Newcastle United Foundation Projects Limited

Company Name	Newcastle United Foundation Projects Limited
Company Status	Active
Company Number	10423688
Category	Private Limited Company
Incorporation Date	12 October 2016(7 years, 6 months ago)
Previous Name	Timec 1591 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr John Philip Birkett Marshall
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Steve Thomas Beharall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 February 2020(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Head Of Foundation
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Foluwashola Ameobi
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British,Nigerian
Status	Current
Appointed	23 March 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Professional Footballer Player (Retired)
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Edward Rutherford
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 March 2020(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Facilities Manager
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Director Name	Mr David James Parker
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Kate Anne Bradley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2020)
Role	Head Of Foundation
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Mr Lee Charnley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2017(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St James' Park Strawberry Place Newcastle Upon Tyne Tyne And Wear NE1 4ST

Director Name	Ms Sarah Louise Medcalf
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(3 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2022)
Role	Deputy Head Of Foundation
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Steve Harper
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 September 2023)
Role	Goalkeeper Coach
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Director Name	Mr Brian Jonathan Thorpe
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2020(3 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 20 March 2024)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ

Secretary Name	Muckle Secretary Limited (Corporation)
Status	Resigned
Appointed	12 October 2016(same day as company formation)
Correspondence Address	C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF

Location

Registered Address	Nucastle Diana Street Newcastle Upon Tyne NE4 6BQ
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

21 July 2017	Delivered on: 4 August 2017 Persons entitled: Newcastle United Foundation Classification: A registered charge Particulars: By way of first legal mortgage all freehold and leasehold (whether registered or unregistered) properties and all commonhold properties as at the date of the debenture of thereafter (and from time to time) owned by the company or in which the company holds an interest.. By way of fixed charge all of the company's present and future patents, trademarks, service marks, trade-names, designs, copyrights, inventions, topographical or similar rights, confidential information or know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to, these rights. Outstanding

21 July 2017

Delivered on: 4 August 2017
Persons entitled: Newcastle United Foundation

Classification: A registered charge
Particulars: By way of first legal mortgage all freehold and leasehold (whether registered or unregistered) properties and all commonhold properties as at the date of the debenture of thereafter (and from time to time) owned by the company or in which the company holds an interest.. By way of fixed charge all of the company's present and future patents, trademarks, service marks, trade-names, designs, copyrights, inventions, topographical or similar rights, confidential information or know-how and any interest in any of these rights, whether or not registered, including all applications and rights to apply for registration and all fees, royalties and other rights derived from or incidental to, these rights.
Outstanding

Filing History

4 November 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 May 2020	Appointment of Mr Foluwashola Ameobi as a director on 23 March 2020 (2 pages)
19 May 2020	Appointment of Mr Steve Harper as a director on 23 March 2020 (2 pages)
19 May 2020	Appointment of Mr Edward Rutherford as a director on 23 March 2020 (2 pages)
19 May 2020	Appointment of Mr Brian Thorpe as a director on 23 March 2020 (2 pages)
27 February 2020	Appointment of Mrs Sarah Louise Medcalf as a director on 26 February 2020 (2 pages)
26 February 2020	Appointment of Mr Steve Thomas Beharall as a director on 26 February 2020 (2 pages)
26 February 2020	Termination of appointment of Kate Anne Bradley as a director on 25 February 2020 (1 page)
24 January 2020	Accounts for a small company made up to 31 July 2019 (11 pages)
1 November 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
20 February 2019	Accounts for a small company made up to 31 July 2018 (11 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
24 September 2018	Termination of appointment of David James Parker as a director on 24 September 2018 (1 page)
13 April 2018	Accounts for a small company made up to 31 July 2017 (12 pages)
20 October 2017	Cessation of Muckle Director Limited as a person with significant control on 26 January 2017 (1 page)
20 October 2017	Cessation of Muckle Director Limited as a person with significant control on 26 January 2017 (1 page)
20 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
20 October 2017	Confirmation statement made on 11 October 2017 with updates (4 pages)
17 October 2017	Notification of Newcastle United Foundation as a person with significant control on 26 January 2017 (1 page)
17 October 2017	Notification of Newcastle United Foundation as a person with significant control on 26 January 2017 (1 page)
4 August 2017	Registration of charge 104236880001, created on 21 July 2017 (38 pages)
4 August 2017	Registration of charge 104236880001, created on 21 July 2017 (38 pages)
17 February 2017	Current accounting period shortened from 31 October 2017 to 31 July 2017 (3 pages)
17 February 2017	Current accounting period shortened from 31 October 2017 to 31 July 2017 (3 pages)
7 February 2017	Memorandum and Articles of Association (16 pages)
7 February 2017	Memorandum and Articles of Association (16 pages)
1 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (3 pages)
1 February 2017	Change of name notice (2 pages)
1 February 2017	Change of name notice (2 pages)
1 February 2017	Resolutions RES15 ‐ Change company name resolution on 2017-01-24 (3 pages)
27 January 2017	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to St James' Park Strawberry Place Newcastle upon Tyne Tyne and Wear NE1 4st on 27 January 2017 (1 page)
27 January 2017	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to St James' Park Strawberry Place Newcastle upon Tyne Tyne and Wear NE1 4st on 27 January 2017 (1 page)
26 January 2017	Appointment of David James Parker as a director on 24 January 2017 (2 pages)
26 January 2017	Termination of appointment of Muckle Secretary Limited as a secretary on 24 January 2017 (1 page)
26 January 2017	Appointment of David James Parker as a director on 24 January 2017 (2 pages)
26 January 2017	Termination of appointment of Andrew John Davison as a director on 24 January 2017 (1 page)
26 January 2017	Appointment of Mr John Philip Birkett Marshall as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr John Philip Birkett Marshall as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Kate Bradley as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Kate Bradley as a director on 24 January 2017 (2 pages)
26 January 2017	Termination of appointment of Andrew John Davison as a director on 24 January 2017 (1 page)
26 January 2017	Appointment of Mr Lee Charnley as a director on 24 January 2017 (2 pages)
26 January 2017	Termination of appointment of Muckle Secretary Limited as a secretary on 24 January 2017 (1 page)
26 January 2017	Appointment of Mr Lee Charnley as a director on 24 January 2017 (2 pages)
12 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 1 (30 pages)
12 October 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-12 GBP 1 (30 pages)