Northwest Football Trust Limited

Company Name	Northwest Football Trust Limited
Company Status	Active
Company Number	09423271
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 February 2015(9 years, 3 months ago)
Previous Name	Bolton Bury District Football League Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Ben Lawton
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(2 years, 5 months after company formation)
Appointment Duration	6 years, 9 months
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ

Director Name	Mr Paul Flood
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 October 2018(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgeman Court Salop Street Bolton BL2 1DZ

Director Name	Mr Warren Clifford Barlow
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(8 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ

Director Name	Mr Gareth Johnson
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mrs Emma Louise Davies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mr Kevin Cyril Davies
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Professional Footballer
Country of Residence	England
Correspondence Address	12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mr Marcus William Howarth
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mr Warren Clifford Barlow
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Police Officer
Country of Residence	England
Correspondence Address	12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mr Gary Stephen Russell
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mr Chris Rees
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 October 2018)
Role	Operations Tester Casino'S
Country of Residence	England
Correspondence Address	12 Top O'Th The Wallsuches Horwich Bolton Lancashire BL6 6PP

Director Name	Mr Anthony Miles Kevin Crosbie
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(1 year, 9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Fearn Lodge 1 Private Lane Helmshore Lancashire BB4 6LX

Director Name	Ms Rebecca Berry
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(2 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 October 2018)
Role	Hairdresser
Country of Residence	England
Correspondence Address	42 Station Avenue Bolton BL2 2SW

Director Name	Mr Glen Johnstone
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(2 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 March 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ

Director Name	Mr Shane McCarthy
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 October 2018(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 09 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ

Secretary Name	Mr Glen Johnstone
Status	Resigned
Appointed	16 November 2018(3 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2023)
Role	Company Director
Correspondence Address	Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ

Location

Registered Address	Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	5 February 2024 (2 months, 4 weeks ago)
Next Return Due	19 February 2025 (9 months, 2 weeks from now)

Filing History

19 March 2024	Confirmation statement made on 5 February 2024 with no updates (3 pages)
1 December 2023	Appointment of Mr Warren Clifford Barlow as a director on 9 October 2023 (2 pages)
16 October 2023	Termination of appointment of Shane Mccarthy as a director on 9 October 2023 (1 page)
16 October 2023	Cessation of Shane Mccarthy as a person with significant control on 9 October 2023 (1 page)
3 April 2023	Total exemption full accounts made up to 31 March 2022 (16 pages)
24 March 2023	Termination of appointment of Glen Johnstone as a director on 24 March 2023 (1 page)
24 March 2023	Termination of appointment of Glen Johnstone as a secretary on 24 March 2023 (1 page)
24 March 2023	Cessation of Glen Johnstone as a person with significant control on 24 March 2023 (1 page)
16 March 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
4 April 2022	Total exemption full accounts made up to 31 March 2021 (17 pages)
25 March 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
10 July 2021	Total exemption full accounts made up to 31 March 2020 (17 pages)
31 March 2021	Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page)
31 March 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
19 March 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (19 pages)
17 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-15 (3 pages)
11 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (18 pages)
29 November 2018	Notification of Ben Lawton as a person with significant control on 28 November 2018 (2 pages)
29 November 2018	Notification of Glen Johnstone as a person with significant control on 29 November 2018 (2 pages)
29 November 2018	Notification of Paul Flood as a person with significant control on 28 November 2018 (2 pages)
29 November 2018	Notification of Shane Mccarthy as a person with significant control on 28 November 2018 (2 pages)
19 November 2018	Director's details changed for Mr Glen Johnstone on 18 November 2018 (2 pages)
18 November 2018	Secretary's details changed for Mr Glen Johnstone on 18 November 2018 (1 page)
18 November 2018	Director's details changed for Mr Glen Johnstone on 18 November 2018 (2 pages)
16 November 2018	Registered office address changed from 12 Top O Th Wallsuches Horwich Bolton Lancashire BL6 6PP England to Ground Floor, Bridgeman Court Salop Street Bolton BL2 1DZ on 16 November 2018 (1 page)
16 November 2018	Appointment of Mr Glen Johnstone as a secretary on 16 November 2018 (2 pages)
15 November 2018	Director's details changed for Mr Ben Lawton on 15 November 2018 (2 pages)
15 November 2018	Cessation of Gary Stephen Russell as a person with significant control on 15 October 2018 (1 page)
15 November 2018	Director's details changed for Mr Shane Mccarthy on 15 November 2018 (2 pages)
15 November 2018	Cessation of Chris Rees as a person with significant control on 15 October 2018 (1 page)
1 November 2018	Termination of appointment of Gary Stephen Russell as a director on 31 October 2018 (1 page)
8 October 2018	Termination of appointment of Chris Rees as a director on 8 October 2018 (1 page)
8 October 2018	Appointment of Mr Shane Mccarthy as a director on 8 October 2018 (2 pages)
8 October 2018	Termination of appointment of Rebecca Berry as a director on 8 October 2018 (1 page)
8 October 2018	Appointment of Mr Paul Flood as a director on 8 October 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
5 February 2018	Cessation of Anthony Miles Kevin Crosby as a person with significant control on 8 October 2017 (1 page)
5 February 2018	Cessation of Warren Clifford Barlow as a person with significant control on 5 May 2017 (1 page)
4 January 2018	Total exemption full accounts made up to 31 March 2017 (18 pages)
26 September 2017	Termination of appointment of Anthony Miles Kevin Crosbie as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Anthony Miles Kevin Crosbie as a director on 26 September 2017 (1 page)
17 July 2017	Appointment of Mr Glen Johnstone as a director on 14 July 2017 (2 pages)
17 July 2017	Appointment of Mr Glen Johnstone as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Ms Rebecca Berry as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Mr Ben Lawton as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Ms Rebecca Berry as a director on 14 July 2017 (2 pages)
14 July 2017	Appointment of Mr Ben Lawton as a director on 14 July 2017 (2 pages)
7 July 2017	Termination of appointment of Warren Clifford Barlow as a director on 7 July 2017 (1 page)
7 July 2017	Termination of appointment of Warren Clifford Barlow as a director on 7 July 2017 (1 page)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
9 February 2017	Confirmation statement made on 5 February 2017 with updates (7 pages)
12 December 2016	Director's details changed for Mr Tony Crosbie on 12 December 2016 (2 pages)
12 December 2016	Director's details changed for Mr Tony Crosbie on 12 December 2016 (2 pages)
5 December 2016	Termination of appointment of Marcus William Howarth as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Emma Louise Davies as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Marcus William Howarth as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Kevin Cyril Davies as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Kevin Cyril Davies as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Emma Louise Davies as a director on 1 December 2016 (1 page)
15 November 2016	Appointment of Mr Tony Crosbie as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr Tony Crosbie as a director on 10 November 2016 (2 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 October 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
28 October 2016	Previous accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
1 March 2016	Statement of company's objects (2 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (22 pages)
1 March 2016	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (22 pages)
1 March 2016	Statement of company's objects (2 pages)
11 February 2016	Annual return made up to 5 February 2016 no member list (7 pages)
11 February 2016	Annual return made up to 5 February 2016 no member list (7 pages)
28 August 2015	Termination of appointment of Gareth Johnson as a director on 11 May 2015 (1 page)
28 August 2015	Termination of appointment of Gareth Johnson as a director on 11 May 2015 (1 page)
27 May 2015	Appointment of Mr Chris Rees as a director on 12 May 2015 (2 pages)
27 May 2015	Appointment of Mr Chris Rees as a director on 12 May 2015 (2 pages)
5 February 2015	Incorporation (30 pages)
5 February 2015	Incorporation (30 pages)

Northwest Football Trust Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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