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TEESSIDE AIRPORT FOUNDATION (13281287)

TEESSIDE AIRPORT FOUNDATION (13281287) is an active UK company. incorporated on 21 March 2021. with registered office in Darlington. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. TEESSIDE AIRPORT FOUNDATION has been registered for 5 years. Current directors include BODEN, Beverley, MILLS, Lauren Hannah, NICHOLLS, Andrea and 2 others.

Company Number
13281287
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
21 March 2021
Age
5 years
Address
Teesside Airport Business Suite, Darlington, DL2 1NJ
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
Directors
BODEN, Beverley, MILLS, Lauren Hannah, NICHOLLS, Andrea, ROBINSON, Brian Raymond, WAINE, Daniel Steven
SIC Codes
96090

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TEESSIDE AIRPORT FOUNDATION

TEESSIDE AIRPORT FOUNDATION is an active company incorporated on 21 March 2021 with the registered office located in Darlington. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TEESSIDE AIRPORT FOUNDATION was registered 5 years ago.(SIC: 96090)

Status

active

Active since 5 years ago

Company No

13281287

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

5 Years

Incorporated 21 March 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 days left

Last Filed

Made up to 20 March 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)

Next Due

Due by 3 April 2026
For period ending 20 March 2026

Previous Company Names

GOOSEPOOL 2021 LIMITED
From: 21 March 2021To: 27 May 2021
Contact
Address

Teesside Airport Business Suite Teesside International Airport Darlington, DL2 1NJ,

Previous Addresses

Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY United Kingdom
From: 21 March 2021To: 25 March 2022
Timeline

26 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Mar 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Owner Exit
May 21
Owner Exit
May 21
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jan 22
Director Left
Mar 22
Director Left
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Apr 23
Director Joined
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Mar 24
Director Left
Feb 25
Director Left
Feb 25
Director Left
Feb 25
0
Funding
23
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

19

6 Active
13 Resigned

RAPLEY, Bethany

Active
Teesside International Airport, DarlingtonDL2 1NJ
Secretary
Appointed 19 Feb 2025

BODEN, Beverley

Active
Teesside International Airport, DarlingtonDL2 1NJ
Born August 1978
Director
Appointed 01 Mar 2023

MILLS, Lauren Hannah

Active
Teesside International Airport, DarlingtonDL2 1NJ
Born August 1984
Director
Appointed 12 Mar 2024

NICHOLLS, Andrea

Active
Teesside International Airport, DarlingtonDL2 1NJ
Born April 1984
Director
Appointed 02 Mar 2023

ROBINSON, Brian Raymond

Active
Teesside International Airport, DarlingtonDL2 1NJ
Born March 1952
Director
Appointed 14 May 2021

WAINE, Daniel Steven

Active
Teesside International Airport, DarlingtonDL2 1NJ
Born April 1984
Director
Appointed 08 Mar 2023

JUDGE, Charles Peter

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Secretary
Appointed 23 Dec 2021
Resigned 23 Nov 2022

MURPHY, Jane

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Secretary
Appointed 22 Apr 2024
Resigned 19 Feb 2025

PESCOD, Victoria

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Secretary
Appointed 23 Nov 2022
Resigned 22 Apr 2024

CHEFNEUX, David Alan

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born March 1964
Director
Appointed 23 Dec 2021
Resigned 27 Nov 2022

CONYARD, Emily Frances

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born April 1996
Director
Appointed 01 Mar 2024
Resigned 19 Feb 2025

CUMISKEY, Andrew Thomas

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born January 1983
Director
Appointed 23 Dec 2021
Resigned 01 Mar 2024

DIXON, Emma

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born September 1993
Director
Appointed 23 Dec 2021
Resigned 12 Mar 2024

FELLOWS, Alison Anne

Resigned
Teesdale Business Park, Stockton-On-TeesTS17 6QY
Born September 1960
Director
Appointed 21 Mar 2021
Resigned 31 Jan 2022

JUDGE, Charles Peter

Resigned
Teesdale Business Park, Stockton-On-TeesTS17 6QY
Born November 1971
Director
Appointed 21 Mar 2021
Resigned 31 Jan 2022

PELL, James William

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born February 1984
Director
Appointed 12 Mar 2024
Resigned 19 Feb 2025

SOLEY, David John

Resigned
Teesdale Business Park, Stockton-On-TeesTS17 6QY
Born June 1949
Director
Appointed 14 May 2021
Resigned 31 Jan 2022

WILLARD, Kathryn Charlotte Louise

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born April 1962
Director
Appointed 14 May 2021
Resigned 24 Mar 2022

ZIPFEL, Tristan Tobias

Resigned
Teesside International Airport, DarlingtonDL2 1NJ
Born October 1984
Director
Appointed 23 Dec 2021
Resigned 19 Feb 2025

Persons with significant control

2

0 Active
2 Ceased

Mrs Alison Anne Fellows

Ceased
Teesdale Business Park, Stockton-On-TeesTS17 6QY
Born September 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 21 Mar 2021
Ceased 14 May 2021

Mr Charles Peter Judge

Ceased
Teesdale Business Park, Stockton-On-TeesTS17 6QY
Born November 1971

Nature of Control

Voting rights 25 to 50 percent
Notified 21 Mar 2021
Ceased 14 May 2021
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 February 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 February 2025
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
19 February 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 January 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 June 2024
AD02Notification of Single Alternative Inspection Location
Termination Secretary Company With Name Termination Date
30 April 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
30 April 2024
AP03Appointment of Secretary
Confirmation Statement With No Updates
28 March 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Move Registers To Sail Company With New Address
25 March 2024
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 March 2024
AD02Notification of Single Alternative Inspection Location
Appoint Person Director Company With Name Date
2 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 March 2024
TM01Termination of Director
Accounts With Accounts Type Micro Entity
19 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
4 April 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
4 April 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 April 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
20 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2022
TM01Termination of Director
Resolution
31 March 2022
RESOLUTIONSResolutions
Memorandum Articles
31 March 2022
MAMA
Change Registered Office Address Company With Date Old Address New Address
25 March 2022
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 January 2022
AP03Appointment of Secretary
Resolution
27 May 2021
RESOLUTIONSResolutions
Change Of Name Exemption
27 May 2021
NE01NE01
Change Of Name Notice
27 May 2021
CONNOTConfirmation Statement Notification
Notification Of A Person With Significant Control Statement
27 May 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
27 May 2021
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 May 2021
AP01Appointment of Director
Incorporation Company
21 March 2021
NEWINCIncorporation