Introduction
Watch Company
W
WARRINGTON RYLANDS 1906 FC LTD
WARRINGTON RYLANDS 1906 FC LTD is an active company incorporated on 28 June 2021 with the registered office located in Deeside. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. WARRINGTON RYLANDS 1906 FC LTD was registered 4 years ago.(SIC: 93199)
Status
active
Active since 4 years ago
Company No
13480900
LTD Company
Age
4 Years
Incorporated 28 June 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (8 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
38 Overlea Drive Hawarden Deeside, CH5 3HS,
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Left
Sept 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
9
Officers
2
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BARROW, Laurence Andrew
ActiveOverlea Drive, DeesideCH5 3HS
Born June 1981
Director
Appointed 25 Jul 2025
BARROW, Laurence Andrew
Overlea Drive, DeesideCH5 3HS
Born June 1981
Director
25 Jul 2025
Active
BENNETT, Anthony
ActiveOverlea Drive, DeesideCH5 3HS
Born July 1970
Director
Appointed 28 Jun 2021
BENNETT, Anthony
Overlea Drive, DeesideCH5 3HS
Born July 1970
Director
28 Jun 2021
Active
MARTIN, Andrew Robert
ActiveOverlea Drive, DeesideCH5 3HS
Born February 1992
Director
Appointed 02 Aug 2023
MARTIN, Andrew Robert
Overlea Drive, DeesideCH5 3HS
Born February 1992
Director
02 Aug 2023
Active
PLATT, Ashley James
ActiveOverlea Drive, DeesideCH5 3HS
Born February 1990
Director
Appointed 25 Jul 2025
PLATT, Ashley James
Overlea Drive, DeesideCH5 3HS
Born February 1990
Director
25 Jul 2025
Active
PYE, Mark Johnathan
ActiveOverlea Drive, DeesideCH5 3HS
Born August 1977
Director
Appointed 28 Jun 2021
PYE, Mark Johnathan
Overlea Drive, DeesideCH5 3HS
Born August 1977
Director
28 Jun 2021
Active
GREENWOOD, Andrew Paul
ResignedOverlea Drive, DeesideCH5 3HS
Born September 1966
Director
Appointed 23 Feb 2023
Resigned 01 Sept 2023
GREENWOOD, Andrew Paul
Overlea Drive, DeesideCH5 3HS
Born September 1966
Director
23 Feb 2023
Resigned 01 Sept 2023
Resigned
HIBBERT, Andrew James
ResignedOverlea Drive, DeesideCH5 3HS
Born March 1977
Director
Appointed 23 Feb 2023
Resigned 01 Sept 2025
HIBBERT, Andrew James
Overlea Drive, DeesideCH5 3HS
Born March 1977
Director
23 Feb 2023
Resigned 01 Sept 2025
Resigned
LEWIS, Stephen David
ResignedOverlea Drive, DeesideCH5 3HS
Born October 1969
Director
Appointed 23 Feb 2023
Resigned 01 Aug 2023
LEWIS, Stephen David
Overlea Drive, DeesideCH5 3HS
Born October 1969
Director
23 Feb 2023
Resigned 01 Aug 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mata Group Ltd
ActiveOverlea Drive, HawardenCH5 3HS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Mata Group Ltd
Overlea Drive, HawardenCH5 3HS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Mr Mark Johnathan Pye
CeasedOverlea Drive, DeesideCH5 3HS
Born August 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 28 Aug 2024
Mr Mark Johnathan Pye
Overlea Drive, DeesideCH5 3HS
Born August 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 28 Aug 2024
Ceased
Mr Anthony Bennett
CeasedOverlea Drive, DeesideCH5 3HS
Born July 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 28 Jun 2021
Ceased 28 Aug 2024
Mr Anthony Bennett
Overlea Drive, DeesideCH5 3HS
Born July 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
28 Jun 2021
Ceased 28 Aug 2024
Ceased
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2025
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2024
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2023