Company NameGroundwork South And North Tyneside Limited
Company StatusActive
Company Number02592100
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 March 1991(33 years ago)
Previous NamesSouth Tyneside Groundwork Trust and Groundwork South Tyneside And Newcastle Upon Tyne

Business Activity

Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section SOther service activities
SIC 9111Business & employers organisations
SIC 94110Activities of business and employers membership organisations

Directors

Director NameMr Jeffrey David Owen
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2000(9 years, 3 months after company formation)
Appointment Duration23 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Cygnet Close
Ashington
Northumberland
NE63 0DF
Director NameMrs Diana Catherine Pearce
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2011(20 years after company formation)
Appointment Duration13 years
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Andrew Whittaker
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2012(21 years after company formation)
Appointment Duration12 years
RoleLocal Government Officer
Country of ResidenceEngland
Correspondence AddressMiddlefields Heddon Way
South Shields
Tyne And Wear
NE34 0TN
Director NameMiss Danielle Turton
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(24 years, 6 months after company formation)
Appointment Duration8 years, 6 months
RoleCommunications Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSiemens Shields Road
Newcastle Upon Tyne
NE6 2YL
Director NameMr Daniel James O'Mahoney
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2018(27 years, 9 months after company formation)
Appointment Duration5 years, 3 months
RolePublic Relations Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre Windmill Way
Hebburn
NE31 1SR
Director NameDr Christopher Alan Ferguson
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(28 years, 9 months after company formation)
Appointment Duration4 years, 3 months
RoleArchaeologist
Country of ResidenceEngland
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Stephen Brand
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2021(30 years, 5 months after company formation)
Appointment Duration2 years, 7 months
RoleTutor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Andrew Roy Thurston
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2021(30 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleTrustee
Country of ResidenceEngland
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Mark Stephen Overton
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(30 years, 11 months after company formation)
Appointment Duration2 years
RoleRetired Consultant In Public Health
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Jeremy Robert Cripps
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2022(30 years, 12 months after company formation)
Appointment Duration2 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMs Sian Broadhurst
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2022(31 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleSenior Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMrs Kelly Crews
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2022(31 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleFacilities Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameCllr Stephen Dean
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2022(31 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Secretary NameMr Andrew Richard Watts
StatusCurrent
Appointed08 December 2022(31 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Richard Lee
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2023(32 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMrs Susan Brown
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2023(32 years, 7 months after company formation)
Appointment Duration5 months, 1 week
RoleCommunications Consultant
Country of ResidenceEngland
Correspondence AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMr Mark Charlton
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(1 week, 4 days after company formation)
Appointment Duration30 years, 8 months (resigned 01 December 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Westoe Village
South Shields
Tyne And Wear
NE33 3EG
Director NamePhilip Gordon Bull
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1992(1 year after company formation)
Appointment Duration2 years, 6 months (resigned 06 October 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressEastside
Bingfield Hallington
Newcastle Upon Tyne
NE19 2LE
Secretary NameMr Anthony John Tompkins
NationalityBritish
StatusResigned
Appointed15 March 1992(1 year after company formation)
Appointment Duration1 year, 8 months (resigned 07 December 1993)
RoleCompany Director
Correspondence Address8 Swinbourne Gardens
Whitley Bay
Tyne & Wear
NE26 3AZ
Director NameMr Michael Kenneth Copner
Date of BirthDecember 1941 (Born 82 years ago)
NationalityManx
StatusResigned
Appointed18 August 1993(2 years, 5 months after company formation)
Appointment Duration5 years, 8 months (resigned 01 May 1999)
RoleBank Manager
Correspondence Address2 Holmewood Drive
Rowlands Gill
Tyne & Wear
NE39 1EL
Secretary NameNorma Morrison
NationalityBritish
StatusResigned
Appointed07 December 1993(2 years, 8 months after company formation)
Appointment Duration9 years, 8 months (resigned 29 August 2003)
RoleOffice Manager
Correspondence Address18 Oval Park View
Gateshead
Tyne & Wear
NE10 9DS
Director NameMr Henry John Barrie
Date of BirthApril 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1997(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 07 December 1999)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Rosemount
Durham
DH1 5GA
Director NameCllr Neil Bonnar
Date of BirthJuly 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2001(9 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 05 September 2001)
RoleRetired
Correspondence Address5 Monkton Hall
Hebburn
Tyne & Wear
NE31 2RH
Director NameClifford Ayton
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2001(10 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 April 2003)
RoleLocal Government Officer
Correspondence Address44 Saint Marys Avenue
Whitley Bay
Tyne & Wear
NE26 1TA
Director NameMr Ian Douglas Everard
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2003(12 years, 1 month after company formation)
Appointment Duration2 years (resigned 12 May 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Woodlands
1017 Blackburn Road
Bolton
Lancashire
BL1 7LG
Secretary NameMr Derrick Laland Robson
NationalityBritish
StatusResigned
Appointed29 August 2003(12 years, 5 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 December 2021)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressDobson Flat Blagdon
Seaton Burn
Newcastle Upon Tyne
Tyne And Wear
NE13 6DD
Director NameDr Gordon Johnston Adam
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2004(13 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 21 September 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressOld Farmhouse East House Farm
Killingworth Village
Newcastle Upon Tyne
Tyne & Wear
NE12 6BQ
Director NameCllr James Foreman
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2005(13 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 09 August 2006)
RoleRetired
Country of ResidenceEngland
Correspondence Address27 West Stevenson Street
South Shields
Tyne & Wear
NE33 4AG
Director NameMrs Fiona Carole Brown
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(17 years after company formation)
Appointment Duration2 years, 3 months (resigned 14 July 2010)
RoleLocal Government
Country of ResidenceEngland
Correspondence Address10 Park Place East
Sunderland
Tyne And Wear
SR2 8EE
Director NameCarl Ennis
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2008(17 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 06 December 2011)
RoleMD
Country of ResidenceUnited Kingdom
Correspondence Address8 Oxley Mews
Boldon Colliery
Newcastle
NE35 9BB
Director NameMr Michael James Cuthbertson
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2009(18 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 February 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address27 Laburnum Grove
Cleadon
Sunderland
Tyne And Wear
SR6 7RJ
Director NameJanet Cromarty
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2010(19 years, 3 months after company formation)
Appointment Duration4 years (resigned 30 June 2014)
RoleLocal Govt Officer
Country of ResidenceUnited Kingdom
Correspondence AddressThe Eco Centre Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMs Tracey Jane Anfield
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2012(21 years, 4 months after company formation)
Appointment Duration5 years, 4 months (resigned 29 November 2017)
RoleCreative Director/Presenter
Country of ResidenceUnited Kingdom
Correspondence AddressEco Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
Director NameMs Catherine Anne Donnelly
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed14 August 2013(22 years, 5 months after company formation)
Appointment Duration9 years, 9 months (resigned 06 June 2023)
RoleHead Of Human Resources
Country of ResidenceEngland
Correspondence AddressSouth Tyneside College St. Georges Avenue
South Shields
Tyne And Wear
NE34 6ET

Contact

Websitegroundwork-stan.org.uk

Location

Registered AddressThe Eco Centre
Windmill Way
Hebburn
Tyne And Wear
NE31 1SR
RegionNorth East
ConstituencyJarrow
CountyTyne and Wear
WardHebburn North
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£2,156,503
Net Worth£5,229,251
Cash£1,248,467
Current Liabilities£772,431

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Charges

30 May 1997Delivered on: 4 June 1997
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a the eco centre windmill way hebburn tyne & wear NE31 1SR (by way of legal charge). All movable plant machinery equipment materials & articles from time to time on or in use in the property described above (by way of floating charge). The legal charge prohibits the creation of any other mortgage charge or lein on the property or other charged assets without the mortgagee's prior consent in writing.
Outstanding
2 August 1996Delivered on: 6 August 1996
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of assignment by way of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A development agreement dated 23/11/95. see the mortgage charge document for full details.
Outstanding

Filing History

21 August 2020Appointment of Dr Christopher Alan Ferguson as a director on 18 December 2019 (2 pages)
21 August 2020Appointment of Ms Anna Siddall as a director on 18 December 2019 (2 pages)
5 May 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
24 December 2019Full accounts made up to 31 March 2019 (42 pages)
4 April 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
19 March 2019Appointment of Mr Daniel James O'mahoney as a director on 20 December 2018 (2 pages)
27 February 2019Termination of appointment of John Richard Short as a director on 9 December 2018 (1 page)
27 February 2019Termination of appointment of Geoffrey O'brien as a director on 15 May 2018 (1 page)
1 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-20
(3 pages)
3 January 2019Full accounts made up to 31 March 2018 (43 pages)
17 April 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
27 December 2017Full accounts made up to 31 March 2017 (39 pages)
4 December 2017Termination of appointment of Tracey Jane Anfield as a director on 29 November 2017 (1 page)
4 December 2017Termination of appointment of Tracey Jane Anfield as a director on 29 November 2017 (1 page)
28 March 2017Termination of appointment of Neil Martin Quinn as a director on 31 May 2016 (1 page)
28 March 2017Confirmation statement made on 15 March 2017 with updates (4 pages)
28 March 2017Termination of appointment of Neil Martin Quinn as a director on 31 May 2016 (1 page)
28 March 2017Confirmation statement made on 15 March 2017 with updates (4 pages)
21 December 2016Group of companies' accounts made up to 31 March 2016 (44 pages)
21 December 2016Group of companies' accounts made up to 31 March 2016 (44 pages)
7 April 2016Annual return made up to 15 March 2016 no member list (15 pages)
7 April 2016Annual return made up to 15 March 2016 no member list (15 pages)
26 November 2015Appointment of Miss Danielle Turton as a director on 1 October 2015 (2 pages)
26 November 2015Appointment of Miss Danielle Turton as a director on 1 October 2015 (2 pages)
26 November 2015Appointment of Miss Danielle Turton as a director on 1 October 2015 (2 pages)
18 November 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
18 November 2015Group of companies' accounts made up to 31 March 2015 (36 pages)
13 August 2015Termination of appointment of Graham Hartley as a director on 11 August 2015 (1 page)
13 August 2015Termination of appointment of Graham Hartley as a director on 11 August 2015 (1 page)
19 March 2015Annual return made up to 15 March 2015 no member list (15 pages)
19 March 2015Director's details changed for Dr Geoffrey O'brien on 30 January 2015 (2 pages)
19 March 2015Director's details changed for Mr Mark Charlton on 14 November 2014 (2 pages)
19 March 2015Director's details changed for Mr Mark Charlton on 14 November 2014 (2 pages)
19 March 2015Director's details changed for Dr Geoffrey O'brien on 30 January 2015 (2 pages)
19 March 2015Annual return made up to 15 March 2015 no member list (15 pages)
18 December 2014Appointment of Mr Neil Martin Quinn as a director on 17 June 2014 (2 pages)
18 December 2014Appointment of Mr Neil Martin Quinn as a director on 17 June 2014 (2 pages)
9 December 2014Group of companies' accounts made up to 31 March 2014 (38 pages)
9 December 2014Group of companies' accounts made up to 31 March 2014 (38 pages)
15 July 2014Appointment of Dr Geoffrey O'brien as a director on 4 March 2014 (2 pages)
15 July 2014Appointment of Dr Geoffrey O'brien as a director on 4 March 2014 (2 pages)
15 July 2014Appointment of Dr Geoffrey O'brien as a director on 4 March 2014 (2 pages)
14 July 2014Termination of appointment of Janet Cromarty as a director on 30 June 2014 (1 page)
14 July 2014Termination of appointment of Janet Cromarty as a director on 30 June 2014 (1 page)
3 April 2014Director's details changed for Mr Derrick Laland Robson on 21 February 2014 (2 pages)
3 April 2014Annual return made up to 15 March 2014 no member list (14 pages)
3 April 2014Secretary's details changed for Mr Derrick Laland Robson on 21 February 2014 (1 page)
3 April 2014Director's details changed for Mr Derrick Laland Robson on 21 February 2014 (2 pages)
3 April 2014Annual return made up to 15 March 2014 no member list (14 pages)
3 April 2014Secretary's details changed for Mr Derrick Laland Robson on 21 February 2014 (1 page)
16 December 2013Termination of appointment of Matthew Myers as a director (1 page)
16 December 2013Termination of appointment of Matthew Myers as a director (1 page)
11 December 2013Full accounts made up to 31 March 2013 (30 pages)
11 December 2013Full accounts made up to 31 March 2013 (30 pages)
20 August 2013Appointment of Mrs Catherine Anne Donnelly as a director (2 pages)
20 August 2013Appointment of Mrs Catherine Anne Donnelly as a director (2 pages)
3 April 2013Annual return made up to 15 March 2013 no member list (14 pages)
3 April 2013Annual return made up to 15 March 2013 no member list (14 pages)
26 March 2013Appointment of Mr Graham Hartley as a director (2 pages)
26 March 2013Appointment of Mr Graham Hartley as a director (2 pages)
21 March 2013Director's details changed for Councillor Matthew James Perry on 21 March 2013 (2 pages)
21 March 2013Director's details changed for Councillor Matthew James Perry on 21 March 2013 (2 pages)
21 March 2013Appointment of Mr Andrew Whittaker as a director (2 pages)
21 March 2013Appointment of Mr Andrew Whittaker as a director (2 pages)
27 February 2013Appointment of Ms Tracey Jane Anfield as a director (2 pages)
27 February 2013Appointment of Ms Tracey Jane Anfield as a director (2 pages)
26 February 2013Appointment of Mr John Richard Short as a director (2 pages)
26 February 2013Appointment of Mr John Richard Short as a director (2 pages)
26 February 2013Termination of appointment of Kenneth Middlemass as a director (1 page)
26 February 2013Termination of appointment of George Scott as a director (1 page)
26 February 2013Termination of appointment of Kenneth Middlemass as a director (1 page)
26 February 2013Termination of appointment of George Scott as a director (1 page)
12 November 2012Group of companies' accounts made up to 31 March 2012 (38 pages)
12 November 2012Group of companies' accounts made up to 31 March 2012 (38 pages)
21 August 2012Appointment of Councillor Matthew James Perry as a director (2 pages)
21 August 2012Appointment of Councillor Matthew James Perry as a director (2 pages)
10 April 2012Annual return made up to 15 March 2012 no member list (11 pages)
10 April 2012Annual return made up to 15 March 2012 no member list (11 pages)
13 December 2011Termination of appointment of Carl Ennis as a director (1 page)
13 December 2011Termination of appointment of Patrick Melia as a director (1 page)
13 December 2011Termination of appointment of Carl Ennis as a director (1 page)
13 December 2011Termination of appointment of Patrick Melia as a director (1 page)
26 September 2011Group of companies' accounts made up to 31 March 2011 (37 pages)
26 September 2011Group of companies' accounts made up to 31 March 2011 (37 pages)
19 July 2011Termination of appointment of Gareth Kane as a director (1 page)
19 July 2011Termination of appointment of Gareth Kane as a director (1 page)
24 March 2011Annual return made up to 15 March 2011 no member list (13 pages)
24 March 2011Appointment of Mrs Diana Catherine Pearce as a director (2 pages)
24 March 2011Appointment of Mrs Diana Catherine Pearce as a director (2 pages)
24 March 2011Annual return made up to 15 March 2011 no member list (13 pages)
18 March 2011Appointment of Mr Patrick Martin Melia as a director (2 pages)
18 March 2011Appointment of Mr Patrick Martin Melia as a director (2 pages)
24 February 2011Director's details changed for Councillor James Perry on 24 February 2011 (2 pages)
24 February 2011Director's details changed for Janet Cromarty on 24 February 2011 (2 pages)
24 February 2011Director's details changed for Councillor James Perry on 24 February 2011 (2 pages)
24 February 2011Termination of appointment of Michael Cuthbertson as a director (1 page)
24 February 2011Termination of appointment of Michael Cuthbertson as a director (1 page)
24 February 2011Director's details changed for Janet Cromarty on 24 February 2011 (2 pages)
14 October 2010Termination of appointment of Gordon Adam as a director (1 page)
14 October 2010Termination of appointment of Gordon Adam as a director (1 page)
30 September 2010Group of companies' accounts made up to 31 March 2010 (35 pages)
30 September 2010Group of companies' accounts made up to 31 March 2010 (35 pages)
24 August 2010Appointment of Councillor James Perry as a director (4 pages)
24 August 2010Appointment of Councillor James Perry as a director (4 pages)
24 August 2010Appointment of Janet Cromarty as a director (3 pages)
24 August 2010Appointment of Janet Cromarty as a director (3 pages)
11 August 2010Appointment of Michael James Cuthbertson as a director (1 page)
11 August 2010Appointment of Michael James Cuthbertson as a director (1 page)
15 July 2010Termination of appointment of Fiona Brown as a director (1 page)
15 July 2010Termination of appointment of Fiona Brown as a director (1 page)
8 July 2010Memorandum and Articles of Association (23 pages)
8 July 2010Termination of appointment of Nigel Hails as a director (1 page)
8 July 2010Termination of appointment of Nigel Hails as a director (1 page)
8 July 2010Memorandum and Articles of Association (23 pages)
7 July 2010Termination of appointment of Keith Melton as a director (1 page)
7 July 2010Termination of appointment of Keith Melton as a director (1 page)
27 May 2010Director's details changed for Mr Derrick Laland Robson on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Mr Derrick Laland Robson on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Dr Keith Nelson Melton on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Nigel Hails on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Dr Keith Nelson Melton on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Carl Ennis on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Michael James Cuthbertson on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Fiona Brown on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Jeffrey David Owen on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Nigel Hails on 31 March 2010 (2 pages)
27 May 2010Annual return made up to 15 March 2010 no member list (8 pages)
27 May 2010Director's details changed for Mr Mark Charlton on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Jeffrey David Owen on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Carl Ennis on 31 March 2010 (2 pages)
27 May 2010Annual return made up to 15 March 2010 no member list (8 pages)
27 May 2010Director's details changed for Michael James Cuthbertson on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Mr Mark Charlton on 31 March 2010 (2 pages)
27 May 2010Director's details changed for Fiona Brown on 31 March 2010 (2 pages)
17 February 2010Appointment of Michael James Cuthbertson as a director (2 pages)
17 February 2010Appointment of Michael James Cuthbertson as a director (2 pages)
25 September 2009Group of companies' accounts made up to 31 March 2009 (33 pages)
25 September 2009Group of companies' accounts made up to 31 March 2009 (33 pages)
18 May 2009Annual return made up to 15/03/09 (5 pages)
18 May 2009Annual return made up to 15/03/09 (5 pages)
13 March 2009Appointment terminated director allyson stewart (1 page)
13 March 2009Appointment terminated director allyson stewart (1 page)
24 February 2009Full accounts made up to 31 March 2008 (28 pages)
24 February 2009Full accounts made up to 31 March 2008 (28 pages)
5 November 2008Annual return made up to 13/05/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(9 pages)
5 November 2008Appointment terminated director wendy taylor (1 page)
5 November 2008Appointment terminated director wendy taylor (1 page)
5 November 2008Annual return made up to 13/05/08
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(9 pages)
27 August 2008Director appointed cllr gareth kane (2 pages)
27 August 2008Director appointed cllr gareth kane (2 pages)
27 August 2008Director appointed carl ennis (2 pages)
27 August 2008Director appointed carl ennis (2 pages)
19 August 2008Director appointed fiona brown (2 pages)
19 August 2008Director appointed fiona brown (2 pages)
9 January 2008Full accounts made up to 31 March 2007 (29 pages)
9 January 2008Full accounts made up to 31 March 2007 (29 pages)
13 December 2007Memorandum and Articles of Association (23 pages)
13 December 2007Memorandum and Articles of Association (23 pages)
10 December 2007Company name changed south tyneside groundwork trust\certificate issued on 10/12/07 (2 pages)
10 December 2007Company name changed south tyneside groundwork trust\certificate issued on 10/12/07 (2 pages)
1 May 2007New director appointed (2 pages)
1 May 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007Annual return made up to 15/03/07
  • 363(288) ‐ Director resigned
(8 pages)
19 April 2007New director appointed (2 pages)
19 April 2007Annual return made up to 15/03/07
  • 363(288) ‐ Director resigned
(8 pages)
27 November 2006Full accounts made up to 31 March 2006 (22 pages)
27 November 2006Full accounts made up to 31 March 2006 (22 pages)
21 March 2006Annual return made up to 15/03/06
  • 363(288) ‐ Director resigned
(9 pages)
21 March 2006New director appointed (2 pages)
21 March 2006New director appointed (2 pages)
21 March 2006Annual return made up to 15/03/06
  • 363(288) ‐ Director resigned
(9 pages)
20 February 2006Full accounts made up to 31 March 2005 (22 pages)
20 February 2006Full accounts made up to 31 March 2005 (22 pages)
29 April 2005New director appointed (2 pages)
29 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
20 April 2005New director appointed (2 pages)
11 April 2005Director resigned (1 page)
11 April 2005Annual return made up to 15/03/05 (8 pages)
11 April 2005Annual return made up to 15/03/05 (8 pages)
11 April 2005Director resigned (1 page)
16 December 2004Full accounts made up to 31 March 2004 (23 pages)
16 December 2004Full accounts made up to 31 March 2004 (23 pages)
11 October 2004New director appointed (2 pages)
11 October 2004New director appointed (2 pages)
14 April 2004Annual return made up to 15/03/04
  • 363(288) ‐ Director resigned
(8 pages)
14 April 2004Annual return made up to 15/03/04
  • 363(288) ‐ Director resigned
(8 pages)
6 February 2004Full accounts made up to 31 March 2003 (19 pages)
6 February 2004Full accounts made up to 31 March 2003 (19 pages)
28 September 2003New secretary appointed (2 pages)
28 September 2003New secretary appointed (2 pages)
28 September 2003Secretary resigned (1 page)
28 September 2003Secretary resigned (1 page)
10 June 2003New director appointed (2 pages)
10 June 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
31 May 2003New director appointed (2 pages)
6 May 2003Director resigned (1 page)
6 May 2003Director resigned (1 page)
2 April 2003Annual return made up to 15/03/03 (8 pages)
2 April 2003Annual return made up to 15/03/03 (8 pages)
4 February 2003New director appointed (1 page)
4 February 2003New director appointed (1 page)
30 December 2002Full accounts made up to 31 March 2002 (19 pages)
30 December 2002Full accounts made up to 31 March 2002 (19 pages)
17 October 2002Director resigned (2 pages)
17 October 2002Director resigned (2 pages)
11 June 2002Annual return made up to 15/03/02
  • 363(288) ‐ Director resigned
(8 pages)
11 June 2002Annual return made up to 15/03/02
  • 363(288) ‐ Director resigned
(8 pages)
29 March 2002New director appointed (2 pages)
29 March 2002New director appointed (2 pages)
18 February 2002Director's particulars changed (1 page)
18 February 2002Director's particulars changed (1 page)
11 January 2002Director resigned (1 page)
11 January 2002Director resigned (1 page)
4 December 2001Full accounts made up to 31 March 2001 (18 pages)
4 December 2001Full accounts made up to 31 March 2001 (18 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
21 March 2001Annual return made up to 15/03/01 (6 pages)
21 March 2001New director appointed (2 pages)
21 March 2001Annual return made up to 15/03/01 (6 pages)
21 March 2001New director appointed (2 pages)
8 March 2001Director resigned (1 page)
8 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
30 January 2001Full accounts made up to 31 March 2000 (16 pages)
30 January 2001Full accounts made up to 31 March 2000 (16 pages)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
4 September 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
22 May 2000New director appointed (2 pages)
20 March 2000Annual return made up to 15/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 March 2000New director appointed (2 pages)
20 March 2000Director's particulars changed (1 page)
20 March 2000Director's particulars changed (1 page)
20 March 2000Annual return made up to 15/03/00
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
20 March 2000New director appointed (2 pages)
24 September 1999Accounts for a small company made up to 31 March 1999 (12 pages)
24 September 1999Accounts for a small company made up to 31 March 1999 (12 pages)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
18 May 1999Director resigned (1 page)
30 March 1999Annual return made up to 15/03/99 (7 pages)
30 March 1999Annual return made up to 15/03/99 (7 pages)
10 February 1999Full accounts made up to 31 March 1998 (16 pages)
10 February 1999Full accounts made up to 31 March 1998 (16 pages)
18 November 1998New director appointed (2 pages)
18 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
13 November 1998New director appointed (2 pages)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
12 June 1998Director resigned (1 page)
11 January 1998Full accounts made up to 31 March 1997 (19 pages)
11 January 1998Full accounts made up to 31 March 1997 (19 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
22 July 1997New director appointed (2 pages)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
7 July 1997Director resigned (1 page)
4 June 1997Particulars of mortgage/charge (3 pages)
4 June 1997Particulars of mortgage/charge (3 pages)
29 April 1997New director appointed (2 pages)
29 April 1997New director appointed (2 pages)
10 April 1997Annual return made up to 15/03/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 April 1997Annual return made up to 15/03/97
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 December 1996Registered office changed on 18/12/96 from: tedco business centre viking industrial park jarrow tyne and wear NE32 3DT (1 page)
18 December 1996Registered office changed on 18/12/96 from: tedco business centre viking industrial park jarrow tyne and wear NE32 3DT (1 page)
13 December 1996Director's particulars changed (1 page)
13 December 1996Director's particulars changed (1 page)
4 October 1996New director appointed (2 pages)
4 October 1996New director appointed (2 pages)
16 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
16 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
6 August 1996Particulars of mortgage/charge (3 pages)
6 August 1996Particulars of mortgage/charge (3 pages)
4 April 1996Annual return made up to 15/03/96 (6 pages)
4 April 1996Annual return made up to 15/03/96 (6 pages)
21 November 1995Director resigned (2 pages)
21 November 1995Director resigned (2 pages)
16 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
16 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
6 July 1995New director appointed (2 pages)
6 July 1995New director appointed (2 pages)
28 March 1995Annual return made up to 15/03/95
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/03/95
(6 pages)
28 March 1995Annual return made up to 15/03/95
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/03/95
(6 pages)
8 November 1992Accounts for a small company made up to 31 March 1992 (5 pages)
8 November 1992Accounts for a small company made up to 31 March 1992 (5 pages)
17 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
17 January 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
15 March 1991Incorporation (28 pages)
15 March 1991Incorporation (28 pages)