University Of Northumbria At Newcastle Developments Limited

Company Name	University Of Northumbria At Newcastle Developments Limited
Director	Georgina Frances Bailes
Company Status	Active
Company Number	03362064
Category	Private Limited Company
Incorporation Date	29 April 1997(27 years ago)
Previous Name	EIWN 53 Limited

Business Activity

Section P	Education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
SIC 85590	Other education n.e.c.

Directors

Secretary Name	Mr Richard Guy Elliott
Status	Current
Appointed	14 December 2021(24 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Director Name	Ms Georgina Frances Bailes
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 May 2022(25 years after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Governance Services
Country of Residence	United Kingdom
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Director Name	Mr Richard Martin Vaughan Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	63 Linden Road Gosforth Newcastle Upon Tyne NE3 4HA

Secretary Name	Andrew Hume Robinson
Nationality	British
Status	Resigned
Appointed	29 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	25 Ashleigh Grove West Jesmond Newcastle Upon Tyne NE2 3DJ

Director Name	Raymond Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 months after company formation)
Appointment Duration	4 months (resigned 03 December 1997)
Role	Retired
Correspondence Address	47 Woodcroft Road Wylam Northumberland NE41 8DH

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 months after company formation)
Appointment Duration	9 years (resigned 31 July 2006)
Role	Deputy Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	David Leslie
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2002)
Role	Finance Director
Correspondence Address	12 Oaklands Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PH

Secretary Name	Richard Adrian Bott
Nationality	British
Status	Resigned
Appointed	31 July 1997(3 months after company formation)
Appointment Duration	12 years (resigned 31 July 2009)
Role	Company Director
Correspondence Address	11 Broom Wood Court Bewick Grange Prudhoe Tyne & Wear NE42 6RB

Director Name	Mr David Chesser
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(1 year, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2011)
Role	Deputy Vice-Chancellor
Country of Residence	England
Correspondence Address	Dunkirk House Watling Street Corbridge Northumberland NE45 5AQ

Director Name	Prof Andrew Brian Wathey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2010(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 17 May 2022)
Role	Vice-Chancellor And Ceo
Country of Residence	United Kingdom
Correspondence Address	Sutherland Building, Northumbria University Elliso Newcastle Upon Tyne NE1 8ST

Director Name	Mr Christopher Michael Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 September 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Sutherland Building College Street Newcastle Upon Tyne Tyne And Wear NE1 8ST

Contact

Website	www.northumbria-qs.org
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Sutherland Building, Northumbria University Ellison Place Newcastle Upon Tyne NE1 8ST
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£21,228,000
Net Worth	£2,000
Cash	£20,000
Current Liabilities	£102,000

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Charges

30 June 1998	Delivered on: 18 July 1998 Satisfied on: 7 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

30 June 1998

Delivered on: 18 July 1998
Satisfied on: 7 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

30 May 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
22 April 2023	Accounts for a dormant company made up to 31 July 2022 (13 pages)
6 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
18 May 2022	Appointment of Ms Georgina Frances Bailes as a director on 17 May 2022 (2 pages)
17 May 2022	Termination of appointment of Andrew Brian Wathey as a director on 17 May 2022 (1 page)
12 April 2022	Accounts for a dormant company made up to 31 July 2021 (13 pages)
16 December 2021	Registered office address changed from Financial Accounts, Pandon Building Camden Street Newcastle upon Tyne NE2 1XE England to Sutherland Building, Northumbria University Ellison Place Newcastle upon Tyne NE1 8st on 16 December 2021 (1 page)
14 December 2021	Appointment of Mr Richard Guy Elliott as a secretary on 14 December 2021 (2 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
20 April 2021	Full accounts made up to 31 July 2020 (15 pages)
14 July 2020	Full accounts made up to 31 July 2019 (15 pages)
1 June 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
19 July 2019	Registered office address changed from C/O Company Secretary, Adam Dawkins Sutherland Building College Street Newcastle upon Tyne Tyne and Wear NE1 8st England to Financial Accounts, Pandon Building Camden Street Newcastle upon Tyne NE2 1XE on 19 July 2019 (1 page)
4 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 31 July 2018 (15 pages)
11 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
30 January 2018	Full accounts made up to 31 July 2017 (15 pages)
29 September 2017	Termination of appointment of Christopher Michael Reilly as a director on 18 September 2017 (1 page)
29 September 2017	Termination of appointment of Christopher Michael Reilly as a director on 18 September 2017 (1 page)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
13 February 2017	Full accounts made up to 31 July 2016 (16 pages)
13 February 2017	Full accounts made up to 31 July 2016 (16 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
15 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
4 April 2016	Full accounts made up to 31 July 2015 (12 pages)
4 April 2016	Full accounts made up to 31 July 2015 (12 pages)
28 August 2015	Registered office address changed from Ellison Building Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8st to C/O Company Secretary, Adam Dawkins Sutherland Building College Street Newcastle upon Tyne Tyne and Wear NE1 8st on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from Ellison Building Ellison Place Newcastle upon Tyne Tyne & Wear NE1 8st to C/O Company Secretary, Adam Dawkins Sutherland Building College Street Newcastle upon Tyne Tyne and Wear NE1 8st on 28 August 2015 (1 page)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
24 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (3 pages)
9 January 2015	Full accounts made up to 31 July 2014 (17 pages)
9 January 2015	Full accounts made up to 31 July 2014 (17 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
18 June 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (3 pages)
7 April 2014	Full accounts made up to 31 July 2013 (11 pages)
7 April 2014	Full accounts made up to 31 July 2013 (11 pages)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (3 pages)
14 January 2013	Full accounts made up to 31 July 2012 (11 pages)
14 January 2013	Full accounts made up to 31 July 2012 (11 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
22 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (3 pages)
7 December 2011	Full accounts made up to 31 July 2011 (11 pages)
7 December 2011	Full accounts made up to 31 July 2011 (11 pages)
26 October 2011	Director's details changed for Mr Christopher Michael Riley on 26 October 2011 (2 pages)
26 October 2011	Appointment of Mr Christopher Michael Riley as a director (2 pages)
26 October 2011	Appointment of Mr Christopher Michael Riley as a director (2 pages)
26 October 2011	Director's details changed for Mr Christopher Michael Riley on 26 October 2011 (2 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
23 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (3 pages)
7 February 2011	Termination of appointment of David Chesser as a director (1 page)
7 February 2011	Termination of appointment of David Chesser as a director (1 page)
3 December 2010	Full accounts made up to 31 July 2010 (12 pages)
3 December 2010	Full accounts made up to 31 July 2010 (12 pages)
18 November 2010	Appointment of Professor Andrew Wathey as a director (2 pages)
18 November 2010	Appointment of Professor Andrew Wathey as a director (2 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
11 February 2010	Auditor's resignation (1 page)
11 February 2010	Auditor's resignation (1 page)
3 December 2009	Full accounts made up to 31 July 2009 (11 pages)
3 December 2009	Full accounts made up to 31 July 2009 (11 pages)
18 November 2009	Termination of appointment of Richard Bott as a secretary (1 page)
18 November 2009	Termination of appointment of Richard Bott as a secretary (1 page)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
28 May 2009	Return made up to 28/05/09; full list of members (3 pages)
17 December 2008	Full accounts made up to 31 July 2008 (11 pages)
17 December 2008	Full accounts made up to 31 July 2008 (11 pages)
1 May 2008	Return made up to 29/04/08; full list of members (3 pages)
1 May 2008	Return made up to 29/04/08; full list of members (3 pages)
27 February 2008	Full accounts made up to 31 July 2007 (11 pages)
27 February 2008	Full accounts made up to 31 July 2007 (11 pages)
10 May 2007	Return made up to 29/04/07; full list of members (2 pages)
10 May 2007	Return made up to 29/04/07; full list of members (2 pages)
27 March 2007	Full accounts made up to 31 July 2006 (11 pages)
27 March 2007	Full accounts made up to 31 July 2006 (11 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 2006	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
4 May 2006	Return made up to 29/04/06; full list of members (2 pages)
21 February 2006	Full accounts made up to 31 July 2005 (10 pages)
21 February 2006	Full accounts made up to 31 July 2005 (10 pages)
6 May 2005	Return made up to 29/04/05; full list of members (2 pages)
6 May 2005	Return made up to 29/04/05; full list of members (2 pages)
14 March 2005	Full accounts made up to 31 July 2004 (11 pages)
14 March 2005	Full accounts made up to 31 July 2004 (11 pages)
21 May 2004	Return made up to 29/04/04; full list of members (7 pages)
21 May 2004	Return made up to 29/04/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 31 July 2003 (11 pages)
5 March 2004	Full accounts made up to 31 July 2003 (11 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
4 June 2003	Full accounts made up to 31 July 2002 (10 pages)
18 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 May 2003	Return made up to 29/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
25 October 2002	Auditors resignation 394(1) (1 page)
25 October 2002	Auditors resignation 394(1) (1 page)
15 July 2002	Full accounts made up to 31 July 2001 (9 pages)
15 July 2002	Full accounts made up to 31 July 2001 (9 pages)
16 May 2002	Return made up to 29/04/02; full list of members (7 pages)
16 May 2002	Return made up to 29/04/02; full list of members (7 pages)
20 July 2001	Return made up to 29/04/01; full list of members (7 pages)
20 July 2001	Return made up to 29/04/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 July 2000 (9 pages)
24 May 2001	Full accounts made up to 31 July 2000 (9 pages)
17 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 June 1999	Return made up to 29/04/99; full list of members (6 pages)
17 June 1999	Return made up to 29/04/99; full list of members (6 pages)
18 May 1999	New director appointed (2 pages)
18 May 1999	New director appointed (2 pages)
8 March 1999	Full accounts made up to 31 July 1998 (9 pages)
8 March 1999	Full accounts made up to 31 July 1998 (9 pages)
11 August 1998	Return made up to 29/04/98; full list of members (5 pages)
11 August 1998	Return made up to 29/04/98; full list of members (5 pages)
18 July 1998	Particulars of mortgage/charge (5 pages)
18 July 1998	Particulars of mortgage/charge (5 pages)
2 March 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
2 March 1998	Accounting reference date extended from 30/04/98 to 31/07/98 (1 page)
30 December 1997	Director resigned (2 pages)
30 December 1997	Director resigned (2 pages)
5 December 1997	Memorandum and Articles of Association (15 pages)
5 December 1997	Memorandum and Articles of Association (15 pages)
1 December 1997	Company name changed eiwn 53 LIMITED\certificate issued on 02/12/97 (2 pages)
1 December 1997	Company name changed eiwn 53 LIMITED\certificate issued on 02/12/97 (2 pages)
7 August 1997	New secretary appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New director appointed (2 pages)
7 August 1997	New secretary appointed (2 pages)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: milburn house dean street newcastle upon tyne NE1 1NP (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Secretary resigned (1 page)
4 August 1997	Director resigned (1 page)
4 August 1997	Registered office changed on 04/08/97 from: milburn house dean street newcastle upon tyne NE1 1NP (1 page)
29 April 1997	Incorporation (29 pages)
29 April 1997	Incorporation (29 pages)