Wolverhampton Wanderers Properties Limited in Waterloo Road WOLVERHAMPTON

Wolverhampton Wanderers Properties Limited WOLVERHAMPTON

Founded in 1991, Wolverhampton Wanderers Properties, classified under reg no. 02638764 is an active company. Currently registered at Molineux Stadium WV1 4QR, Wolverhampton the company has been in the business for 33 years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Yu S., appointed on 21 July 2016. In addition, a secretary was appointed - Matthew W., appointed on 13 April 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wolverhampton Wanderers Properties Limited Address / Contact

Office Address	Molineux Stadium
Office Address2	Waterloo Road
Town	Wolverhampton
Post code	WV1 4QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02638764
Date of Incorporation	Fri, 16th Aug 1991
Industry	Operation of sports facilities
End of financial Year	31st May
Company age	33 years old
Account next due date	Thu, 29th Feb 2024 (71 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Matthew W.

Position: Secretary

Appointed: 13 April 2017

Yu S.

Position: Director

Appointed: 21 July 2016

Xiaotian S.

Position: Director

Appointed: 21 July 2016

Resigned: 09 April 2020

Ashley L.

Position: Director

Appointed: 12 October 2015

Resigned: 21 July 2016

Stephen M.

Position: Director

Appointed: 09 August 2007

Resigned: 21 July 2016

Vincent F.

Position: Director

Appointed: 09 August 2007

Resigned: 21 July 2016

Jeremy M.

Position: Director

Appointed: 19 June 2000

Resigned: 05 August 2016

John R.

Position: Director

Appointed: 27 March 1998

Resigned: 15 September 2000

Richard H.

Position: Director

Appointed: 09 September 1997

Resigned: 09 August 2007

John H.

Position: Director

Appointed: 09 September 1997

Resigned: 09 August 2007

Jack H.

Position: Director

Appointed: 02 September 1997

Resigned: 19 December 2003

Richard S.

Position: Secretary

Appointed: 17 January 1997

Resigned: 13 April 2017

Neptune Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 1996

Resigned: 17 January 1997

Michael B.

Position: Director

Appointed: 23 February 1996

Resigned: 22 May 1997

Thomas F.

Position: Secretary

Appointed: 31 July 1995

Resigned: 11 October 1996

Quadrangle Secretaries Limited

Position: Nominee Secretary

Appointed: 16 August 1992

Resigned: 31 July 1995

William W.

Position: Director

Appointed: 16 August 1992

Resigned: 03 September 1994

Jonathan H.

Position: Director

Appointed: 16 August 1992

Resigned: 11 March 1998

Keith P.

Position: Director

Appointed: 16 August 1992

Resigned: 16 November 1994

John H.

Position: Director

Appointed: 16 August 1992

Resigned: 19 December 2003

James S.

Position: Director

Appointed: 16 August 1992

Resigned: 15 September 1997

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is W. W. (1990) Limited from Wolverhampton, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Fosun International Holdings Limited that entered Road Town, Virgin Islands, British 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. The third one is Guo G., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.

W. W. (1990) Limited

Molineux Stadium Waterloo Road, Wolverhampton, WV1 4QR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	21 July 2016
Nature of control:	75,01-100% shares

Fosun International Holdings Limited

Offshore Incorporations Centre P.O. Box 957, Off Shore Incorporations Centre, Road Town, Tortola, PO Box 957, Virgin Islands, British

Legal authority	Company Law
Legal form	Limited Company
Notified on	21 July 2016
Ceased on	21 July 2016
Nature of control:	75,01-100% shares

Guo G.

Notified on	21 July 2016
Ceased on	21 July 2016
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to May 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts for the period up to May 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to May 31, 2021 filed on: 2nd, March 2022	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to May 31, 2020 filed on: 18th, March 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2019 filed on: 17th, February 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 6th, March 2019	accounts	Free Download (22 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 8th, March 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to May 31, 2016 filed on: 3rd, March 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2015 filed on: 4th, March 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2015 filed on: 2nd, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2014 filed on: 2nd, March 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2014 filed on: 1st, September 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2013 filed on: 4th, March 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2013 filed on: 6th, September 2013	annual return	Free Download (6 pages)
SH01	Capital declared on September 6, 2013: 10000000.00 GBP	capital
AA	Full accounts data made up to May 31, 2012 filed on: 19th, February 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2012 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 2011 filed on: 1st, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2011 filed on: 12th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 16, 2010 filed on: 1st, October 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2009 filed on: 2nd, March 2010	accounts	Free Download (17 pages)
363a	Period up to September 4, 2009 - Annual return with full member list filed on: 4th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2008 filed on: 28th, March 2009	accounts	Free Download (17 pages)
363a	Period up to September 17, 2008 - Annual return with full member list filed on: 17th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to May 31, 2007 filed on: 29th, March 2008	accounts	Free Download (18 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
363s	Period up to September 25, 2007 - Annual return with full member list filed on: 25th, September 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 17th, June 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to May 31, 2006 filed on: 17th, June 2007	accounts	Free Download (18 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
363s	Period up to September 18, 2006 - Annual return with full member list filed on: 18th, September 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (15 pages)
363s	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
363s	Period up to September 8, 2005 - Annual return with full member list filed on: 8th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 30th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2004 filed on: 30th, March 2005	accounts	Free Download (14 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to September 14, 2004 (Director's particulars changed)	annual return
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 8th, April 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2003 filed on: 8th, April 2004	accounts	Free Download (14 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Period up to September 9, 2003 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 11th, February 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 2002 filed on: 11th, February 2003	accounts	Free Download (14 pages)
363s	Period up to September 2, 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 2, 2002 - Annual return with full member list filed on: 2nd, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 2, 2002 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to May 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2001 filed on: 3rd, January 2002	accounts	Free Download (12 pages)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
363s	Period up to August 23, 2001 - Annual return with full member list filed on: 23rd, August 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 8th, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 2000 filed on: 8th, February 2001	accounts	Free Download (12 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (8 pages)
363s	Period up to August 30, 2000 - Annual return with full member list filed on: 30th, August 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 31st, May 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to May 31, 1999 filed on: 31st, May 2000	accounts	Free Download (13 pages)
363s	Period up to September 1, 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
363s	Period up to September 1, 1999 - Annual return with full member list filed on: 1st, September 1999	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to September 1, 1999 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1998 filed on: 6th, April 1999	accounts	Free Download (12 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to September 17, 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to May 31, 1997 filed on: 27th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1997 filed on: 27th, March 1998	accounts	Free Download (12 pages)
363a	Period up to August 22, 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (7 pages)
363a	Period up to August 22, 1997 - Annual return with full member list filed on: 22nd, August 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 15th, January 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to May 31, 1996 filed on: 15th, January 1997	accounts	Free Download (12 pages)
363a	Period up to September 4, 1996 - Annual return with full member list filed on: 4th, September 1996	annual return	Free Download (6 pages)
363a	Period up to September 4, 1996 - Annual return with full member list filed on: 4th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 1st, April 1996	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1995 filed on: 1st, April 1996	accounts	Free Download (14 pages)
363x	Return made up to 16/08/95; full list of members filed on: 3rd, August 1995	annual return
363x	Return made up to 16/08/95; full list of members filed on: 3rd, August 1995	annual return	Free Download
AA	Full accounts data made up to May 31, 1994 filed on: 31st, March 1995	accounts	Free Download (14 pages)
AA	Full accounts data made up to May 31, 1994 filed on: 31st, March 1995	accounts	Free Download (14 pages)
363x	Return made up to 16/08/94; full list of members filed on: 1st, September 1994	annual return
363x	Return made up to 16/08/94; full list of members filed on: 1st, September 1994	annual return	Free Download
AA	Full accounts data made up to May 31, 1993 filed on: 8th, April 1994	accounts	Free Download (11 pages)
AA	Full accounts data made up to May 31, 1993 filed on: 8th, April 1994	accounts	Free Download (11 pages)
363x	Return made up to 16/08/93; full list of members filed on: 25th, August 1993	annual return	Free Download
363x	Return made up to 16/08/93; full list of members filed on: 25th, August 1993	annual return
AA	Full accounts data made up to May 31, 1992 filed on: 1st, April 1993	accounts	Free Download (9 pages)
AA	Full accounts data made up to May 31, 1992 filed on: 1st, April 1993	accounts	Free Download (9 pages)
363x	Return made up to 16/08/92; full list of members filed on: 10th, September 1992	annual return	Free Download
363x	Return made up to 16/08/92; full list of members filed on: 10th, September 1992	annual return
224	Accounting reference date notified as 31/05 filed on: 11th, May 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 11th, May 1992	accounts	Free Download

Wolverhampton Wanderers Properties Limited WOLVERHAMPTON

Wolverhampton Wanderers Properties Limited Address / Contact

Company Information / Profile

Company staff

Matthew W.

Yu S.

Xiaotian S.

Ashley L.

Stephen M.

Vincent F.

Jeremy M.

John R.

Richard H.

John H.

Jack H.

Richard S.

Neptune Secretaries Limited

Michael B.

Thomas F.

Quadrangle Secretaries Limited

William W.

Jonathan H.

Keith P.

John H.

James S.

People with significant control

Company filings

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