Lytchett Matravers
Poole
Dorset
BH16 6EL
Secretary Name | Dr John Neil Tunnicliffe |
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Status | Current |
Appointed | 28 October 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | Wharton Consulting Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER |
Director Name | Ms Alaina Maria Macgregor |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2014(3 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | British Blind Sport Pure Offices Plato Close Tachbrook Park Warwick Warwickshire CV34 6WE |
Director Name | Mr Michael Grant Boyne |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 October 2020(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | IT Consultancy |
Country of Residence | England |
Correspondence Address | 6 The Heys Parbold Wigan WN8 7DU |
Director Name | Mrs Catherine Gilby |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Sports Administrator |
Country of Residence | England |
Correspondence Address | St George's Park Newborough Road Needwood Burton-On-Trent DE13 9PD |
Director Name | Mrs Laura Catherine Baxter Mbe |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2022(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Strategic Director |
Country of Residence | Scotland |
Correspondence Address | Aviation House 125 Kingsway London WC2B 6NH |
Director Name | Mr David John Meli |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 February 2023(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 7a York Road Riccall York YO19 6QG |
Director Name | Mr Christopher Matthew Harvey |
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Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 April 2023(9 years, 5 months after company formation) |
Appointment Duration | 11 months, 4 weeks |
Role | International Relations Adviser |
Country of Residence | England |
Correspondence Address | 19a Surrey Road London SE15 3AS |
Director Name | Mr Adam James McEvoy |
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Date of Birth | September 1987 (Born 36 years ago) |
Nationality | English |
Status | Current |
Appointed | 15 September 2023(9 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks |
Role | Sports Coach |
Country of Residence | England |
Correspondence Address | Birmingham County Fa Ray Hall Lane Birmingham B43 6JF |
Director Name | Mr Richard Lionel Harwood |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Rochester Close Kibworth Harcourt Leicestershire LE8 0JS |
Director Name | Jeffrey Charles Davis |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(3 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 13 October 2021) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | 17 Charles Cobb Close Dymchurch Kent TN29 0JQ |
Director Name | Mr Neville Richard Ledger |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(3 months after company formation) |
Appointment Duration | 9 years (resigned 17 February 2023) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | 17 High View Gardens Sketty Swansea SA2 8ER Wales |
Director Name | Mr Gavin William Macleod |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(3 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 24 January 2017) |
Role | Chief Executive Officer |
Country of Residence | Scotland |
Correspondence Address | Caledonia House Redheughs Rigg South Gyle Edinburgh EH12 9DQ Scotland |
Director Name | Mr Barry Horne |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2014(3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 19 October 2016) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | English Federation Of Disability Sport Sport Park 3 Oakwood Drive Loughborough Leicestershire LE11 3QF |
Director Name | Mr Peter William Thornton |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(1 year after company formation) |
Appointment Duration | 5 years, 10 months (resigned 08 October 2020) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Beaulieu Stapley Lane Ropley Alresford Hampshire SO24 0EL |
Director Name | Mr Michael Anthony Hayes |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2014(1 year after company formation) |
Appointment Duration | 2 years, 2 months (resigned 24 January 2017) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Meadow Way Tyla Garw Pontyclun Mid Glamorgan CF72 9FS Wales |
Director Name | Mrs Alison Jane Talbot |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2015(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 February 2020) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Cp Sport, Unit 5, Heathcoat Building Nottingham Sc Nottingham NG7 2QJ |
Director Name | Mr Christian Philip Smith |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2017(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 13 October 2021) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Lewis Road Kettering Northamptonshire NN15 6HE |
Director Name | Dr Adi Baunitoga Jessica Hickin Dolo Fawcett |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2020(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 04 January 2022) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Unit 5, Heathcoat Building Nottingham Science & Te University Boulevard Nottingham NG7 2QJ |
Director Name | Mr John Paul Harrison |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2022(8 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 30 January 2024) |
Role | Sports Administrator |
Country of Residence | England |
Correspondence Address | Lytchett House Wareham Road Lytchett Matravers Poole BH16 6FA |
Registered Address | The Football Association Wembley Stadium Wembley London HA9 0WS |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (5 months ago) |
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Next Return Due | 11 November 2024 (7 months, 2 weeks from now) |
29 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
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26 October 2020 | Appointment of Mr Michael Grant Boyne as a director on 8 October 2020 (2 pages) |
8 October 2020 | Termination of appointment of Peter William Thornton as a director on 8 October 2020 (1 page) |
1 July 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
24 March 2020 | Appointment of Mrs Adi Baunitoga Jessica Hickin Dolo Fawcett as a director on 23 March 2020 (2 pages) |
5 February 2020 | Termination of appointment of Alison Jane Talbot as a director on 5 February 2020 (1 page) |
5 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
5 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
5 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
6 June 2018 | Statement of company's objects (2 pages) |
6 June 2018 | Memorandum and Articles of Association (43 pages) |
6 June 2018 | Resolutions
|
25 May 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
15 June 2017 | Appointment of Mr Christian Philip Smith as a director on 23 May 2017 (2 pages) |
15 June 2017 | Appointment of Mr Christian Philip Smith as a director on 23 May 2017 (2 pages) |
25 January 2017 | Termination of appointment of Michael Anthony Hayes as a director on 24 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Gavin William Macleod as a director on 24 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Michael Anthony Hayes as a director on 24 January 2017 (1 page) |
25 January 2017 | Termination of appointment of Gavin William Macleod as a director on 24 January 2017 (1 page) |
25 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
25 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
31 October 2016 | Termination of appointment of Barry Horne as a director on 19 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Barry Horne as a director on 19 October 2016 (1 page) |
2 November 2015 | Annual return made up to 28 October 2015 no member list (11 pages) |
2 November 2015 | Annual return made up to 28 October 2015 no member list (11 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
2 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
14 October 2015 | Termination of appointment of Richard Lionel Harwood as a director on 14 October 2015 (1 page) |
14 October 2015 | Termination of appointment of Richard Lionel Harwood as a director on 14 October 2015 (1 page) |
14 October 2015 | Appointment of Mrs Alison Jane Talbot as a director on 14 October 2015 (2 pages) |
14 October 2015 | Appointment of Mrs Alison Jane Talbot as a director on 14 October 2015 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
20 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
17 November 2014 | Appointment of Mr Peter William Thornton as a director on 17 November 2014 (2 pages) |
17 November 2014 | Appointment of Mr Michael Anthony Hayes as a director on 17 November 2014 (2 pages) |
17 November 2014 | Appointment of Mr Michael Anthony Hayes as a director on 17 November 2014 (2 pages) |
17 November 2014 | Appointment of Mr Peter William Thornton as a director on 17 November 2014 (2 pages) |
10 November 2014 | Annual return made up to 28 October 2014 no member list (9 pages) |
10 November 2014 | Annual return made up to 28 October 2014 no member list (9 pages) |
18 February 2014 | Appointment of Jeffrey Charles Davis as a director (3 pages) |
18 February 2014 | Appointment of Jeffrey Charles Davis as a director (3 pages) |
10 February 2014 | Appointment of Gavin William Macleod as a director (3 pages) |
10 February 2014 | Appointment of Alaina-Maria Macgregor as a director (2 pages) |
10 February 2014 | Appointment of Barry Horne as a director (2 pages) |
10 February 2014 | Appointment of Mr Neville Richard Ledger as a director (2 pages) |
10 February 2014 | Appointment of Alaina-Maria Macgregor as a director (2 pages) |
10 February 2014 | Appointment of Barry Horne as a director (2 pages) |
10 February 2014 | Appointment of Gavin William Macleod as a director (3 pages) |
10 February 2014 | Appointment of Mr Neville Richard Ledger as a director (2 pages) |
28 October 2013 | Incorporation (62 pages) |
28 October 2013 | Incorporation (62 pages) |