AP

AFCW PLC

Active

Company number 04764827

London, England · Incorporated 14 May 2003

Plough Lane Stadium, Plough Lane, London, SW17 0NR, England

Operation of sports facilities · SIC 93110

Status
Active
Company age
23 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

AFCW LTD · 14 May 2003 – 24 June 2003

Previous registered addresses

Plough Lane Stadium Plough Lane London SW17 0NR England · until 6 January 2021

Kingsmeadow Stadium Jack Goodchild Way Kingston Surrey KT1 3PB · until 4 January 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LJ
LONGHURST, James Alexander
Director
17 July 2025
ND
NORRIS, Daniel George
Director
15 May 2025
MJ
MACDONALD, James Ewen
Director
4 March 2025
MF
MERRYLEES, Frances Caroline
Director
4 March 2025
FA
FOX, Angus Frederick
Director
17 July 2024
JD
JOHNSON, Daniel Magnus
Director
20 March 2024
PG
PRICE, Graeme
Director
3 January 2023
LM
LITTLE, Michele Marie
Director
1 January 2022
RN
ROBERTSON, Nicholas John
Director
5 May 2021
BM
BUCKLEY, Michael Andrew
Director
29 July 2019
CW
CHARLES, William David
Secretary
31 May 2009
MI
MCNAY, Iain Ronald
Director
29 September 2004
MS
MCLAUGHLIN, Sean Patrick
Director · Resigned
16 January 2025
GM
GULL, Michele
Director · Resigned
16 February 2024
MJ
MACDONALD, James Ewen
Director · Resigned
15 September 2023
ML
MACKENZIE, Luke
Director · Resigned
30 June 2022
FF
FLAXMAN, Fredric
Director · Resigned
1 January 2022
SK
STEWART, Kris
Director · Resigned
1 January 2022
KH
KITCHER, Hannah Elizabeth
Director · Resigned
5 January 2021
TC
TALBOT, Charles Christopher Stephen
Director · Resigned
5 January 2021
WX
WIGGINS, Xavier Charles Claude
Director · Resigned
5 January 2021
LE
LONSDALE, Elizabeth Jane
Director · Resigned
6 January 2020
LE
LEEK, Edward Jonathan Salter
Director · Resigned
13 August 2019
KA
KINGSLEY, Anna
Director · Resigned
29 July 2019
PJ
PALMER, Joseph Bartholomew
Director · Resigned
28 July 2019
DM
DAVIS, Mark Nicholas
Director · Resigned
10 September 2018
HN
HIGGS, Nigel Marcellus
Director · Resigned
9 November 2015
ER
EVANS, Roger
Director · Resigned
19 October 2015
HN
HAMMOND, Nicole Neda
Director · Resigned
10 January 2011
GD
GROWNS, David John
Director · Resigned
1 February 2010
BM
BREACH, Matthew James Crispin
Director · Resigned
30 June 2008
SJ
SAMUELSON, John Erik
Secretary · Resigned
14 May 2007
FR
FRASER, Roderick Charles
Director · Resigned
23 November 2006
CD
COX, David Graham
Director · Resigned
23 February 2006
JM
JONES, Marc Lewis
Director · Resigned
24 February 2005
NM
NEWTON, Martin
Secretary · Resigned
18 October 2004
CI
COOKE, Ian Bernard
Director · Resigned
11 May 2004
SS
SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary · Resigned
17 June 2003
AT
ADAM, Thomas Wilkie
Director · Resigned
17 June 2003
HN
HIGGS, Nigel Marcellus
Director · Resigned
17 June 2003
HI
HELLER, Ivor Harry
Director · Resigned
12 June 2003
SJ
SAMUELSON, John Erik
Director · Resigned
12 June 2003
SK
STEWART, Kris
Director · Resigned
12 June 2003
CK
CARTON KELLY, Louise
Director · Resigned
18 May 2003
JH
JACKSON, Heather
Secretary · Resigned
15 May 2003
CS
@UKPLC CLIENT SECRETARY LTD
Corporate Nominee Secretary · Resigned
14 May 2003
CD
@UKPLC CLIENT DIRECTOR LTD
Corporate Nominee Director · Resigned
14 May 2003

Persons with significant control

PS
Wimbledon Football Club Supporters Society Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
22 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2026 View
Capital Allotment Shares
Capital
19 May 2026 View
Capital Allotment Shares
Capital
23 March 2026 View
Capital Allotment Shares
Capital
16 February 2026 View
Accounts With Accounts Type Group
Accounts
18 December 2025 View
Capital Allotment Shares
Capital
8 December 2025 View
Capital Allotment Shares
Capital
24 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 July 2025 View
Termination Director Company With Name Termination Date
Officers
22 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Second Filing Capital Allotment Shares
Capital
2 June 2025 View
Capital Allotment Shares
Capital
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 January 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Termination Director Company With Name Termination Date
Officers
11 November 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2024 View
Second Filing Capital Allotment Shares
Capital
25 June 2024 View
Resolution
Resolution
6 June 2024 View
Memorandum Articles
Incorporation
6 June 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Group
Accounts
3 January 2024 View
Change Person Director Company With Change Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Resolution
Resolution
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Memorandum Articles
Incorporation
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Resolution
Resolution
26 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
15 January 2023 View
Accounts With Accounts Type Group
Accounts
5 January 2023 View
Resolution
Resolution
15 July 2022 View
Capital Allotment Shares
Capital
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
30 June 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Termination Director Company With Name Termination Date
Officers
13 January 2022 View
Accounts With Accounts Type Group
Accounts
5 January 2022 View
Appoint Person Director Company With Name Date
Officers
19 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2021 View
Resolution
Resolution
21 January 2021 View
Change Person Director Company With Change Date
Officers
17 January 2021 View
Change Person Director Company With Change Date
Officers
17 January 2021 View
Change Person Director Company With Change Date
Officers
17 January 2021 View
Change Person Director Company With Change Date
Officers
17 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
21 December 2020 View
Accounts With Accounts Type Group
Accounts
19 December 2020 View
Resolution
Resolution
22 July 2020 View
Capital Allotment Shares
Capital
29 June 2020 View
Capital Allotment Shares
Capital
11 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
9 April 2020 View
Accounts With Accounts Type Group
Accounts
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Change Person Secretary Company With Change Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
29 July 2019 View
Change Person Director Company With Change Date
Officers
29 July 2019 View
Appoint Person Director Company With Name Date
Officers
28 July 2019 View
Termination Director Company With Name Termination Date
Officers
28 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 April 2019 View
Accounts With Accounts Type Group
Accounts
18 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 May 2018 View
Accounts With Accounts Type Group
Accounts
5 April 2018 View
Change Person Director Company With Change Date
Officers
21 March 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
30 June 2016 View
Resolution
Resolution
8 June 2016 View
Appoint Person Director Company With Name Date
Officers
29 May 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Appoint Person Director Company With Name Date
Officers
8 November 2015 View
Resolution
Resolution
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Group
Accounts
22 December 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Resolution
Resolution
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Group
Accounts
2 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Group
Accounts
19 December 2011 View
Appoint Person Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Change Person Secretary Company With Change Date
Officers
7 June 2011 View
Accounts With Accounts Type Group
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
9 June 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
15 February 2010 View
Accounts With Accounts Type Full
Accounts
10 November 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
7 June 2009 View
Legacy
Officers
7 June 2009 View
Accounts With Accounts Type Group
Accounts
28 January 2009 View
Legacy
Annual Return
21 July 2008 View
Accounts With Accounts Type Group
Accounts
19 March 2008 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Resolution
Resolution
25 July 2007 View
Legacy
Officers
6 July 2007 View
Accounts With Accounts Type Group
Accounts
4 January 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Mortgage
8 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
4 December 2006 View
Legacy
Annual Return
22 June 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Officers
24 March 2006 View
Accounts With Accounts Type Group
Accounts
6 January 2006 View
Legacy
Capital
16 December 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
22 February 2005 View
Accounts With Accounts Type Group
Accounts
3 December 2004 View
Resolution
Resolution
26 November 2004 View
Resolution
Resolution
26 November 2004 View
Legacy
Annual Return
29 June 2004 View
Legacy
Capital
6 March 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
31 December 2003 View
Legacy
Capital
13 November 2003 View
Statement Of Affairs
Miscellaneous
1 September 2003 View
Statement Of Affairs
Miscellaneous
1 September 2003 View
Legacy
Capital
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Address
22 August 2003 View
Resolution
Resolution
31 July 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Officers
17 July 2003 View
Legacy
Address
1 July 2003 View
Legacy
Capital
1 July 2003 View
Legacy
Capital
29 June 2003 View
Legacy
Accounts
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Officers
29 June 2003 View
Legacy
Capital
27 June 2003 View
Legacy
Capital
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Resolution
Resolution
27 June 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
24 June 2003 View
Legacy
Reregistration
24 June 2003 View
Accounts Balance Sheet
Accounts
24 June 2003 View
Auditors Report
Auditors
24 June 2003 View
Auditors Statement
Auditors
24 June 2003 View
Re Registration Memorandum Articles
Incorporation
24 June 2003 View
Legacy
Reregistration
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Resolution
Resolution
24 June 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
19 May 2003 View
Legacy
Officers
15 May 2003 View
Legacy
Officers
15 May 2003 View
Incorporation Company
Incorporation
14 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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