The Football Foundation Trading Limited

Company Name	The Football Foundation Trading Limited
Directors	Peter David Godfrey McCormick Obe and Robert James Sullivan
Company Status	Active
Company Number	04202574
Category	Private Limited Company
Incorporation Date	20 April 2001(23 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Peter David Godfrey McCormick Obe
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(17 years, 8 months after company formation)
Appointment Duration	5 years, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Brunel Building 57 North Wharf Road Paddington London W2 1HQ

Secretary Name	Ms Jennie Goodman
Status	Current
Appointed	01 February 2020(18 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Correspondence Address	Wembley Stadium Wembley Park London HA9 0WS

Director Name	Mr Robert James Sullivan
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(18 years, 11 months after company formation)
Appointment Duration	4 years
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wembley Stadium Wembley Park London HA9 0WS

Director Name	Mr Peter Arthur Lee
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Chief Executive Football Found
Country of Residence	England
Correspondence Address	51 Ullswater Drive Tilehurst Reading RG31 6RS

Director Name	Mr Geoffrey Thompson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tumbly Clifford Close Chesterfield Derbyshire S40 3PP

Director Name	Mr Richard Craig Scudamore
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Duntisbourne Abbotts Cirencester Gloucestershire GL7 7JN Wales

Secretary Name	Mr Peter Arthur Lee
Nationality	British
Status	Resigned
Appointed	20 April 2001(same day as company formation)
Role	Chief Excutive, Fottball Found
Country of Residence	England
Correspondence Address	51 Ullswater Drive Tilehurst Reading RG31 6RS

Secretary Name	Mr Robert William Booker
Nationality	British
Status	Resigned
Appointed	24 May 2006(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2010)
Role	Director Of Finance
Correspondence Address	30 Gloucester Place London W1U 8FF

Director Name	Mr Paul Joseph Thorogood
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2006(5 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 March 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Whittington House 19 -30 Alfred Place London WC1E 7EA

Secretary Name	Mr Peter Thomas Fitzboydon
Status	Resigned
Appointed	01 April 2010(8 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Whittington House 19-30 Alfred Place London WC1E 7EA

Secretary Name	Mr David McDermott
Status	Resigned
Appointed	01 August 2014(13 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2018)
Role	Company Director
Correspondence Address	Football Foundation 19-30 Alfred Place London WC1E 7EA

Secretary Name	Mr Rupen Shah
Status	Resigned
Appointed	01 October 2018(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2020)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Contact

Website	footballfoundation.org.uk
Telephone	0845 3454555
Telephone region	Unknown

Location

Registered Address	Wembley Stadium Wembley Park London HA9 0WS
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Football Foundation 100.00% Ordinary

Financials

Year	2014
Turnover	£939,790
Net Worth	-£873,085
Cash	£133,694
Current Liabilities	£678,400

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	20 April 2024 (1 week ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

30 October 2023	Accounts for a small company made up to 31 May 2023 (19 pages)
3 May 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
24 January 2023	Registered office address changed from Wembley Stadium Wembley Park Wembley London HA9 0FA England to Wembley Stadium Wembley Park London HA9 0WS on 24 January 2023 (1 page)
23 January 2023	Director's details changed for Mr Robert James Sullivan on 16 January 2023 (2 pages)
23 January 2023	Secretary's details changed for Ms Jennie Goodman on 16 January 2023 (1 page)
22 December 2022	Director's details changed for Mr Robert James Sullivan on 22 December 2022 (2 pages)
21 December 2022	Registered office address changed from 10 Eastbourne Terrace London W2 6LG England to Wembley Stadium Wembley Park Wembley London HA9 0FA on 21 December 2022 (1 page)
13 October 2022	Accounts for a small company made up to 31 May 2022 (19 pages)
22 April 2022	Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 21 April 2022 (2 pages)
21 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
6 December 2021	Accounts for a small company made up to 31 May 2021 (19 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
10 November 2020	Auditor's resignation (2 pages)
6 October 2020	Full accounts made up to 31 May 2020 (18 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Paul Joseph Thorogood as a director on 31 March 2020 (1 page)
6 April 2020	Appointment of Mr Robert James Sullivan as a director on 1 April 2020 (2 pages)
10 February 2020	Change of details for Mr Peter David Godfrey Mccormick Obe as a person with significant control on 1 February 2020 (2 pages)
10 February 2020	Termination of appointment of Rupen Shah as a secretary on 31 January 2020 (1 page)
10 February 2020	Director's details changed for Mr Peter David Godfrey Mccormick Obe on 1 February 2020 (2 pages)
10 February 2020	Appointment of Ms Jennie Goodman as a secretary on 1 February 2020 (2 pages)
1 October 2019	Full accounts made up to 31 May 2019 (19 pages)
20 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
11 January 2019	Notification of Peter David Godfrey Mccormick Obe as a person with significant control on 10 January 2019 (2 pages)
10 January 2019	Appointment of Mr Peter David Godfrey Mccormick Obe as a director on 10 January 2019 (2 pages)
13 December 2018	Cessation of Richard Craig Scudamore as a person with significant control on 12 December 2018 (1 page)
13 December 2018	Termination of appointment of Richard Craig Scudamore as a director on 12 December 2018 (1 page)
2 October 2018	Termination of appointment of David Mcdermott as a secretary on 30 September 2018 (1 page)
2 October 2018	Appointment of Mr Rupen Shah as a secretary on 1 October 2018 (2 pages)
27 September 2018	Full accounts made up to 31 May 2018 (18 pages)
20 August 2018	Registered office address changed from Whittington House 19-30 Alfred Place London WC1E 7EA to 10 Eastbourne Terrace London W2 6LG on 20 August 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
19 April 2018	Director's details changed for Mr Paul Joseph Thorogood on 18 July 2017 (2 pages)
29 September 2017	Full accounts made up to 31 May 2017 (18 pages)
29 September 2017	Full accounts made up to 31 May 2017 (18 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
13 March 2017	Director's details changed for Mr Paul Joseph Thorogood on 13 March 2017 (2 pages)
13 March 2017	Director's details changed for Mr Paul Joseph Thorogood on 13 March 2017 (2 pages)
9 October 2016	Full accounts made up to 31 May 2016 (20 pages)
9 October 2016	Full accounts made up to 31 May 2016 (20 pages)
20 April 2016	Director's details changed for Mr Paul Joseph Thorogood on 20 October 2015 (2 pages)
20 April 2016	Director's details changed for Mr Paul Joseph Thorogood on 20 October 2015 (2 pages)
20 April 2016	Director's details changed for Mr Richard Craig Scudamore on 1 June 2015 (2 pages)
20 April 2016	Director's details changed for Mr Paul Joseph Thorogood on 20 October 2015 (2 pages)
20 April 2016	Director's details changed for Mr Paul Joseph Thorogood on 20 October 2015 (2 pages)
20 April 2016	Director's details changed for Mr Richard Craig Scudamore on 1 June 2015 (2 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (5 pages)
21 October 2015	Full accounts made up to 31 May 2015 (19 pages)
21 October 2015	Full accounts made up to 31 May 2015 (19 pages)
24 April 2015	Director's details changed for Paul Thorogood on 18 December 2012 (2 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (5 pages)
24 April 2015	Director's details changed for Paul Thorogood on 18 December 2012 (2 pages)
24 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 1 (5 pages)
30 October 2014	Full accounts made up to 31 May 2014 (19 pages)
30 October 2014	Full accounts made up to 31 May 2014 (19 pages)
15 August 2014	Appointment of Mr David Mcdermott as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr David Mcdermott as a secretary on 1 August 2014 (2 pages)
15 August 2014	Appointment of Mr David Mcdermott as a secretary on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Peter Thomas Fitzboydon as a secretary on 1 August 2014 (1 page)
14 August 2014	Termination of appointment of Peter Thomas Fitzboydon as a secretary on 1 August 2014 (1 page)
14 August 2014	Termination of appointment of Peter Thomas Fitzboydon as a secretary on 1 August 2014 (1 page)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (4 pages)
12 November 2013	Full accounts made up to 31 May 2013 (18 pages)
12 November 2013	Full accounts made up to 31 May 2013 (18 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
9 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
10 October 2012	Full accounts made up to 31 May 2012 (17 pages)
10 October 2012	Full accounts made up to 31 May 2012 (17 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
16 February 2012	Full accounts made up to 31 May 2011 (16 pages)
16 February 2012	Full accounts made up to 31 May 2011 (16 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
27 January 2011	Full accounts made up to 31 May 2010 (16 pages)
27 January 2011	Full accounts made up to 31 May 2010 (16 pages)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Appointment of Mr Peter Thomas Fitzboydon as a secretary (1 page)
13 May 2010	Director's details changed for Paul Thorogood on 20 April 2010 (2 pages)
13 May 2010	Termination of appointment of Robert Booker as a secretary (1 page)
13 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
13 May 2010	Termination of appointment of Robert Booker as a secretary (1 page)
13 May 2010	Director's details changed for Paul Thorogood on 20 April 2010 (2 pages)
13 May 2010	Appointment of Mr Peter Thomas Fitzboydon as a secretary (1 page)
29 January 2010	Full accounts made up to 31 May 2009 (16 pages)
29 January 2010	Full accounts made up to 31 May 2009 (16 pages)
12 November 2009	Registered office address changed from 30 Gloucester Place London W1U 8FF on 12 November 2009 (1 page)
12 November 2009	Registered office address changed from 30 Gloucester Place London W1U 8FF on 12 November 2009 (1 page)
1 June 2009	Return made up to 20/04/09; full list of members (3 pages)
1 June 2009	Return made up to 20/04/09; full list of members (3 pages)
24 February 2009	Full accounts made up to 31 May 2008 (16 pages)
24 February 2009	Full accounts made up to 31 May 2008 (16 pages)
27 June 2008	Return made up to 20/04/08; full list of members (4 pages)
27 June 2008	Return made up to 20/04/08; full list of members (4 pages)
26 June 2008	Appointment terminated director geoffrey thompson (1 page)
26 June 2008	Appointment terminated director geoffrey thompson (1 page)
11 February 2008	Full accounts made up to 31 May 2007 (16 pages)
11 February 2008	Full accounts made up to 31 May 2007 (16 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
23 April 2007	Return made up to 20/04/07; full list of members (2 pages)
26 February 2007	Full accounts made up to 31 May 2006 (15 pages)
26 February 2007	Full accounts made up to 31 May 2006 (15 pages)
16 November 2006	New director appointed (1 page)
16 November 2006	New director appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 June 2006	New secretary appointed (1 page)
23 May 2006	Return made up to 20/04/06; full list of members (2 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	Return made up to 20/04/06; full list of members (2 pages)
3 April 2006	Full accounts made up to 31 May 2005 (14 pages)
3 April 2006	Full accounts made up to 31 May 2005 (14 pages)
13 January 2006	Registered office changed on 13/01/06 from: 25 soho square london W1D 4FF (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 25 soho square london W1D 4FF (1 page)
21 June 2005	Return made up to 20/04/05; full list of members (2 pages)
21 June 2005	Return made up to 20/04/05; full list of members (2 pages)
23 December 2004	Full accounts made up to 31 May 2004 (13 pages)
23 December 2004	Full accounts made up to 31 May 2004 (13 pages)
19 May 2004	Return made up to 20/04/04; full list of members (7 pages)
19 May 2004	Return made up to 20/04/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 May 2003 (13 pages)
2 April 2004	Full accounts made up to 31 May 2003 (13 pages)
11 May 2003	Return made up to 20/04/03; full list of members (7 pages)
11 May 2003	Return made up to 20/04/03; full list of members (7 pages)
27 February 2003	Auditor's resignation (2 pages)
27 February 2003	Auditor's resignation (2 pages)
31 December 2002	Full accounts made up to 31 May 2002 (12 pages)
31 December 2002	Full accounts made up to 31 May 2002 (12 pages)
20 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 May 2002	Return made up to 20/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
31 August 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
20 April 2001	Incorporation (15 pages)
20 April 2001	Incorporation (15 pages)

The Football Foundation Trading Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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