RFL FACILITIES TRUST

Overview

Company Name	RFL FACILITIES TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06842491
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RFL FACILITIES TRUST?

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

Where is RFL FACILITIES TRUST located?

Registered Office Address	Rfl Facilities Trust Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for RFL FACILITIES TRUST?

Next Accounts
Overdue	No
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 RFL FACILITIES TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 10, 2027
Next Confirmation Statement Due	Mar 24, 2027
Next Confirmation Statement Made Up To	Mar 10, 2026
Overdue	No

What are the latest filings for RFL FACILITIES TRUST?

Filings
Date	Description	Document	Type
Jul 13, 2026	Confirmation statement made on Mar 10, 2026 with no updates	3 pages	CS01

Jun 19, 2026	Director's details changed for Jonathan Hugh Hyland on Mar 11, 2009	1 pages	CH01

Nov 06, 2025	Appointment of Ms Olivia Georgia Mcdonagh as a director on Sep 29, 2025	2 pages	AP01

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	18 pages	AA

Sep 15, 2025	Termination of appointment of Antony Nigel Sutton as a director on Sep 15, 2025	1 pages	TM01

Mar 21, 2025	Confirmation statement made on Mar 10, 2025 with no updates	3 pages	CS01

Mar 17, 2025	Termination of appointment of Robert Kenneth Hicks as a director on Feb 28, 2025	1 pages	TM01

Oct 06, 2024	Total exemption full accounts made up to Dec 31, 2023	19 pages	AA

May 02, 2024	Appointment of Mr Robert Graham as a director on Mar 06, 2024	2 pages	AP01

May 02, 2024	Appointment of Mrs Alison O'brien as a secretary on Mar 06, 2024	2 pages	AP03

May 02, 2024	Termination of appointment of Robert Graham as a secretary on Mar 06, 2024	1 pages	TM02

Mar 11, 2024	Confirmation statement made on Mar 10, 2024 with no updates	3 pages	CS01

Mar 11, 2024	Appointment of Mr Robert Kenneth Hicks as a director on Mar 11, 2024	2 pages	AP01

Mar 11, 2024	Termination of appointment of Kelly Barrett as a director on Sep 05, 2023	1 pages	TM01

Sep 29, 2023	Total exemption full accounts made up to Dec 31, 2022	16 pages	AA

May 09, 2023	Confirmation statement made on Mar 10, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	17 pages	AA

Aug 15, 2022	Registered office address changed from Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH England to Rfl Facilities Trust Gate 13, Rowsley Street Etihad Campus Manchester M11 3FF on Aug 15, 2022	1 pages	AD01

Mar 25, 2022	Confirmation statement made on Mar 10, 2022 with no updates	3 pages	CS01

Jan 01, 2022	Total exemption full accounts made up to Dec 31, 2020	16 pages	AA

Oct 25, 2021	Termination of appointment of Matthew Barnes as a director on Feb 19, 2021	1 pages	TM01

Jun 08, 2021	Confirmation statement made on Mar 10, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Registered office address changed from Red Hall Red Hall Lane Leeds West Yorkshire LS17 8NB to Quay West Trafford Wharf Road Trafford Park Manchester M17 1HH on Mar 25, 2021	1 pages	AD01

Jan 18, 2021	Appointment of Mr Matthew Hutchinson as a director on Mar 09, 2020	2 pages	AP01

Aug 25, 2020	Total exemption full accounts made up to Dec 31, 2019	17 pages	AA

View All Filings

Who are the officers of RFL FACILITIES TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'BRIEN, Alison Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Mar 06, 2024		Secretary	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England				322656490001
GRAHAM, Robert Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Mar 06, 2024		Director	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	England	British	1981-2	243302520001
HUTCHINSON, Matthew Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Mar 09, 2020		Director	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	England	British	1981-9	278635290001
HYLAND, Jonathan Hugh Warley HX2 7SX Halifax Boothstead Farm	Mar 10, 2009		Director	Warley HX2 7SX Halifax Boothstead Farm		British	1959-3	27518340001
MCDONAGH, Olivia Georgia Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Sep 29, 2025		Director	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	England	British	1996-10	342245790001
GENT, David Robin Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Feb 18, 2010	Apr 30, 2015	Secretary	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire				149850430001
GRAHAM, Robert Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Dec 01, 2016	Mar 06, 2024	Secretary	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire				221652290001
MOORHOUSE, Karen Elizabeth Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Nov 01, 2016	Dec 01, 2016	Secretary	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire				220145020001
WB COMPANY SECRETARIES LIMITED St James Gate NE99 1YQ Newcastle Upon Tyne 1 Tyne And Wear	Mar 10, 2009	Feb 18, 2010	Secretary	St James Gate NE99 1YQ Newcastle Upon Tyne 1 Tyne And Wear				136862570001
BARNES, Matthew Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	Dec 05, 2019	Feb 19, 2021	Director	Trafford Wharf Road Trafford Park M17 1HH Manchester Quay West England	England	British	1977-7	265572270001
BARRETT, Kelly Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Dec 05, 2019	Sep 05, 2023	Director	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	England	British	1977-11	265572450001
EVANS, Simon David Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Feb 18, 2010	May 25, 2011	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	United Kingdom	British	1973-11	137508040001
GENT, David Robin Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Feb 18, 2010	Apr 30, 2015	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	England	British,Canadian,Irish	1961-8	110727480001
HICKS, Robert Kenneth Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Mar 11, 2024	Feb 28, 2025	Director	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	England	British	1981-9	320380760001
JONES, Philip Robert Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Mar 10, 2009	Apr 25, 2019	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	United Kingdom	English	1954-8	43686960001
MOORHOUSE, Karen Elizabeth Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Mar 10, 2009	Aug 01, 2013	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	United Kingdom	British	1978-5	136862590001
RIMMER, Ralph William James Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	May 25, 2011	Dec 05, 2019	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	England	British	1965-10	59192290005
SARJEANT, Graeme Peter Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Aug 01, 2013	Sep 01, 2017	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	United Kingdom	British	1975-9	180723820001
SUTTON, Antony Nigel Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	Jun 19, 2019	Sep 15, 2025	Director	Gate 13, Rowsley Street Etihad Campus M11 3FF Manchester Rfl Facilities Trust England	England	British	1973-4	92865490003
TASKER, Gary Anthony Laverock Lane HD6 2NJ Brighouse 9 West Yorkshire	Mar 10, 2009	Feb 18, 2010	Director	Laverock Lane HD6 2NJ Brighouse 9 West Yorkshire	England	British	1962-2	136862600001
WOOD, Nigel Jonathan Morning Side Moorhouse Lane BD11 2BA East Bierley	Mar 10, 2009	Feb 18, 2010	Director	Morning Side Moorhouse Lane BD11 2BA East Bierley	United Kingdom	British	1963-9	170487580001
WOODS, David Allan Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	Mar 30, 2010	Jul 18, 2012	Director	Red Hall Lane LS17 8NB Leeds Red Hall West Yorkshire	United Kingdom	British	1966-11	115922940002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for RFL FACILITIES TRUST?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 10, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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