Russell Foster Tyne And Wear Sports Foundation

Company Name	Russell Foster Tyne And Wear Sports Foundation
Company Status	Active
Company Number	03335720
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 March 1997(27 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr James Russell Foster
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 March 1997(same day as company formation)
Role	Co. Dir.
Country of Residence	South Africa
Correspondence Address	Temple Chambers Douro Terrace Sunderland SR2 7DX

Director Name	Mr David Neil Armstrong
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 April 2005(8 years, 1 month after company formation)
Appointment Duration	19 years
Role	Chartered Acct
Country of Residence	United Kingdom
Correspondence Address	31 Denwick Close Chester Le Street Durham DH2 3TL

Secretary Name	Mr David Neil Armstrong
Status	Current
Appointed	08 July 2011(14 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	Temple Chambers Douro Terrace Sunderland SR2 7DX

Director Name	Mr Michael Clark
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(14 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple Chambers Douro Terrace Sunderland SR2 7DX

Director Name	Mr George Tilley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 July 2011(14 years, 4 months after company formation)
Appointment Duration	12 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Temple Chambers Douro Terrace Sunderland SR2 7DX

Director Name	Heather Foster
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Dir.
Correspondence Address	Burdon Hall Burdon Village Sunderland Tyne & Wear SR3 2PX

Director Name	Mr John Lawrence Mark
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Sol.
Country of Residence	United Kingdom
Correspondence Address	36 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Director Name	Mr John Bede Morse
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Sol.
Country of Residence	United Kingdom
Correspondence Address	6 Mariners Wharf Quayside Newcastle NE1 2BJ

Secretary Name	Heather Foster
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Burdon Hall Burdon Village Sunderland Tyne & Wear SR3 2PX

Secretary Name	Mr John Lawrence Mark
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Sol.
Country of Residence	United Kingdom
Correspondence Address	36 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Director Name	Mr Len Ashurst
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2011(14 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple Chambers Douro Terrace Sunderland SR2 7DX

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Temple Chambers Douro Terrace Sunderland SR2 7DX
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	St Michael's
Built Up Area	Sunderland
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Turnover	£10,000
Net Worth	£1,114,607
Cash	£16,328
Current Liabilities	£10,775

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

22 May 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
22 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
15 August 2022	Total exemption full accounts made up to 31 December 2021 (16 pages)
28 April 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
20 May 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
8 December 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
23 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
24 September 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
20 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (4 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
16 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
30 March 2016	Director's details changed for Mr James Russell Foster on 5 April 2015 (2 pages)
30 March 2016	Annual return made up to 19 March 2016 no member list (4 pages)
30 March 2016	Director's details changed for Mr James Russell Foster on 5 April 2015 (2 pages)
30 March 2016	Annual return made up to 19 March 2016 no member list (4 pages)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
13 August 2015	Total exemption full accounts made up to 31 December 2014 (15 pages)
24 March 2015	Annual return made up to 19 March 2015 no member list (5 pages)
24 March 2015	Annual return made up to 19 March 2015 no member list (5 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
2 September 2014	Total exemption full accounts made up to 31 December 2013 (15 pages)
26 March 2014	Annual return made up to 19 March 2014 no member list (5 pages)
26 March 2014	Annual return made up to 19 March 2014 no member list (5 pages)
5 February 2014	Termination of appointment of Len Ashurst as a director (1 page)
5 February 2014	Termination of appointment of Len Ashurst as a director (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (15 pages)
3 April 2013	Annual return made up to 19 March 2013 no member list (5 pages)
3 April 2013	Annual return made up to 19 March 2013 no member list (5 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
13 August 2012	Total exemption full accounts made up to 31 December 2011 (17 pages)
28 March 2012	Annual return made up to 19 March 2012 no member list (5 pages)
28 March 2012	Annual return made up to 19 March 2012 no member list (5 pages)
16 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
16 January 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
31 October 2011	Full accounts made up to 31 January 2011 (16 pages)
31 October 2011	Full accounts made up to 31 January 2011 (16 pages)
16 September 2011	Termination of appointment of John Mark as a director (1 page)
16 September 2011	Termination of appointment of John Mark as a secretary (1 page)
16 September 2011	Termination of appointment of John Mark as a director (1 page)
16 September 2011	Termination of appointment of John Morse as a director (1 page)
16 September 2011	Termination of appointment of John Morse as a director (1 page)
16 September 2011	Termination of appointment of John Mark as a secretary (1 page)
6 September 2011	Appointment of Mr Len Ashurst as a director (2 pages)
6 September 2011	Appointment of Mr Michael Clark as a director (2 pages)
6 September 2011	Appointment of Mr Len Ashurst as a director (2 pages)
6 September 2011	Appointment of Mr Michael Clark as a director (2 pages)
6 September 2011	Appointment of Mr George Tilley as a director (2 pages)
6 September 2011	Appointment of Mr George Tilley as a director (2 pages)
8 July 2011	Appointment of Mr David Neil Armstrong as a secretary (1 page)
8 July 2011	Appointment of Mr David Neil Armstrong as a secretary (1 page)
4 May 2011	Annual return made up to 19 March 2011 no member list (6 pages)
4 May 2011	Annual return made up to 19 March 2011 no member list (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
8 December 2010	Total exemption small company accounts made up to 31 January 2010 (3 pages)
2 July 2010	Director's details changed for Mr John Bede Morse on 2 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr John Bede Morse on 2 October 2009 (2 pages)
2 July 2010	Termination of appointment of Heather Foster as a director (1 page)
2 July 2010	Director's details changed for Mr John Laurence Mark on 2 October 2009 (2 pages)
2 July 2010	Termination of appointment of Heather Foster as a director (1 page)
2 July 2010	Director's details changed for Mr John Bede Morse on 2 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr John Laurence Mark on 2 October 2009 (2 pages)
2 July 2010	Director's details changed for Mr John Laurence Mark on 2 October 2009 (2 pages)
2 June 2010	Annual return made up to 19 March 2010 no member list (4 pages)
2 June 2010	Annual return made up to 19 March 2010 no member list (4 pages)
1 June 2010	Director's details changed for John Laurence Mark on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for John Bede Morse on 1 October 2009 (2 pages)
1 June 2010	Termination of appointment of Heather Foster as a director (1 page)
1 June 2010	Termination of appointment of Heather Foster as a director (1 page)
1 June 2010	Director's details changed for John Laurence Mark on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for John Bede Morse on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for John Laurence Mark on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for John Bede Morse on 1 October 2009 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
13 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
8 July 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
8 July 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
15 April 2009	Registered office changed on 15/04/2009 from temple chambers douro terrace sunderland SR2 7DX united kingdom (1 page)
15 April 2009	Appointment terminated secretary heather foster (1 page)
15 April 2009	Registered office changed on 15/04/2009 from temple chambers douro terrace sunderland SR2 7DX united kingdom (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 53 grey street newcastle upon tyne NE1 6EE (1 page)
15 April 2009	Appointment terminated secretary heather foster (1 page)
15 April 2009	Registered office changed on 15/04/2009 from 53 grey street newcastle upon tyne NE1 6EE (1 page)
14 April 2009	Annual return made up to 19/03/09 (4 pages)
14 April 2009	Annual return made up to 19/03/09 (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 April 2008	Annual return made up to 19/03/08 (4 pages)
2 April 2008	Annual return made up to 19/03/08 (4 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 April 2007	Annual return made up to 19/03/07 (6 pages)
2 April 2007	Annual return made up to 19/03/07 (6 pages)
7 March 2007	New director appointed (2 pages)
7 March 2007	New director appointed (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
18 April 2006	Annual return made up to 19/03/06 (5 pages)
18 April 2006	Annual return made up to 19/03/06 (5 pages)
4 May 2005	Annual return made up to 19/03/05 (5 pages)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 May 2005	Annual return made up to 19/03/05 (5 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 April 2004	Annual return made up to 19/03/04 (5 pages)
19 April 2004	Annual return made up to 19/03/04 (5 pages)
22 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
22 April 2003	Annual return made up to 19/03/03 (5 pages)
22 April 2003	Annual return made up to 19/03/03 (5 pages)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
24 April 2002	Annual return made up to 19/03/02 (4 pages)
24 April 2002	Annual return made up to 19/03/02 (4 pages)
24 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 April 2001	Annual return made up to 19/03/01 (4 pages)
18 April 2001	Annual return made up to 19/03/01 (4 pages)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
29 November 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 March 2000	Annual return made up to 19/03/00 (4 pages)
24 March 2000	Annual return made up to 19/03/00 (4 pages)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
25 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 April 1999	Annual return made up to 19/03/99 (7 pages)
7 April 1999	Annual return made up to 19/03/99 (7 pages)
12 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
12 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
20 April 1998	Annual return made up to 19/03/98 363(288) ‐ Director's particulars changed (7 pages)
20 April 1998	Annual return made up to 19/03/98 363(288) ‐ Director's particulars changed (7 pages)
20 April 1998	New secretary appointed (2 pages)
20 April 1998	New secretary appointed (2 pages)
19 March 1997	Incorporation (24 pages)
19 March 1997	Incorporation (24 pages)

Russell Foster Tyne And Wear Sports Foundation

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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