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Home > England & Wales Companies > WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
Company Information for

WOLVERHAMPTON WANDERERS PROPERTIES LIMITED

MOLINEUX STADIUM, WATERLOO ROAD, WOLVERHAMPTON, WV1 4QR,
Company Registration Number
02638764
Private Limited Company
Active

Company Overview

About Wolverhampton Wanderers Properties Ltd
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED was founded on 1991-08-16 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Wolverhampton Wanderers Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
 
Legal Registered Office
MOLINEUX STADIUM
WATERLOO ROAD
WOLVERHAMPTON
WV1 4QR
Other companies in WV1
 
Filing Information
Company Number 02638764
Company ID Number 02638764
Date formed 1991-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB559586675  
Last Datalog update: 2024-11-05 05:48:40
Primary Source:Companies House
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Company Officers of WOLVERHAMPTON WANDERERS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DAVID WILD
 Company Secretary 2017-04-13
YU SHI
 Director 2016-07-21
XIAOTIAN SUN
 Director 2016-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD IAN SKIRROW
 Company Secretary 1997-01-17 2017-04-13
JEREMY DEREK MOXEY
 Director 2000-06-19 2016-08-05
VINCENT WILLIAM FAIRCLOUGH
 Director 2007-08-09 2016-07-21
ASHLEY MARTIN LEWIS
 Director 2015-10-12 2016-07-21
STEPHEN PETER MORGAN
 Director 2007-08-09 2016-07-21
RICHARD ANTHONY HAYWARD
 Director 1997-09-09 2007-08-09
JOHN GWILYM HEMINGWAY
 Director 1997-09-09 2007-08-09
JOHN ALBERT HARRIS
 Director 1992-08-16 2003-12-19
JACK ARNOLD HAYWARD
 Director 1997-09-02 2003-12-19
JOHN PETER RICHARDS
 Director 1998-03-27 2000-09-15
JONATHAN MICHAEL HAYWARD
 Director 1992-08-16 1998-03-11
JAMES NICHOLAS STONES
 Director 1992-08-16 1997-09-15
MICHAEL JOHN BLACKBURN
 Director 1996-02-23 1997-05-22
QUADRANGLE SECRETARIES LIMITED
 Company Secretary 1996-10-11 1997-01-17
THOMAS MARTIN FINN
 Company Secretary 1995-07-31 1996-10-11
QUADRANGLE SECRETARIES LIMITED
 Nominated Secretary 1992-08-16 1995-07-31
KEITH DAVID PEARSON
 Director 1992-08-16 1994-11-16
WILLIAM AMBROSE WRIGHT
 Director 1992-08-16 1994-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YU SHI W.W. (1990) LIMITED Director 2016-07-21 CURRENT 1990-03-30 Active
YU SHI WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2016-07-20 CURRENT 1986-02-14 Active
XIAOTIAN SUN W.W. (1990) LIMITED Director 2016-07-21 CURRENT 1990-03-30 Active
XIAOTIAN SUN WOLVERHAMPTON WANDERERS FOOTBALL CLUB (1986) LIMITED Director 2016-07-20 CURRENT 1986-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-16CONFIRMATION STATEMENT MADE ON 16/08/24, WITH NO UPDATES
2024-03-01SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-08-17CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES
2023-03-03SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026387640013
2023-02-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026387640012
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES
2022-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 026387640013
2020-12-16MEM/ARTSARTICLES OF ASSOCIATION
2020-12-02RES13Resolutions passed:
  • Co business 25/11/2020
  • ALTER ARTICLES
2020-11-19RES13Resolutions passed:
  • Company business/company documents 11/09/2019
  • ALTER ARTICLES
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR XIAOTIAN SUN
2020-02-17AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-02-10PSC02Notification of W. W. (1990) Limited as a person with significant control on 2016-07-21
2020-02-10PSC07CESSATION OF FOSUN INTERNATIONAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 026387640012
2019-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026387640011
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2019-03-06AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026387640011
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 026387640011
2018-03-26AUDAUDITOR'S RESIGNATION
2018-03-08AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-04-22AP03Appointment of Mr Matthew David Wild as company secretary on 2017-04-13
2017-04-21TM02Termination of appointment of Richard Ian Skirrow on 2017-04-13
2017-03-03AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 10000000
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY DEREK MOXEY
2016-08-08CH01Director's details changed for Mr Xiaotian Sun on 2016-07-21
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YU SHI / 21/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR XIAOTIAN SUN / 21/07/2016
2016-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YU SHI / 21/07/2016
2016-08-05AP01DIRECTOR APPOINTED MR XIAOTIAN SUN
2016-08-05AP01DIRECTOR APPOINTED MR YU SHI
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORGAN
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT FAIRCLOUGH
2016-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS
2016-03-04AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-10-19AP01DIRECTOR APPOINTED MR ASHLEY MARTIN LEWIS
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 10000000
2015-09-02AR0116/08/15 ANNUAL RETURN FULL LIST
2015-03-02AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 10000000
2014-09-01AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-09-06AR0116/08/13 FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-09-12AR0116/08/12 FULL LIST
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-12-02CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD IAN SKIRROW / 04/11/2011
2011-09-12AR0116/08/11 FULL LIST
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-10-01AR0116/08/10 FULL LIST
2010-04-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-04-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-09-04363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-03-28AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-09-17363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-09-25363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-14288bDIRECTOR RESIGNED
2007-09-14288bDIRECTOR RESIGNED
2007-09-06288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-22288bDIRECTOR RESIGNED
2007-06-17AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-09-18363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-04-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-03AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-12-02395PARTICULARS OF MORTGAGE/CHARGE
2005-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-08363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-18395PARTICULARS OF MORTGAGE/CHARGE
2004-11-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-04-08AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-01-08288bDIRECTOR RESIGNED
2004-01-08288bDIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-02-11AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-09-02363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-09-02288cSECRETARY'S PARTICULARS CHANGED
2002-09-02363(288)SECRETARY'S PARTICULARS CHANGED
2002-01-03AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-11-02395PARTICULARS OF MORTGAGE/CHARGE
2001-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-23363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-02-08AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-12-15395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to WOLVERHAMPTON WANDERERS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-11-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 2005-11-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-03-11 Satisfied DUDLEY BUILDING SOCIETY
LEGAL CHARGE 2005-03-11 Satisfied DUDLEY BUILDING SOCIETY
DEBENTURE 2004-12-03 Satisfied SINGER & FRIEDLANDER LIMITED
LEGAL CHARGE 2001-11-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2001-11-01 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2001-11-01 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE DEBENTURE 2000-12-14 Satisfied THE CO-OPERATIVE BANK PLC
MORTGAGE 1995-02-24 Satisfied STAFFORSHIRE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of WOLVERHAMPTON WANDERERS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLVERHAMPTON WANDERERS PROPERTIES LIMITED
Trademarks
We have not found any records of WOLVERHAMPTON WANDERERS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLVERHAMPTON WANDERERS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as WOLVERHAMPTON WANDERERS PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOLVERHAMPTON WANDERERS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLVERHAMPTON WANDERERS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLVERHAMPTON WANDERERS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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