Arsenal Women Football Club Limited

Company Name	Arsenal Women Football Club Limited
Directors	Philip Charles Harris Of Peckham and Timothy Julian Lewis
Company Status	Active
Company Number	03013967
Category	Private Limited Company
Incorporation Date	25 January 1995(29 years, 3 months ago)
Previous Names	Filepack Nominees Limited and Arsenal Ladies Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Lord Philip Charles Harris Of Peckham
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Timothy Julian Lewis
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Corporate Lawyer
Country of Residence	England
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Secretary Name	Mr Stuart William Wisely
Status	Current
Appointed	30 June 2021(26 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Kenneth John Friar
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 weeks after company formation)
Appointment Duration	15 years, 3 months (resigned 17 June 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1a Woodcroft London N21 3QN

Secretary Name	Mr David Miles
Nationality	British
Status	Resigned
Appointed	22 February 1995(4 weeks after company formation)
Appointment Duration	26 years, 4 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr Ivan Efthinios Gazidis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	01 January 2009(13 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Mr David Miles
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2010(15 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 June 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Highbury House 75 Drayton Park London N5 1BU

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 January 1995(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	arsenal.com
Email address	[email protected]

Location

Registered Address	Highbury House 75 Drayton Park London N5 1BU
Region	London
Constituency	Islington North
County	Greater London
Ward	Highbury West
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Arsenal Football Club PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£305,000
Net Worth	£128,000
Cash	£252,000
Current Liabilities	£30,000

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 May

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Filing History

25 January 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
4 March 2020	Full accounts made up to 31 May 2019 (13 pages)
27 January 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
26 February 2019	Full accounts made up to 31 May 2018 (13 pages)
25 January 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
1 November 2018	Termination of appointment of Ivan Efthinios Gazidis as a director on 31 October 2018 (1 page)
1 February 2018	Full accounts made up to 31 May 2017 (12 pages)
25 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
23 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-15 (3 pages)
23 August 2017	Change of name notice (2 pages)
23 August 2017	Change of name notice (2 pages)
23 August 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-15 (3 pages)
2 February 2017	Full accounts made up to 31 May 2016 (12 pages)
2 February 2017	Full accounts made up to 31 May 2016 (12 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
13 February 2016	Full accounts made up to 31 May 2015 (12 pages)
13 February 2016	Full accounts made up to 31 May 2015 (12 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 2 (4 pages)
26 February 2015	Full accounts made up to 31 May 2014 (12 pages)
26 February 2015	Full accounts made up to 31 May 2014 (12 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
19 February 2014	Full accounts made up to 31 May 2013 (12 pages)
19 February 2014	Full accounts made up to 31 May 2013 (12 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 2 (4 pages)
29 January 2013	Full accounts made up to 31 May 2012 (12 pages)
29 January 2013	Full accounts made up to 31 May 2012 (12 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
15 May 2012	Full accounts made up to 31 May 2011 (12 pages)
15 May 2012	Full accounts made up to 31 May 2011 (12 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
25 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (4 pages)
24 January 2012	Director's details changed for Mr Ivan Efthinios Gazidis on 24 January 2012 (2 pages)
24 January 2012	Director's details changed for Mr Ivan Efthinios Gazidis on 24 January 2012 (2 pages)
24 January 2012	Secretary's details changed for Mr David Miles on 24 January 2012 (1 page)
24 January 2012	Secretary's details changed for Mr David Miles on 24 January 2012 (1 page)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
9 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
28 January 2011	Accounts for a dormant company made up to 31 May 2010 (4 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (5 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
29 June 2010	Termination of appointment of Kenneth Friar as a director (1 page)
29 June 2010	Termination of appointment of Kenneth Friar as a director (1 page)
29 June 2010	Statement of company's objects (1 page)
29 June 2010	Appointment of Mr David Miles as a director (2 pages)
29 June 2010	Statement of company's objects (1 page)
29 June 2010	Appointment of Mr David Miles as a director (2 pages)
28 June 2010	Memorandum and Articles of Association (33 pages)
28 June 2010	Memorandum and Articles of Association (33 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Change of name notice (2 pages)
17 June 2010	Company name changed filepack nominees LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
17 June 2010	Company name changed filepack nominees LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-02 (2 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
19 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
26 January 2009	Return made up to 25/01/09; full list of members (4 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
13 January 2009	Director appointed ivan gazidis (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
16 December 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
11 February 2008	Return made up to 25/01/08; full list of members (2 pages)
8 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
8 February 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
27 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
21 February 2007	Return made up to 25/01/07; full list of members (6 pages)
21 February 2007	Return made up to 25/01/07; full list of members (6 pages)
15 August 2006	Registered office changed on 15/08/06 from: arsenal stadium highbury london N5 1BU (1 page)
15 August 2006	Registered office changed on 15/08/06 from: arsenal stadium highbury london N5 1BU (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
9 March 2006	Accounts for a dormant company made up to 31 May 2005 (4 pages)
3 February 2006	Return made up to 25/01/06; full list of members (6 pages)
3 February 2006	Return made up to 25/01/06; full list of members (6 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
18 March 2005	Accounts for a dormant company made up to 31 May 2004 (4 pages)
9 February 2005	Return made up to 25/01/05; full list of members (6 pages)
9 February 2005	Return made up to 25/01/05; full list of members (6 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
25 March 2004	Accounts for a dormant company made up to 31 May 2003 (4 pages)
9 February 2004	Return made up to 25/01/04; full list of members (6 pages)
9 February 2004	Return made up to 25/01/04; full list of members (6 pages)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
18 February 2003	Accounts for a dormant company made up to 31 May 2002 (4 pages)
7 February 2003	Return made up to 25/01/03; full list of members (6 pages)
7 February 2003	Return made up to 25/01/03; full list of members (6 pages)
18 February 2002	Return made up to 25/01/02; full list of members (6 pages)
18 February 2002	Return made up to 25/01/02; full list of members (6 pages)
4 December 2001	Full accounts made up to 31 May 2001 (5 pages)
4 December 2001	Full accounts made up to 31 May 2001 (5 pages)
22 November 2001	Return made up to 25/01/01; full list of members (6 pages)
22 November 2001	Return made up to 25/01/01; full list of members (6 pages)
21 February 2001	Full accounts made up to 31 May 2000 (5 pages)
21 February 2001	Full accounts made up to 31 May 2000 (5 pages)
13 March 2000	Full accounts made up to 31 May 1999 (5 pages)
13 March 2000	Full accounts made up to 31 May 1999 (5 pages)
26 January 2000	Return made up to 25/01/00; full list of members (6 pages)
26 January 2000	Return made up to 25/01/00; full list of members (6 pages)
17 March 1999	Return made up to 25/01/99; full list of members (5 pages)
17 March 1999	Return made up to 25/01/99; full list of members (5 pages)
2 October 1998	Full accounts made up to 31 May 1998 (5 pages)
2 October 1998	Full accounts made up to 31 May 1998 (5 pages)
19 March 1998	Full accounts made up to 31 May 1997 (5 pages)
19 March 1998	Full accounts made up to 31 May 1997 (5 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
26 January 1998	Return made up to 25/01/98; no change of members (4 pages)
27 November 1996	Full accounts made up to 31 May 1996 (5 pages)
27 November 1996	Full accounts made up to 31 May 1996 (5 pages)
16 February 1996	Return made up to 25/01/96; full list of members (6 pages)
16 February 1996	Return made up to 25/01/96; full list of members (6 pages)
6 June 1995	Accounting reference date notified as 31/05 (1 page)
6 June 1995	Accounting reference date notified as 31/05 (1 page)
5 May 1995	Ad 01/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
5 May 1995	Ad 01/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
21 April 1995	Secretary resigned;new secretary appointed (2 pages)
8 March 1995	Registered office changed on 08/03/95 from: 54/58 caledonian road london N1 9RN (1 page)
8 March 1995	Registered office changed on 08/03/95 from: 54/58 caledonian road london N1 9RN (1 page)
27 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
27 February 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 1995	Incorporation (15 pages)
25 January 1995	Incorporation (15 pages)

Arsenal Women Football Club Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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