Active Regen Community Foundation Ltd

Company Name	Active Regen Community Foundation Ltd
Company Status	Active
Company Number	07191440
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 March 2010(14 years, 1 month ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education

Directors

Director Name	Mr Gary John Whitaker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(2 years after company formation)
Appointment Duration	12 years, 1 month
Role	Manager
Country of Residence	England
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Park Sheffield S26 6LR

Director Name	Mr Paul Nevin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(4 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Analyst Sy Police
Country of Residence	United Kingdom
Correspondence Address	The Old Colliery Offices Colliery Road Kiveton Park Sheffield S26 6LR

Director Name	Mr Martin Gray
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Park Sheffield S26 6LR

Director Name	Miss Marie Croker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Community Development Manager
Country of Residence	United Kingdom
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Sheffield South Yorkshire S26 6LR

Director Name	Myles Thompson
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Sports Development Manager
Country of Residence	United Kingdom
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Sheffield South Yorkshire S26 6LR

Director Name	Gary John Whitaker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Manor Drive Dinnington Business Park Sheffield South Yorkshire S25 3QU

Director Name	Mr Peter Harper
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 02 March 2017)
Role	Manager
Country of Residence	England
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Park Sheffield S26 6LR

Director Name	Mr Neil Anthony Baxter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 16 March 2017)
Role	Trustee
Country of Residence	England
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Park Sheffield S26 6LR

Director Name	Mrs Stephanie Mary Hryschko
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(2 years after company formation)
Appointment Duration	4 years, 11 months (resigned 02 March 2017)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Sheffield South Yorkshire S26 6LR

Director Name	Mr Michael John Pearson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(6 years, 11 months after company formation)
Appointment Duration	1 year (resigned 13 March 2018)
Role	Training Provider
Country of Residence	United Kingdom
Correspondence Address	The Old Colliery Offices Colliery Road Kiveton Park Sheffield S26 6LR

Director Name	Mr Paul Rust
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(7 years after company formation)
Appointment Duration	6 years, 10 months (resigned 22 January 2024)
Role	Headteacher
Country of Residence	England
Correspondence Address	Old Colliery Offices Colliery Road Kiveton Sheffield South Yorkshire S26 6LR

Contact

Telephone	01909 770803
Telephone region	Worksop

Location

Registered Address	Old Colliery Offices Colliery Road Kiveton Sheffield South Yorkshire S26 6LR
Region	Yorkshire and The Humber
Constituency	Rother Valley
County	South Yorkshire
Parish	Wales
Ward	Wales
Built Up Area	Kiveton Park

Financials

Year	2014
Net Worth	£32,410
Cash	£20,667
Current Liabilities	£1,216

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	16 March 2023 (1 year, 1 month ago)
Next Return Due	30 March 2024 (overdue)

Filing History

11 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 May 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
18 April 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
14 May 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
13 March 2018	Termination of appointment of Michael John Pearson as a director on 13 March 2018 (1 page)
26 January 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 May 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
2 May 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
16 March 2017	Appointment of Mr Paul Rust as a director on 16 March 2017 (2 pages)
16 March 2017	Termination of appointment of Neil Anthony Baxter as a director on 16 March 2017 (1 page)
16 March 2017	Termination of appointment of Neil Anthony Baxter as a director on 16 March 2017 (1 page)
16 March 2017	Appointment of Mr Paul Rust as a director on 16 March 2017 (2 pages)
3 March 2017	Appointment of Mr Michael John Pearson as a director on 2 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Paul Nevin on 2 March 2017 (2 pages)
3 March 2017	Appointment of Mr Michael John Pearson as a director on 2 March 2017 (2 pages)
3 March 2017	Director's details changed for Mr Paul Nevin on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Peter Harper as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Stephanie Mary Hryschko as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Martin Gray as a director on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Peter Harper as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Stephanie Mary Hryschko as a director on 2 March 2017 (1 page)
2 March 2017	Appointment of Mr Martin Gray as a director on 2 March 2017 (2 pages)
2 March 2017	Termination of appointment of Peter Harper as a director on 2 March 2017 (1 page)
2 March 2017	Termination of appointment of Peter Harper as a director on 2 March 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 March 2016	Annual return made up to 16 March 2016 no member list (6 pages)
21 March 2016	Annual return made up to 16 March 2016 no member list (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 April 2015	Appointment of Mr Paul Nevin as a director on 1 March 2015 (2 pages)
13 April 2015	Appointment of Mr Paul Nevin as a director on 1 March 2015 (2 pages)
13 April 2015	Appointment of Mr Paul Nevin as a director on 1 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Gary John Whitaker on 1 February 2015 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 no member list (5 pages)
16 March 2015	Director's details changed for Mr Gary John Whitaker on 1 February 2015 (2 pages)
16 March 2015	Director's details changed for Mr Gary John Whitaker on 1 February 2015 (2 pages)
16 March 2015	Annual return made up to 16 March 2015 no member list (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
26 July 2014	Compulsory strike-off action has been discontinued (1 page)
23 July 2014	Annual return made up to 16 March 2014 no member list (5 pages)
23 July 2014	Annual return made up to 16 March 2014 no member list (5 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 June 2013	Appointment of Mr Gary John Whitaker as a director (2 pages)
13 June 2013	Appointment of Mr Gary John Whitaker as a director (2 pages)
13 June 2013	Appointment of Mr Neil Anthony Baxter as a director (2 pages)
13 June 2013	Appointment of Mr Peter Harper as a director (2 pages)
13 June 2013	Appointment of Mr Neil Anthony Baxter as a director (2 pages)
13 June 2013	Appointment of Mr Peter Harper as a director (2 pages)
21 May 2013	Director's details changed for Mrs Stephanie Mary Hryschko on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mrs Stephanie Mary Hryschko on 21 May 2013 (2 pages)
12 April 2013	Termination of appointment of Marie Croker as a director (1 page)
12 April 2013	Annual return made up to 16 March 2013 no member list (2 pages)
12 April 2013	Termination of appointment of Myles Thompson as a director (1 page)
12 April 2013	Termination of appointment of Gary Whitaker as a director (1 page)
12 April 2013	Annual return made up to 16 March 2013 no member list (2 pages)
12 April 2013	Termination of appointment of Gary Whitaker as a director (1 page)
12 April 2013	Appointment of Steph Hyrscho as a director (2 pages)
12 April 2013	Termination of appointment of Myles Thompson as a director (1 page)
12 April 2013	Appointment of Steph Hyrscho as a director (2 pages)
12 April 2013	Termination of appointment of Marie Croker as a director (1 page)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (7 pages)
20 March 2012	Annual return made up to 16 March 2012 no member list (3 pages)
20 March 2012	Annual return made up to 16 March 2012 no member list (3 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 July 2011	Annual return made up to 16 March 2011 no member list (3 pages)
12 July 2011	Annual return made up to 16 March 2011 no member list (3 pages)
29 June 2011	Registered office address changed from Unit 1 Dinnington Business Park Outgang Lane Rotherham South Yorkshire S25 3QX on 29 June 2011 (2 pages)
29 June 2011	Registered office address changed from Unit 1 Dinnington Business Park Outgang Lane Rotherham South Yorkshire S25 3QX on 29 June 2011 (2 pages)
15 June 2010	Appointment of Gary John Whitaker as a director (3 pages)
15 June 2010	Appointment of Gary John Whitaker as a director (3 pages)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2010	Memorandum and Articles of Association (10 pages)
17 May 2010	Memorandum and Articles of Association (10 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
16 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Active Regen Community Foundation Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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