Children North East

Company Name	Children North East
Company Status	Active
Company Number	00090288
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 September 1906(117 years, 7 months ago)
Previous Name	Children - North East

Business Activity

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

Directors

Director Name	Mr Mark Baldwin Stoddart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(112 years after company formation)
Appointment Duration	5 years, 7 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Rev Canon Sarah Anne Lunn
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(112 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mr Alex Coburn
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 July 2019(112 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Ms Roma Lynn Charlton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 June 2022(115 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Associate Director, Social Care
Country of Residence	England
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Miss Lucy Atherton
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 May 2023(116 years, 8 months after company formation)
Appointment Duration	11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Ms Susan Jane Howe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 September 2023(117 years after company formation)
Appointment Duration	7 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mrs Samantha Haley
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(117 years, 1 month after company formation)
Appointment Duration	6 months
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mrs Sophie Bentley
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(117 years, 1 month after company formation)
Appointment Duration	6 months
Role	Trustee
Country of Residence	England
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mr Peter McLaren Anderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(85 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1993)
Role	Local Government Officer
Correspondence Address	3 The Avenue Morpeth Northumberland NE61 2DG

Director Name	Brian Doughty
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(85 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 March 1993)
Role	Social Services Manager
Country of Residence	United Kingdom
Correspondence Address	33 Beverley Terrace North Shields NE30 4NU

Director Name	Mr Edward Dunn
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(85 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 April 1994)
Role	Managing Director - Motor Company
Country of Residence	England
Correspondence Address	2 Hill Park Ponteland Newcastle Upon Tyne NE20 9RX

Director Name	Dr Patrick Charles Halse
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(85 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 21 April 2008)
Role	Senior Clinical Medical Officer
Country of Residence	United Kingdom
Correspondence Address	21 Towers Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3QE

Secretary Name	Clifford Targar
Nationality	British
Status	Resigned
Appointed	17 December 1991(85 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 June 1993)
Role	Company Director
Correspondence Address	5 Clifton Terrace Forest Hall Newcastle Upon Tyne Tyne & Wear NE12 9NP

Director Name	Mrs Joyce Davison
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(85 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 June 1993)
Role	Principal Officer
Correspondence Address	Hillside Philadelphia Houghton-Le-Spring Tyne & Wear DH4 4SP

Secretary Name	Margaret Joy Higginson
Nationality	British
Status	Resigned
Appointed	09 June 1993(86 years, 9 months after company formation)
Appointment Duration	11 years, 6 months (resigned 09 December 2004)
Role	Company Director
Correspondence Address	The Barn Thornbrough Corbridge Northumberland NE45 5LX

Director Name	Malvena Mary Godridge
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1994(87 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 08 September 1998)
Role	Solicitor
Correspondence Address	19 Belle Vue Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1AH

Director Name	Mr Jeffery Alan Dean
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1998(91 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (resigned 23 October 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Robin Hill Benridge Bank West Rainton Houghton Le Spring Tyne & Wear DH4 6NN

Director Name	John Graham Cook
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2001(94 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 19 November 2008)
Role	Development Director
Country of Residence	Britain England
Correspondence Address	The Lodge Dovecote Steadings Clifton Morpeth Northumberland NE61 6DN

Secretary Name	Thomas Christopher Adams
Nationality	British
Status	Resigned
Appointed	09 December 2004(98 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	4 Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NN

Director Name	Alison Dickason
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2007(100 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 September 2007)
Role	Senior Family Clerk
Correspondence Address	15 Corby Hall Drive Ashbrooke Sunderland Tyne & Wear SR2 7HZ

Director Name	Stephen Bell
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(100 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 September 2008)
Role	Chief Executive
Correspondence Address	12 Norththorn Stanley County Durham DH9 0LA

Director Name	Margaret Susan Dixon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(100 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 November 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Broadway Blyth Northumberland NE24 2PN

Director Name	Aoife Sara Forbes
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 March 2008(101 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 May 2009)
Role	PR Manager
Correspondence Address	10 Consort Place Longbenton Newcastle Upon Tyne Tyne And Wear NE12 8PS

Director Name	Joan Grant
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(101 years, 10 months after company formation)
Appointment Duration	10 months (resigned 15 May 2009)
Role	PR Consultant
Correspondence Address	The Granary Ochrelands Hexham Northumberland NE46 1SB

Secretary Name	Mr Jeremy Robert Cripps
Nationality	British
Status	Resigned
Appointed	24 March 2009(102 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 August 2019)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	241 Sunderland Road South Shields Tyne & Wear NE34 6AL

Director Name	Mrs Christine Ball
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2010(104 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 25 February 2015)
Role	Retired Health Service Manager
Country of Residence	United Kingdom
Correspondence Address	35 South Hill Road Gateshead Tyne And Wear NE8 2XZ

Director Name	Mr Patrick Chapman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(106 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2014)
Role	Freelance Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Beaufront Woodhead Sandhoe Hexham Northumberland NE46 4LY

Director Name	Mr Joseph Haigh
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(106 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 05 August 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	31 Younghall Close Greenside Ryton Tyne And Wear NE40 4QG

Director Name	Mr Darrin Cutting
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(107 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 April 2016)
Role	Head Of Hr Services
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mr Matthew Flinders
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2014(107 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 May 2015)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	26 Saltwick Avenue Newcastle Upon Tyne NE13 9AW

Director Name	Mr Martin Glaholm
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(109 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2018)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Ms Glenda Devlin
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2016(110 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 December 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mr David Wilson Bavaird
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2019(112 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mr Liam James Clark-Brown
Date of Birth	May 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(115 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 2023)
Role	Head Of Engagement
Country of Residence	England
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Miss Louise Claire Hall
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(115 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 March 2023)
Role	Headteacher
Country of Residence	England
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Director Name	Mrs Lisa Alcorn
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2022(115 years, 9 months after company formation)
Appointment Duration	1 year (resigned 21 June 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE

Contact

Website	www.children-ne.org.uk
Telephone	0191 2562444
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	89 Denhill Park Newcastle Upon Tyne Tyne & Wear NE15 6QE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,986,044
Net Worth	£541,803
Cash	£80,446
Current Liabilities	£195,295

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (4 months, 3 weeks ago)
Next Return Due	5 December 2024 (7 months, 3 weeks from now)

Charges

2 October 2015	Delivered 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 2010	Delivered 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

12 February 2021	Group of companies' accounts made up to 31 March 2020 (41 pages)
1 February 2021	Termination of appointment of Judith Ann Hay as a director on 16 December 2020 (1 page)
1 February 2021	Termination of appointment of Glenda Devlin as a director on 16 December 2020 (1 page)
8 December 2020	Confirmation statement made on 21 November 2020 with no updates (3 pages)
28 August 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 July 2020	Notification of a person with significant control statement (2 pages)
24 June 2020	Memorandum and Articles of Association (20 pages)
24 February 2020	Withdrawal of a person with significant control statement on 24 February 2020 (2 pages)
4 February 2020	Group of companies' accounts made up to 31 March 2019 (41 pages)
4 December 2019	Cessation of Jeremy Robert Cripps as a person with significant control on 27 August 2019 (1 page)
4 December 2019	Termination of appointment of Jeremy Robert Cripps as a secretary on 27 August 2019 (1 page)
4 December 2019	Notification of a person with significant control statement (2 pages)
4 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
25 July 2019	Appointment of Ms Philippa Hughes as a director on 12 July 2019 (2 pages)
24 July 2019	Appointment of Mr Alex Coburn as a director on 12 July 2019 (2 pages)
24 July 2019	Appointment of Reverend Sarah Lunn as a director on 12 July 2019 (2 pages)
24 July 2019	Termination of appointment of Judith Kathryn Stone as a director on 14 July 2019 (1 page)
24 July 2019	Appointment of Mr David Wilson Bavaird as a director on 12 July 2019 (2 pages)
21 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
10 October 2018	Group of companies' accounts made up to 31 March 2018 (40 pages)
2 October 2018	Appointment of Mrs Judith Ann Hay as a director on 19 September 2018 (2 pages)
1 October 2018	Termination of appointment of Gemma Lockyer-Turnbull as a director on 18 September 2018 (1 page)
1 October 2018	Appointment of Mr Mark Baldwin Stoddart as a director on 19 September 2018 (2 pages)
1 October 2018	Appointment of Professor Eileen Frances Sheridan Kaner as a director on 19 September 2018 (2 pages)
1 October 2018	Termination of appointment of Hazel Jones-Lee as a director on 20 September 2018 (1 page)
26 February 2018	Termination of appointment of Martin Glaholm as a director on 26 February 2018 (1 page)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
2 November 2017	Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page)
2 November 2017	Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page)
2 November 2017	Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page)
2 November 2017	Termination of appointment of Anthony Alan Josephs as a director on 18 October 2017 (1 page)
4 October 2017	Accounts for a small company made up to 31 March 2017 (40 pages)
4 October 2017	Accounts for a small company made up to 31 March 2017 (40 pages)
30 June 2017	Director's details changed for Ms Lucy Marguerita Philipson on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Ms Lucy Marguerita Kendall on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Ms Lucy Marguerita Kendall on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Miss Gemma Lockyer on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Ms Lucy Marguerita Philipson on 30 June 2017 (2 pages)
30 June 2017	Director's details changed for Miss Gemma Lockyer on 30 June 2017 (2 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (4 pages)
4 January 2017	Confirmation statement made on 15 December 2016 with updates (4 pages)
17 November 2016	Full accounts made up to 31 March 2016 (32 pages)
17 November 2016	Full accounts made up to 31 March 2016 (32 pages)
8 November 2016	Appointment of Ms Glenda Devlin as a director on 3 November 2016 (2 pages)
8 November 2016	Appointment of Ms Glenda Devlin as a director on 3 November 2016 (2 pages)
29 June 2016	Termination of appointment of Darrin Cutting as a director on 7 April 2016 (1 page)
29 June 2016	Appointment of Mr Anthony Alan Josephs as a director on 14 October 2015 (2 pages)
29 June 2016	Termination of appointment of Darrin Cutting as a director on 7 April 2016 (1 page)
29 June 2016	Appointment of Mr Anthony Alan Josephs as a director on 14 October 2015 (2 pages)
11 January 2016	Annual return made up to 15 December 2015 no member list (7 pages)
11 January 2016	Annual return made up to 15 December 2015 no member list (7 pages)
3 December 2015	Appointment of Mr Martin Glaholm as a director on 14 October 2015 (2 pages)
3 December 2015	Director's details changed for Miss Gemma Lockyer on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mr Darrin Cutting on 3 December 2015 (2 pages)
3 December 2015	Appointment of Ms Judith Kathryn Stone as a director on 14 October 2015 (2 pages)
3 December 2015	Director's details changed for Mr Darrin Cutting on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Martin Glaholm as a director on 14 October 2015 (2 pages)
3 December 2015	Appointment of Mr Ian Railton as a director (2 pages)
3 December 2015	Director's details changed for Dr Hazel Jones-Lee on 3 December 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Deborah Celia Mccordall on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Stephen Alexander Allen Robinson as a director on 14 October 2015 (2 pages)
3 December 2015	Appointment of Mr Ian Railton as a director (2 pages)
3 December 2015	Director's details changed for Dr Hazel Jones-Lee on 3 December 2015 (2 pages)
3 December 2015	Appointment of Ms Lucy Marguerita Philipson as a director on 14 October 2015 (2 pages)
3 December 2015	Appointment of Ms Judith Kathryn Stone as a director on 14 October 2015 (2 pages)
3 December 2015	Appointment of Ms Lucy Marguerita Philipson as a director on 14 October 2015 (2 pages)
3 December 2015	Director's details changed for Miss Gemma Lockyer on 3 December 2015 (2 pages)
3 December 2015	Appointment of Mr Stephen Alexander Allen Robinson as a director on 14 October 2015 (2 pages)
3 December 2015	Director's details changed for Mrs Deborah Celia Mccordall on 3 December 2015 (2 pages)
8 October 2015	Full accounts made up to 31 March 2015 (30 pages)
8 October 2015	Registration of charge 000902880002, created on 2 October 2015 (46 pages)
8 October 2015	Full accounts made up to 31 March 2015 (30 pages)
8 October 2015	Registration of charge 000902880002, created on 2 October 2015 (46 pages)
8 October 2015	Registration of charge 000902880002, created on 2 October 2015 (46 pages)
9 June 2015	Termination of appointment of Matthew Flinders as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Christine Ball as a director on 25 February 2015 (1 page)
9 June 2015	Termination of appointment of Matthew Flinders as a director on 15 May 2015 (1 page)
9 June 2015	Termination of appointment of Christine Ball as a director on 25 February 2015 (1 page)
16 January 2015	Termination of appointment of Steven Richardson as a director on 31 December 2014 (1 page)
16 January 2015	Annual return made up to 15 December 2014 no member list (10 pages)
16 January 2015	Termination of appointment of Jan Van Wagtendonk as a director on 30 November 2014 (1 page)
16 January 2015	Termination of appointment of Jan Van Wagtendonk as a director on 30 November 2014 (1 page)
16 January 2015	Appointment of Mr Darrin Cutting as a director on 11 June 2014 (2 pages)
16 January 2015	Annual return made up to 15 December 2014 no member list (10 pages)
16 January 2015	Appointment of Mr Darrin Cutting as a director on 11 June 2014 (2 pages)
16 January 2015	Termination of appointment of Steven Richardson as a director on 31 December 2014 (1 page)
1 October 2014	Full accounts made up to 31 March 2014 (26 pages)
1 October 2014	Full accounts made up to 31 March 2014 (26 pages)
17 September 2014	Appointment of Mr Matthew Flinders as a director on 11 June 2014 (2 pages)
17 September 2014	Appointment of Mr Matthew Flinders as a director on 11 June 2014 (2 pages)
7 August 2014	Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page)
7 August 2014	Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page)
7 August 2014	Appointment of Mr Ian Railton as a director on 11 June 2014 (2 pages)
7 August 2014	Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages)
7 August 2014	Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages)
7 August 2014	Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages)
7 August 2014	Termination of appointment of Geoffrey Little as a director on 12 February 2014 (1 page)
7 August 2014	Appointment of Mrs Deborah Celia Mccordall as a director on 8 April 2014 (2 pages)
7 August 2014	Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page)
7 August 2014	Termination of appointment of Peter Charles Parker as a director on 1 January 2014 (1 page)
7 August 2014	Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page)
7 August 2014	Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages)
7 August 2014	Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page)
7 August 2014	Termination of appointment of Patrick Chapman as a director on 1 February 2014 (1 page)
7 August 2014	Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page)
7 August 2014	Appointment of Mr Ian Railton as a director on 11 June 2014 (2 pages)
7 August 2014	Termination of appointment of Joseph Haigh as a director on 5 August 2014 (1 page)
7 August 2014	Appointment of Miss Gemma Lockyer as a director on 8 April 2014 (2 pages)
7 August 2014	Termination of appointment of Geoffrey Little as a director on 12 February 2014 (1 page)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
20 December 2013	Annual return made up to 15 December 2013 no member list (10 pages)
20 December 2013	Termination of appointment of Pamela Thompson as a director (1 page)
20 December 2013	Termination of appointment of Pamela Thompson as a director (1 page)
20 December 2013	Annual return made up to 15 December 2013 no member list (10 pages)
31 October 2013	Full accounts made up to 31 March 2013 (28 pages)
31 October 2013	Full accounts made up to 31 March 2013 (28 pages)
25 October 2013	Termination of appointment of Angela Harris as a director (1 page)
25 October 2013	Termination of appointment of Jeffery Dean as a director (1 page)
25 October 2013	Director's details changed for Mrs Pamela Mcdougall on 24 July 2013 (2 pages)
25 October 2013	Termination of appointment of Lynsey Robinson as a director (1 page)
25 October 2013	Termination of appointment of Angela Harris as a director (1 page)
25 October 2013	Director's details changed for Mrs Pamela Mcdougall on 24 July 2013 (2 pages)
25 October 2013	Termination of appointment of Lynsey Robinson as a director (1 page)
25 October 2013	Termination of appointment of Jeffery Dean as a director (1 page)
19 December 2012	Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Joseph Haigh on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Joseph Haigh on 18 December 2012 (2 pages)
19 December 2012	Annual return made up to 15 December 2012 no member list (14 pages)
19 December 2012	Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages)
19 December 2012	Annual return made up to 15 December 2012 no member list (14 pages)
19 December 2012	Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Patrick Chapman on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mr Patrick Chapman on 18 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Angela Harris on 18 December 2012 (3 pages)
19 December 2012	Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages)
19 December 2012	Director's details changed for Mrs Angela Harris on 18 December 2012 (3 pages)
19 December 2012	Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages)
18 December 2012	Termination of appointment of Catherine Weightman as a director (1 page)
18 December 2012	Termination of appointment of Catherine Weightman as a director (1 page)
18 December 2012	Termination of appointment of Amelia Joicey as a director (1 page)
18 December 2012	Appointment of Mrs Angela Harris as a director (2 pages)
18 December 2012	Appointment of Mr Patrick Chapman as a director (2 pages)
18 December 2012	Termination of appointment of Amelia Joicey as a director (1 page)
18 December 2012	Termination of appointment of Anne Livesey as a director (1 page)
18 December 2012	Appointment of Mr Patrick Chapman as a director (2 pages)
18 December 2012	Appointment of Mr Joseph Haigh as a director (2 pages)
18 December 2012	Termination of appointment of Anne Livesey as a director (1 page)
18 December 2012	Appointment of Mr Joseph Haigh as a director (2 pages)
18 December 2012	Appointment of Mrs Angela Harris as a director (2 pages)
14 December 2012	Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Pamela Mcdougall on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Dr Hazel Jones-Lee on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Lynsey Helen Robinson on 14 December 2012 (2 pages)
14 December 2012	Director's details changed for Mrs Christine Ball on 14 December 2012 (2 pages)
26 October 2012	Full accounts made up to 31 March 2012 (24 pages)
26 October 2012	Full accounts made up to 31 March 2012 (24 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (11 pages)
16 December 2011	Appointment of Mrs Lynsey Helen Robinson as a director (2 pages)
16 December 2011	Annual return made up to 15 December 2011 no member list (11 pages)
16 December 2011	Appointment of Mrs Lynsey Helen Robinson as a director (2 pages)
15 December 2011	Appointment of Mrs Christine Ball as a director (2 pages)
15 December 2011	Appointment of Mrs Christine Ball as a director (2 pages)
15 December 2011	Appointment of Mrs Pamela Mcdougall as a director (2 pages)
15 December 2011	Appointment of Mrs Pamela Mcdougall as a director (2 pages)
15 December 2011	Termination of appointment of Margaret Dixon as a director (1 page)
15 December 2011	Termination of appointment of Margaret Dixon as a director (1 page)
29 November 2011	Full accounts made up to 31 March 2011 (28 pages)
29 November 2011	Full accounts made up to 31 March 2011 (28 pages)
8 February 2011	Appointment of Dr Hazel Jones-Lee as a director (2 pages)
8 February 2011	Appointment of Dr Hazel Jones-Lee as a director (2 pages)
26 January 2011	Termination of appointment of Darren Taylor as a director (1 page)
26 January 2011	Annual return made up to 15 December 2010 no member list (11 pages)
26 January 2011	Annual return made up to 15 December 2010 no member list (11 pages)
26 January 2011	Termination of appointment of Darren Taylor as a director (1 page)
8 December 2010	Full accounts made up to 31 March 2010 (27 pages)
8 December 2010	Full accounts made up to 31 March 2010 (27 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 December 2009	Director's details changed for Margaret Susan Dixon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Anne Livesey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Amelia Celene Joicey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Margaret Susan Dixon on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jeffery Alan Dean on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jan Van Wagtendonk on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jeffery Alan Dean on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jan Van Wagtendonk on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Anne Livesey on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Peter Charles Parker on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Catherine Elizabeth Weightman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Darren Taylor on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Steven Richardson on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 no member list (7 pages)
15 December 2009	Director's details changed for Catherine Elizabeth Weightman on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Darren Taylor on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Steven Richardson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Amelia Celene Joicey on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 no member list (7 pages)
15 December 2009	Director's details changed for Peter Charles Parker on 15 December 2009 (2 pages)
3 December 2009	Full accounts made up to 31 March 2009 (27 pages)
3 December 2009	Full accounts made up to 31 March 2009 (27 pages)
28 September 2009	Appointment terminated director joan grant (1 page)
28 September 2009	Appointment terminated director joan grant (1 page)
28 September 2009	Appointment terminated director aoife forbes (1 page)
28 September 2009	Appointment terminated director aoife forbes (1 page)
6 April 2009	Appointment terminated secretary thomas adams (1 page)
6 April 2009	Secretary appointed jeremy robert cripps (2 pages)
6 April 2009	Secretary appointed jeremy robert cripps (2 pages)
6 April 2009	Appointment terminated secretary thomas adams (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (24 pages)
17 December 2008	Full accounts made up to 31 March 2008 (24 pages)
16 December 2008	Director appointed mr darren taylor (1 page)
16 December 2008	Director appointed mr darren taylor (1 page)
16 December 2008	Annual return made up to 15/12/08 (6 pages)
16 December 2008	Annual return made up to 15/12/08 (6 pages)
10 December 2008	Director appointed amelia celene joicey (1 page)
10 December 2008	Director appointed amelia celene joicey (1 page)
2 December 2008	Director's change of particulars / jan van wagtendonk / 02/12/2008 (1 page)
2 December 2008	Appointment terminated director john cook (1 page)
2 December 2008	Director's change of particulars / jan van wagtendonk / 02/12/2008 (1 page)
2 December 2008	Appointment terminated director john cook (1 page)
16 September 2008	Appointment terminated director stephen bell (1 page)
16 September 2008	Appointment terminated director stephen bell (1 page)
16 September 2008	Appointment terminated director katharine lowthian (1 page)
16 September 2008	Appointment terminated director katharine lowthian (1 page)
28 July 2008	Director appointed joan grant (2 pages)
28 July 2008	Director appointed joan grant (2 pages)
21 July 2008	Director appointed jan van wagtendonk (2 pages)
21 July 2008	Director appointed jan van wagtendonk (2 pages)
21 May 2008	Appointment terminated director patrick halse (1 page)
21 May 2008	Appointment terminated director patrick halse (1 page)
23 April 2008	Director appointed aoife sara forbes (2 pages)
23 April 2008	Director appointed aoife sara forbes (2 pages)
18 December 2007	Director's particulars changed (1 page)
18 December 2007	Annual return made up to 15/12/07 (3 pages)
18 December 2007	Annual return made up to 15/12/07 (3 pages)
18 December 2007	Director's particulars changed (1 page)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
10 December 2007	Full accounts made up to 31 March 2007 (22 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
5 September 2007	Memorandum and Articles of Association (20 pages)
5 September 2007	Memorandum and Articles of Association (20 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
31 August 2007	Company name changed children - north east\certificate issued on 31/08/07 (10 pages)
31 August 2007	Company name changed children - north east\certificate issued on 31/08/07 (10 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
21 July 2007	New director appointed (2 pages)
13 July 2007	Director's particulars changed (1 page)
13 July 2007	Director's particulars changed (1 page)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
12 March 2007	New director appointed (2 pages)
15 December 2006	Annual return made up to 15/12/06 (3 pages)
15 December 2006	Annual return made up to 15/12/06 (3 pages)
17 November 2006	Full accounts made up to 31 March 2006 (22 pages)
17 November 2006	Full accounts made up to 31 March 2006 (22 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
20 January 2006	Annual return made up to 17/12/05 (3 pages)
20 January 2006	Annual return made up to 17/12/05 (3 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
31 March 2005	Registered office changed on 31/03/05 from: 1A claremont street, newcastle upon tyne NE2 4AH (1 page)
31 March 2005	Location of register of members (1 page)
31 March 2005	Registered office changed on 31/03/05 from: 1A claremont street, newcastle upon tyne NE2 4AH (1 page)
31 March 2005	Location of register of members (1 page)
24 December 2004	New secretary appointed (2 pages)
24 December 2004	Annual return made up to 17/12/04 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Annual return made up to 17/12/04 363(288) ‐ Director's particulars changed (7 pages)
24 December 2004	Full accounts made up to 31 March 2004 (14 pages)
24 December 2004	Full accounts made up to 31 March 2004 (14 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	New secretary appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
19 February 2004	Annual return made up to 17/12/03 (7 pages)
19 February 2004	Annual return made up to 17/12/03 (7 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
20 September 2003	Full accounts made up to 31 March 2003 (15 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	New director appointed (2 pages)
2 September 2003	Memorandum and Articles of Association (15 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 September 2003	Memorandum and Articles of Association (15 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
31 December 2002	Full accounts made up to 31 March 2002 (15 pages)
31 December 2002	Full accounts made up to 31 March 2002 (15 pages)
30 December 2002	Annual return made up to 17/12/02 (7 pages)
30 December 2002	Annual return made up to 17/12/02 (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
31 December 2001	Annual return made up to 17/12/01 (5 pages)
31 December 2001	Annual return made up to 17/12/01 (5 pages)
20 November 2001	Full accounts made up to 31 March 2001 (14 pages)
20 November 2001	Full accounts made up to 31 March 2001 (14 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	Director resigned (1 page)
8 January 2001	Annual return made up to 17/12/00 363(288) ‐ Director resigned (5 pages)
8 January 2001	Annual return made up to 17/12/00 363(288) ‐ Director resigned (5 pages)
15 December 2000	Full accounts made up to 31 March 2000 (15 pages)
15 December 2000	Full accounts made up to 31 March 2000 (15 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 31 March 1999 (16 pages)
17 March 2000	Full accounts made up to 31 March 1999 (16 pages)
23 December 1999	Annual return made up to 17/12/99 363(288) ‐ Director's particulars changed (6 pages)
23 December 1999	Annual return made up to 17/12/99 363(288) ‐ Director's particulars changed (6 pages)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1998	Full accounts made up to 31 March 1998 (14 pages)
30 December 1998	Annual return made up to 17/12/98 363(288) ‐ Director resigned (8 pages)
30 December 1998	Annual return made up to 17/12/98 363(288) ‐ Director resigned (8 pages)
30 December 1998	Full accounts made up to 31 March 1998 (14 pages)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
12 December 1997	Annual return made up to 17/12/97 (8 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
12 December 1997	Annual return made up to 17/12/97 (8 pages)
12 December 1997	Full accounts made up to 31 March 1997 (15 pages)
12 December 1996	Annual return made up to 17/12/96 (8 pages)
12 December 1996	Annual return made up to 17/12/96 (8 pages)
2 December 1996	Full accounts made up to 31 March 1996 (18 pages)
2 December 1996	Full accounts made up to 31 March 1996 (18 pages)
6 December 1995	Full accounts made up to 31 March 1995 (11 pages)
6 December 1995	Full accounts made up to 31 March 1995 (11 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Annual return made up to 17/12/95 (6 pages)
5 December 1995	Annual return made up to 17/12/95 (6 pages)
23 December 1994	Full accounts made up to 31 March 1994 (10 pages)
23 December 1994	Full accounts made up to 31 March 1994 (10 pages)
20 December 1988	Company name changed north east children's society (t he)\certificate issued on 21/12/88 (2 pages)
20 December 1988	Company name changed north east children's society (t he)\certificate issued on 21/12/88 (2 pages)
28 September 1906	Certificate of incorporation (1 page)
28 September 1906	Certificate of incorporation (1 page)

Children North East

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