RIO Ferdinand Foundation

Company Name	RIO Ferdinand Foundation
Company Status	Active
Company Number	07956602
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Rio Gavin Ferdinand
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 February 2012(same day as company formation)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mrs Bintou Crookes-Martin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Consultant Youth And Sports
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr John George Townsend
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(5 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr James David Benson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(6 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director And Mediator
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Mr Michael Russell Profitt
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(9 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Secretary Name	Kerry Secretarial Services Ltd (Corporation)
Status	Current
Appointed	14 October 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ

Director Name	Kevin Patrick McMenamin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	63-81 High Street Rickmansworth WD3 1EQ

Director Name	Janice Mary St Fort
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2012(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Mr Philip Anthony Glyn-Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(2 years, 7 months after company formation)
Appointment Duration	4 years (resigned 11 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX

Director Name	Clare Louise King
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(4 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Margaret Roding House Chelmsford Road Dunmow Essex CM6 1QL

Contact

Website	rioferdinandfoundation.com

Location

Registered Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,321
Cash	£42,432
Current Liabilities	£9,111

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Filing History

29 January 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
13 August 2020	Director's details changed for Mr James David Benson on 13 August 2020 (2 pages)
13 August 2020	Secretary's details changed for Kerry Secretarial Services Ltd on 13 August 2020 (1 page)
30 July 2020	Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 30 July 2020 (1 page)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (21 pages)
5 March 2019	Notification of a person with significant control statement (2 pages)
5 March 2019	Secretary's details changed for Kerry Secretarial Services Ltd on 4 March 2019 (1 page)
5 March 2019	Cessation of Rio Gavin Ferdinand as a person with significant control on 4 February 2019 (1 page)
5 March 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
19 February 2019	Appointment of Mr James David Benson as a director on 1 March 2018 (2 pages)
28 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
16 October 2018	Termination of appointment of Philip Anthony Glyn-Smith as a director on 11 October 2018 (1 page)
7 March 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
7 February 2018	Termination of appointment of Clare Louise King as a director on 30 January 2018 (1 page)
7 February 2018	Appointment of Mr John George Townsend as a director on 7 November 2017 (2 pages)
7 February 2018	Termination of appointment of Janice Mary St Fort as a director on 14 July 2017 (1 page)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne 63-81 High Street Rickmansworth WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Change of details for Mr Rio Gavin Ferdinand as a person with significant control on 16 August 2017 (2 pages)
18 August 2017	Registered office address changed from C/O Cox Costello & Horne 63-81 High Street Rickmansworth WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017 (1 page)
18 August 2017	Change of details for Mr Rio Gavin Ferdinand as a person with significant control on 16 August 2017 (2 pages)
3 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
3 March 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
22 February 2017	Termination of appointment of Kevin Patrick Mcmenamin as a director on 9 December 2016 (1 page)
22 February 2017	Termination of appointment of Kevin Patrick Mcmenamin as a director on 9 December 2016 (1 page)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
8 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (17 pages)
6 November 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
6 November 2016	Total exemption full accounts made up to 31 March 2016 (15 pages)
18 October 2016	Appointment of Kerry Secretarial Services Ltd as a secretary on 14 October 2016 (2 pages)
18 October 2016	Appointment of Kerry Secretarial Services Ltd as a secretary on 14 October 2016 (2 pages)
4 October 2016	Registered office address changed from 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB to C/O Cox Costello & Horne 63-81 High Street Rickmansworth WD3 1EQ on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB to C/O Cox Costello & Horne 63-81 High Street Rickmansworth WD3 1EQ on 4 October 2016 (1 page)
24 August 2016	Appointment of Clare Louise King as a director on 5 August 2016 (3 pages)
24 August 2016	Appointment of Clare Louise King as a director on 5 August 2016 (3 pages)
20 March 2016	Annual return made up to 20 February 2016 no member list (4 pages)
20 March 2016	Director's details changed for Janice Mary St Fort on 20 February 2016 (2 pages)
20 March 2016	Director's details changed for Janice Mary St Fort on 20 February 2016 (2 pages)
20 March 2016	Annual return made up to 20 February 2016 no member list (4 pages)
20 March 2016	Director's details changed for Kevin Patrick Mcmenamin on 20 February 2016 (2 pages)
20 March 2016	Director's details changed for Rio Ferdinand on 20 February 2016 (2 pages)
20 March 2016	Director's details changed for Rio Ferdinand on 20 February 2016 (2 pages)
20 March 2016	Director's details changed for Kevin Patrick Mcmenamin on 20 February 2016 (2 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (10 pages)
1 May 2015	Registered office address changed from 11 Clarendon Street Nottingham NG1 5HR to 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from 11 Clarendon Street Nottingham NG1 5HR to 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB on 1 May 2015 (2 pages)
1 May 2015	Registered office address changed from 11 Clarendon Street Nottingham NG1 5HR to 9 Weekday Cross Nottingham Nottinghamshire NG1 2GB on 1 May 2015 (2 pages)
12 March 2015	Annual return made up to 20 February 2015 no member list (6 pages)
12 March 2015	Annual return made up to 20 February 2015 no member list (6 pages)
31 October 2014	Appointment of Bintou Crookes-Martin as a director on 8 October 2014 (3 pages)
31 October 2014	Appointment of Bintou Crookes-Martin as a director on 8 October 2014 (3 pages)
31 October 2014	Appointment of Bintou Crookes-Martin as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Philip Anthony Glyn-Smith as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Philip Anthony Glyn-Smith as a director on 8 October 2014 (3 pages)
21 October 2014	Appointment of Philip Anthony Glyn-Smith as a director on 8 October 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 March 2014	Annual return made up to 20 February 2014 no member list (4 pages)
3 March 2014	Annual return made up to 20 February 2014 no member list (4 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
20 March 2013	Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
27 February 2013	Annual return made up to 20 February 2013 no member list (4 pages)
27 February 2013	Annual return made up to 20 February 2013 no member list (4 pages)
10 August 2012	Memorandum and Articles of Association (17 pages)
10 August 2012	Statement of company's objects (2 pages)
10 August 2012	Statement of company's objects (2 pages)
10 August 2012	Memorandum and Articles of Association (17 pages)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2012	Incorporation (23 pages)
20 February 2012	Incorporation (23 pages)

RIO Ferdinand Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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