Company NameOne Awards
Company StatusActive
Company Number04042215
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date24 July 2000(20 years, 7 months ago)
Previous NamesOpen College Network (Trocn) and Open College Network North East Region

Business Activity

Section PEducation
SIC 85600Educational support services

Directors

Director NameMr Les Woodward
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2016(15 years, 10 months after company formation)
Appointment Duration4 years, 8 months
RoleHead Of Client Services
Country of ResidenceEngland
Correspondence Address19 Tower Grange
Darlington
County Durham
DL3 0QF
Director NameMr Andrew McHale
Date of BirthSeptember 1977 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2017(16 years, 11 months after company formation)
Appointment Duration3 years, 8 months
RoleEducation
Country of ResidenceUnited Kingdom
Correspondence Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
Secretary NameMrs Dawn Samantha Rush
StatusCurrent
Appointed01 January 2018(17 years, 5 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Correspondence Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
Director NameMiss Michelle Elliott
Date of BirthDecember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2018(17 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleDirector Of Business Development
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMrs Kay Dickinson
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2018(17 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
Director NameMrs Jane Ann Oswald
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2018(17 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleAsst Director Of Marketing And Student Recruitment
Country of ResidenceEngland
Correspondence Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
Director NameMr David Balme
Date of BirthJanuary 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2018(18 years, 2 months after company formation)
Appointment Duration2 years, 5 months
RoleDirector Of Governance, Assurance And Risk
Country of ResidenceEngland
Correspondence Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
Director NameMr John Rees
Date of BirthMay 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2020(19 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks
RolePrincipal & Chief Executive
Country of ResidenceEngland
Correspondence Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
Director NameJohn Stuart Ingleson
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2000(1 day after company formation)
Appointment Duration6 months, 4 weeks (resigned 19 February 2001)
RoleCollege Principal
Correspondence AddressHigh Barn House
Boroughbridge Road, Bishop Monkton
Harrogate
North Yorkshire
HG3 3QN
Director NameRoger Cannon
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(7 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 November 2004)
RoleDevelopment Officer
Correspondence Address4 Laurel Close
Saltburn By The Sea
Cleveland
TS12 1JA
Director NameSarah Elizabeth Farley
Date of BirthApril 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(7 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2005)
RolePrincipal
Correspondence Address9 Olympic Street
Darlington
County Durham
DL3 6DL
Director NameMr John Hogg
Date of BirthFebruary 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(7 months after company formation)
Appointment Duration6 years, 2 months (resigned 11 May 2007)
RolePrincipal
Country of ResidenceUnited Kingdom
Correspondence AddressEden Lodge
Front Street, Appleton Wiske
Northallerton
North Yorkshire
DL6 2AA
Director NameMr Alan Bell
Date of BirthJanuary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(7 months after company formation)
Appointment Duration13 years, 4 months (resigned 20 June 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressEuropa Consumer Solutions 2 Magdalene Drive
Hart Village
Hartlepool
Cleveland
TS27 3BU
Director NameKathleen Dunn
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2001(7 months after company formation)
Appointment Duration13 years, 4 months (resigned 20 June 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Secretary NameLinden Cook
NationalityBritish
StatusResigned
Appointed19 February 2001(7 months after company formation)
Appointment Duration16 years, 10 months (resigned 31 December 2017)
RoleCompany Director
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMinna Ireland
Date of BirthFebruary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2001(11 months, 1 week after company formation)
Appointment Duration14 years, 4 months (resigned 31 October 2015)
RoleManagement & Training Consult
Country of ResidenceEngland
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameJohn Barrett
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2002(1 year, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 January 2005)
RoleDirector Centre Co-Ordinator
Correspondence AddressDentside Cottage
Wilton
Egremont
Cumbria
CA22 2PJ
Director NameAlfred Josef Bennett
Date of BirthJanuary 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 July 2004(3 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 05 May 2010)
RoleAcademic Registrar
Correspondence Address181 Leechmere Road
Sunderland
Tyne & Wear
SR2 9DL
Director NameGlenis Charlton
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2005(4 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 13 February 2008)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address20 West Terrace
New Marske
Redcar
Cleveland
TS11 8HB
Director NameProf Jonathan Fletcher Brown
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(5 years after company formation)
Appointment Duration1 year, 11 months (resigned 03 July 2007)
RoleRetired
Correspondence Address1 Westfield Park
Newcastle Upon Tyne
Tyne & Wear
NE3 4XX
Director NameAlison Mary Fisher
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2006(5 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2007)
RoleAmf French Sole Trader Tutor &
Correspondence Address32 Falcon Terrace
Wylam
Northumberland
NE41 8EE
Director NameAnne Bonner
Date of BirthJuly 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2007(6 years, 9 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2010)
RoleBusiness Consultant Trainer
Correspondence Address100 Braunespath Estate
New Brancepeth
Durham
County Durham
DH7 7JF
Director NameMr David Duell
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2011(10 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 October 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMs Charlotte Hilary Bennison
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(10 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 20 June 2014)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMr Harry James Cunningham
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(11 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 March 2016)
RoleEducation Officer
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMr Nigel Robert Harrett
Date of BirthAugust 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2012(11 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 13 September 2019)
RoleCollege Vice Principal
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMr Nigel William Hardy
Date of BirthNovember 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2013(12 years, 9 months after company formation)
Appointment Duration5 years, 9 months (resigned 19 February 2019)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMr David Hall
Date of BirthSeptember 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2014(13 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 2017)
RoleSenior Manager, Nwl
Country of ResidenceUnited Kingdom
Correspondence AddressNwl Abbey Road
Pity Me
Durham
DH1 5FJ
Director NameMrs Lesley Patricia Griffin
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2014(13 years, 11 months after company formation)
Appointment Duration6 years (resigned 19 June 2020)
RoleEducational Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMiss Heloise Victoria Allan
Date of BirthMay 1985 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2014(14 years, 4 months after company formation)
Appointment Duration5 years (resigned 10 December 2019)
RoleHead Of Education
Country of ResidenceScotland
Correspondence AddressProject Trust Project Trust
Isle Of Coll
PA78 6TE
Scotland
Director NameMr Gary Cumiskey
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(15 years, 4 months after company formation)
Appointment Duration1 year (resigned 09 December 2016)
RoleVice Principal - Curriculum And Quality
Country of ResidenceEngland
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameMrs Ann Elizabeth Burrell
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2015(15 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 12 July 2017)
RoleHR Director
Country of ResidenceEngland
Correspondence AddressNorth Tees And Hartlepool Nhs Trust Hardwick Road
Stockton-On-Tees
Cleveland
TS19 8PE
Director NameMrs Rachael Hennigan
Date of BirthNovember 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2018(17 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 December 2019)
RoleVice Principal - Curriculum And Quality
Country of ResidenceEngland
Correspondence Address1 Palmer Road
South West Industrial Estate
Peterlee
County Durham
SR8 2HU
Director NameEverdirector Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX
Secretary NameEversecretary Limited (Corporation)
StatusResigned
Appointed24 July 2000(same day as company formation)
Correspondence AddressSun Alliance House 35 Mosley Street
Newcastle Upon Tyne
NE1 1XX

Contact

Websitewww.oneawards.org.uk/
Telephone0191 5186550
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address23 Manor Way Manor Way
Belasis Hall Technology Park
Billingham
TS23 4HN
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East

Financials

Year2014
Turnover£1,451,098
Net Worth£143,531
Cash£824,782
Current Liabilities£76,142

Accounts

Latest Accounts31 July 2019 (1 year, 7 months ago)
Next Accounts Due30 April 2021 (1 month, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 July

Returns

Latest Return21 September 2020 (5 months, 2 weeks ago)
Next Return Due5 October 2021 (7 months from now)

Filing History

27 January 2021Termination of appointment of Sheila Isabella Mcqueen as a director on 9 December 2020 (1 page)
1 October 2020Registered office address changed from 1 Palmer Road South West Industrial Estate Peterlee County Durham SR8 2HU to 23 Manor Way Manor Way Belasis Hall Technology Park Billingham TS23 4HN on 1 October 2020 (1 page)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
6 July 2020Termination of appointment of Lesley Patricia Griffin as a director on 19 June 2020 (1 page)
3 June 2020Appointment of Mr John Rees as a director on 13 March 2020 (2 pages)
1 June 2020Termination of appointment of Peter Stonell as a director on 5 May 2020 (1 page)
23 December 2019Accounts for a small company made up to 31 July 2019 (37 pages)
11 December 2019Termination of appointment of Rachael Hennigan as a director on 10 December 2019 (1 page)
11 December 2019Termination of appointment of Heloise Victoria Allan as a director on 10 December 2019 (1 page)
26 October 2019Auditor's resignation (1 page)
16 September 2019Termination of appointment of Nigel Robert Harrett as a director on 13 September 2019 (1 page)
16 September 2019Termination of appointment of Paul Richardson as a director on 13 September 2019 (1 page)
3 September 2019Confirmation statement made on 3 September 2019 with no updates (3 pages)
27 February 2019Accounts for a small company made up to 31 July 2018 (30 pages)
27 February 2019Termination of appointment of Nigel William Hardy as a director on 19 February 2019 (1 page)
27 February 2019Appointment of Mr Paul Richardson as a director on 18 February 2019 (2 pages)
10 December 2018Director's details changed for Ms Michelle Errington on 7 December 2018 (2 pages)
26 October 2018Notification of Nocn as a person with significant control on 1 August 2018 (2 pages)
26 October 2018Withdrawal of a person with significant control statement on 26 October 2018 (2 pages)
26 September 2018Appointment of Mr David Balme as a director on 21 September 2018 (2 pages)
26 September 2018Appointment of Prof Sheila Mcqueen as a director on 21 September 2018 (2 pages)
25 September 2018Termination of appointment of Alaine Mccartney as a director on 21 September 2018 (1 page)
12 September 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(17 pages)
3 September 2018Confirmation statement made on 3 September 2018 with no updates (3 pages)
28 June 2018Appointment of Miss Kay Dickinson as a director on 22 June 2018 (2 pages)
26 June 2018Appointment of Mrs Jane Ann Oswald as a director on 22 June 2018 (2 pages)
26 June 2018Appointment of Mrs Rachael Hennigan as a director on 22 June 2018 (2 pages)
19 April 2018Full accounts made up to 31 July 2017 (32 pages)
12 April 2018Appointment of Ms Michelle Errington as a director on 2 April 2018 (2 pages)
26 February 2018Termination of appointment of Gillian Shiel as a director on 26 February 2018 (1 page)
8 January 2018Appointment of Mrs Dawn Samantha Rush as a secretary on 1 January 2018 (2 pages)
31 December 2017Termination of appointment of Linden Cook as a secretary on 31 December 2017 (1 page)
31 December 2017Termination of appointment of Linden Cook as a secretary on 31 December 2017 (1 page)
15 December 2017Termination of appointment of Christopher Ben White as a director on 8 December 2017 (1 page)
15 December 2017Termination of appointment of Christopher Ben White as a director on 8 December 2017 (1 page)
3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
25 July 2017Termination of appointment of Ann Elizabeth Burrell as a director on 12 July 2017 (1 page)
25 July 2017Termination of appointment of Ann Elizabeth Burrell as a director on 12 July 2017 (1 page)
4 July 2017Appointment of Mr Andrew Mchale as a director on 23 June 2017 (2 pages)
4 July 2017Appointment of Mr Andrew Mchale as a director on 23 June 2017 (2 pages)
4 April 2017Termination of appointment of David Hall as a director on 31 March 2017 (1 page)
4 April 2017Termination of appointment of David Hall as a director on 31 March 2017 (1 page)
9 March 2017Full accounts made up to 31 July 2016 (33 pages)
9 March 2017Full accounts made up to 31 July 2016 (33 pages)
21 December 2016Termination of appointment of Gary Cumiskey as a director on 9 December 2016 (1 page)
21 December 2016Termination of appointment of Gary Cumiskey as a director on 9 December 2016 (1 page)
10 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
10 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(21 pages)
5 August 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
5 August 2016Confirmation statement made on 24 July 2016 with updates (4 pages)
15 June 2016Appointment of Mr Les Woodward as a director on 10 June 2016 (2 pages)
15 June 2016Termination of appointment of Marie Rooney as a director on 10 June 2016 (1 page)
15 June 2016Termination of appointment of Bernadette Mary Wallis as a director on 10 June 2016 (1 page)
15 June 2016Appointment of Mr Les Woodward as a director on 10 June 2016 (2 pages)
15 June 2016Termination of appointment of Marie Rooney as a director on 10 June 2016 (1 page)
15 June 2016Termination of appointment of Bernadette Mary Wallis as a director on 10 June 2016 (1 page)
11 May 2016Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
11 May 2016Current accounting period shortened from 31 October 2016 to 31 July 2016 (1 page)
19 April 2016Full accounts made up to 31 October 2015 (30 pages)
19 April 2016Full accounts made up to 31 October 2015 (30 pages)
13 April 2016Termination of appointment of Harry James Cunningham as a director on 10 March 2016 (1 page)
13 April 2016Termination of appointment of Harry James Cunningham as a director on 10 March 2016 (1 page)
14 December 2015Appointment of Mr Gary Cumiskey as a director on 20 November 2015 (2 pages)
14 December 2015Appointment of Mr Gary Cumiskey as a director on 20 November 2015 (2 pages)
26 November 2015Appointment of Mrs Ann Elizabeth Burrell as a director on 20 November 2015 (2 pages)
26 November 2015Appointment of Dr Christopher Ben White as a director on 20 November 2015 (2 pages)
26 November 2015Appointment of Mrs Ann Elizabeth Burrell as a director on 20 November 2015 (2 pages)
26 November 2015Appointment of Dr Christopher Ben White as a director on 20 November 2015 (2 pages)
10 November 2015Termination of appointment of David Duell as a director on 31 October 2015 (1 page)
10 November 2015Termination of appointment of Minna Ireland as a director on 31 October 2015 (1 page)
10 November 2015Termination of appointment of David Duell as a director on 31 October 2015 (1 page)
10 November 2015Termination of appointment of Minna Ireland as a director on 31 October 2015 (1 page)
28 July 2015Annual return made up to 24 July 2015 no member list (11 pages)
28 July 2015Annual return made up to 24 July 2015 no member list (11 pages)
22 May 2015Appointment of Mr Peter Stonell as a director on 24 April 2015 (2 pages)
22 May 2015Appointment of Mr Peter Stonell as a director on 24 April 2015 (2 pages)
13 May 2015Full accounts made up to 31 October 2014 (24 pages)
13 May 2015Full accounts made up to 31 October 2014 (24 pages)
27 March 2015Termination of appointment of George Waldron as a director on 23 March 2015 (1 page)
27 March 2015Termination of appointment of George Waldron as a director on 23 March 2015 (1 page)
26 November 2014Appointment of Miss Heloise Victoria Allan as a director on 21 November 2014 (2 pages)
26 November 2014Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
26 November 2014Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
26 November 2014Appointment of Miss Heloise Victoria Allan as a director on 21 November 2014 (2 pages)
26 November 2014Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
26 November 2014Termination of appointment of Ray Snowdon as a director on 21 November 2014 (1 page)
12 September 2014Termination of appointment of Joanna Stokes as a director on 15 August 2014 (1 page)
12 September 2014Termination of appointment of Joanna Stokes as a director on 15 August 2014 (1 page)
1 September 2014Appointment of Mrs Lesley Patricia Griffin as a director on 20 June 2014 (2 pages)
1 September 2014Appointment of Mrs Lesley Patricia Griffin as a director on 20 June 2014 (2 pages)
5 August 2014Appointment of Mrs Marie Rooney as a director on 20 June 2014 (2 pages)
5 August 2014Appointment of Mrs Marie Rooney as a director on 20 June 2014 (2 pages)
29 July 2014Annual return made up to 24 July 2014 no member list (10 pages)
29 July 2014Termination of appointment of Edward Thomas Young as a director on 20 June 2014 (1 page)
29 July 2014Termination of appointment of Charlotte Hilary Bennison as a director on 20 June 2014 (1 page)
29 July 2014Termination of appointment of Alan Bell as a director on 20 June 2014 (1 page)
29 July 2014Termination of appointment of Kathleen Dunn as a director on 20 June 2014 (1 page)
29 July 2014Annual return made up to 24 July 2014 no member list (10 pages)
29 July 2014Termination of appointment of Edward Thomas Young as a director on 20 June 2014 (1 page)
29 July 2014Termination of appointment of Charlotte Hilary Bennison as a director on 20 June 2014 (1 page)
29 July 2014Termination of appointment of Alan Bell as a director on 20 June 2014 (1 page)
29 July 2014Termination of appointment of Kathleen Dunn as a director on 20 June 2014 (1 page)
5 June 2014Appointment of Mr David Hall as a director on 23 May 2014 (2 pages)
5 June 2014Appointment of Mr David Hall as a director on 23 May 2014 (2 pages)
31 March 2014Full accounts made up to 31 October 2013 (21 pages)
31 March 2014Full accounts made up to 31 October 2013 (21 pages)
25 March 2014Director's details changed for Ms Charlotte Hilary Bennison on 7 March 2014 (2 pages)
25 March 2014Director's details changed for Mr Edward Thomas Young on 7 March 2014 (2 pages)
25 March 2014Director's details changed for Ms Charlotte Hilary Bennison on 7 March 2014 (2 pages)
25 March 2014Director's details changed for Mr Edward Thomas Young on 7 March 2014 (2 pages)
25 March 2014Director's details changed for Ms Charlotte Hilary Bennison on 7 March 2014 (2 pages)
25 March 2014Director's details changed for Mr Edward Thomas Young on 7 March 2014 (2 pages)
11 March 2014Memorandum and Articles of Association (20 pages)
11 March 2014Memorandum and Articles of Association (20 pages)
7 March 2014Company name changed open college network north east region\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-07
(3 pages)
7 March 2014Change of name notice (2 pages)
7 March 2014NE01 (2 pages)
7 March 2014Company name changed open college network north east region\certificate issued on 07/03/14
  • RES15 ‐ Change company name resolution on 2014-02-07
(3 pages)
7 March 2014Change of name notice (2 pages)
7 March 2014NE01 (2 pages)
9 August 2013Annual return made up to 24 July 2013 no member list (11 pages)
9 August 2013Director's details changed for Ray Snowdon on 1 August 2011 (2 pages)
9 August 2013Director's details changed for Ray Snowdon on 1 August 2011 (2 pages)
9 August 2013Annual return made up to 24 July 2013 no member list (11 pages)
9 August 2013Director's details changed for Ray Snowdon on 1 August 2011 (2 pages)
21 June 2013Appointment of Ms Joanna Stokes as a director on 10 May 2013 (2 pages)
21 June 2013Appointment of Ms Alaine Mccartney as a director on 10 May 2013 (2 pages)
21 June 2013Appointment of Mr Nigel William Hardy as a director on 10 May 2013 (2 pages)
21 June 2013Appointment of Ms Joanna Stokes as a director on 10 May 2013 (2 pages)
21 June 2013Appointment of Ms Alaine Mccartney as a director on 10 May 2013 (2 pages)
21 June 2013Appointment of Mr Nigel William Hardy as a director on 10 May 2013 (2 pages)
22 May 2013Full accounts made up to 31 October 2012 (23 pages)
22 May 2013Full accounts made up to 31 October 2012 (23 pages)
16 May 2013Termination of appointment of Patricia Whaley as a director on 10 May 2013 (1 page)
16 May 2013Termination of appointment of Patricia Whaley as a director on 10 May 2013 (1 page)
21 November 2012Termination of appointment of Stephen Andrew Wright as a director on 1 November 2012 (1 page)
21 November 2012Termination of appointment of Stephen Andrew Wright as a director on 1 November 2012 (1 page)
21 November 2012Termination of appointment of Stephen Andrew Wright as a director on 1 November 2012 (1 page)
24 October 2012Appointment of Mrs Gillian Shiel as a director on 5 October 2012 (2 pages)
24 October 2012Appointment of Mrs Gillian Shiel as a director on 5 October 2012 (2 pages)
24 October 2012Appointment of Mrs Gillian Shiel as a director on 5 October 2012 (2 pages)
2 August 2012Annual return made up to 24 July 2012 no member list (11 pages)
2 August 2012Termination of appointment of Sandra Anne Morton as a director on 23 July 2012 (1 page)
2 August 2012Annual return made up to 24 July 2012 no member list (11 pages)
2 August 2012Termination of appointment of Sandra Anne Morton as a director on 23 July 2012 (1 page)
28 June 2012Appointment of Mr George Waldron as a director on 25 May 2012 (2 pages)
28 June 2012Appointment of Mr George Waldron as a director on 25 May 2012 (2 pages)
27 June 2012Appointment of Mr Nigel Robert Harrett as a director on 25 May 2012 (2 pages)
27 June 2012Appointment of Mr Harry James Cunningham as a director on 25 May 2012 (2 pages)
27 June 2012Appointment of Mr Nigel Robert Harrett as a director on 25 May 2012 (2 pages)
27 June 2012Appointment of Mr Harry James Cunningham as a director on 25 May 2012 (2 pages)
22 May 2012Termination of appointment of Kevin John Loughlin as a director on 21 May 2012 (1 page)
22 May 2012Termination of appointment of Kevin John Loughlin as a director on 21 May 2012 (1 page)
21 May 2012Full accounts made up to 31 October 2011 (22 pages)
21 May 2012Full accounts made up to 31 October 2011 (22 pages)
23 March 2012Termination of appointment of Mary Lindsay as a director on 23 March 2012 (1 page)
23 March 2012Termination of appointment of Mary Lindsay as a director on 23 March 2012 (1 page)
29 July 2011Annual return made up to 24 July 2011 no member list (12 pages)
29 July 2011Director's details changed for Minna Ireland on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Ms Charlotte Hilary Bennison on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Ray Snowdon on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Patricia Whaley on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Mrs Mary Lindsay on 29 July 2011 (2 pages)
29 July 2011Annual return made up to 24 July 2011 no member list (12 pages)
29 July 2011Director's details changed for Minna Ireland on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Ms Charlotte Hilary Bennison on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Ray Snowdon on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Patricia Whaley on 29 July 2011 (2 pages)
29 July 2011Director's details changed for Mrs Mary Lindsay on 29 July 2011 (2 pages)
11 July 2011Appointment of Ms Charlotte Hilary Bennison as a director (2 pages)
11 July 2011Appointment of Ms Charlotte Hilary Bennison as a director (2 pages)
23 March 2011Full accounts made up to 31 October 2010 (22 pages)
23 March 2011Full accounts made up to 31 October 2010 (22 pages)
15 March 2011Appointment of Mr David Duell as a director (2 pages)
15 March 2011Appointment of Mr David Duell as a director (2 pages)
21 February 2011Director's details changed for Mrs Sandra Anne Morton on 21 February 2011 (2 pages)
21 February 2011Director's details changed for Mrs Sandra Anne Morton on 21 February 2011 (2 pages)
25 November 2010Director's details changed for Stephen Andrew Wright on 5 November 2010 (2 pages)
25 November 2010Director's details changed for Stephen Andrew Wright on 5 November 2010 (2 pages)
25 November 2010Director's details changed for Stephen Andrew Wright on 5 November 2010 (2 pages)
29 October 2010Termination of appointment of David Knight as a director (1 page)
29 October 2010Termination of appointment of David Knight as a director (1 page)
18 August 2010Annual return made up to 24 July 2010 no member list (13 pages)
18 August 2010Director's details changed for Ray Snowdon on 24 July 2010 (2 pages)
18 August 2010Director's details changed for Bernadette Mary Wallis on 24 July 2010 (2 pages)
18 August 2010Director's details changed for Patricia Whaley on 24 July 2010 (3 pages)
18 August 2010Director's details changed for Mr Alan Bell on 24 July 2010 (2 pages)
18 August 2010Director's details changed for Dr David Knight on 24 July 2010 (2 pages)
18 August 2010Annual return made up to 24 July 2010 no member list (13 pages)
18 August 2010Director's details changed for Ray Snowdon on 24 July 2010 (2 pages)
18 August 2010Director's details changed for Bernadette Mary Wallis on 24 July 2010 (2 pages)
18 August 2010Director's details changed for Patricia Whaley on 24 July 2010 (3 pages)
18 August 2010Director's details changed for Mr Alan Bell on 24 July 2010 (2 pages)
18 August 2010Director's details changed for Dr David Knight on 24 July 2010 (2 pages)
17 August 2010Director's details changed for Minna Ireland on 24 July 2010 (2 pages)
17 August 2010Secretary's details changed for Linden Cook on 24 July 2010 (1 page)
17 August 2010Director's details changed for Kathleen Dunn on 24 July 2010 (2 pages)
17 August 2010Director's details changed for Minna Ireland on 24 July 2010 (2 pages)
17 August 2010Director's details changed for Kathleen Dunn on 24 July 2010 (2 pages)
17 August 2010Secretary's details changed for Linden Cook on 24 July 2010 (1 page)
6 August 2010Director's details changed for Stephen Andrew Wright on 24 July 2010 (2 pages)
6 August 2010Appointment of Mrs Mary Lindsay as a director (2 pages)
6 August 2010Termination of appointment of Mary Lindsay as a director (1 page)
6 August 2010Director's details changed for Stephen Andrew Wright on 24 July 2010 (2 pages)
6 August 2010Appointment of Mrs Mary Lindsay as a director (2 pages)
6 August 2010Termination of appointment of Mary Lindsay as a director (1 page)
2 July 2010Appointment of Mr Kevin John Loughlin as a director (2 pages)
2 July 2010Appointment of Mr Kevin John Loughlin as a director (2 pages)
30 June 2010Full accounts made up to 31 October 2009 (23 pages)
30 June 2010Full accounts made up to 31 October 2009 (23 pages)
5 May 2010Termination of appointment of Alfred Bennett as a director (1 page)
5 May 2010Termination of appointment of Alfred Bennett as a director (1 page)
23 April 2010Appointment of Mrs Mary Lindsay as a director (2 pages)
23 April 2010Appointment of Mr Edward Thomas Young as a director (2 pages)
23 April 2010Appointment of Mrs Sandra Anne Morton as a director (2 pages)
23 April 2010Appointment of Mrs Mary Lindsay as a director (2 pages)
23 April 2010Appointment of Mr Edward Thomas Young as a director (2 pages)
23 April 2010Appointment of Mrs Sandra Anne Morton as a director (2 pages)
19 March 2010Termination of appointment of Diane Shakespeare as a director (1 page)
19 March 2010Termination of appointment of Diane Shakespeare as a director (1 page)
1 February 2010Termination of appointment of Anne Bonner as a director (1 page)
1 February 2010Termination of appointment of Anne Bonner as a director (1 page)
5 August 2009Annual return made up to 24/07/09 (5 pages)
5 August 2009Director's change of particulars / kathleen dunn / 05/08/2009 (1 page)
5 August 2009Annual return made up to 24/07/09 (5 pages)
5 August 2009Director's change of particulars / kathleen dunn / 05/08/2009 (1 page)
7 July 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: conflict of interests 08/05/2009
(19 pages)
7 July 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: conflict of interests 08/05/2009
(19 pages)
22 June 2009Full accounts made up to 31 October 2008 (20 pages)
22 June 2009Full accounts made up to 31 October 2008 (20 pages)
25 November 2008Director appointed miss diane susan shakespeare (1 page)
25 November 2008Director appointed miss diane susan shakespeare (1 page)
30 September 2008Director's change of particulars / alan bell / 01/09/2008 (1 page)
30 September 2008Director's change of particulars / alan bell / 01/09/2008 (1 page)
15 August 2008Annual return made up to 24/07/08 (5 pages)
15 August 2008Annual return made up to 24/07/08 (5 pages)
2 June 2008Full accounts made up to 31 October 2007 (24 pages)
2 June 2008Full accounts made up to 31 October 2007 (24 pages)
13 February 2008Director resigned (1 page)
13 February 2008Director resigned (1 page)
8 November 2007Director resigned (1 page)
8 November 2007Director resigned (1 page)
3 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
3 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
26 July 2007Annual return made up to 24/07/07 (3 pages)
26 July 2007Director's particulars changed (1 page)
26 July 2007Director's particulars changed (1 page)
26 July 2007Location of register of members (1 page)
26 July 2007Annual return made up to 24/07/07 (3 pages)
26 July 2007Director's particulars changed (1 page)
26 July 2007Director's particulars changed (1 page)
26 July 2007Location of register of members (1 page)
23 July 2007Director resigned (1 page)
23 July 2007Director resigned (1 page)
2 July 2007New director appointed (2 pages)
2 July 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
14 June 2007New director appointed (2 pages)
7 June 2007Full accounts made up to 31 October 2006 (20 pages)
7 June 2007Full accounts made up to 31 October 2006 (20 pages)
25 May 2007Director resigned (1 page)
25 May 2007Director resigned (1 page)
4 April 2007Registered office changed on 04/04/07 from: 1 palmer road peterlee county durham SR8 2HU (1 page)
4 April 2007Registered office changed on 04/04/07 from: 1 palmer road peterlee county durham SR8 2HU (1 page)
3 April 2007Registered office changed on 03/04/07 from: po box 310 marton road middlesbrough TS4 3YH (1 page)
3 April 2007Registered office changed on 03/04/07 from: po box 310 marton road middlesbrough TS4 3YH (1 page)
20 September 2006New director appointed (2 pages)
20 September 2006New director appointed (2 pages)
25 August 2006New director appointed (2 pages)
25 August 2006New director appointed (2 pages)
23 August 2006Annual return made up to 24/07/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
23 August 2006Annual return made up to 24/07/06
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 June 2006New director appointed (2 pages)
9 June 2006New director appointed (2 pages)
8 June 2006Director resigned (1 page)
8 June 2006Full accounts made up to 31 October 2005 (18 pages)
8 June 2006Director resigned (1 page)
8 June 2006Full accounts made up to 31 October 2005 (18 pages)
21 December 2005New director appointed (2 pages)
21 December 2005New director appointed (2 pages)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
14 December 2005Director resigned (1 page)
19 October 2005Memorandum and Articles of Association (16 pages)
19 October 2005Memorandum and Articles of Association (16 pages)
14 October 2005Company name changed open college network (trocn)\certificate issued on 14/10/05 (3 pages)
14 October 2005Company name changed open college network (trocn)\certificate issued on 14/10/05 (3 pages)
19 August 2005Annual return made up to 24/07/05 (8 pages)
19 August 2005Annual return made up to 24/07/05 (8 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
9 August 2005New director appointed (2 pages)
2 June 2005Director resigned (1 page)
2 June 2005Director resigned (1 page)
17 May 2005New director appointed (2 pages)
17 May 2005New director appointed (2 pages)
11 April 2005Full accounts made up to 31 October 2004 (18 pages)
11 April 2005Full accounts made up to 31 October 2004 (18 pages)
9 February 2005Director resigned (1 page)
9 February 2005Director resigned (1 page)
29 November 2004Director resigned (1 page)
29 November 2004Director resigned (1 page)
10 August 2004New director appointed (2 pages)
10 August 2004Annual return made up to 24/07/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 August 2004New director appointed (2 pages)
10 August 2004Annual return made up to 24/07/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
22 April 2004Full accounts made up to 31 October 2003 (18 pages)
22 April 2004Memorandum and Articles of Association (17 pages)
22 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
22 April 2004Full accounts made up to 31 October 2003 (18 pages)
22 April 2004Memorandum and Articles of Association (17 pages)
22 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 August 2003Annual return made up to 24/07/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 August 2003New director appointed (2 pages)
23 August 2003New director appointed (2 pages)
23 August 2003Annual return made up to 24/07/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 August 2003New director appointed (2 pages)
23 August 2003New director appointed (2 pages)
4 June 2003Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
4 June 2003Accounting reference date extended from 31/07/03 to 31/10/03 (1 page)
18 February 2003Full accounts made up to 31 July 2002 (15 pages)
18 February 2003Memorandum and Articles of Association (17 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
18 February 2003Full accounts made up to 31 July 2002 (15 pages)
18 February 2003Memorandum and Articles of Association (17 pages)
18 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
27 September 2002Director resigned (1 page)
27 September 2002Director resigned (1 page)
29 August 2002Director's particulars changed (1 page)
29 August 2002Director's particulars changed (1 page)
27 August 2002Annual return made up to 24/07/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
27 August 2002Annual return made up to 24/07/02
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
1 May 2002Director resigned (1 page)
1 May 2002Director resigned (1 page)
20 February 2002New director appointed (2 pages)
20 February 2002New director appointed (2 pages)
31 January 2002Full accounts made up to 31 July 2001 (12 pages)
31 January 2002Full accounts made up to 31 July 2001 (12 pages)
18 December 2001Registered office changed on 18/12/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
18 December 2001Registered office changed on 18/12/01 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1XX (1 page)
15 October 2001New director appointed (2 pages)
15 October 2001New director appointed (2 pages)
20 August 2001Annual return made up to 24/07/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
20 August 2001Annual return made up to 24/07/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
10 August 2001Memorandum and Articles of Association (17 pages)
10 August 2001Memorandum and Articles of Association (17 pages)
23 July 2001New director appointed (2 pages)
23 July 2001New director appointed (2 pages)
23 July 2001New director appointed (2 pages)
23 July 2001New director appointed (2 pages)
13 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
13 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
4 July 2001New director appointed (2 pages)
4 July 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
30 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New secretary appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001Secretary resigned (1 page)
17 April 2001Director resigned (1 page)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New director appointed (2 pages)
17 April 2001New secretary appointed (2 pages)
17 April 2001Director resigned (1 page)
17 April 2001Secretary resigned (1 page)
17 April 2001Director resigned (1 page)
26 January 2001Memorandum and Articles of Association (6 pages)
26 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(19 pages)
26 January 2001Memorandum and Articles of Association (6 pages)
26 January 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(19 pages)
29 August 2000New director appointed (2 pages)
29 August 2000New director appointed (2 pages)
24 July 2000Incorporation (30 pages)
24 July 2000Incorporation (30 pages)