Tranmere Rovers In The Community

Company Name	Tranmere Rovers In The Community
Company Status	Active
Company Number	05940852
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 September 2006(17 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mrs Nicola Claire Palios
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2015(8 years, 7 months after company formation)
Appointment Duration	8 years, 11 months
Role	Football Club Vice Chairman
Country of Residence	England
Correspondence Address	The Community Department Tranmere Rovers Football Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Martyn James Best
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 February 2016(9 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Document Direct The Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ

Secretary Name	Mr Martyn James Best
Status	Current
Appointed	10 August 2018(11 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Paul Andrew Thompson
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Stuart Brady
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Ibrahim Zabil Syed
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(16 years after company formation)
Appointment Duration	1 year, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Anthony John Adams
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Dental Surgeon
Correspondence Address	Flat4 Delavor Noctorum Lane Prenton Wirral Merseyside CH43 9UF Wales

Director Name	Mr Michael Horton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Arran Avenue Ellesmere Port South Wirral CH65 9JE Wales

Director Name	Mr Roger William Reade
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Regional Director
Country of Residence	England
Correspondence Address	18 Middlefield Road Bessacar Doncaster DN4 7EB

Director Name	Dennis Leman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Regional Director
Correspondence Address	Flat 9 Morningside 15 Highgate Road Altrincham Cheshire WA14 4QZ

Secretary Name	Dennis Leman
Nationality	British
Status	Resigned
Appointed	20 September 2006(same day as company formation)
Role	Administrator
Correspondence Address	Flat 9 Morningside 15 Highgate Road Altrincham Cheshire WA14 4QZ

Director Name	Mrs Susan Bencheikh
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2007(9 months, 2 weeks after company formation)
Appointment Duration	11 years (resigned 02 July 2018)
Role	Proprieter
Country of Residence	United Kingdom
Correspondence Address	Birman Lodge 2 Coppice Grove Greasby Merseyside CH49 3GX Wales

Secretary Name	Mr Richard John Hughes
Nationality	British
Status	Resigned
Appointed	01 December 2007(1 year, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Redstone Close Hoylake Wirral CH47 5AL Wales

Director Name	Maureen June Dunford
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Hunts Field Close Lymm Cheshire WA13 0SS

Director Name	Miss Dawn Michelle Tolcher
Date of Birth	September 1980 (Born 43 years ago)
Nationality	English
Status	Resigned
Appointed	01 December 2008(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 02 July 2018)
Role	Development Officer
Country of Residence	United Kingdom
Correspondence Address	The Community Department Tranmere Rovers Football Prenton Park, Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Simon Barrigan
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2011)
Role	Police Officer
Country of Residence	England
Correspondence Address	21 Wood Heath Way Eastham Wirral Merseyside CH62 0BQ Wales

Director Name	Mr Michael Robert Lawrence
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2011(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 January 2016)
Role	Wirral Youth Engagement Sergent
Country of Residence	England
Correspondence Address	8 Coppice Grange Wirral Merseyside CH46 6ED Wales

Director Name	Mrs Emma Clare Parker-Goff
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2012(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Gascott Cottages Church Lane Neston Cheshire CH64 9UT Wales

Director Name	Miss Natalie Linda Lythgoe
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(8 years after company formation)
Appointment Duration	12 months (resigned 07 October 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	Calday Grange Grammar School Grammar School Lane Wirral Merseyside CH48 8GG Wales

Director Name	Mr Roy Allan Newey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2016(9 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 July 2018)
Role	Chairman
Country of Residence	England
Correspondence Address	28 School Lane Hartford Northwich Cheshire CW8 1PE

Director Name	Mr David Al Haldithi
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(11 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Michael John Turner
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 March 2022)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Mr Rob Jackson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 June 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Director Name	Ms Janice Monty
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 October 2023)
Role	CEO
Country of Residence	England
Correspondence Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales

Contact

Website	www.tranmererovers.co.uk

Location

Registered Address	The Community Department Tranmere Rovers Football Club Prenton Park Prenton Road West Birkenhead Wirral CH42 9PY Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Prenton
Built Up Area	Birkenhead

Financials

Year	2013
Turnover	£233,912
Net Worth	£32,624
Cash	£33,612
Current Liabilities	£4,143

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Filing History

24 July 2023	Termination of appointment of Rob Jackson as a director on 2 June 2022 (1 page)
22 April 2023	Total exemption full accounts made up to 30 June 2022 (20 pages)
31 January 2023	Appointment of Mr Ibrahim Zabil Syed as a director on 1 October 2022 (2 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 30 June 2021 (23 pages)
31 March 2022	Appointment of Mr Stuart Brady as a director on 28 January 2022 (2 pages)
31 March 2022	Termination of appointment of Michael John Turner as a director on 17 March 2022 (1 page)
31 March 2022	Appointment of Mr Paul Andrew Thompson as a director on 28 January 2022 (2 pages)
31 March 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
12 May 2021	Total exemption full accounts made up to 30 June 2020 (20 pages)
1 February 2021	Change of details for Mrs Nicola Claire Palios as a person with significant control on 2 February 2020 (2 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
1 February 2021	Notification of Janice Monty as a person with significant control on 2 July 2018 (2 pages)
1 December 2020	Memorandum and Articles of Association (8 pages)
1 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 May 2020	Total exemption full accounts made up to 30 June 2019 (18 pages)
23 March 2020	Appointment of Mr Michael John Turner as a director on 2 July 2018 (2 pages)
3 February 2020	Director's details changed for Mrs Nicola Claire Palios on 31 January 2020 (2 pages)
3 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
3 February 2020	Change of details for Mrs Nicola Claire Palios as a person with significant control on 31 January 2020 (2 pages)
3 February 2020	Director's details changed for Mrs Nicola Claire Palios on 31 January 2020 (2 pages)
13 January 2020	Termination of appointment of David Al Haldithi as a director on 9 January 2020 (1 page)
4 April 2019	Total exemption full accounts made up to 30 June 2018 (18 pages)
1 February 2019	Appointment of Ms Janice Monty as a director on 2 July 2018 (2 pages)
1 February 2019	Appointment of Mr Rob Jackson as a director on 2 July 2018 (2 pages)
1 February 2019	Cessation of Roy Allan Newey as a person with significant control on 2 July 2018 (1 page)
1 February 2019	Appointment of Mr David Al Haldithi as a director on 2 July 2018 (2 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
1 February 2019	Cessation of Dawn Michelle Tolcher as a person with significant control on 2 July 2018 (1 page)
15 January 2019	Termination of appointment of Susan Bencheikh as a director on 2 July 2018 (1 page)
15 January 2019	Appointment of Mr Martyn James Best as a secretary on 10 August 2018 (2 pages)
15 January 2019	Termination of appointment of Dawn Michelle Tolcher as a director on 2 July 2018 (1 page)
15 January 2019	Termination of appointment of Roy Allan Newey as a director on 2 July 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (17 pages)
20 February 2018	Change of details for Mrs Nicola Claire Palios as a person with significant control on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mrs Nicola Claire Palios on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Dawn Michelle Tolcher on 20 February 2018 (2 pages)
20 February 2018	Change of details for Mr Roy Allen Newey as a person with significant control on 20 February 2018 (2 pages)
20 February 2018	Director's details changed for Mr Martyn James Best on 20 February 2018 (2 pages)
20 February 2018	Change of details for Mr Martyn James Best as a person with significant control on 20 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
28 March 2017	Confirmation statement made on 31 January 2017 with updates (7 pages)
15 April 2016	Appointment of Mr Roy Allan Newey as a director on 26 February 2016 (2 pages)
15 April 2016	Appointment of Mr Roy Allan Newey as a director on 26 February 2016 (2 pages)
15 April 2016	Appointment of Mr Martyn James Best as a director on 26 February 2016 (2 pages)
15 April 2016	Appointment of Mr Martyn James Best as a director on 26 February 2016 (2 pages)
13 April 2016	Termination of appointment of Michael Robert Lawrence as a director on 4 January 2016 (1 page)
13 April 2016	Termination of appointment of Michael Robert Lawrence as a director on 4 January 2016 (1 page)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
12 April 2016	Total exemption full accounts made up to 30 June 2015 (15 pages)
11 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
11 February 2016	Director's details changed for Dawn Michelle Tolcher on 31 January 2016 (2 pages)
11 February 2016	Annual return made up to 31 January 2016 no member list (4 pages)
11 February 2016	Director's details changed for Dawn Michelle Tolcher on 31 January 2016 (2 pages)
11 December 2015	Termination of appointment of Natalie Linda Lythgoe as a director on 7 October 2015 (1 page)
11 December 2015	Termination of appointment of Natalie Linda Lythgoe as a director on 7 October 2015 (1 page)
31 July 2015	Termination of appointment of Richard John Hughes as a secretary on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Richard John Hughes as a secretary on 31 July 2015 (1 page)
5 May 2015	Appointment of Mrs Nicola Claire Palios as a director on 29 April 2015 (2 pages)
5 May 2015	Appointment of Mrs Nicola Claire Palios as a director on 29 April 2015 (2 pages)
9 April 2015	Termination of appointment of Michael Horton as a director on 7 March 2015 (1 page)
9 April 2015	Termination of appointment of Michael Horton as a director on 7 March 2015 (1 page)
9 April 2015	Termination of appointment of Michael Horton as a director on 7 March 2015 (1 page)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
19 March 2015	Total exemption full accounts made up to 30 June 2014 (15 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
10 February 2015	Annual return made up to 31 January 2015 no member list (7 pages)
9 February 2015	Appointment of Miss Natalie Linda Lythgoe as a director on 8 October 2014 (2 pages)
9 February 2015	Appointment of Miss Natalie Linda Lythgoe as a director on 8 October 2014 (2 pages)
9 February 2015	Appointment of Miss Natalie Linda Lythgoe as a director on 8 October 2014 (2 pages)
3 February 2015	Termination of appointment of Emma Parker-Goff as a director on 27 May 2014 (1 page)
3 February 2015	Termination of appointment of Emma Parker-Goff as a director on 27 May 2014 (1 page)
4 February 2014	Annual return made up to 31 January 2014 no member list (7 pages)
4 February 2014	Annual return made up to 31 January 2014 no member list (7 pages)
6 December 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
6 December 2013	Total exemption full accounts made up to 30 June 2013 (15 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
19 February 2013	Total exemption full accounts made up to 30 June 2012 (16 pages)
11 February 2013	Annual return made up to 31 January 2013 no member list (7 pages)
11 February 2013	Annual return made up to 31 January 2013 no member list (7 pages)
16 January 2013	Appointment of Mr Michael Robert Lawrence as a director (2 pages)
16 January 2013	Appointment of Mr Michael Robert Lawrence as a director (2 pages)
15 January 2013	Termination of appointment of Maureen Dunford as a director (1 page)
15 January 2013	Termination of appointment of Maureen Dunford as a director (1 page)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
27 March 2012	Total exemption full accounts made up to 30 June 2011 (15 pages)
21 February 2012	Annual return made up to 31 January 2012 no member list (7 pages)
21 February 2012	Termination of appointment of Simon Barrigan as a director (1 page)
21 February 2012	Annual return made up to 31 January 2012 no member list (7 pages)
21 February 2012	Termination of appointment of Simon Barrigan as a director (1 page)
21 February 2012	Appointment of Mrs Emma Parker-Goff as a director (2 pages)
21 February 2012	Appointment of Mrs Emma Parker-Goff as a director (2 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
14 February 2011	Total exemption full accounts made up to 30 June 2010 (14 pages)
7 February 2011	Annual return made up to 31 January 2011 no member list (7 pages)
7 February 2011	Annual return made up to 31 January 2011 no member list (7 pages)
13 October 2010	Director's details changed for Dawn Michelle Tolcher on 20 September 2010 (2 pages)
13 October 2010	Annual return made up to 20 September 2010 no member list (7 pages)
13 October 2010	Annual return made up to 20 September 2010 no member list (7 pages)
13 October 2010	Director's details changed for Dawn Michelle Tolcher on 20 September 2010 (2 pages)
30 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
30 March 2010	Previous accounting period shortened from 31 December 2009 to 30 June 2009 (3 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
17 November 2009	Full accounts made up to 31 December 2008 (14 pages)
17 November 2009	Full accounts made up to 31 December 2008 (14 pages)
29 September 2009	Annual return made up to 20/09/09 (3 pages)
29 September 2009	Annual return made up to 20/09/09 (3 pages)
5 March 2009	Director appointed simon barrigan (2 pages)
5 March 2009	Director appointed simon barrigan (2 pages)
15 January 2009	Director appointed dawn tolcher (2 pages)
15 January 2009	Director appointed dawn tolcher (2 pages)
8 January 2009	Appointment terminated director anthony adams (1 page)
8 January 2009	Appointment terminated director anthony adams (1 page)
5 December 2008	Annual return made up to 20/09/08 (3 pages)
5 December 2008	Annual return made up to 20/09/08 (3 pages)
8 September 2008	Director appointed maureen june dunford (2 pages)
8 September 2008	Appointment terminated director roger reade (1 page)
8 September 2008	Director appointed maureen june dunford (2 pages)
8 September 2008	Appointment terminated director roger reade (1 page)
17 July 2008	Partial exemption accounts made up to 31 December 2007 (14 pages)
17 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
17 July 2008	Partial exemption accounts made up to 31 December 2007 (14 pages)
17 July 2008	Accounting reference date extended from 30/09/2007 to 31/12/2007 (1 page)
22 December 2007	New secretary appointed (2 pages)
22 December 2007	New secretary appointed (2 pages)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Secretary resigned;director resigned (1 page)
5 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2007	Annual return made up to 20/09/07 (5 pages)
28 November 2007	Annual return made up to 20/09/07 (5 pages)
10 August 2007	New secretary appointed (2 pages)
10 August 2007	New secretary appointed (2 pages)
16 July 2007	New director appointed (2 pages)
16 July 2007	New director appointed (2 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
23 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2006	Incorporation (21 pages)
20 September 2006	Incorporation (21 pages)

Tranmere Rovers In The Community

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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