MIDDLESBROUGH FOOTBALL CLUB FOUNDATION
Overview
| Company Name | MIDDLESBROUGH FOOTBALL CLUB FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03142447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
- Sports and recreation education (85510) / Education
- Other human health activities (86900) / Human health and social work activities
- Operation of sports facilities (93110) / Arts, entertainment and recreation
- Other sports activities (93199) / Arts, entertainment and recreation
Where is MIDDLESBROUGH FOOTBALL CLUB FOUNDATION located?
| Registered Office Address | Brignell Road Riverside Park Industrial Estate TS2 1PS Middlesbrough |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE MIDDLESBROUGH FOOTBALL ACADEMY (ESTON) LIMITED | Apr 19, 1996 | Apr 19, 1996 |
| CHANGEMAIN LIMITED | Dec 29, 1995 | Dec 29, 1995 |
What are the latest accounts for MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 031424470001, created on Jul 17, 2026 | 13 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Aug 31, 2025 | 31 pages | AA | ||||||||||
Notification of Nigel James Emmerson as a person with significant control on Apr 14, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Mark Richard Simpson as a person with significant control on Apr 14, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of John Baker as a person with significant control on Jan 31, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of John Baker as a director on Jan 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Katherine Victoria Gibson as a person with significant control on May 19, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Katherine Victoria Gibson as a director on May 19, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 30 pages | AA | ||||||||||
Appointment of Mr Nigel James Emmerson as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor Mark Richard Simpson as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Notification of Thomas Riordan as a person with significant control on Apr 29, 2024 | 2 pages | PSC01 | ||||||||||
Notification of Helena Linda Bowman as a person with significant control on Oct 23, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Helena Linda Bowman as a director on Oct 23, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Messenger Riordan as a director on Apr 29, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Graham John Redman on Sep 20, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 26 pages | AA | ||||||||||
Who are the officers of MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JACKSON, Nathan Luke | Secretary | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | 166113890001 | |||||||
| BAUSOR, Neil James | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | United Kingdom | British | 166137210001 | |||||
| BLOOM, Jeremy Robin | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | United Kingdom | British | 166809280001 | |||||
| BOWMAN, Helena Linda | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | United Kingdom | British | 331085990001 | |||||
| EMMERSON, Nigel James | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | England | British | 335249830001 | |||||
| FRYETT, Joanne Patricia | Director | Embleton Avenue Acklam TS5 7EA Middlesbrough 28 England | England | British | 232210540001 | |||||
| GAUNT, Adam, Rev | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | England | British | 154120580001 | |||||
| REDMAN, Graham John | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | England | British | 140864720002 | |||||
| RIORDAN, Thomas Messenger | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | United Kingdom | British | 94397210001 | |||||
| ROWLEY, Peter William | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | England | British | 29660530001 | |||||
| SIMPSON, Mark Richard, Professor | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | England | British | 240913440001 | |||||
| DRYDEN, Anthony David | Secretary | Calf Fallow Lane TS20 1PF Norton Clover Meadow | British | 134760470001 | ||||||
| FORD, Anthony Thomas | Secretary | Ingle Hill Newton Under Roseberry Great Ayton TS9 6QR Middlesbrough Cleveland | British | 37322980001 | ||||||
| GORING, Anne | Secretary | Box Tree House Hutton Magna DL11 7HQ Richmond North Yorkshire | British | 49129280002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARNOLD, Trevor | Director | 102 Gunnergate Lane Marton TS7 8JD Middlesbrough Cleveland | England | British | 5521880002 | |||||
| BAGE, Alan William | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | United Kingdom | British | 166114710001 | |||||
| BAKER, John | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road United Kingdom | England | British | 173801340002 | |||||
| CLARKE, Sheelagh | Director | 16 Crathorne Park Normandy TS6 0JL Middlesbrough Cleveland | United Kingdom | British | 124526930001 | |||||
| COOKE, George Leonard | Director | Redroof Crathorne TS15 0BA Yarm North Yorkshire | United Kingdom | British | 38362930003 | |||||
| DRYDEN, Anthony David | Director | Calf Fallow Lane TS20 1PF Norton Clover Meadow | United Kingdom | British | 134760470001 | |||||
| ETHERINGTON, Neil Francis | Director | 22 Hartburn Village Hartburn TS18 5EB Stockton On Tees | British | 37438280001 | ||||||
| FORD, Anthony Thomas | Director | Ingle Hill Newton Under Roseberry Great Ayton TS9 6QR Middlesbrough Cleveland | British | 37322980001 | ||||||
| GIBSON, Katherine Victoria | Director | Pilmore Mews Hurworth Place DL2 2BQ Darlington 5 England | England | British | 199214320002 | |||||
| HASNAIN, Haani Ul | Director | Manor Garth Manor Garth Drive TS26 0LT Hartlepool Cleveland | England | British | 71981860001 | |||||
| KHAN, Yasmin Akhter | Director | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | United Kingdom | British | 130160640001 | |||||
| KRZYWICKI, Richard | Director | 48 Hallas Road Kirkburton HD8 0QQ Huddersfield West Yorkshire | England | British | 67299240001 | |||||
| LAYFIELD, Michael James | Director | 11 Worcester Road Newton Hall DH1 5PZ Durham | United Kingdom | British | 60760920001 | |||||
| LEWIS, Anthony John | Director | 6 The Holme Great Broughton TS9 7HF Middlesbrough Cleveland | England | British | 54016460001 | |||||
| MALLON, Raymond Thomas | Director | Harlsey Road TS18 5DA Stockton-On-Tees 104 Cleveland England | England | British | 186346270001 | |||||
| MCBRIDE, Kathleen, Councillor | Director | 65 Lime Road Normanby TS6 0BT Middlesbrough Cleveland | British | 30105130001 | ||||||
| MCNEIL, Donald | Director | 10 Argyle Road Grangetown TS6 7DH Middlesbrough Cleveland & Redcar | British | 54016370001 | ||||||
| O'HANLON, Ann | Director | 42 St Martins Way Kirklevington TS15 9NR Yarm Cleveland | United Kingdom | British | 123250910001 | |||||
| ORD, John Bryan | Director | 3 Ashburton Close Tollesby Hall TS8 9EY Middlesbrough Cleveland | United Kingdom | British | 46311460001 | |||||
| READE, Roger William | Director | 18 Middlefield Road Bessacar DN4 7EB Doncaster | England | British | 78380970001 |
Who are the persons with significant control of MIDDLESBROUGH FOOTBALL CLUB FOUNDATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Mark Richard Simpson | Apr 14, 2025 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel James Emmerson | Apr 14, 2025 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Messenger Riordan | Apr 29, 2024 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Helena Linda Bowman | Oct 23, 2023 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Katherine Victoria Gibson | May 01, 2019 | Pilmore Mews Hurworth Place DL2 2BQ Darlington 5 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Rev Adam Gaunt | May 01, 2019 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Yasmin Akhter Khan | Feb 01, 2017 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Joanne Patricia Fryett | Feb 01, 2017 | Embleton Avenue TS5 7EA Middlesbrough 28 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Baker | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Raymond Thomas Mallon | Apr 06, 2016 | Harlsey Road TS18 5DA Stockton-On-Tees 104 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Charles Stewart Smith | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Alan William Bage | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham John Redman | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter William Rowley | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil James Bausor | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jeremy Robin Bloom | Apr 06, 2016 | Riverside Park Industrial Estate TS2 1PS Middlesbrough Brignell Road | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does MIDDLESBROUGH FOOTBALL CLUB FOUNDATION have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 17, 2026 Delivered On Jul 17, 2026 | Outstanding | ||
Brief description Leasehold property known as southlands community facility and sporting hub, ormesby road, middlesbrough as more particularly described in the lease and includes any buildings facility and equipment thereon. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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