of Terence Patrick Phipps as a director on 3 December 2016 (1 page)
12 December 2016	Appointment of Mr James Michael Wackett as a director on 3 December 2016 (2 pages)
12 December 2016	Termination of appointment of Terence Patrick Phipps as a director on 3 December 2016 (1 page)
12 December 2016	Termination of appointment of Anthony Roy Baker as a director on 3 December 2016 (1 page)
12 December 2016	Termination of appointment of Anthony Roy Baker as a director on 3 December 2016 (1 page)
12 December 2016	Appointment of Mr James Michael Wackett as a director on 3 December 2016 (2 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
8 November 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 November 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 200 (6 pages)
2 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 200 (6 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200 (6 pages)
27 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 200 (6 pages)
9 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
9 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (6 pages)
8 November 2013	Termination of appointment of Howard Marks as a director (1 page)
8 November 2013	Termination of appointment of Howard Marks as a director (1 page)
8 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 200 (6 pages)
8 January 2013	Termination of appointment of Daniel Lloyd as a director (1 page)
8 January 2013	Termination of appointment of Daniel Lloyd as a director (1 page)
23 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 October 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (10 pages)
27 October 2011	Total exemption small company accounts made up to 30 September 2011 (10 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
14 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (8 pages)
27 October 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 30 September 2010 (7 pages)
23 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
23 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (8 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
21 October 2009	Director's details changed for Roger Colin Vaughan Davies on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Howard John Marks on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Daniel William Glyn Lloyd on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Roger Colin Vaughan Davies on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Terence Patrick Phipps on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Howard John Marks on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony Roy Baker on 21 October 2009 (2 pages)
21 October 2009	Annual return made up to 14 October 2009 with a full list of shareholders (7 pages)
21 October 2009	Director's details changed for Terence Patrick Phipps on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Anthony Roy Baker on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Daniel William Glyn Lloyd on 21 October 2009 (2 pages)
20 October 2009	Appointment of Mr Howard John Marks as a director (2 pages)
20 October 2009	Appointment of Mr Howard John Marks as a director (2 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
5 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 October 2008	Return made up to 14/10/08; full list of members (4 pages)
16 October 2008	Return made up to 14/10/08; full list of members (4 pages)
5 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
5 March 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 October 2007	Return made up to 14/10/07; full list of members (3 pages)
22 October 2007	Return made up to 14/10/07; full list of members (3 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
27 February 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
7 December 2006	Return made up to 14/10/06; full list of members (3 pages)
7 December 2006	Return made up to 14/10/06; full list of members (3 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
6 February 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 January 2006	Return made up to 14/10/05; full list of members (3 pages)
19 January 2006	Return made up to 14/10/05; full list of members (3 pages)
3 November 2004	Return made up to 14/10/04; full list of members (8 pages)
3 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 November 2004	Total exemption full accounts made up to 30 September 2004 (8 pages)
3 November 2004	Return made up to 14/10/04; full list of members (8 pages)
12 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 December 2003	Return made up to 14/10/03; full list of members (8 pages)
12 December 2003	Return made up to 14/10/03; full list of members (8 pages)
12 December 2003	Total exemption full accounts made up to 30 September 2003 (7 pages)
14 November 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
14 November 2002	Total exemption full accounts made up to 30 September 2002 (7 pages)
11 November 2002	Return made up to 14/10/02; full list of members (8 pages)
11 November 2002	Return made up to 14/10/02; full list of members (8 pages)
24 October 2001	Return made up to 14/10/01; full list of members (7 pages)
24 October 2001	Return made up to 14/10/01; full list of members (7 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
19 October 2001	Total exemption full accounts made up to 30 September 2001 (6 pages)
14 June 2001	Full accounts made up to 30 September 2000 (7 pages)
14 June 2001	Full accounts made up to 30 September 2000 (7 pages)
16 October 2000	Return made up to 14/10/00; full list of members (7 pages)
16 October 2000	Return made up to 14/10/00; full list of members (7 pages)
30 June 2000	Full accounts made up to 30 September 1999 (7 pages)
30 June 2000	Full accounts made up to 30 September 1999 (7 pages)
11 January 2000	Return made up to 14/10/99; full list of members (7 pages)
11 January 2000	Return made up to 14/10/99; full list of members (7 pages)
6 November 1998	Full accounts made up to 30 September 1998 (8 pages)
6 November 1998	Full accounts made up to 30 September 1998 (8 pages)
6 November 1998	Return made up to 14/10/98; no change of members (4 pages)
6 November 1998	Return made up to 14/10/98; no change of members (4 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
21 May 1998	New director appointed (2 pages)
30 October 1997	Full accounts made up to 30 September 1997 (8 pages)
30 October 1997	Full accounts made up to 30 September 1997 (8 pages)
24 October 1997	Return made up to 14/10/97; no change of members (4 pages)
24 October 1997	Return made up to 14/10/97; no change of members (4 pages)
27 March 1997	Full accounts made up to 30 September 1996 (8 pages)
27 March 1997	Full accounts made up to 30 September 1996 (8 pages)
23 January 1997	Return made up to 14/10/96; full list of members (6 pages)
23 January 1997	Return made up to 14/10/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 30 September 1995 (8 pages)
18 June 1996	Full accounts made up to 30 September 1995 (8 pages)
13 October 1995	Return made up to 14/10/95; no change of members (4 pages)
13 October 1995	Return made up to 14/10/95; no change of members (4 pages)
10 August 1995	Full accounts made up to 30 September 1994 (8 pages)
10 August 1995	Full accounts made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 December 1994	Return made up to 14/10/94; no change of members (4 pages)
16 December 1994	Return made up to 14/10/94; no change of members (4 pages)
15 February 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
15 February 1994	Return made up to 14/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 February 1994	Accounts for a small company made up to 30 September 1993 (9 pages)
15 February 1994	Return made up to 14/10/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
12 November 1992	Return made up to 14/10/92; no change of members (4 pages)
12 November 1992	Accounts for a small company made up to 30 September 1992 (4 pages)
12 November 1992	Return made up to 14/10/92; no change of members (4 pages)
12 November 1992	Accounts for a small company made up to 30 September 1992 (4 pages)
15 July 1992	Return made up to 14/10/91; no change of members (4 pages)
15 July 1992	Return made up to 14/10/91; no change of members (4 pages)
14 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
14 May 1991	Accounts for a small company made up to 30 September 1990 (4 pages)
14 May 1991	Return made up to 31/10/90; full list of members (6 pages)
14 May 1991	Director resigned (2 pages)
14 May 1991	Return made up to 31/10/90; full list of members (6 pages)
14 May 1991	Director resigned (2 pages)
29 January 1990	Return made up to 14/10/89; full list of members (5 pages)
29 January 1990	Return made up to 14/10/89; full list of members (5 pages)
2 October 1989	Full accounts made up to 30 September 1988 (8 pages)
2 October 1989	Full accounts made up to 30 September 1988 (8 pages)
2 October 1989	Return made up to 25/10/88; full list of members (5 pages)
2 October 1989	Return made up to 25/10/88; full list of members (5 pages)
7 September 1988	Full accounts made up to 30 September 1987 (9 pages)
7 September 1988	Full accounts made up to 30 September 1987 (9 pages)
7 September 1988	Return made up to 14/12/87; full list of members (5 pages)
7 September 1988	Return made up to 14/12/87; full list of members (5 pages)
1 October 1987	Full accounts made up to 30 September 1986 (10 pages)
1 October 1987	Return made up to 14/07/87; full list of members (5 pages)
1 October 1987	Full accounts made up to 30 September 1986 (10 pages)
1 October 1987	Return made up to 14/07/87; full list of members (5 pages)
26 June 1986	Return made up to 14/01/86; full list of members (4 pages)
26 June 1986	Return made up to 14/01/86; full list of members (4 pages)
1 March 1927	Incorporation (19 pages)
1 March 1927	Incorporation (19 pages)

Malden Wanderers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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