THE WEMBLEY CHARITABLE FOUNDATION
Overview
| Company Name | THE WEMBLEY CHARITABLE FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02202737 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WEMBLEY CHARITABLE FOUNDATION?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is THE WEMBLEY CHARITABLE FOUNDATION located?
| Registered Office Address | Wembley Stadium Wembley HA9 0WS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WEMBLEY CHARITABLE FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL SONG LIMITED | Dec 04, 1987 | Dec 04, 1987 |
What are the latest accounts for THE WEMBLEY CHARITABLE FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WEMBLEY CHARITABLE FOUNDATION?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for THE WEMBLEY CHARITABLE FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Mark Paul Burrows as a person with significant control on Jan 21, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Mark Paul Burrows as a person with significant control on Jan 07, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Mark Burrows as a person with significant control on Jan 07, 2026 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Simon Jones as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Simon Jones as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||
Notification of Mark Burrows as a person with significant control on Sep 07, 2018 | 2 pages | PSC01 | ||
Notification of Simon Jones as a person with significant control on Dec 02, 2016 | 2 pages | PSC01 | ||
Notification of Richard James Mcdermott as a person with significant control on Sep 26, 2022 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Cessation of Simon Paul Winder as a person with significant control on Dec 02, 2016 | 1 pages | PSC07 | ||
Cessation of Julie Anne Harrington as a person with significant control on May 31, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 29, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of THE WEMBLEY CHARITABLE FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDERMOTT, Richard James | Secretary | HA9 0WS Wembley Wembley Stadium London United Kingdom | 200835310001 | |||||||
| BURROWS, Mark Paul | Director | Wembley Stadium Wembley HA9 0WS London | United Kingdom | British | 192910210001 | |||||
| MCDERMOTT, Richard James | Director | HA9 0WS Wembley Wembley Stadium London United Kingdom | England | British | 200835320001 | |||||
| MASLIN, Roger | Secretary | Juniper Cottage Hill Farm Road SL7 3LU Marlow Buckinghamshire | British | 66124360003 | ||||||
| MCGRATH, Michael Joseph | Secretary | 20 Blakeden Drive Claygate KT10 0JR Esher Surrey | British | 2475330001 | ||||||
| BATES, Kenneth William | Director | The Penthouse, Chelsea Village Hotel Stamford Bridge, Fulham Road SW6 1HS London | British | 16395430003 | ||||||
| COPPIN, Alan Charles | Director | Briar Hedge The Drive SL8 5RE Bourne End Buckinghamshire | England | British | 82808900001 | |||||
| CREAN, Maurice Andrew | Director | Wembley Stadium Wembley HA9 0WS London | United Kingdom | British | 158403950001 | |||||
| CUNNAH, Michael Graeme | Director | Bradcutts Lane SL6 9AA Cookham Deau Audubon Berkshire | England | British | 150051420001 | |||||
| HARRINGTON, Julie Anne | Director | Wembley HA9 0WS London Wembley Stadium United Kingdom | England | British | 118654280002 | |||||
| HORNE, Alexander James | Director | Wembley Stadium Wembley HA9 0WS London | England | British | 97426070003 | |||||
| JONES, Simon | Director | Wembley Stadium Wembley HA9 0WS London | England | British | 220264230001 | |||||
| MASLIN, Roger | Director | Juniper Cottage Hill Farm Road SL7 3LU Marlow Buckinghamshire | England | British | 66124360003 | |||||
| MCCRINDLE, Alexander Campbell | Director | Hawthorne House Pingewood Road North RG30 3XL Reading Berkshire | Ireland | British | 1866250001 | |||||
| MORRISON, Bruce Anthony | Director | 3 Chapel Row Maidstone Road Matfield TN12 7LD Tonbridge Kent | United Kingdom | British | 21311030002 | |||||
| MURRAY, Frederick Alan | Director | 65 Salisbury Road SM5 2HA Carshalton Surrey | British | 5190090001 | ||||||
| PALMER, Christopher Neil | Director | 49 Gassiot Road SW17 8LB London | England | British | 150417600001 | |||||
| POTTER, Michael Skelton | Director | 41 Bushey Hall Road WD23 2EE Bushey Hertfordshire | British | 83227860001 | ||||||
| POULTER, Matthew John | Director | Wembley Stadium Wembley HA9 0WS London | United Kingdom | British | 220264250001 | |||||
| SIMMONDS, Geoffrey Roy | Director | Edgetide Smith Road Greenwich Connecticut 06830 America | American | 20742440001 | ||||||
| SWORDY, Peter Alan | Director | Wembley HA9 0WS London Wembley Stadium England England | United Kingdom | British | 86567350001 | |||||
| WINDER, Simon Paul | Director | Wembley HA9 0WS London Wembley Stadium England England | United Kingdom | British | 200835520001 | |||||
| WOLFSON, Brian Gordon, Sir | Director | 44 Welbeck Street NW1 5SN London | British | 20844940003 |
Who are the persons with significant control of THE WEMBLEY CHARITABLE FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Mcdermott | Sep 26, 2022 | HA9 0WS Wembley Wembley Stadium London United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mark Paul Burrows | Sep 07, 2018 | Wembley Stadium Wembley HA9 0WS London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Jones | Dec 02, 2016 | Wembley Stadium Wembley HA9 0WS London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Julie Anne Harrington | Apr 06, 2016 | Wembley HA9 0WS London Wembley Stadium United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Simon Paul Winder | Apr 06, 2016 | Wembley HA9 0WS London Wembley Stadium England England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0