Company NameChildren North East
Company StatusActive
Company Number00090288
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date28 September 1906(114 years, 3 months ago)
Previous NameChildren - North East

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Deborah Celia McCordall
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2014(107 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleHR Consultant
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr Ian Railton
Date of BirthOctober 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2014(107 years, 9 months after company formation)
Appointment Duration6 years, 5 months
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressTown Farm House Great Whittington
Newcastle Upon Tyne
NE19 2HA
Director NameMs Lucy Marguerita Kendall
Date of BirthFebruary 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2015(109 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr Stephen Alexander Allen Robinson
Date of BirthMay 1985 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2015(109 years, 1 month after company formation)
Appointment Duration5 years, 1 month
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMs Glenda Devlin
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2016(110 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMrs Judith Ann Hay
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(112 years after company formation)
Appointment Duration2 years, 2 months
RoleRetired Assistant Director Of Children's Services
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameProf Eileen Frances Sheridan Kaner
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(112 years after company formation)
Appointment Duration2 years, 2 months
RoleAcademic Research Scientist
Country of ResidenceGb-Eng
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr Mark Baldwin Stoddart
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(112 years after company formation)
Appointment Duration2 years, 2 months
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr Alex Coburn
Date of BirthMarch 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(112 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr David Wilson Bavaird
Date of BirthJune 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(112 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameRev Sarah Lunn
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(112 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMs Philippa Hughes
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2019(112 years, 10 months after company formation)
Appointment Duration1 year, 4 months
RoleNHS Regional Housing Lead
Country of ResidenceEngland
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr Peter McLaren Anderson
Date of BirthDecember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(85 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1993)
RoleLocal Government Officer
Correspondence Address3 The Avenue
Morpeth
Northumberland
NE61 2DG
Director NameBrian Doughty
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(85 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 10 March 1993)
RoleSocial Services Manager
Country of ResidenceUnited Kingdom
Correspondence Address33 Beverley Terrace
North Shields
NE30 4NU
Director NameMr Edward Dunn
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(85 years, 3 months after company formation)
Appointment Duration2 years, 4 months (resigned 26 April 1994)
RoleManaging Director - Motor Company
Country of ResidenceEngland
Correspondence Address2 Hill Park
Ponteland
Newcastle Upon Tyne
NE20 9RX
Director NameDr Patrick Charles Halse
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(85 years, 3 months after company formation)
Appointment Duration16 years, 4 months (resigned 21 April 2008)
RoleSenior Clinical Medical Officer
Country of ResidenceUnited Kingdom
Correspondence Address21 Towers Avenue
Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 3QE
Secretary NameClifford Targar
NationalityBritish
StatusResigned
Appointed17 December 1991(85 years, 3 months after company formation)
Appointment Duration1 year, 5 months (resigned 09 June 1993)
RoleCompany Director
Correspondence Address5 Clifton Terrace
Forest Hall
Newcastle Upon Tyne
Tyne & Wear
NE12 9NP
Director NameMrs Joyce Davison
Date of BirthJanuary 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(85 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 June 1993)
RolePrincipal Officer
Correspondence AddressHillside
Philadelphia
Houghton-Le-Spring
Tyne & Wear
DH4 4SP
Secretary NameMargaret Joy Higginson
NationalityBritish
StatusResigned
Appointed09 June 1993(86 years, 9 months after company formation)
Appointment Duration11 years, 6 months (resigned 09 December 2004)
RoleCompany Director
Correspondence AddressThe Barn
Thornbrough
Corbridge
Northumberland
NE45 5LX
Director NameMalvena Mary Godridge
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1994(87 years, 7 months after company formation)
Appointment Duration4 years, 4 months (resigned 08 September 1998)
RoleSolicitor
Correspondence Address19 Belle Vue Avenue
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1AH
Director NameMr Jeffery Alan Dean
Date of BirthApril 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1998(91 years, 7 months after company formation)
Appointment Duration15 years, 6 months (resigned 23 October 2013)
RoleManager
Country of ResidenceEngland
Correspondence AddressRobin Hill Benridge Bank
West Rainton
Houghton Le Spring
Tyne & Wear
DH4 6NN
Director NameJohn Graham Cook
Date of BirthJanuary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2001(94 years, 10 months after company formation)
Appointment Duration7 years, 4 months (resigned 19 November 2008)
RoleDevelopment Director
Country of ResidenceBritain England
Correspondence AddressThe Lodge Dovecote Steadings
Clifton
Morpeth
Northumberland
NE61 6DN
Secretary NameThomas Christopher Adams
NationalityBritish
StatusResigned
Appointed09 December 2004(98 years, 3 months after company formation)
Appointment Duration4 years, 3 months (resigned 23 March 2009)
RoleCompany Director
Correspondence Address4 Lodore Road
Newcastle Upon Tyne
Tyne & Wear
NE2 3NN
Director NameAlison Dickason
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 February 2007(100 years, 5 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 September 2007)
RoleSenior Family Clerk
Correspondence Address15 Corby Hall Drive
Ashbrooke
Sunderland
Tyne & Wear
SR2 7HZ
Director NameStephen Bell
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2007(100 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 10 September 2008)
RoleChief Executive
Correspondence Address12 Norththorn
Stanley
County Durham
DH9 0LA
Director NameMargaret Susan Dixon
Date of BirthMarch 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(100 years, 10 months after company formation)
Appointment Duration4 years, 4 months (resigned 10 November 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address4 Broadway
Blyth
Northumberland
NE24 2PN
Director NameAoife Sara Forbes
Date of BirthNovember 1976 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed27 March 2008(101 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 15 May 2009)
RolePR Manager
Correspondence Address10 Consort Place
Longbenton
Newcastle Upon Tyne
Tyne And Wear
NE12 8PS
Director NameJoan Grant
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(101 years, 10 months after company formation)
Appointment Duration10 months (resigned 15 May 2009)
RolePR Consultant
Correspondence AddressThe Granary Ochrelands
Hexham
Northumberland
NE46 1SB
Secretary NameMr Jeremy Robert Cripps
NationalityBritish
StatusResigned
Appointed24 March 2009(102 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 27 August 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address241 Sunderland Road
South Shields
Tyne & Wear
NE34 6AL
Director NameMrs Christine Ball
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2010(104 years, 1 month after company formation)
Appointment Duration4 years, 4 months (resigned 25 February 2015)
RoleRetired Health Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address35 South Hill Road
Gateshead
Tyne And Wear
NE8 2XZ
Director NameMr Joseph Haigh
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(106 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 05 August 2014)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address31 Younghall Close
Greenside
Ryton
Tyne And Wear
NE40 4QG
Director NameMr Patrick Chapman
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2012(106 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 01 February 2014)
RoleFreelance Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Beaufront Woodhead
Sandhoe
Hexham
Northumberland
NE46 4LY
Director NameMr Matthew Flinders
Date of BirthApril 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2014(107 years, 9 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 May 2015)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address26 Saltwick Avenue
Newcastle Upon Tyne
NE13 9AW
Director NameMr Darrin Cutting
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2014(107 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 April 2016)
RoleHead Of Hr Services
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
Director NameMr Martin Glaholm
Date of BirthSeptember 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2015(109 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 26 February 2018)
RoleBank Manager
Country of ResidenceUnited Kingdom
Correspondence Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE

Contact

Websitewww.children-ne.org.uk
Telephone0191 2562444
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address89 Denhill Park
Newcastle Upon Tyne
Tyne & Wear
NE15 6QE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardElswick
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,986,044
Net Worth£541,803
Cash£80,446
Current Liabilities£195,295

Accounts

Latest Accounts31 March 2019 (1 year, 8 months ago)
Next Accounts Due31 March 2021 (3 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return21 November 2019 (1 year ago)
Next Return Due2 January 2021 (4 weeks from now)

Charges

2 October 2015Delivered on: 8 October 2015
Persons entitled: Verity Trustees Limited

Classification: A registered charge
Particulars: F/H property k/a 4 graingerville north westgate road newcastle upon tyne t/n TY340588.
Outstanding
10 May 2010Delivered on: 13 May 2010
Persons entitled: Unity Trust Bank PLC

Classification: Securities memorandum
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The stock share bonds debenture nores or other securities all dividends see image for full details.
Outstanding

Filing History

2 November 2017Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page)
2 November 2017Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page)
4 October 2017Accounts for a small company made up to 31 March 2017 (40 pages)
30 June 2017Director's details changed for Ms Lucy Marguerita Kendall on 30 June 2017 (2 pages)
30 June 2017Director's details changed for Ms Lucy Marguerita Philipson on 30 June 2017 (2 pages)
30 June 2017Director's details changed for Miss Gemma Lockyer on 30 June 2017 (2 pages)
4 January 2017Confirmation statement made on 15 December 2016 with updates (4 pages)
17 November 2016Full accounts made up to 31 March 2016 (32 pages)
8 November 2016Appointment of Ms Glenda Devlin as a director on 3 November 2016 (2 pages)
29 June 2016Appointment of Mr Anthony Alan Josephs as a director on 14 October 2015 (2 pages)
29 June 2016Termination of appointment of Darrin Cutting as a director on 7 April 2016 (1 page)
11 January 2016Annual return made up to 15 December 2015 no member list (7 pages)
3 December 2015Director's details changed for Mrs Deborah Celia Mccordall on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Miss Gemma Lockyer on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Dr Hazel Jones-Lee on 3 December 2015 (2 pages)
3 December 2015Director's details changed for Mr Darrin Cutting on 3 December 2015 (2 pages)
3 December 2015Appointment of Mr Ian Railton as a director (2 pages)
3 December 2015Appointment of Mr Martin Glaholm as a director on 14 October 2015 (2 pages)
3 December 2015Appointment of Ms Lucy Marguerita Philipson as a director on 14 October 2015 (2 pages)
3 December 2015Appointment of Mr Stephen Alexander Allen Robinson as a director on 14 October 2015 (2 pages)
3 December 2015Appointment of Ms Judith Kathryn Stone as a director on 14 October 2015 (2 pages)
8 October 2015Full accounts made up to 31 March 2015 (30 pages)
8 October 2015Registration of charge 000902880002, created on 2 October 2015 (46 pages)
8 October 2015Registration of charge 000902880002, created on 2 October 2015 (46 pages)
9 June 2015Termination of appointment of Christine Ball as a director on 25 February 2015 (1 page)
9 June 2015Termination of appointment of Matthew Flinders as a director on 15 May 2015 (1 page)
16 January 2015Annual return made up to 15 December 2014 no member list (10 pages)
16 January 2015Termination of appointment of Jan Van Wagtendonk as a director on 30 November 2014 (1 page)
16 January 2015Termination of appointment of Steven Richardson as a director on 31 December 2014 (1 page)
16 January 2015Appointment of Mr Darrin Cutting as a director on 11 June 2014 (2 pages)
1 October 2014Full accounts made up to 31 March 2014 (26 pages)
17 September 2014Appointment of Mr Matthew Flinders as a director on 11 June 2014 (2 pages)
7 August 2014Appointment of Mr Ian Railton as a director on 11 June 2014 (2 pages)
7 August 2014Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages)
7 August 2014Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages)
7 August 2014Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page)
7 August 2014Termination of appointment of Geoffrey Little as a director on 12 February 2014 (1 page)
7 August 2014Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page)
7 August 2014Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page)
7 August 2014Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages)
7 August 2014Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages)
7 August 2014Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page)
7 August 2014Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page)
7 August 2014Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page)
9 May 2014Auditor's resignation (1 page)
20 December 2013Annual return made up to 15 December 2013 no member list (10 pages)
20 December 2013Termination of appointment of Pamela Thompson as a director (1 page)
31 October 2013Full accounts made up to 31 March 2013 (28 pages)
25 October 2013Director's details changed for Mrs Pamela Mcdougall on 24 July 2013 (2 pages)
25 October 2013Termination of appointment of Lynsey Robinson as a director (1 page)
25 October 2013Termination of appointment of Angela Harris as a director (1 page)
25 October 2013Termination of appointment of Jeffery Dean as a director (1 page)
19 December 2012Annual return made up to 15 December 2012 no member list (14 pages)
19 December 2012Director's details changed for Mrs Angela Harris on 18 December 2012 (3 pages)
19 December 2012Director's details changed for Mr Patrick Chapman on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages)
19 December 2012Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages)
19 December 2012Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages)
19 December 2012Director's details changed for Mr Joseph Haigh on 18 December 2012 (2 pages)
19 December 2012Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages)
18 December 2012Appointment of Mrs Angela Harris as a director (2 pages)
18 December 2012Appointment of Mr Patrick Chapman as a director (2 pages)
18 December 2012Appointment of Mr Joseph Haigh as a director (2 pages)
18 December 2012Termination of appointment of Catherine Weightman as a director (1 page)
18 December 2012Termination of appointment of Anne Livesey as a director (1 page)
18 December 2012Termination of appointment of Amelia Joicey as a director (1 page)
14 December 2012Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages)
14 December 2012Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages)
26 October 2012Full accounts made up to 31 March 2012 (24 pages)
16 December 2011Annual return made up to 15 December 2011 no member list (11 pages)
16 December 2011Appointment of Mrs Lynsey Helen Robinson as a director (2 pages)
15 December 2011Appointment of Mrs Pamela Mcdougall as a director (2 pages)
15 December 2011Appointment of Mrs Christine Ball as a director (2 pages)
15 December 2011Termination of appointment of Margaret Dixon as a director (1 page)
29 November 2011Full accounts made up to 31 March 2011 (28 pages)
8 February 2011Appointment of Dr Hazel Jones-Lee as a director (2 pages)
26 January 2011Annual return made up to 15 December 2010 no member list (11 pages)
26 January 2011Termination of appointment of Darren Taylor as a director (1 page)
8 December 2010Full accounts made up to 31 March 2010 (27 pages)
13 May 2010Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2009Annual return made up to 15 December 2009 no member list (7 pages)
15 December 2009Director's details changed for Jan Van Wagtendonk on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Anne Livesey on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Amelia Celene Joicey on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Catherine Elizabeth Weightman on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Mr Darren Taylor on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Steven Richardson on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Peter Charles Parker on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Margaret Susan Dixon on 15 December 2009 (2 pages)
15 December 2009Director's details changed for Jeffery Alan Dean on 15 December 2009 (2 pages)
3 December 2009Full accounts made up to 31 March 2009 (27 pages)
28 September 2009Appointment terminated director joan grant (1 page)
28 September 2009Appointment terminated director aoife forbes (1 page)
6 April 2009Secretary appointed jeremy robert cripps (2 pages)
6 April 2009Appointment terminated secretary thomas adams (1 page)
17 December 2008Full accounts made up to 31 March 2008 (24 pages)
16 December 2008Annual return made up to 15/12/08 (6 pages)
16 December 2008Director appointed mr darren taylor (1 page)
10 December 2008Director appointed amelia celene joicey (1 page)
2 December 2008Director's change of particulars / jan van wagtendonk / 02/12/2008 (1 page)
2 December 2008Appointment terminated director john cook (1 page)
16 September 2008Appointment terminated director katharine lowthian (1 page)
16 September 2008Appointment terminated director stephen bell (1 page)
28 July 2008Director appointed joan grant (2 pages)
21 July 2008Director appointed jan van wagtendonk (2 pages)
21 May 2008Appointment terminated director patrick halse (1 page)
23 April 2008Director appointed aoife sara forbes (2 pages)
18 December 2007Annual return made up to 15/12/07 (3 pages)
18 December 2007Director's particulars changed (1 page)
10 December 2007Full accounts made up to 31 March 2007 (22 pages)
14 November 2007Director resigned (1 page)
11 September 2007Director resigned (1 page)
5 September 2007Memorandum and Articles of Association (20 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
31 August 2007Company name changed children - north east\certificate issued on 31/08/07 (10 pages)
24 July 2007New director appointed (2 pages)
21 July 2007New director appointed (2 pages)
13 July 2007Director's particulars changed (1 page)
6 July 2007New director appointed (2 pages)
12 March 2007New director appointed (2 pages)
12 March 2007New director appointed (2 pages)
15 December 2006Annual return made up to 15/12/06 (3 pages)
17 November 2006Full accounts made up to 31 March 2006 (22 pages)
12 September 2006Director's particulars changed (1 page)
20 January 2006Annual return made up to 17/12/05 (3 pages)
5 December 2005Full accounts made up to 31 March 2005 (14 pages)
31 March 2005Location of register of members (1 page)
31 March 2005Registered office changed on 31/03/05 from: 1A claremont street, newcastle upon tyne NE2 4AH (1 page)
24 December 2004Full accounts made up to 31 March 2004 (14 pages)
24 December 2004Annual return made up to 17/12/04
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2004New secretary appointed (2 pages)
24 December 2004Secretary resigned (1 page)
8 June 2004Director resigned (1 page)
19 February 2004Annual return made up to 17/12/03 (7 pages)
20 September 2003Full accounts made up to 31 March 2003 (15 pages)
18 September 2003New director appointed (2 pages)
2 September 2003Memorandum and Articles of Association (15 pages)
2 September 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 May 2003New director appointed (2 pages)
24 March 2003Director resigned (1 page)
24 March 2003Director resigned (1 page)
24 March 2003New director appointed (2 pages)
31 December 2002Full accounts made up to 31 March 2002 (15 pages)
30 December 2002Annual return made up to 17/12/02 (7 pages)
16 May 2002New director appointed (2 pages)
31 December 2001Annual return made up to 17/12/01 (5 pages)
20 November 2001Full accounts made up to 31 March 2001 (14 pages)
17 October 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
9 July 2001Director resigned (1 page)
8 June 2001Director resigned (1 page)
8 January 2001Annual return made up to 17/12/00
  • 363(288) ‐ Director resigned
(5 pages)
15 December 2000Full accounts made up to 31 March 2000 (15 pages)
21 March 2000Director resigned (1 page)
17 March 2000Full accounts made up to 31 March 1999 (16 pages)
23 December 1999Annual return made up to 17/12/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 June 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 December 1998Annual return made up to 17/12/98
  • 363(288) ‐ Director resigned
(8 pages)
30 December 1998Full accounts made up to 31 March 1998 (14 pages)
9 July 1998New director appointed (2 pages)
12 December 1997Full accounts made up to 31 March 1997 (15 pages)
12 December 1997Annual return made up to 17/12/97 (8 pages)
12 December 1996Annual return made up to 17/12/96 (8 pages)
2 December 1996Full accounts made up to 31 March 1996 (18 pages)
6 December 1995Full accounts made up to 31 March 1995 (11 pages)
5 December 1995Annual return made up to 17/12/95 (6 pages)
5 December 1995New director appointed (2 pages)
23 December 1994Full accounts made up to 31 March 1994 (10 pages)
20 December 1988Company name changed north east children's society (t he)\certificate issued on 21/12/88 (2 pages)
28 September 1906Certificate of incorporation (1 page)