The Integration Trust Limited

Company Name	The Integration Trust Limited
Company Status	Active
Company Number	02605789
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 April 1991(33 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mrs Margaret Mary Ryder
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 April 1991(same day as company formation)
Role	Teacher Retired
Country of Residence	United Kingdom
Correspondence Address	102 Turnberry Ouston Chester Le Street County Durham DH2 1LR

Director Name	Dr Michaela Griffin
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 November 1995(4 years, 6 months after company formation)
Appointment Duration	28 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	52 Front Street Pity Me Durham DH1 5DW

Director Name	John Robert Burnip
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(16 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1 Oakham Drive Carrville County Durham DH1 1NB

Secretary Name	Dr Michaela Griffin
Status	Current
Appointed	13 November 2018(27 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	52 Front Street Pity Me Durham DH1 5DW

Director Name	Ms Helen Cockburn
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 July 2023(32 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Ms Maria Parle
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(32 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Ms Patricia Fay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(32 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB

Director Name	Jean Brignal
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Teacher (Retired)
Country of Residence	England
Correspondence Address	Lowlands Western Hill Durham DH1 4RG

Director Name	George Anthony Turnbull
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Thackholme Boldron Barnard Castle County Durham DL12 9SU

Director Name	Mr John Clifford
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Lecturer (Retired)
Correspondence Address	53 Foxhills Crescent Lanchester Durham County Durham DH7 0PW

Secretary Name	Mr David Smark
Nationality	British
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Role	Company Director
Correspondence Address	43 Rothwell Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1TY

Secretary Name	Mr John Clifford
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 February 1996)
Role	Company Director
Correspondence Address	53 Foxhills Crescent Lanchester Durham County Durham DH7 0PW

Secretary Name	Mrs Margaret Mary Ryder
Nationality	British
Status	Resigned
Appointed	08 February 1996(4 years, 9 months after company formation)
Appointment Duration	22 years, 9 months (resigned 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Turnberry Ouston Chester Le Street County Durham DH2 1LR

Director Name	Judith Pitchford
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2002(10 years, 10 months after company formation)
Appointment Duration	17 years (resigned 18 March 2019)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Bridge House Station Road East Coxhoe Durham DH6 4BA

Director Name	Ms Alex Ellwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(19 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (resigned 23 April 2018)
Role	Educational Support
Country of Residence	England
Correspondence Address	5 Bishops Way Pity Me Durham DH1 5DB

Director Name	Dr Joan Elizabeth Rogers
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Howcans Front Street Esh Durham DH7 9QS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Grindon
Ward	Northern Parishes
Built Up Area	Wynyard Park
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Turnover	£241,890
Net Worth	£133,580
Cash	£39,772
Current Liabilities	£9,100

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 5 days from now)

Filing History

12 February 2024	Appointment of Ms Patricia Fay as a director on 1 December 2023 (2 pages)
12 February 2024	Appointment of Ms Maria Parle as a director on 1 December 2023 (2 pages)
20 November 2023	Total exemption full accounts made up to 30 April 2023 (21 pages)
7 July 2023	Appointment of Ms Helen Cockburn as a director on 6 July 2023 (2 pages)
4 May 2023	Confirmation statement made on 29 April 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 30 April 2022 (19 pages)
3 May 2022	Confirmation statement made on 29 April 2022 with no updates (3 pages)
14 January 2022	Total exemption full accounts made up to 30 April 2021 (19 pages)
26 May 2021	Confirmation statement made on 29 April 2021 with no updates (3 pages)
13 May 2021	Registered office address changed from C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Azets Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 13 May 2021 (1 page)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (18 pages)
11 May 2020	Confirmation statement made on 29 April 2020 with no updates (3 pages)
11 May 2020	Registered office address changed from C/O Baldwins (Wynyard) Ltd T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB United Kingdom to C/O Baldwins Holdings Ltd Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 11 May 2020 (1 page)
3 December 2019	Total exemption full accounts made up to 30 April 2019 (18 pages)
9 May 2019	Termination of appointment of Judith Pitchford as a director on 18 March 2019 (1 page)
9 May 2019	Confirmation statement made on 29 April 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Joan Elizabeth Rogers as a director on 3 February 2019 (1 page)
20 November 2018	Total exemption full accounts made up to 30 April 2018 (18 pages)
13 November 2018	Director's details changed for Michaela Griffin on 13 November 2018 (2 pages)
13 November 2018	Appointment of Dr Michaela Griffin as a secretary on 13 November 2018 (2 pages)
13 November 2018	Termination of appointment of Margaret Mary Ryder as a secretary on 13 November 2018 (1 page)
4 May 2018	Termination of appointment of Alex Ellwood as a director on 23 April 2018 (1 page)
4 May 2018	Confirmation statement made on 29 April 2018 with updates (3 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (18 pages)
23 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
1 December 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
1 December 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
2 September 2016	Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE to C/O Baldwins (Wynyard) Ltd T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from 8 High Street Yarm Cleveland TS15 9AE to C/O Baldwins (Wynyard) Ltd T/a Evolution Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 2 September 2016 (1 page)
20 May 2016	Annual return made up to 29 April 2016 no member list (8 pages)
20 May 2016	Annual return made up to 29 April 2016 no member list (8 pages)
4 December 2015	Appointment of Dr Joan Elizabeth Rogers as a director on 11 November 2015 (2 pages)
4 December 2015	Appointment of Dr Joan Elizabeth Rogers as a director on 11 November 2015 (2 pages)
23 November 2015	Total exemption full accounts made up to 30 April 2015 (14 pages)
23 November 2015	Total exemption full accounts made up to 30 April 2015 (14 pages)
12 November 2015	Termination of appointment of George Anthony Turnbull as a director on 11 November 2015 (1 page)
12 November 2015	Termination of appointment of George Anthony Turnbull as a director on 11 November 2015 (1 page)
14 May 2015	Annual return made up to 29 April 2015 no member list (8 pages)
14 May 2015	Annual return made up to 29 April 2015 no member list (8 pages)
3 December 2014	Termination of appointment of Jean Brignal as a director on 2 December 2014 (1 page)
3 December 2014	Termination of appointment of Jean Brignal as a director on 2 December 2014 (1 page)
3 December 2014	Termination of appointment of Jean Brignal as a director on 2 December 2014 (1 page)
1 December 2014	Total exemption full accounts made up to 30 April 2014 (14 pages)
1 December 2014	Total exemption full accounts made up to 30 April 2014 (14 pages)
21 May 2014	Annual return made up to 29 April 2014 no member list (9 pages)
21 May 2014	Annual return made up to 29 April 2014 no member list (9 pages)
19 November 2013	Total exemption full accounts made up to 30 April 2013 (14 pages)
19 November 2013	Total exemption full accounts made up to 30 April 2013 (14 pages)
13 May 2013	Annual return made up to 29 April 2013 no member list (9 pages)
13 May 2013	Annual return made up to 29 April 2013 no member list (9 pages)
21 November 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
21 November 2012	Total exemption full accounts made up to 30 April 2012 (14 pages)
15 November 2012	Registered office address changed from 31 Old Elvet Durham City DH1 3JA on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from 31 Old Elvet Durham City DH1 3JA on 15 November 2012 (1 page)
8 May 2012	Annual return made up to 29 April 2012 no member list (9 pages)
8 May 2012	Annual return made up to 29 April 2012 no member list (9 pages)
22 December 2011	Total exemption full accounts made up to 30 April 2011 (14 pages)
22 December 2011	Total exemption full accounts made up to 30 April 2011 (14 pages)
5 May 2011	Annual return made up to 29 April 2011 no member list (9 pages)
5 May 2011	Annual return made up to 29 April 2011 no member list (9 pages)
9 December 2010	Appointment of Ms Alex Ellwood as a director (2 pages)
9 December 2010	Appointment of Ms Alex Ellwood as a director (2 pages)
7 December 2010	Total exemption full accounts made up to 30 April 2010 (19 pages)
7 December 2010	Total exemption full accounts made up to 30 April 2010 (19 pages)
30 April 2010	Director's details changed for Michaela Griffin on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Michaela Griffin on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Jean Brignal on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 no member list (5 pages)
30 April 2010	Director's details changed for Judith Pitchford on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Margaret Mary Ryder on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Jean Brignal on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Margaret Mary Ryder on 29 April 2010 (2 pages)
30 April 2010	Annual return made up to 29 April 2010 no member list (5 pages)
30 April 2010	Director's details changed for George Anthony Turnbull on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Judith Pitchford on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for John Robert Burnip on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for George Anthony Turnbull on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for John Robert Burnip on 29 April 2010 (2 pages)
27 November 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
27 November 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
30 April 2009	Annual return made up to 29/04/09 (4 pages)
30 April 2009	Annual return made up to 29/04/09 (4 pages)
30 March 2009	Annual return made up to 29/04/08 (8 pages)
30 March 2009	Annual return made up to 29/04/08 (8 pages)
24 November 2008	Partial exemption accounts made up to 30 April 2008 (13 pages)
24 November 2008	Partial exemption accounts made up to 30 April 2008 (13 pages)
20 November 2007	New director appointed (1 page)
20 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 November 2007	Total exemption full accounts made up to 30 April 2007 (13 pages)
20 November 2007	New director appointed (1 page)
7 June 2007	Annual return made up to 29/04/07 363(288) ‐ Director's particulars changed (5 pages)
7 June 2007	Annual return made up to 29/04/07 363(288) ‐ Director's particulars changed (5 pages)
1 December 2006	Partial exemption accounts made up to 30 April 2006 (13 pages)
1 December 2006	Partial exemption accounts made up to 30 April 2006 (13 pages)
26 May 2006	Annual return made up to 29/04/06 (5 pages)
26 May 2006	Annual return made up to 29/04/06 (5 pages)
21 November 2005	Partial exemption accounts made up to 30 April 2005 (14 pages)
21 November 2005	Partial exemption accounts made up to 30 April 2005 (14 pages)
3 May 2005	Annual return made up to 29/04/05 363(288) ‐ Director's particulars changed (5 pages)
3 May 2005	Annual return made up to 29/04/05 363(288) ‐ Director's particulars changed (5 pages)
19 November 2004	Partial exemption accounts made up to 30 April 2004 (14 pages)
19 November 2004	Partial exemption accounts made up to 30 April 2004 (14 pages)
11 May 2004	Annual return made up to 29/04/04 (6 pages)
11 May 2004	Annual return made up to 29/04/04 (6 pages)
20 February 2004	Partial exemption accounts made up to 30 April 2003 (14 pages)
20 February 2004	Partial exemption accounts made up to 30 April 2003 (14 pages)
15 May 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (5 pages)
15 May 2003	Annual return made up to 29/04/03 363(288) ‐ Director's particulars changed (5 pages)
3 April 2003	New director appointed (2 pages)
3 April 2003	New director appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	Secretary resigned;director resigned (1 page)
24 March 2003	Secretary resigned;director resigned (1 page)
24 March 2003	New secretary appointed (2 pages)
24 March 2003	New director appointed (2 pages)
24 March 2003	New secretary appointed (2 pages)
28 February 2003	Full accounts made up to 30 April 2002 (14 pages)
28 February 2003	Full accounts made up to 30 April 2002 (14 pages)
18 June 2002	Annual return made up to 29/04/02 (5 pages)
18 June 2002	Annual return made up to 29/04/02 (5 pages)
28 February 2002	Full accounts made up to 30 April 2001 (14 pages)
28 February 2002	Full accounts made up to 30 April 2001 (14 pages)
14 May 2001	Annual return made up to 29/04/01 (4 pages)
14 May 2001	Annual return made up to 29/04/01 (4 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
22 February 2001	Full accounts made up to 30 April 2000 (14 pages)
19 June 2000	Annual return made up to 29/04/00 (4 pages)
19 June 2000	Annual return made up to 29/04/00 (4 pages)
21 February 2000	Full accounts made up to 30 April 1999 (14 pages)
21 February 2000	Full accounts made up to 30 April 1999 (14 pages)
18 May 1999	Annual return made up to 29/04/99 (4 pages)
18 May 1999	Annual return made up to 29/04/99 (4 pages)
19 February 1999	Full accounts made up to 30 April 1998 (14 pages)
19 February 1999	Full accounts made up to 30 April 1998 (14 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
23 February 1998	Full accounts made up to 30 April 1997 (13 pages)
19 May 1997	Annual return made up to 29/04/97 (4 pages)
19 May 1997	Annual return made up to 29/04/97 (4 pages)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
3 March 1997	Full accounts made up to 30 April 1996 (14 pages)
3 June 1996	Annual return made up to 29/04/96 (4 pages)
3 June 1996	Annual return made up to 29/04/96 (4 pages)
22 February 1996	Full accounts made up to 30 April 1995 (9 pages)
22 February 1996	Full accounts made up to 30 April 1995 (9 pages)
28 April 1995	Annual return made up to 29/04/95 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
28 April 1995	Annual return made up to 29/04/95 363(287) ‐ Registered office changed on 28/04/95 (4 pages)
29 April 1991	Incorporation (24 pages)
29 April 1991	Incorporation (24 pages)

The Integration Trust Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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