EVERTON FOUNDATION TRADING COMPANY LIMITED

EVERTON FOUNDATION TRADING COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEVERTON FOUNDATION TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06743405
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVERTON FOUNDATION TRADING COMPANY LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is EVERTON FOUNDATION TRADING COMPANY LIMITED located?

    Registered Office Address
    Everton In The Community, The People's Hub
    46 Spellow Lane
    L4 4DF Liverpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVERTON FOUNDATION TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for EVERTON FOUNDATION TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for EVERTON FOUNDATION TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Confirmation statement made on Feb 01, 2026 with updates

    5 pagesCS01

    Termination of appointment of Kathryn Alison Haynes as a director on Sep 18, 2025

    1 pagesTM01

    Appointment of Mr Andrew Mark Dickman as a director on Sep 18, 2025

    2 pagesAP01

    Accounts for a dormant company made up to Nov 30, 2024

    2 pagesAA

    Current accounting period shortened from Nov 30, 2025 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Linda Mcmullen as a director on Aug 23, 2024

    1 pagesTM01

    Termination of appointment of Daniel Conlin as a director on Sep 02, 2024

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2023

    2 pagesAA

    Memorandum and Articles of Association

    6 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ms Kathryn Alison Haynes as a director on Oct 12, 2023

    2 pagesAP01

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from Goodison Park Goodison Road Liverpool L4 4EL to Everton in the Community, the People's Hub 46 Spellow Lane Liverpool L4 4DF on Mar 18, 2024

    1 pagesAD01

    Appointment of Ms Susan Jane Russell as a director on Oct 12, 2023

    2 pagesAP01

    Appointment of Mr Daniel Conlin as a director on Oct 12, 2023

    2 pagesAP01

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Who are the officers of EVERTON FOUNDATION TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DICKMAN, Andrew Mark
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    Director
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    EnglandBritish281655650001
    RUSSELL, Susan Jane
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    Director
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    EnglandBritish47787850002
    FOY, Sarah
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    Secretary
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    203878810001
    RADFORD, Clare
    Enfield Avenue
    L23 0SZ Crosby
    42
    Liverpool
    England
    Secretary
    Enfield Avenue
    L23 0SZ Crosby
    42
    Liverpool
    England
    134439310001
    CONLIN, Daniel James
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    Director
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    EnglandEnglish320668220001
    ELSTONE, Robert Colin, Mr
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    Director
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    EnglandBritish263205250001
    HAYNES, Kathryn Alison
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    Director
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    EnglandBritish320762540001
    MCMULLEN, Linda
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    Director
    46 Spellow Lane
    L4 4DF Liverpool
    Everton In The Community, The People's Hub
    England
    United KingdomBritish255807720001
    TOWNSEND, Gary Alan
    11 Hadleley Green
    Lostock
    BL6 4ET Bolton
    Lancashire
    Director
    11 Hadleley Green
    Lostock
    BL6 4ET Bolton
    Lancashire
    EnglandBritish113021940001

    Who are the persons with significant control of EVERTON FOUNDATION TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Everton In The Community
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    Merseyside
    England
    Jan 29, 2019
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    Merseyside
    England
    No
    Legal FormPrivate Limited Company By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04851552
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Colin Elstone
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    Nov 06, 2016
    Goodison Road
    L4 4EL Liverpool
    Goodison Park
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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