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Home > England & Wales Companies > THE WEMBLEY CHARITABLE FOUNDATION
Company Information for

THE WEMBLEY CHARITABLE FOUNDATION

Wembley Stadium, Wembley, London, HA9 0WS,
Company Registration Number
02202737
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Wembley Charitable Foundation
THE WEMBLEY CHARITABLE FOUNDATION was founded on 1987-12-04 and has its registered office in London. The organisation's status is listed as "Active". The Wembley Charitable Foundation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WEMBLEY CHARITABLE FOUNDATION
 
Legal Registered Office
Wembley Stadium
Wembley
London
HA9 0WS
Other companies in HA9
 
Charity Registration
Charity Number 800895
Charity Address PO BOX 1966, LONDON, SW1P 9EQ
Charter ASSIST YOUNG PERSONS WITHIN THE BOROUGH OF BRENT TOWARDS A SKILL OR QUALIFICATION TO BENEFIT THE COMMUNITY.
Filing Information
Company Number 02202737
Company ID Number 02202737
Date formed 1987-12-04
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-12-05
Return next due 2025-12-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-06 11:00:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WEMBLEY CHARITABLE FOUNDATION
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Company Officers of THE WEMBLEY CHARITABLE FOUNDATION

Current Directors
Officer Role Date Appointed
RICHARD JAMES MCDERMOTT
Company Secretary 2015-09-09
SIMON JONES
Director 2016-12-02
RICHARD JAMES MCDERMOTT
Director 2015-09-09
MATTHEW JOHN POULTER
Director 2016-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE HARRINGTON
Director 2015-09-09 2017-05-31
SIMON PAUL WINDER
Director 2015-09-09 2016-12-02
MAURICE ANDREW CREAN
Director 2015-09-09 2016-04-08
ROGER MASLIN
Company Secretary 1999-09-14 2015-10-02
ROGER MASLIN
Director 1999-09-14 2015-10-02
ALEXANDER JAMES HORNE
Director 2006-12-12 2015-01-30
PETER ALAN SWORDY
Director 2002-11-20 2014-04-01
MICHAEL GRAEME CUNNAH
Director 2002-11-20 2006-12-15
KENNETH WILLIAM BATES
Director 1999-09-14 2002-11-20
CHRISTOPHER NEIL PALMER
Director 1999-09-14 2002-11-20
MICHAEL JOSEPH MCGRATH
Company Secretary 1991-12-04 1999-09-14
BRUCE ANTHONY MORRISON
Director 1995-10-02 1999-09-14
MICHAEL SKELTON POTTER
Director 1995-10-02 1999-03-31
ALAN CHARLES COPPIN
Director 1995-10-02 1998-09-30
GEOFFREY ROY SIMMONDS
Director 1991-12-04 1995-10-16
BRIAN GORDON WOLFSON
Director 1991-12-04 1995-10-02
ALEXANDER CAMPBELL MCCRINDLE
Director 1991-12-04 1995-06-30
FREDERICK ALAN MURRAY
Director 1991-12-04 1993-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES MCDERMOTT FA LEARNING LIMITED Director 2015-11-04 CURRENT 2001-07-10 Active
RICHARD JAMES MCDERMOTT ENGLAND SOCCER ENTERPRISES LIMITED Director 2015-07-15 CURRENT 1990-07-03 Active
RICHARD JAMES MCDERMOTT THE ENGLISH NATIONAL STADIUM PROPERTY COMPANY LIMITED Director 2015-07-15 CURRENT 1998-07-17 Active
RICHARD JAMES MCDERMOTT WOMEN'S FOOTBALL ASSOCIATION LIMITED(THE) Director 2015-07-15 CURRENT 1982-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MCDERMOTT
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JONES
2022-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BURROWS
2022-09-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES MCDERMOTT
2022-09-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31CESSATION OF JULIE ANNE HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31CESSATION OF SIMON PAUL WINDER AS A PERSON OF SIGNIFICANT CONTROL
2022-08-31PSC07CESSATION OF JULIE ANNE HARRINGTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-07AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-09AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07AP01DIRECTOR APPOINTED MR MARK BURROWS
2018-09-06TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN POULTER
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIE ANNE HARRINGTON
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-02-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL WINDER
2016-12-09AP01DIRECTOR APPOINTED MR MATTHEW JOHN POULTER
2016-12-09AP01DIRECTOR APPOINTED MR SIMON JONES
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ANDREW CREAN
2015-11-23AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-23CH01Director's details changed for Mr Maurice Andrew Crean on 2015-09-09
2015-11-20TM02Termination of appointment of Roger Maslin on 2015-10-02
2015-11-19RES01ADOPT ARTICLES 19/11/15
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-26TM01APPOINTMENT TERMINATED, DIRECTOR ROGER MASLIN
2015-10-02AP01DIRECTOR APPOINTED MR MAURICE ANDREW CREAN
2015-09-09AP01DIRECTOR APPOINTED MR SIMON PAUL WINDER
2015-09-09AP03Appointment of Mr Richard James Mcdermott as company secretary on 2015-09-09
2015-09-09AP01DIRECTOR APPOINTED MR RICHARD JAMES MCDERMOTT
2015-09-09AP01DIRECTOR APPOINTED MS JULIE ANNE HARRINGTON
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR PETER SWORDY
2015-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER SWORDY / 25/02/2015
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER HORNE
2014-12-17AR0123/11/14 NO MEMBER LIST
2014-07-02AA31/12/13 TOTAL EXEMPTION FULL
2013-11-26AR0123/11/13 NO MEMBER LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION FULL
2012-11-23AR0123/11/12 NO MEMBER LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-29AR0123/11/11 NO MEMBER LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21AR0123/11/10 NO MEMBER LIST
2010-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HORNE / 23/11/2010
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-18AR0123/11/09 NO MEMBER LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER SWORDY / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER MASLIN / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HORNE / 18/12/2009
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-27363aANNUAL RETURN MADE UP TO 23/11/08
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HORNE / 15/12/2007
2008-10-10AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-21363aANNUAL RETURN MADE UP TO 23/11/07
2007-12-21288aNEW DIRECTOR APPOINTED
2007-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-21288bDIRECTOR RESIGNED
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16287REGISTERED OFFICE CHANGED ON 16/10/07 FROM: C/O WEMBLEY NATIONAL STADIUM 11TH FLOOR YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0WS
2007-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-22363sANNUAL RETURN MADE UP TO 23/11/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-08363sANNUAL RETURN MADE UP TO 23/11/05
2005-07-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363sANNUAL RETURN MADE UP TO 23/11/04
2004-11-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-21363(288)DIRECTOR'S PARTICULARS CHANGED
2003-11-21363sANNUAL RETURN MADE UP TO 23/11/03
2003-10-23AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03363sANNUAL RETURN MADE UP TO 23/11/02
2003-01-03288bDIRECTOR RESIGNED
2003-01-03288aNEW DIRECTOR APPOINTED
2003-01-03288bDIRECTOR RESIGNED
2002-08-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-29363sANNUAL RETURN MADE UP TO 23/11/01
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/00
2000-12-11363sANNUAL RETURN MADE UP TO 04/12/00
2000-11-21287REGISTERED OFFICE CHANGED ON 21/11/00 FROM: ELVIN HOUSE WEMBLEY STADIUM WEMBLEY MIDDLESEX HA9 0DH
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-10363(287)REGISTERED OFFICE CHANGED ON 10/03/00
2000-03-10363sANNUAL RETURN MADE UP TO 04/12/99
1999-10-06AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW DIRECTOR APPOINTED
1999-09-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-14287REGISTERED OFFICE CHANGED ON 14/04/99 FROM: THE WEMBLEY STADIUM LONDON HA9 0DW
1999-04-07288bDIRECTOR RESIGNED
1998-12-07363sANNUAL RETURN MADE UP TO 04/12/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-05288bDIRECTOR RESIGNED
1998-02-05AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-09363sANNUAL RETURN MADE UP TO 04/12/97
1997-02-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-09363sANNUAL RETURN MADE UP TO 04/12/96
1995-12-13363sANNUAL RETURN MADE UP TO 04/12/95
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-11-02288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to THE WEMBLEY CHARITABLE FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WEMBLEY CHARITABLE FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WEMBLEY CHARITABLE FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 88990 - Other social work activities without accommodation n.e.c.

Intangible Assets
Patents
We have not found any records of THE WEMBLEY CHARITABLE FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE WEMBLEY CHARITABLE FOUNDATION
Trademarks
We have not found any records of THE WEMBLEY CHARITABLE FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WEMBLEY CHARITABLE FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88990 - Other social work activities without accommodation n.e.c.) as THE WEMBLEY CHARITABLE FOUNDATION are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where THE WEMBLEY CHARITABLE FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WEMBLEY CHARITABLE FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WEMBLEY CHARITABLE FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
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