Teesside Airport Foundation DARLINGTON


Teesside Airport Foundation is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) registered at Teesside Airport Business Suite, Teesside International Airport, Darlington DL2 1NJ. Its net worth is valued to be roughly 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-03-21, this 3-year-old company is run by 7 directors and 1 secretary.
Director Emily C., appointed on 01 March 2024. Director Daniel W., appointed on 08 March 2023. Director Andrea N., appointed on 02 March 2023.
Switching the focus to secretaries, we can name: Victoria P., appointed on 23 November 2022.
The company is categorised as "other service activities not elsewhere classified" (SIC code: 96090). According to Companies House database there was a change of name on 2021-05-27 and their previous name was Goosepool 2021 Limited.
The last confirmation statement was filed on 2023-03-20 and the due date for the next filing is 2024-04-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Teesside Airport Foundation Address / Contact

Office Address Teesside Airport Business Suite
Office Address2 Teesside International Airport
Town Darlington
Post code DL2 1NJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13281287
Date of Incorporation Sun, 21st Mar 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Emily C.

Position: Director

Appointed: 01 March 2024

Daniel W.

Position: Director

Appointed: 08 March 2023

Andrea N.

Position: Director

Appointed: 02 March 2023

Beverley B.

Position: Director

Appointed: 01 March 2023

Victoria P.

Position: Secretary

Appointed: 23 November 2022

Emma D.

Position: Director

Appointed: 23 December 2021

Tristan Z.

Position: Director

Appointed: 23 December 2021

Brian R.

Position: Director

Appointed: 14 May 2021

David C.

Position: Director

Appointed: 23 December 2021

Resigned: 27 November 2022

Andrew C.

Position: Director

Appointed: 23 December 2021

Resigned: 01 March 2024

Charles J.

Position: Secretary

Appointed: 23 December 2021

Resigned: 23 November 2022

Kathryn W.

Position: Director

Appointed: 14 May 2021

Resigned: 24 March 2022

David S.

Position: Director

Appointed: 14 May 2021

Resigned: 31 January 2022

Charles J.

Position: Director

Appointed: 21 March 2021

Resigned: 31 January 2022

Alison F.

Position: Director

Appointed: 21 March 2021

Resigned: 31 January 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Charles J. This PSC has 25-50% voting rights. Another one in the PSC register is Alison F. This PSC and has 25-50% voting rights.

Charles J.

Notified on 21 March 2021
Ceased on 14 May 2021
Nature of control: 25-50% voting rights

Alison F.

Notified on 21 March 2021
Ceased on 14 May 2021
Nature of control: 25-50% voting rights

Company previous names

Goosepool 2021 May 27, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Current Assets5 552
Net Assets Liabilities5 312
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal240
Net Current Assets Liabilities5 552
Total Assets Less Current Liabilities5 552

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-03-20
filed on: 28th, March 2024
Free Download (3 pages)

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