The Mea Trust

Company Name	The Mea Trust
Company Status	Active
Company Number	03721573
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 February 1999(25 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr William McKay
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(14 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Stephen Thomas Gilroy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 June 2017(18 years, 3 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr James Lane
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 December 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Training Director
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Michael Ian Spriggs
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 March 2018(19 years, 1 month after company formation)
Appointment Duration	6 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mrs Jill Urron
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 March 2019(20 years after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Manager
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Secretary Name	Miss Karla Sweeney
Status	Current
Appointed	01 April 2019(20 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Teresa Mary Cairns
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	17 September 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 7 months
Role	Garden Designer
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Simon David Bowett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(22 years after company formation)
Appointment Duration	3 years, 1 month
Role	Registered Manager
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Dr Henry Angus Armstrong
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	General Practitioner
Correspondence Address	Hall Hill Farm Longframlington Northumberland NE65 8AD

Director Name	Carole Anne Howells
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Charity Manager
Country of Residence	England
Correspondence Address	20 Plessey Terrace Newcastle Upon Tyne Tyne & Wear NE7 7DJ

Director Name	Mr Kenneth James Hilton
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Retired Chartered Accountant
Correspondence Address	26 North Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DQ

Director Name	George Charles Hepburn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Non-Executive Director Norther
Correspondence Address	High Mickley House High Mickley Stocksfield Northumberland NE43 7LU

Director Name	Mr Peter William Fall
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Chartered Building Surveyor
Country of Residence	England
Correspondence Address	51 Dulverton Court Adderstone Crescent Jesmond Newcastle Upon Tyne NE2 2HS

Director Name	Mrs Marian Border
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	16 Rectory Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1AL

Director Name	Mr Joseph Gibson Banks
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Risk Assessment Consultant
Country of Residence	England
Correspondence Address	21 Clifton Court Kingston Park Newcastle Upon Tyne NE3 2YE

Secretary Name	Diane Margaret Lennon
Nationality	British
Status	Resigned
Appointed	26 February 1999(same day as company formation)
Role	Company Director
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Derek William Malcolm
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(3 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 23 May 2001)
Role	Mental Health Home Manager
Correspondence Address	14 McKendrick Villas Newcastle Upon Tyne Tyne & Wear NE5 3AB

Director Name	Robert John Hollinshead
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2001(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 May 2004)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Holly Rise The Street Little Bealings Woodbridge Suffolk IP13 6LN

Director Name	Marion Mullen
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2010)
Role	Charity Secretary
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Peter Ellis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 07 December 2010)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Terence David Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2001(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 December 2008)
Role	Charity Worker
Correspondence Address	29 Linskill Terrace North Shields Tyne & Wear NE30 2EN

Director Name	Mr Nicholas Iain Forbes
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(3 years, 9 months after company formation)
Appointment Duration	9 years (resigned 13 December 2011)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ava Madon
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 05 July 2007)
Role	Solicitor
Correspondence Address	49 Elsdon Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HY

Director Name	Prof Patrick Lavery
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(6 years, 9 months after company formation)
Appointment Duration	8 years, 12 months (resigned 02 December 2014)
Role	NHS Trust Chairman
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Susan Jayne Kennedy
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(9 years, 9 months after company formation)
Appointment Duration	1 year (resigned 08 December 2009)
Role	Accountant
Correspondence Address	3 Plane Trees Keenley Hexham Northumberland NE47 9NT

Director Name	Mrs Joanne Davison
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(9 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 March 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Lorna Denise Bland
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(10 years, 1 month after company formation)
Appointment Duration	6 months (resigned 21 October 2009)
Role	Welfare To Work
Correspondence Address	19 Brockley Street Sunderland Tyne And Wear SR5 4EL

Director Name	Ms Susan Pearson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2009(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 December 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr David Michael Furniss
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2009(10 years, 9 months after company formation)
Appointment Duration	7 years, 12 months (resigned 05 December 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Secretary Name	Mrs Ann Petrice Wynn
Status	Resigned
Appointed	01 June 2011(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 2019)
Role	Company Director
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Ian Alan Burke
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(12 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 December 2022)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Felicity Ann Mendelson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2012(13 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 May 2018)
Role	Adult Learning Tutor
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Ms Gabrielle Suzanne Mandell
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	18 September 2012(13 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 August 2023)
Role	Charity CEO
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Miss Lisa Charlton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(14 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 11 February 2022)
Role	Fundraiser
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Mr Frank David Holborn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	09 June 2015(16 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Director Name	Miss Rosemary Clare Hogg
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2018(19 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 April 2019)
Role	Councillor
Country of Residence	England
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS

Contact

Website	www.meahouse.org.uk/
Telephone	0191 2303305
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Mea House Ellison Place Newcastle Upon Tyne NE1 8XS
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	£448,405
Net Worth	£2,793,037
Cash	£456,168
Current Liabilities	£69,942

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

30 May 2023	Delivered on: 31 May 2023 Persons entitled: Newcastle Building Society Classification: A registered charge Particulars: The property known as mea house, ellison place newcastle upon tyne NE1 8XS comprised in a lease dated 30 may 2023 made between (1) the council of the city of newcastle upon tyne and (2) the mea trust. Outstanding
8 December 2000	Delivered on: 12 December 2000 Persons entitled: Newcastle Building Society Classification: Deed of assignment of rents Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assignment of the benefit of all rents licence or tenancy fees payable by any lessee licensee or tenant of an part of the property k/a mea house, ellison place, newcastle. Outstanding
8 December 2000	Delivered on: 12 December 2000 Persons entitled: Newcastle Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mea house, ellison place, newcastle upon tyne together with all buildings erections fixtures fittings and fixed plant and machinery and materials. Assigns the goodwill of the business and the benefit of all licences. Outstanding
8 December 2000	Delivered on: 12 December 2000 Persons entitled: Newcastle Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking of the company and all its property, assets and rights whatsoever and wheresoever present and/or future. Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 31 March 2023 (17 pages)
1 September 2023	Termination of appointment of Gabrielle Suzanne Mandell as a director on 31 August 2023 (1 page)
12 July 2023	Termination of appointment of Jill Urron as a director on 11 July 2023 (1 page)
31 May 2023	Registration of charge 037215730004, created on 30 May 2023 (4 pages)
31 May 2023	Part of the property or undertaking has been released from charge 2 (2 pages)
21 April 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
13 January 2023	Termination of appointment of Ian Alan Burke as a director on 31 December 2022 (1 page)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (17 pages)
11 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
11 February 2022	Termination of appointment of Lisa Charlton as a director on 11 February 2022 (1 page)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (19 pages)
7 May 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
19 March 2021	Appointment of Mr Simon David Bowett as a director on 16 March 2021 (2 pages)
10 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (18 pages)
25 September 2019	Appointment of Councillor Teresa Mary Cairns as a director on 17 September 2019 (2 pages)
9 April 2019	Appointment of Miss Karla Sweeney as a secretary on 1 April 2019 (2 pages)
9 April 2019	Termination of appointment of Rosemary Clare Hogg as a director on 8 April 2019 (1 page)
21 March 2019	Termination of appointment of Trevor Thurlow as a director on 20 March 2019 (1 page)
21 March 2019	Appointment of Mrs Jill Urron as a director on 12 March 2019 (2 pages)
21 March 2019	Termination of appointment of Jill Urron as a director on 12 March 2019 (1 page)
12 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
12 March 2019	Termination of appointment of Antony Lewis Pierce as a director on 11 March 2019 (1 page)
12 March 2019	Cessation of Trevor Thurlow as a person with significant control on 11 March 2019 (1 page)
12 March 2019	Appointment of Mrs Jill Urron as a director on 11 March 2019 (2 pages)
12 March 2019	Notification of a person with significant control statement (2 pages)
28 February 2019	Termination of appointment of Ann Petrice Wynn as a secretary on 26 February 2019 (1 page)
29 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 June 2018	Total exemption full accounts made up to 31 March 2018 (20 pages)
6 June 2018	Appointment of Miss Rosemary Clare Hogg as a director on 5 June 2018 (2 pages)
25 May 2018	Termination of appointment of Felicity Ann Mendelson as a director on 24 May 2018 (1 page)
14 May 2018	Director's details changed for Mr James Lane on 16 April 2018 (2 pages)
6 April 2018	Appointment of Mr Michael Ian Spriggs as a director on 27 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
9 January 2018	Appointment of Mr James Lane as a director on 5 December 2017 (2 pages)
9 January 2018	Appointment of Mr James Lane as a director on 5 December 2017 (2 pages)
11 December 2017	Termination of appointment of David Michael Furniss as a director on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of David Michael Furniss as a director on 5 December 2017 (1 page)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (20 pages)
12 June 2017	Termination of appointment of Frank David Holborn as a director on 6 June 2017 (1 page)
12 June 2017	Termination of appointment of Frank David Holborn as a director on 6 June 2017 (1 page)
12 June 2017	Appointment of Mr Stephen Thomas Gilroy as a director on 6 June 2017 (2 pages)
12 June 2017	Appointment of Mr Stephen Thomas Gilroy as a director on 6 June 2017 (2 pages)
21 April 2017	Director's details changed for Mr William Mckay on 13 April 2017 (2 pages)
21 April 2017	Director's details changed for Mr William Mckay on 13 April 2017 (2 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
6 March 2017	Director's details changed for Mr Ian Alan Burke on 6 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
6 March 2017	Director's details changed for Mr Ian Alan Burke on 6 March 2017 (2 pages)
21 July 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
21 July 2016	Total exemption full accounts made up to 31 March 2016 (19 pages)
15 March 2016	Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 26 February 2016 no member list (6 pages)
15 March 2016	Registered office address changed from Mea House Ellison Place Newcastle upon Tyne NE1 8XS to Mea House Ellison Place Newcastle upon Tyne NE1 8XS on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 26 February 2016 no member list (6 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
28 August 2015	Total exemption full accounts made up to 31 March 2015 (17 pages)
11 June 2015	Appointment of Mr Frank David Holborn as a director on 9 June 2015 (2 pages)
11 June 2015	Appointment of Mr Frank David Holborn as a director on 9 June 2015 (2 pages)
11 June 2015	Appointment of Mr Frank David Holborn as a director on 9 June 2015 (2 pages)
13 March 2015	Annual return made up to 26 February 2015 no member list (6 pages)
13 March 2015	Director's details changed for Gabrielle Suzanne Mandell on 26 November 2014 (2 pages)
13 March 2015	Annual return made up to 26 February 2015 no member list (6 pages)
13 March 2015	Director's details changed for Gabrielle Suzanne Mandell on 26 November 2014 (2 pages)
4 December 2014	Termination of appointment of Gerard Charles Joseph Salvin as a director on 2 December 2014 (1 page)
4 December 2014	Termination of appointment of Patrick Lavery as a director on 2 December 2014 (1 page)
4 December 2014	Director's details changed for Mr Ian Alan Burke on 26 November 2014 (2 pages)
4 December 2014	Director's details changed for Trevor Thurlow on 2 December 2014 (2 pages)
4 December 2014	Termination of appointment of Gerard Charles Joseph Salvin as a director on 2 December 2014 (1 page)
4 December 2014	Termination of appointment of Patrick Lavery as a director on 2 December 2014 (1 page)
4 December 2014	Termination of appointment of Gerard Charles Joseph Salvin as a director on 2 December 2014 (1 page)
4 December 2014	Director's details changed for Trevor Thurlow on 2 December 2014 (2 pages)
4 December 2014	Director's details changed for Trevor Thurlow on 2 December 2014 (2 pages)
4 December 2014	Director's details changed for Mr Ian Alan Burke on 26 November 2014 (2 pages)
4 December 2014	Termination of appointment of Patrick Lavery as a director on 2 December 2014 (1 page)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
23 June 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
16 June 2014	Termination of appointment of Colin Seccombe as a director (1 page)
16 June 2014	Termination of appointment of Colin Seccombe as a director (1 page)
12 March 2014	Annual return made up to 26 February 2014 no member list (7 pages)
12 March 2014	Annual return made up to 26 February 2014 no member list (7 pages)
3 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
3 September 2013	Total exemption full accounts made up to 31 March 2013 (17 pages)
28 June 2013	Appointment of Mr William Mckay as a director (2 pages)
28 June 2013	Appointment of Mr William Mckay as a director (2 pages)
11 June 2013	Appointment of Ms Lisa Charlton as a director (2 pages)
11 June 2013	Appointment of Ms Lisa Charlton as a director (2 pages)
25 March 2013	Termination of appointment of Joanne Davison as a director (1 page)
25 March 2013	Termination of appointment of Joanne Davison as a director (1 page)
1 March 2013	Annual return made up to 26 February 2013 no member list (7 pages)
1 March 2013	Annual return made up to 26 February 2013 no member list (7 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
30 October 2012	Total exemption full accounts made up to 31 March 2012 (18 pages)
9 October 2012	Appointment of Mrs Felicity Ann Mendelson as a director (2 pages)
9 October 2012	Appointment of Gabrielle Suzanne Mandell as a director (2 pages)
9 October 2012	Appointment of Gabrielle Suzanne Mandell as a director (2 pages)
9 October 2012	Appointment of Mrs Felicity Ann Mendelson as a director (2 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
9 March 2012	Annual return made up to 26 February 2012 no member list (6 pages)
9 March 2012	Annual return made up to 26 February 2012 no member list (6 pages)
22 December 2011	Termination of appointment of Nicholas Forbes as a director (1 page)
22 December 2011	Termination of appointment of Nicholas Forbes as a director (1 page)
17 August 2011	Appointment of Mr Ian Alan Burke as a director (2 pages)
17 August 2011	Appointment of Mr Ian Alan Burke as a director (2 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 July 2011	Termination of appointment of Diane Lennon as a secretary (1 page)
4 July 2011	Termination of appointment of Diane Lennon as a secretary (1 page)
4 July 2011	Appointment of Mrs Ann Petrice Wynn as a secretary (1 page)
4 July 2011	Appointment of Mrs Ann Petrice Wynn as a secretary (1 page)
15 June 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
15 June 2011	Total exemption full accounts made up to 31 March 2011 (18 pages)
6 June 2011	Termination of appointment of Thomas Woodwark as a director (1 page)
6 June 2011	Termination of appointment of Thomas Woodwark as a director (1 page)
18 March 2011	Director's details changed for Mr Colin John Seccombe on 26 February 2011 (2 pages)
18 March 2011	Annual return made up to 26 February 2011 no member list (6 pages)
18 March 2011	Director's details changed for Mr Colin John Seccombe on 26 February 2011 (2 pages)
18 March 2011	Annual return made up to 26 February 2011 no member list (6 pages)
4 January 2011	Termination of appointment of Susan Pearson as a director (1 page)
4 January 2011	Termination of appointment of Susan Pearson as a director (1 page)
13 December 2010	Appointment of Mr Antony Lewis Pierce as a director (2 pages)
13 December 2010	Appointment of Mr Antony Lewis Pierce as a director (2 pages)
9 December 2010	Termination of appointment of Peter Ellis as a director (1 page)
9 December 2010	Termination of appointment of Peter Wignall as a director (1 page)
9 December 2010	Termination of appointment of Peter Ellis as a director (1 page)
9 December 2010	Termination of appointment of Marion Mullen as a director (1 page)
9 December 2010	Termination of appointment of Peter Wignall as a director (1 page)
9 December 2010	Termination of appointment of Marion Mullen as a director (1 page)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
23 July 2010	Total exemption full accounts made up to 31 March 2010 (17 pages)
11 March 2010	Director's details changed for Peter Ellis on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Colin John Seccombe on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gerard Charles Joseph Salvin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Thomas David George Woodwark on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Thomas David George Woodwark on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Susan Pearson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Trevor Thurlon on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Miss Joanne Davison on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Councillor Nicholas Iain Forbes on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Councillor Nicholas Iain Forbes on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Diane Margaret Lennon on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Trevor Thurlon on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Mr Peter Wignall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Wignall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Professor Patrick Lavery on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Diane Margaret Lennon on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Gerard Charles Joseph Salvin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Gerard Charles Joseph Salvin on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Marion Mullen on 1 October 2009 (2 pages)
11 March 2010	Secretary's details changed for Diane Margaret Lennon on 1 October 2009 (1 page)
11 March 2010	Director's details changed for Peter Ellis on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Marion Mullen on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Dr Colin John Seccombe on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for David Michael Furniss on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Peter Ellis on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Miss Joanne Davison on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Mr Peter Wignall on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Councillor Nicholas Iain Forbes on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Susan Pearson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Professor Patrick Lavery on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Professor Patrick Lavery on 1 October 2009 (2 pages)
11 March 2010	Annual return made up to 26 February 2010 no member list (7 pages)
11 March 2010	Annual return made up to 26 February 2010 no member list (7 pages)
11 March 2010	Director's details changed for Marion Mullen on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Susan Pearson on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Thomas David George Woodwark on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for Miss Joanne Davison on 1 October 2009 (2 pages)
11 March 2010	Director's details changed for David Michael Furniss on 26 February 2010 (2 pages)
11 March 2010	Director's details changed for Dr Colin John Seccombe on 1 October 2009 (2 pages)
22 December 2009	Termination of appointment of Susan Kennedy as a director (2 pages)
22 December 2009	Appointment of David Michael Furniss as a director (3 pages)
22 December 2009	Termination of appointment of Susan Kennedy as a director (2 pages)
22 December 2009	Appointment of Trevor Thurlon as a director (3 pages)
22 December 2009	Appointment of David Michael Furniss as a director (3 pages)
22 December 2009	Appointment of Trevor Thurlon as a director (3 pages)
13 November 2009	Termination of appointment of Lorna Bland as a director (2 pages)
13 November 2009	Termination of appointment of Lorna Bland as a director (2 pages)
15 July 2009	Full accounts made up to 31 March 2009 (17 pages)
15 July 2009	Full accounts made up to 31 March 2009 (17 pages)
24 June 2009	Director appointed susan pearson (2 pages)
24 June 2009	Director appointed susan pearson (2 pages)
24 June 2009	Director appointed lorna denise bland (2 pages)
24 June 2009	Director appointed lorna denise bland (2 pages)
20 March 2009	Annual return made up to 26/02/09 (8 pages)
20 March 2009	Annual return made up to 26/02/09 (8 pages)
16 December 2008	Appointment terminated director henry armstrong (1 page)
16 December 2008	Director appointed joanne davison (2 pages)
16 December 2008	Appointment terminated director joseph banks (1 page)
16 December 2008	Director appointed susan jayne kennedy (2 pages)
16 December 2008	Appointment terminated director henry armstrong (1 page)
16 December 2008	Appointment terminated director terence brown (1 page)
16 December 2008	Director appointed susan jayne kennedy (2 pages)
16 December 2008	Appointment terminated director joseph banks (1 page)
16 December 2008	Appointment terminated director peter fall (1 page)
16 December 2008	Appointment terminated director peter fall (1 page)
16 December 2008	Appointment terminated director terence brown (1 page)
16 December 2008	Director appointed joanne davison (2 pages)
23 June 2008	Full accounts made up to 31 March 2008 (17 pages)
23 June 2008	Full accounts made up to 31 March 2008 (17 pages)
19 March 2008	Annual return made up to 26/02/08 363(288) ‐ Director's particulars changed (9 pages)
19 March 2008	Annual return made up to 26/02/08 363(288) ‐ Director's particulars changed (9 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
24 September 2007	Full accounts made up to 31 March 2007 (17 pages)
24 September 2007	Full accounts made up to 31 March 2007 (17 pages)
15 March 2007	Annual return made up to 26/02/07 363(288) ‐ Director's particulars changed (9 pages)
15 March 2007	Annual return made up to 26/02/07 363(288) ‐ Director's particulars changed (9 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
30 June 2006	Full accounts made up to 31 March 2006 (17 pages)
7 March 2006	Annual return made up to 26/02/06 363(288) ‐ Director's particulars changed (9 pages)
7 March 2006	Annual return made up to 26/02/06 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	New director appointed (2 pages)
21 December 2005	New director appointed (2 pages)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
22 August 2005	Full accounts made up to 31 March 2005 (16 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Full accounts made up to 31 March 2005 (16 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
22 August 2005	New director appointed (2 pages)
22 August 2005	New director appointed (2 pages)
22 August 2005	Director resigned (1 page)
8 March 2005	Annual return made up to 26/02/05 363(288) ‐ Director's particulars changed (8 pages)
8 March 2005	Annual return made up to 26/02/05 363(288) ‐ Director's particulars changed (8 pages)
25 November 2004	Memorandum and Articles of Association (14 pages)
25 November 2004	Memorandum and Articles of Association (14 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
21 June 2004	Full accounts made up to 31 March 2004 (15 pages)
21 June 2004	Full accounts made up to 31 March 2004 (15 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
5 March 2004	Annual return made up to 26/02/04 (9 pages)
5 March 2004	Annual return made up to 26/02/04 (9 pages)
24 June 2003	Full accounts made up to 31 March 2003 (15 pages)
24 June 2003	Full accounts made up to 31 March 2003 (15 pages)
12 March 2003	Annual return made up to 26/02/03 363(288) ‐ Director's particulars changed (9 pages)
12 March 2003	Annual return made up to 26/02/03 363(288) ‐ Director's particulars changed (9 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
17 July 2002	Director resigned (1 page)
17 July 2002	Director resigned (1 page)
17 July 2002	Full accounts made up to 31 March 2002 (15 pages)
17 July 2002	Full accounts made up to 31 March 2002 (15 pages)
12 April 2002	New director appointed (2 pages)
12 April 2002	New director appointed (2 pages)
18 March 2002	Annual return made up to 26/02/02 (7 pages)
18 March 2002	Annual return made up to 26/02/02 (7 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Director resigned (1 page)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
23 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (3 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	Director resigned (1 page)
15 November 2001	Director resigned (1 page)
15 November 2001	New director appointed (3 pages)
15 November 2001	Director resigned (1 page)
25 July 2001	Full accounts made up to 31 March 2001 (15 pages)
25 July 2001	Full accounts made up to 31 March 2001 (15 pages)
20 March 2001	Annual return made up to 26/02/01 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2001	Annual return made up to 26/02/01 363(287) ‐ Registered office changed on 20/03/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
30 June 2000	Full accounts made up to 31 March 2000 (16 pages)
21 March 2000	Annual return made up to 26/02/00 363(287) ‐ Registered office changed on 21/03/00 363(353) ‐ Location of register of members address changed (6 pages)
21 March 2000	Annual return made up to 26/02/00 363(287) ‐ Registered office changed on 21/03/00 363(353) ‐ Location of register of members address changed (6 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
6 April 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
6 April 1999	Accounting reference date extended from 29/02/00 to 31/03/00 (1 page)
26 February 1999	Incorporation (29 pages)
26 February 1999	Incorporation (29 pages)

The Mea Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check