Southampton Girls And Women's Football Club Limited in Britannia Road SOUTHAMPTON - SO14 5FP

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Southampton Girls And Women's Football Club Limited SOUTHAMPTON

Founded in 2009, Southampton Girls And Women's Football Club, classified under reg no. 06951723 is an active company. Currently registered at St. Marys Stadium SO14 5FP, Southampton the company has been in the business for fifteen years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30. Since 2019/02/12 Southampton Girls And Women's Football Club Limited is no longer carrying the name St Mary's Property Holdings.

Currently there are 3 directors in the the firm, namely Philip P., Timothy G. and Michael F.. In addition one secretary - Michael F. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southampton Girls And Women's Football Club Limited Address / Contact

Office Address	St. Marys Stadium
Office Address2	Britannia Road
Town	Southampton
Post code	SO14 5FP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06951723
Date of Incorporation	Fri, 3rd Jul 2009
Industry	Operation of sports facilities
End of financial Year	30th June
Company age	15 years old
Account next due date	Sun, 31st Mar 2024 (47 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

Philip P.

Position: Director

Appointed: 04 October 2023

Timothy G.

Position: Director

Appointed: 07 October 2021

Michael F.

Position: Director

Appointed: 07 October 2021

Michael F.

Position: Secretary

Appointed: 07 October 2021

Harriet E.

Position: Director

Appointed: 07 October 2021

Resigned: 04 October 2023

Matthew C.

Position: Director

Appointed: 07 October 2021

Resigned: 28 May 2023

Toby S.

Position: Director

Appointed: 19 June 2017

Resigned: 04 October 2023

David T.

Position: Director

Appointed: 19 June 2017

Resigned: 27 January 2023

Tim G.

Position: Secretary

Appointed: 19 June 2017

Resigned: 07 October 2021

Toby S.

Position: Secretary

Appointed: 20 May 2016

Resigned: 19 June 2017

Gareth R.

Position: Director

Appointed: 11 July 2014

Resigned: 12 May 2017

Josef L.

Position: Director

Appointed: 16 January 2014

Resigned: 17 January 2014

Katharina L.

Position: Director

Appointed: 16 January 2014

Resigned: 19 June 2017

Gareth R.

Position: Secretary

Appointed: 30 June 2011

Resigned: 11 July 2014

Nicola C.

Position: Director

Appointed: 15 December 2009

Resigned: 16 January 2014

Markus L.

Position: Secretary

Appointed: 07 July 2009

Resigned: 30 June 2011

Markus L.

Position: Director

Appointed: 07 July 2009

Resigned: 28 March 2011

Dm Company Services (london) Limited

Position: Corporate Secretary

Appointed: 03 July 2009

Resigned: 07 July 2009

Michael B.

Position: Director

Appointed: 03 July 2009

Resigned: 07 July 2009

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is St Mary's Football Group Limited from Southampton, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Southampton Football Club Limited that put Southampton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

St Mary'S Football Group Limited

St Mary's Stadium Britannia Road, Southampton, SO14 5FP, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06951765
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Southampton Football Club Limited

St Mary's Stadium Britannia Road, Southampton, SO14 5FP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	00053301
Notified on	30 January 2019
Nature of control:	75,01-100% shares

Company previous names

St Mary's Property Holdings	February 12, 2019
Dmwsl 611	March 3, 2014

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 3rd, March 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/06/30 filed on: 3rd, March 2024	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2023/10/04 filed on: 4th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/10/04 filed on: 4th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/04. filed on: 4th, October 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/05/28 filed on: 12th, June 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2022/06/30 filed on: 8th, April 2023	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2023/01/27 filed on: 1st, February 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 2021/06/30 filed on: 23rd, March 2022	accounts	Free Download (11 pages)
AP01	New director appointment on 2021/10/07. filed on: 8th, October 2021	officers	Free Download (2 pages)
AP03	On 2021/10/07, company appointed a new person to the position of a secretary filed on: 7th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/07. filed on: 7th, October 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/10/07. filed on: 7th, October 2021	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/10/07 filed on: 7th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/07. filed on: 7th, October 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/06/30 filed on: 1st, February 2021	accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2020	incorporation	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, July 2020	resolution	Free Download (5 pages)
AA	Small company accounts made up to 2019/06/30 filed on: 7th, April 2020	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 12th, March 2019	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/12 filed on: 12th, February 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Small company accounts made up to 2017/06/30 filed on: 28th, March 2018	accounts	Free Download (11 pages)
TM02	Secretary's appointment terminated on 2017/06/19 filed on: 27th, June 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/06/19 filed on: 27th, June 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/19. filed on: 27th, June 2017	officers	Free Download (2 pages)
AP03	On 2017/06/19, company appointed a new person to the position of a secretary filed on: 27th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/19. filed on: 27th, June 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2017/05/12 filed on: 15th, May 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2016/06/30 filed on: 9th, April 2017	accounts	Free Download (10 pages)
AP03	On 2016/05/20, company appointed a new person to the position of a secretary filed on: 23rd, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 28th, October 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/03 filed on: 3rd, July 2015	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (9 pages)
AP01	New director appointment on 2014/07/11. filed on: 16th, July 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/03 filed on: 16th, July 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/16	capital
TM02	Secretary's appointment terminated on 2014/07/11 filed on: 16th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/06/30 filed on: 7th, April 2014	accounts	Free Download (9 pages)
CERTNM	Company name changed dmwsl 611 LIMITEDcertificate issued on 03/03/14 filed on: 3rd, March 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 3rd, March 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, February 2014	resolution	Free Download (31 pages)
TM01	Director's appointment terminated on 2014/01/20 filed on: 20th, January 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/01/20. filed on: 20th, January 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/01/17. filed on: 17th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/17 filed on: 17th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/03 filed on: 8th, July 2013	annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/08	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 2nd, April 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/03 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 3rd, April 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/03 filed on: 6th, July 2011	annual return	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2011/07/06 filed on: 6th, July 2011	officers	Free Download (1 page)
AP03	On 2011/07/06, company appointed a new person to the position of a secretary filed on: 6th, July 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/04/07 filed on: 7th, April 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 5th, April 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/03 filed on: 22nd, September 2010	annual return	Free Download (3 pages)
CH01	On 2010/07/03 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
CH03	On 2010/07/03 secretary's details were changed filed on: 22nd, September 2010	officers	Free Download (1 page)
AA01	Current accounting period shortened to 2010/06/30, originally was 2010/07/31. filed on: 5th, January 2010	accounts	Free Download (2 pages)
AD01	Change of registered office on 2010/01/05 from Royal London House 22-25 Finsbury Square London EC2A 1DX filed on: 5th, January 2010	address	Free Download (2 pages)
AP01	New director appointment on 2010/01/05. filed on: 5th, January 2010	officers	Free Download (3 pages)
288a	On 2009/07/11 Director and secretary appointed filed on: 11th, July 2009	officers	Free Download (2 pages)
288b	On 2009/07/11 Appointment terminated secretary filed on: 11th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/11 Appointment terminated director filed on: 11th, July 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, July 2009	incorporation	Free Download (28 pages)

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