West Ham United Foundation

Company Name	West Ham United Foundation
Company Status	Active
Company Number	05731045
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 March 2006(18 years, 1 month ago)
Previous Names	West Ham United In The Community and West Ham United Community Sports Trust

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Benjamin Illingworth
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boleyn Ground Green Street London E13 9AZ

Director Name	Mr Andrew John Mollett
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Boleyn Ground Green Street London E13 9AZ

Director Name	Ms Marie Sylvia Gabriel
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chair East London NHS Foundation Trust
Country of Residence	England
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Secretary Name	Mr Andrew John Mollett
Status	Current
Appointed	23 January 2013(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Correspondence Address	Boleyn Ground Green Street London E13 9AZ

Director Name	Mr Jeremy Crook
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2014(8 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Director Name	Mr Henri Brandman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 December 2015(9 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Director Name	Ms Jackie Ferdinand
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(12 years after company formation)
Appointment Duration	6 years, 1 month
Role	Head Of Safeguarding
Country of Residence	England
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Director Name	Mr Jeffrey Christopher Hayes
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Director Name	Mr Roger William Reade
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	18 Middlefield Road Bessacar Doncaster DN4 7EB

Director Name	Mr David Philip Palmer
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Regional Director
Country of Residence	England
Correspondence Address	69 Saxon Way Bourne Lincolnshire PE10 9QY

Director Name	Alison Jane Lovett
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Assistant To Chairman
Correspondence Address	The Willows Cooksmill Green Essex CM1 3SH

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Finance Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Secretary Name	Nicholas Igoe
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Finance Director
Correspondence Address	2 The Meadow Chislehurst Kent BR7 6AA

Director Name	Scott Ian Duxbury
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 25 January 2010)
Role	Lawyer
Correspondence Address	Queens Cottage Stortford Road Dunmow Essex CM6 1QS

Director Name	Mr Simon Christopher Parkinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2007(1 year, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chase Green Avenue Enfield Middlesex EN2 8EA

Director Name	Fiona Miley
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 17 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20c Queensdown Road London E5 8NN

Director Name	Mr Raymond Gerlach
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Wanstead Place London E11 2SW

Director Name	Helen Tranter
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Duncombe Road Bengeo Hertfordshire SG14 3DA

Director Name	Unmesh Desai
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(6 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cheltenham Gardens London E6 3DH

Director Name	Mrs Tara Warren
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 March 2014)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Boleyn Ground Green Street Upton Park London E13 9AZ

Director Name	Mr Joseph Francis Lyons
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(7 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2013)
Role	Head Of Community
Country of Residence	England
Correspondence Address	Boleyn Ground Green Street Upton Park London E13 9AZ

Director Name	Mr Michael David Kerr
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(8 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 May 2014)
Role	HR Director
Country of Residence	England
Correspondence Address	Boleyn Ground Green Street Upton Park London E13 9AZ

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(8 years after company formation)
Appointment Duration	2 years (resigned 14 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Director Name	Mr Angus Kinnear
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(8 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 June 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX

Contact

Website	westhamunited.co.uk

Location

Registered Address	60a Albatross Close Off Woolwich Manor Way London E6 5NX
Region	London
Constituency	East Ham
County	Greater London
Ward	Beckton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,365,487
Net Worth	-£143,818
Cash	£124,686
Current Liabilities	£581,634

Accounts

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

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

27 May 2023	Group of companies' accounts made up to 31 May 2022 (34 pages)
6 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of Benjamin Illingworth as a director on 1 March 2023 (1 page)
6 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
2 February 2022	Group of companies' accounts made up to 31 May 2021 (33 pages)
8 June 2021	Group of companies' accounts made up to 31 May 2020 (30 pages)
9 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
6 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
2 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
24 February 2020	Group of companies' accounts made up to 31 May 2019 (30 pages)
19 December 2019	Appointment of Mr Jeffrey Christopher Hayes as a director on 19 December 2019 (2 pages)
19 December 2019	Termination of appointment of Unmesh Desai as a director on 19 December 2019 (1 page)
7 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
5 January 2019	Group of companies' accounts made up to 31 May 2018 (33 pages)
9 May 2018	Amended group of companies' accounts made up to 31 May 2017 (32 pages)
29 March 2018	Amended group of companies' accounts made up to 31 May 2017 (31 pages)
20 March 2018	Appointment of Ms Jackie Ferdinand as a director on 16 March 2018 (2 pages)
14 March 2018	Amended group of companies' accounts made up to 31 May 2017 (31 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 March 2018	Group of companies' accounts made up to 31 May 2017 (18 pages)
9 June 2017	Termination of appointment of Angus Kinnear as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Richard Ernest Gooding as a director on 14 March 2016 (1 page)
9 June 2017	Termination of appointment of Richard Ernest Gooding as a director on 14 March 2016 (1 page)
9 June 2017	Termination of appointment of Angus Kinnear as a director on 9 June 2017 (1 page)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 6 March 2017 with updates (4 pages)
7 February 2017	Full accounts made up to 31 May 2016 (27 pages)
7 February 2017	Full accounts made up to 31 May 2016 (27 pages)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to 60a Albatross Close Off Woolwich Manor Way London E6 5NX on 8 July 2016 (1 page)
8 July 2016	Registered office address changed from Boleyn Ground Green Street Upton Park London E13 9AZ to 60a Albatross Close Off Woolwich Manor Way London E6 5NX on 8 July 2016 (1 page)
11 March 2016	Annual return made up to 6 March 2016 no member list (8 pages)
11 March 2016	Annual return made up to 6 March 2016 no member list (8 pages)
6 January 2016	Full accounts made up to 31 May 2015 (20 pages)
6 January 2016	Full accounts made up to 31 May 2015 (20 pages)
15 December 2015	Appointment of Mr Henri Brandman as a director on 14 December 2015 (2 pages)
15 December 2015	Appointment of Mr Henri Brandman as a director on 14 December 2015 (2 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
6 March 2015	Annual return made up to 6 March 2015 no member list (7 pages)
27 January 2015	Company name changed west ham united community sports trust\certificate issued on 27/01/15 RES15 ‐ Change company name resolution on 2014-12-03 RES15 ‐ Change company name resolution on 2014-12-03 (3 pages)
27 January 2015	NE01 filed (2 pages)
27 January 2015	NE01 filed (2 pages)
27 January 2015	Company name changed west ham united community sports trust\certificate issued on 27/01/15 RES15 ‐ Change company name resolution on 2014-12-03 RES15 ‐ Change company name resolution on 2014-12-03 (3 pages)
19 January 2015	Full accounts made up to 31 May 2014 (19 pages)
19 January 2015	Full accounts made up to 31 May 2014 (19 pages)
16 January 2015	Change of name notice (2 pages)
16 January 2015	Change of name notice (2 pages)
28 November 2014	Director's details changed for Mr Angus Kerr on 23 July 2014 (2 pages)
28 November 2014	Director's details changed for Mr Angus Kerr on 23 July 2014 (2 pages)
7 October 2014	Termination of appointment of Michael David Kerr as a director on 31 May 2014 (1 page)
7 October 2014	Appointment of Mr Angus Kerr as a director on 23 July 2014 (2 pages)
7 October 2014	Appointment of Mr Angus Kerr as a director on 23 July 2014 (2 pages)
7 October 2014	Termination of appointment of Michael David Kerr as a director on 31 May 2014 (1 page)
11 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
11 March 2014	Annual return made up to 6 March 2014 no member list (7 pages)
11 March 2014	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
11 March 2014	Appointment of Mr Richard Ernest Gooding as a director (2 pages)
10 March 2014	Appointment of Mr Michael David Kerr as a director (2 pages)
10 March 2014	Termination of appointment of Tara Warren as a director (1 page)
10 March 2014	Termination of appointment of Tara Warren as a director (1 page)
10 March 2014	Appointment of Mr Michael David Kerr as a director (2 pages)
10 March 2014	Appointment of Mr Jeremy Crook as a director (2 pages)
10 March 2014	Appointment of Mr Jeremy Crook as a director (2 pages)
3 March 2014	Full accounts made up to 31 May 2013 (20 pages)
3 March 2014	Full accounts made up to 31 May 2013 (20 pages)
5 December 2013	Termination of appointment of Joseph Lyons as a director (1 page)
5 December 2013	Termination of appointment of Joseph Lyons as a director (1 page)
10 September 2013	Appointment of Mr Joseph Francis Lyons as a director (2 pages)
10 September 2013	Appointment of Mr Joseph Francis Lyons as a director (2 pages)
13 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
13 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
13 March 2013	Annual return made up to 6 March 2013 no member list (7 pages)
5 March 2013	Full accounts made up to 31 May 2012 (21 pages)
5 March 2013	Full accounts made up to 31 May 2012 (21 pages)
1 March 2013	Appointment of Ms Marie Gabriel as a director (2 pages)
1 March 2013	Appointment of Ms Marie Gabriel as a director (2 pages)
25 February 2013	Appointment of Mrs Tara Warren as a director (2 pages)
25 February 2013	Appointment of Mrs Tara Warren as a director (2 pages)
19 February 2013	Termination of appointment of Simon Parkinson as a director (1 page)
19 February 2013	Appointment of Mr Benjamin Illingworth as a director (2 pages)
19 February 2013	Appointment of Mr Andrew John Mollett as a secretary (2 pages)
19 February 2013	Termination of appointment of Simon Parkinson as a director (1 page)
19 February 2013	Termination of appointment of Ray Gerlach as a director (1 page)
19 February 2013	Appointment of Mr Benjamin Illingworth as a director (2 pages)
19 February 2013	Appointment of Mr Andrew John Mollett as a secretary (2 pages)
19 February 2013	Termination of appointment of Ray Gerlach as a director (1 page)
19 February 2013	Appointment of Mr Andrew John Mollett as a director (2 pages)
19 February 2013	Appointment of Mr Andrew John Mollett as a director (2 pages)
22 October 2012	Termination of appointment of Nicholas Igoe as a secretary (2 pages)
22 October 2012	Termination of appointment of Nicholas Igoe as a secretary (2 pages)
16 October 2012	Termination of appointment of Nicholas Igoe as a director (2 pages)
16 October 2012	Termination of appointment of Nicholas Igoe as a director (2 pages)
1 August 2012	Appointment of Unmesh Desai as a director (3 pages)
1 August 2012	Appointment of Unmesh Desai as a director (3 pages)
13 July 2012	Termination of appointment of Helen Tranter as a director (1 page)
13 July 2012	Termination of appointment of Helen Tranter as a director (1 page)
9 March 2012	Annual return made up to 6 March 2012 no member list (6 pages)
9 March 2012	Annual return made up to 6 March 2012 no member list (6 pages)
9 March 2012	Annual return made up to 6 March 2012 no member list (6 pages)
1 March 2012	Full accounts made up to 31 May 2011 (20 pages)
1 March 2012	Full accounts made up to 31 May 2011 (20 pages)
17 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
17 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
17 March 2011	Annual return made up to 6 March 2011 no member list (6 pages)
1 March 2011	Full accounts made up to 31 May 2010 (19 pages)
1 March 2011	Full accounts made up to 31 May 2010 (19 pages)
19 October 2010	Termination of appointment of Fiona Miley as a director (2 pages)
19 October 2010	Termination of appointment of Fiona Miley as a director (2 pages)
18 June 2010	Appointment of Helen Tranter as a director (3 pages)
18 June 2010	Appointment of Helen Tranter as a director (3 pages)
21 May 2010	Director's details changed for Simon Parkinson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Fiona Miley on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Ray Gerlach on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Simon Parkinson on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Ray Gerlach on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Ray Gerlach on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Fiona Miley on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 6 March 2010 no member list (4 pages)
21 May 2010	Annual return made up to 6 March 2010 no member list (4 pages)
21 May 2010	Director's details changed for Simon Parkinson on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 6 March 2010 no member list (4 pages)
21 May 2010	Director's details changed for Fiona Miley on 1 October 2009 (2 pages)
22 April 2010	Current accounting period extended from 27 May 2010 to 31 May 2010 (2 pages)
22 April 2010	Current accounting period extended from 27 May 2010 to 31 May 2010 (2 pages)
7 April 2010	Full accounts made up to 31 May 2009 (17 pages)
7 April 2010	Full accounts made up to 31 May 2009 (17 pages)
6 April 2010	Company name changed west ham united in the community\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
6 April 2010	Company name changed west ham united in the community\certificate issued on 06/04/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
6 April 2010	Change of name notice (2 pages)
6 April 2010	Change of name notice (2 pages)
23 February 2010	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
23 February 2010	Previous accounting period shortened from 28 May 2009 to 27 May 2009 (1 page)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
3 February 2010	Termination of appointment of Scott Duxbury as a director (2 pages)
24 August 2009	Full accounts made up to 28 May 2008 (15 pages)
24 August 2009	Full accounts made up to 28 May 2008 (15 pages)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
22 May 2009	Accounting reference date shortened from 29/05/2008 to 28/05/2008 (1 page)
27 April 2009	Director appointed ray gerlach (2 pages)
27 April 2009	Director appointed ray gerlach (2 pages)
27 April 2009	Director appointed fiona miley (2 pages)
27 April 2009	Director appointed fiona miley (2 pages)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
27 March 2009	Accounting reference date shortened from 31/05/2008 to 29/05/2008 (1 page)
19 March 2009	Annual return made up to 06/03/09 (3 pages)
19 March 2009	Annual return made up to 06/03/09 (3 pages)
20 August 2008	Appointment terminate, director and secretary david philip palmer logged form (1 page)
20 August 2008	Appointment terminate, director and secretary david philip palmer logged form (1 page)
19 March 2008	Annual return made up to 06/03/08 (3 pages)
19 March 2008	Annual return made up to 06/03/08 (3 pages)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
7 January 2008	Full accounts made up to 31 May 2007 (15 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 January 2008	Full accounts made up to 31 May 2007 (15 pages)
11 December 2007	Memorandum and Articles of Association (15 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 December 2007	Memorandum and Articles of Association (15 pages)
11 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2007	Director resigned (1 page)
19 October 2007	Director resigned (1 page)
15 May 2007	Annual return made up to 06/03/07 (5 pages)
15 May 2007	Annual return made up to 06/03/07 (5 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
17 October 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
17 October 2006	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
6 March 2006	Incorporation (27 pages)
6 March 2006	Incorporation (27 pages)

West Ham United Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London