Sheffield Wednesday Football Club Limited

Company Name	Sheffield Wednesday Football Club Limited
Director	Dejphon Chansiri
Company Status	Active
Company Number	02509978
Category	Private Limited Company
Incorporation Date	8 June 1990(33 years, 10 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 Dejphon Chansiri
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Thai
Status	Current
Appointed	26 February 2015(24 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Business Executive
Country of Residence	Thailand
Correspondence Address	Hillsborough Sheffield S6 1SW

Director Name	Sir David Gerald Richards
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	8 years, 8 months (resigned 21 February 2000)
Role	Engineer
Country of Residence	England
Correspondence Address	56 Bents Road Ecclesall Sheffield South Yorkshire S11 9RL

Director Name	Mr Keith Tilsley Addy
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	16 years, 7 months (resigned 08 January 2008)
Role	Builder
Country of Residence	England
Correspondence Address	35a St Juliens Way Cawthorne Barnsley South Yorkshire S75 4ES

Director Name	Mr Stuart Geoffrey Carvell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	3 months (resigned 09 September 1991)
Role	Chartered Surveyor
Correspondence Address	272 Dobcroft Road Sheffield South Yorkshire S11 9LJ

Secretary Name	Graham Henry Mackrell
Nationality	British
Status	Resigned
Appointed	08 June 1991(1 year after company formation)
Appointment Duration	8 years (resigned 07 June 1999)
Role	Company Director
Correspondence Address	The Cottage, Darley Forest Flash Lane, Darley Moor Matlock Derbyshire DE4 5LJ

Director Name	Mr Howard Eric Culley
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1997(6 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	Eastwood House Church Bank, Hathersage Hope Valley Derbyshire S32 1AJ

Director Name	Mr Geoffrey Kitson Hulley
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Barnes Hall Bracken Hill Burncross Sheffield South Yorkshire S35 1RD

Director Name	Mr Graham Arthur Henry Thorpe
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(6 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 August 2002)
Role	Company Director
Correspondence Address	Wayside Blacka Moor Road Dore Sheffield South Yorkshire S17 3GT

Director Name	Mr Robert McMorrine Grierson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(6 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Croft Close Sheffield South Yorkshire S11 9QP

Director Name	Joseph William Ashton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 1999)
Role	Member Of Parliament
Correspondence Address	16 Ranmoor Park Road Sheffield South Yorkshire S10 3GY

Secretary Name	Mr Alan David Sykes
Nationality	British
Status	Resigned
Appointed	11 June 1999(9 years after company formation)
Appointment Duration	4 years, 7 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	9 Mead Way High Burton Huddersfield HD8 0TG

Director Name	Mr David Easton Dey Allen
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(10 years after company formation)
Appointment Duration	7 years, 4 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Meadows Summerley Lower Road, Apperknowle Dronfield Derbyshire S18 4BB

Director Name	Mr Michael George Wright
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(10 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2005)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Greenacres 57 Whirlow Park Road Sheffield S11 9NN

Director Name	Mr Kenneth Cooke
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(12 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hounscliffe Hall Main Road, Unstone Dronfield Derbyshire S18 4AB

Secretary Name	Paul Douglas Johnson
Nationality	British
Status	Resigned
Appointed	19 January 2004(13 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	Inveresk Jackys Lane Harthill Sheffield South Yorkshire S26 7XU

Director Name	Mr Ashley Maxwell Carson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(14 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 13 February 2009)
Role	Assay Master
Country of Residence	United Kingdom
Correspondence Address	46 Walshaw Road Worrall Sheffield South Yorkshire S35 0AS

Director Name	Mr Anthony Nicholas Parker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 13 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Woodvale Road Sheffield S10 3EX

Director Name	Mr Lee Andrew Strafford
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(18 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 May 2010)
Role	Entrepreneur
Country of Residence	England
Correspondence Address	River View Tedgness Road Grindleford Hope Valley Derbyshire S32 2HX

Secretary Name	Anthony Nicholas Parker
Nationality	British
Status	Resigned
Appointed	02 October 2009(19 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	Hillsborough Stadium Hillsborough Stadium Sheffield South Yorkshire S6 1SW

Director Name	Mr Howard Wilkinson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(20 years, 1 month after company formation)
Appointment Duration	6 months (resigned 28 January 2011)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Sheffield S6 1SW

Director Name	Milan Mandaric
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2010(20 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Sheffield S6 1SW

Director Name	Mr Paul Aldridge
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsborough Sheffield S6 1SW

Director Name	Mr Mark Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillsborough Sheffield S6 1SW

Secretary Name	Mr Mark Johnson
Status	Resigned
Appointed	01 September 2011(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 October 2012)
Role	Company Director
Correspondence Address	Hillsborough Sheffield S6 1SW

Director Name	Mr John Redgate
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(26 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hillsborough Sheffield S6 1SW

Director Name	Miss Katrien Stefanie Meire
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2018(27 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 February 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Hillsborough Sheffield S6 1SW

Contact

Website	www.sheffieldwednesday.co.uk

Location

Registered Address	Hillsborough Sheffield S6 1SW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Hillsborough
Built Up Area	Sheffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,916,000
Net Worth	£299,000
Cash	£150,000
Current Liabilities	£18,330,000

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	8 June 2023 (10 months, 2 weeks ago)
Next Return Due	22 June 2024 (2 months from now)

Charges

23 April 2018	Delivered on: 23 April 2018 Persons entitled: Close Leasing LTD Classification: A registered charge Outstanding
31 October 2013	Delivered on: 18 November 2013 Satisfied on: 5 February 2015 Persons entitled: Gol International Limited Classification: A registered charge Particulars: F/H property k/a hillsborough football stadium penistone road north sheffield t/no SYK384069. Notification of addition to or amendment of charge. Fully Satisfied
27 September 2013	Delivered on: 17 October 2013 Satisfied on: 2 February 2015 Persons entitled: Terence William Brown Classification: A registered charge Particulars: Hillsborough football stadium penistone road north sheffield. Fully Satisfied
19 October 2012	Delivered on: 25 October 2012 Satisfied on: 2 February 2015 Persons entitled: Terence William Brown, Pjsl Limited and Trustees of the Latham Management Limited Sps Classification: Legal charge Secured details: Â£2,000,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a hillsborough football stadium penistone road north sheffield t/n SYK384069. Fully Satisfied
5 July 2004	Delivered on: 12 July 2004 Satisfied on: 5 December 2007 Persons entitled: David Easton Dey Allen Classification: Debenture & legal charge Secured details: Â£1,000,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Hillsborough stadium penistone road, sheffield t/no SYK384069; 236,238,242,246,248,250 & 256,252,254,258,260 & 262,264,266 & 272 penistone road, sheffield (andland on east side of pennistone road, sheffield); land on the north side of parkside road, sheffield (f/h); training ground, middlewood road t/no SYK142919 (l/H. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 May 2003	Delivered on: 31 May 2003 Satisfied on: 18 January 2011 Persons entitled: Keith Tilsley Addy, David Easton Dey Allen and Robert Mcmorrine Grierson Classification: Legal charge Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold premises at hillsborough stadium penistone road sheffield. 236, 238, 242, 246, 248, 250 & 256, 252, 254, 258, 260 & 262, 264, 266 & 272 penistone road sheffield and land on east side of penistone road sheffield. Land on the north west side of parkside road sheffield. For further details of property charged please refer to form 395. see the mortgage charge document for full details. Fully Satisfied
21 May 2003	Delivered on: 31 May 2003 Satisfied on: 18 January 2011 Persons entitled: Keith Tilsley Addy, David Easton Dey Allen and Robert Mcmorrine Grierson Classification: Legal charge Secured details: All monies due or to become due from the company to the noteholders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold premises at hillsborough statium penistone road sheffield, 236, 238, 242, 246, 248, 250 & 256, 252, 254, 258, 260 & 262, 264, 266 & 272 penistone road sheffield and land on east side of penistone road sheffield, land on the north west side of parkside road sheffield. For further details of property charged please refer to form 395.. see the mortgage charge document for full details. Fully Satisfied
9 March 2000	Delivered on: 20 March 2000 Satisfied on: 18 January 2011 Persons entitled: The Co-Operative Bank PLC Classification: Assignment of payments Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the premier league payments. See the mortgage charge document for full details. Fully Satisfied
19 June 1995	Delivered on: 20 June 1995 Satisfied on: 18 January 2011 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

31 July 2023	Full accounts made up to 31 July 2022 (36 pages)
9 June 2023	Confirmation statement made on 8 June 2023 with no updates (3 pages)
17 November 2022	Auditor's resignation (1 page)
29 September 2022	Memorandum and Articles of Association (10 pages)
29 September 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 July 2022	Confirmation statement made on 8 June 2022 with no updates (3 pages)
19 May 2022	Amended full accounts made up to 31 July 2021 (34 pages)
5 May 2022	Full accounts made up to 31 July 2021 (34 pages)
9 July 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
7 July 2021	Full accounts made up to 31 July 2020 (34 pages)
11 March 2021	Full accounts made up to 31 July 2019 (33 pages)
29 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
16 July 2019	Full accounts made up to 31 July 2018 (33 pages)
22 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
27 February 2019	Previous accounting period extended from 31 May 2018 to 31 July 2018 (1 page)
12 February 2019	Termination of appointment of Katrien Stefanie Meire as a director on 11 February 2019 (1 page)
17 July 2018	Satisfaction of charge 025099780009 in full (1 page)
11 July 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 June 2018	All of the property or undertaking has been released from charge 025099780009 (1 page)
23 April 2018	Registration of charge 025099780009, created on 23 April 2018 (18 pages)
6 March 2018	Full accounts made up to 31 May 2017 (33 pages)
7 February 2018	Termination of appointment of John Redgate as a director on 1 February 2018 (1 page)
8 January 2018	Appointment of Miss Katrien Stefanie Meire as a director on 1 January 2018 (2 pages)
8 January 2018	Appointment of Miss Katrien Stefanie Meire as a director on 1 January 2018 (2 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
10 March 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 25,500,000 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 25,500,000 (4 pages)
1 March 2017	Full accounts made up to 31 May 2016 (36 pages)
1 March 2017	Full accounts made up to 31 May 2016 (36 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 23,221,395 (3 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 23,221,395 (3 pages)
1 June 2016	Termination of appointment of Paul Aldridge as a director on 31 May 2016 (1 page)
1 June 2016	Appointment of Mr John Redgate as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Mr John Redgate as a director on 1 June 2016 (2 pages)
1 June 2016	Termination of appointment of Paul Aldridge as a director on 31 May 2016 (1 page)
2 March 2016	Full accounts made up to 31 May 2015 (32 pages)
2 March 2016	Full accounts made up to 31 May 2015 (32 pages)
17 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 23,221,395.00 (4 pages)
17 June 2015	Statement of capital following an allotment of shares on 29 May 2015 GBP 23,221,395.00 (4 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 23,221,395 (3 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 23,221,395 (3 pages)
16 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 23,221,395 (3 pages)
20 March 2015	Termination of appointment of Milan Mandaric as a director on 26 February 2015 (1 page)
20 March 2015	Appointment of Mr Dejphon Chansiri as a director on 26 February 2015 (2 pages)
20 March 2015	Appointment of Mr Dejphon Chansiri as a director on 26 February 2015 (2 pages)
20 March 2015	Termination of appointment of Milan Mandaric as a director on 26 February 2015 (1 page)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
18 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 19,221,395.00 (4 pages)
18 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (13 pages)
18 March 2015	Statement of capital following an allotment of shares on 26 February 2015 GBP 19,221,395.00 (4 pages)
11 March 2015	Full accounts made up to 31 May 2014 (36 pages)
11 March 2015	Full accounts made up to 31 May 2014 (36 pages)
23 February 2015	Resolutions RES13 ‐ Restriction on authorised share capital revoked 28/11/2014 (13 pages)
5 February 2015	Satisfaction of charge 025099780008 in full (4 pages)
5 February 2015	Satisfaction of charge 025099780008 in full (4 pages)
2 February 2015	Satisfaction of charge 6 in full (4 pages)
2 February 2015	Satisfaction of charge 6 in full (4 pages)
2 February 2015	Satisfaction of charge 025099780007 in full (4 pages)
2 February 2015	Satisfaction of charge 025099780007 in full (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 823,000 (4 pages)
26 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 823,000 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 823,000 (4 pages)
20 January 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 823,000 (4 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (3 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (3 pages)
3 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (3 pages)
27 February 2014	Full accounts made up to 31 May 2013 (35 pages)
27 February 2014	Full accounts made up to 31 May 2013 (35 pages)
18 November 2013	Registration of charge 025099780008 (34 pages)
18 November 2013	Registration of charge 025099780008 (34 pages)
17 October 2013	Registration of charge 025099780007 (11 pages)
17 October 2013	Registration of charge 025099780007 (11 pages)
29 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
29 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
29 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (3 pages)
29 January 2013	Full accounts made up to 31 May 2012 (35 pages)
29 January 2013	Full accounts made up to 31 May 2012 (35 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 6 (6 pages)
8 October 2012	Termination of appointment of Mark Johnson as a secretary (1 page)
8 October 2012	Termination of appointment of Mark Johnson as a director (1 page)
8 October 2012	Termination of appointment of Mark Johnson as a secretary (1 page)
8 October 2012	Termination of appointment of Mark Johnson as a director (1 page)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
23 December 2011	Full accounts made up to 31 May 2011 (23 pages)
23 December 2011	Full accounts made up to 31 May 2011 (23 pages)
30 September 2011	Appointment of Mr Mark Johnson as a secretary (1 page)
30 September 2011	Appointment of Mr Mark Johnson as a secretary (1 page)
29 September 2011	Appointment of Mr Mark Johnson as a director (2 pages)
29 September 2011	Appointment of Mr Mark Johnson as a director (2 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (3 pages)
27 June 2011	Auditor's resignation (1 page)
27 June 2011	Auditor's resignation (1 page)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (4 pages)
12 April 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1,000 (4 pages)
28 February 2011	Full accounts made up to 31 May 2010 (24 pages)
28 February 2011	Full accounts made up to 31 May 2010 (24 pages)
8 February 2011	Termination of appointment of Howard Wilkinson as a director (1 page)
8 February 2011	Termination of appointment of Howard Wilkinson as a director (1 page)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
19 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Appointment of Mr Paul Aldridge as a director (2 pages)
14 January 2011	Appointment of Mr Paul Aldridge as a director (2 pages)
13 January 2011	Termination of appointment of Anthony Parker as a secretary (1 page)
13 January 2011	Termination of appointment of Anthony Parker as a director (1 page)
13 January 2011	Termination of appointment of Anthony Parker as a director (1 page)
13 January 2011	Termination of appointment of Anthony Parker as a secretary (1 page)
29 December 2010	Appointment of Milan Mandaric as a director (3 pages)
29 December 2010	Termination of appointment of Kenneth Cooke as a director (2 pages)
29 December 2010	Termination of appointment of Kenneth Cooke as a director (2 pages)
29 December 2010	Appointment of Milan Mandaric as a director (3 pages)
29 December 2010	Termination of appointment of Robert Grierson as a director (2 pages)
29 December 2010	Termination of appointment of Robert Grierson as a director (2 pages)
29 December 2010	Termination of appointment of Geoffrey Hulley as a director (2 pages)
29 December 2010	Termination of appointment of Geoffrey Hulley as a director (2 pages)
16 August 2010	Appointment of Mr Howard Wilkinson as a director (2 pages)
16 August 2010	Appointment of Mr Howard Wilkinson as a director (2 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (6 pages)
24 May 2010	Termination of appointment of Lee Strafford as a director (1 page)
24 May 2010	Termination of appointment of Lee Strafford as a director (1 page)
19 October 2009	Appointment of Anthony Nicholas Parker as a secretary (5 pages)
19 October 2009	Appointment of Anthony Nicholas Parker as a secretary (5 pages)
12 October 2009	Termination of appointment of Paul Johnson as a secretary (2 pages)
12 October 2009	Termination of appointment of Paul Johnson as a secretary (2 pages)
6 October 2009	Full accounts made up to 31 May 2009 (19 pages)
6 October 2009	Full accounts made up to 31 May 2009 (19 pages)
10 June 2009	Return made up to 08/06/09; full list of members (4 pages)
10 June 2009	Return made up to 08/06/09; full list of members (4 pages)
16 February 2009	Appointment terminated director ashley carson (1 page)
16 February 2009	Appointment terminated director ashley carson (1 page)
19 December 2008	Director appointed mr anthony nicholas parker (1 page)
19 December 2008	Director appointed mr lee andrew strafford (1 page)
19 December 2008	Director appointed mr anthony nicholas parker (1 page)
19 December 2008	Director appointed mr lee andrew strafford (1 page)
21 November 2008	Full accounts made up to 31 May 2008 (18 pages)
21 November 2008	Full accounts made up to 31 May 2008 (18 pages)
13 June 2008	Full accounts made up to 31 May 2007 (18 pages)
13 June 2008	Full accounts made up to 31 May 2007 (18 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
12 June 2008	Return made up to 08/06/08; full list of members (4 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
5 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
5 December 2007	Declaration of satisfaction of mortgage/charge (3 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
11 June 2007	Return made up to 08/06/07; full list of members (3 pages)
31 January 2007	Full accounts made up to 31 May 2006 (17 pages)
31 January 2007	Full accounts made up to 31 May 2006 (17 pages)
9 November 2006	Director's particulars changed (1 page)
9 November 2006	Director's particulars changed (1 page)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Return made up to 08/06/06; full list of members (3 pages)
20 October 2005	Full accounts made up to 31 May 2005 (16 pages)
20 October 2005	Full accounts made up to 31 May 2005 (16 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
19 November 2004	Full accounts made up to 31 May 2004 (15 pages)
19 November 2004	Full accounts made up to 31 May 2004 (15 pages)
1 September 2004	Memorandum and Articles of Association (7 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 September 2004	Memorandum and Articles of Association (7 pages)
1 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
12 July 2004	Particulars of mortgage/charge (5 pages)
12 July 2004	Particulars of mortgage/charge (5 pages)
11 June 2004	Return made up to 08/06/04; full list of members (9 pages)
11 June 2004	Return made up to 08/06/04; full list of members (9 pages)
20 February 2004	Full accounts made up to 31 May 2003 (15 pages)
20 February 2004	Full accounts made up to 31 May 2003 (15 pages)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
5 February 2004	Secretary resigned (1 page)
5 February 2004	New secretary appointed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Secretary's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
29 October 2003	Director's particulars changed (1 page)
27 June 2003	Return made up to 08/06/03; full list of members (8 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	Return made up to 08/06/03; full list of members (8 pages)
9 June 2003	Resolutions RES13 ‐ Legal change 06/05/03 (1 page)
9 June 2003	Resolutions RES13 ‐ Legal change 06/05/03 (1 page)
31 May 2003	Particulars of mortgage/charge (4 pages)
31 May 2003	Particulars of mortgage/charge (4 pages)
31 May 2003	Particulars of mortgage/charge (4 pages)
31 May 2003	Particulars of mortgage/charge (4 pages)
1 April 2003	Full accounts made up to 31 May 2002 (19 pages)
1 April 2003	Full accounts made up to 31 May 2002 (19 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
27 August 2002	Auditor's resignation (1 page)
27 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
19 August 2002	Auditor's resignation (1 page)
10 July 2002	Return made up to 08/06/02; full list of members (9 pages)
10 July 2002	Return made up to 08/06/02; full list of members (9 pages)
11 March 2002	Full accounts made up to 31 May 2001 (17 pages)
11 March 2002	Full accounts made up to 31 May 2001 (17 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
15 June 2001	Return made up to 08/06/01; full list of members (8 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	Return made up to 08/06/01; full list of members (8 pages)
15 June 2001	New director appointed (2 pages)
5 June 2001	New director appointed (5 pages)
5 June 2001	New director appointed (5 pages)
29 March 2001	Full accounts made up to 31 May 2000 (17 pages)
29 March 2001	Full accounts made up to 31 May 2000 (17 pages)
17 July 2000	New director appointed (2 pages)
17 July 2000	New director appointed (2 pages)
10 July 2000	Return made up to 08/06/00; full list of members (7 pages)
10 July 2000	Return made up to 08/06/00; full list of members (7 pages)
20 March 2000	Particulars of mortgage/charge (8 pages)
20 March 2000	Particulars of mortgage/charge (8 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	Director resigned (1 page)
8 February 2000	Full accounts made up to 31 May 1999 (18 pages)
8 February 2000	Full accounts made up to 31 May 1999 (18 pages)
13 July 1999	Return made up to 08/06/99; no change of members (6 pages)
13 July 1999	Return made up to 08/06/99; no change of members (6 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
8 April 1999	Director resigned (1 page)
8 April 1999	Director resigned (1 page)
6 April 1999	Full accounts made up to 31 May 1998 (25 pages)
6 April 1999	Full accounts made up to 31 May 1998 (25 pages)
2 July 1998	Return made up to 08/06/98; no change of members (7 pages)
2 July 1998	Return made up to 08/06/98; no change of members (7 pages)
13 March 1998	Full accounts made up to 31 May 1997 (16 pages)
13 March 1998	Full accounts made up to 31 May 1997 (16 pages)
7 August 1997	Return made up to 08/06/97; full list of members (9 pages)
7 August 1997	Secretary's particulars changed (1 page)
7 August 1997	Return made up to 08/06/97; full list of members (9 pages)
7 August 1997	Secretary's particulars changed (1 page)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (3 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
15 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
15 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
15 May 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
13 May 1997	Company name changed middlewood development company l imited\certificate issued on 13/05/97 (2 pages)
13 May 1997	Company name changed middlewood development company l imited\certificate issued on 13/05/97 (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
17 March 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
17 March 1997	Accounts for a dormant company made up to 31 May 1996 (3 pages)
8 July 1996	Return made up to 08/06/96; no change of members (4 pages)
8 July 1996	Return made up to 08/06/96; no change of members (4 pages)
4 December 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
4 December 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
20 June 1995	Particulars of mortgage/charge (11 pages)
20 June 1995	Particulars of mortgage/charge (11 pages)
19 June 1995	Return made up to 08/06/95; no change of members (4 pages)
19 June 1995	Return made up to 08/06/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 June 1994	Return made up to 08/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 June 1994	Return made up to 08/06/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 1993	Return made up to 08/06/93; no change of members (4 pages)
6 June 1993	Return made up to 08/06/93; no change of members (4 pages)
26 April 1993	Accounts for a dormant company made up to 31 May 1992 (1 page)
26 April 1993	Accounts for a dormant company made up to 31 May 1992 (1 page)
12 June 1992	Return made up to 08/06/92; no change of members (4 pages)
12 June 1992	Return made up to 08/06/92; no change of members (4 pages)
12 December 1991	Return made up to 08/06/91; full list of members (7 pages)
12 December 1991	Return made up to 08/06/91; full list of members (7 pages)
8 June 1990	Incorporation (13 pages)
8 June 1990	Incorporation (13 pages)

Sheffield Wednesday Football Club Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies