The Jgw Patterson Foundation

Company Name	The Jgw Patterson Foundation
Company Status	Active
Company Number	04388927
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 March 2002(22 years, 1 month ago)
Previous Name	JGWP Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen Thomas Gilroy
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 March 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ravensworth 66 Meadowfield Road Stocksfield Northumberland NE43 7PZ

Director Name	Prof Sir Alan William Craft
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	05 October 2005(3 years, 7 months after company formation)
Appointment Duration	18 years, 6 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	David Robert Gold
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	07 February 2006(3 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Floor A Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE

Director Name	Prof Timothy Edward Cawston
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(6 years, 11 months after company formation)
Appointment Duration	15 years, 2 months
Role	Dean Of Research Medical Sciences Newcastle Uni
Country of Residence	England
Correspondence Address	4 Hadrian Court Darras Hall Ponteland Northumberland NE20 9JU

Secretary Name	Mrs Philippa Aitken
Status	Current
Appointed	12 September 2013(11 years, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Correspondence Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Mr James Curry Dias
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sintons Llp The Cube Barrack Road Newcastle Upon Tyne NE4 6DB

Director Name	Prof Steven Curtis Clifford
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Professor Of Molecular Paediatric Oncology
Country of Residence	England
Correspondence Address	Newcastle University Centre For Cancer Wolfson Chi Herschel Building Level 6, Brewery Lane Newcastle Upon Tyne Tyne And Wear NE1 7RU

Director Name	Mr David Alan Young
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(17 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Professor Of Musculoskeletol Biology
Country of Residence	England
Correspondence Address	Sintons The Cube Barrack Road Newcastle Upon Tyne Tyne And Wear NE4 6DB

Director Name	David Robert Gold
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 Shaws Park Hexham Northumberland NE46 3BJ

Director Name	John George William Patterson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Property Manager
Correspondence Address	Meadowbank 5 Glastonbury Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HA

Director Name	Mr Andrew Kirk Walker
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Peter John May
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Retired Solicitor
Country of Residence	England
Correspondence Address	72 The Drive Gosforth Newcastle Under Tyne NE3 4AJ

Director Name	Philip Anthony Robson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Milburn House Dean Street Newcastle Upon Tyne NE1 1LE

Secretary Name	Mr Andrew Kirk Walker
Nationality	British
Status	Resigned
Appointed	07 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Towers Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QE

Director Name	Dr Ian Griffiths
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(3 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 February 2009)
Role	Doctor
Correspondence Address	181 Benfieldside Road Shotley Bridge County Durham DH8 0RB

Contact

Website	jgwpattersonfoundation.co.uk
Email address	[email protected]

Location

Registered Address	The Cube Barrack Road Newcastle Upon Tyne NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,017,569
Net Worth	£19,700,142
Cash	£1,678,443
Current Liabilities	£207,326

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	24 February 2023 (1 year, 1 month ago)
Next Return Due	9 March 2024 (overdue)

Charges

30 September 2003	Delivered on: 2 October 2003 Persons entitled: Aib Group (UK) P.L.C. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: By way of legal mortgage the f/h property k/a 3 middlegate penrith and 31-33 fore street hexham t/nos CU64878, CU86130 and ND112758. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding

30 September 2003

Delivered on: 2 October 2003
Persons entitled: Aib Group (UK) P.L.C.

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: By way of legal mortgage the f/h property k/a 3 middlegate penrith and 31-33 fore street hexham t/nos CU64878, CU86130 and ND112758. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Outstanding

Filing History

10 January 2024	Full accounts made up to 31 March 2023 (20 pages)
15 August 2023	Termination of appointment of James Curry Dias as a director on 17 May 2023 (1 page)
31 March 2023	Appointment of Mr Alan Gordon Dawson as a director on 1 March 2023 (2 pages)
29 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
8 March 2023	Memorandum and Articles of Association (21 pages)
8 March 2023	Statement of company's objects (2 pages)
8 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 January 2023	Full accounts made up to 31 March 2022 (20 pages)
29 March 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
28 January 2022	Full accounts made up to 31 March 2021 (20 pages)
26 April 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
18 March 2021	Full accounts made up to 31 March 2020 (20 pages)
2 June 2020	Memorandum and Articles of Association (21 pages)
2 June 2020	Resolutions RES13 ‐ Re-appoint director/trustees 12/02/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
21 February 2020	Appointment of Professor Steven Curtis Clifford as a director on 12 February 2020 (2 pages)
21 February 2020	Appointment of Mr David Alan Young as a director on 12 February 2020 (2 pages)
31 December 2019	Full accounts made up to 31 March 2019 (20 pages)
25 February 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
28 December 2018	Full accounts made up to 31 March 2018 (20 pages)
28 February 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
2 January 2018	Full accounts made up to 31 March 2017 (18 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
7 March 2017	Confirmation statement made on 24 February 2017 with updates (4 pages)
20 February 2017	Termination of appointment of Philip Anthony Robson as a director on 15 February 2017 (2 pages)
20 February 2017	Termination of appointment of Philip Anthony Robson as a director on 15 February 2017 (2 pages)
5 January 2017	Full accounts made up to 31 March 2016 (18 pages)
5 January 2017	Full accounts made up to 31 March 2016 (18 pages)
29 February 2016	Annual return made up to 24 February 2016 no member list (8 pages)
29 February 2016	Annual return made up to 24 February 2016 no member list (8 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
16 December 2015	Full accounts made up to 31 March 2015 (16 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2015	Statement of company's objects (2 pages)
30 November 2015	Memorandum and Articles of Association (3 pages)
30 November 2015	Memorandum and Articles of Association (3 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 November 2015	Statement of company's objects (2 pages)
13 March 2015	Termination of appointment of Peter John May as a director on 2 October 2014 (1 page)
13 March 2015	Annual return made up to 24 February 2015 no member list (8 pages)
13 March 2015	Termination of appointment of Peter John May as a director on 2 October 2014 (1 page)
13 March 2015	Termination of appointment of Peter John May as a director on 2 October 2014 (1 page)
13 March 2015	Annual return made up to 24 February 2015 no member list (8 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
9 January 2015	Full accounts made up to 31 March 2014 (16 pages)
7 May 2014	Appointment of Mr James Curry Dias as a director (3 pages)
7 May 2014	Appointment of Mr James Curry Dias as a director (3 pages)
27 February 2014	Annual return made up to 24 February 2014 no member list (8 pages)
27 February 2014	Annual return made up to 24 February 2014 no member list (8 pages)
20 December 2013	Accounts made up to 31 March 2013 (16 pages)
20 December 2013	Accounts made up to 31 March 2013 (16 pages)
12 September 2013	Appointment of Mrs Pippa Aitken as a secretary (1 page)
12 September 2013	Secretary's details changed for Mrs Pippa Aitken on 12 September 2013 (1 page)
12 September 2013	Appointment of Mrs Pippa Aitken as a secretary (1 page)
12 September 2013	Secretary's details changed for Mrs Pippa Aitken on 12 September 2013 (1 page)
4 September 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
4 September 2013	Termination of appointment of Andrew Walker as a secretary (1 page)
25 February 2013	Annual return made up to 24 February 2013 no member list (8 pages)
25 February 2013	Annual return made up to 24 February 2013 no member list (8 pages)
21 December 2012	Accounts made up to 31 March 2012 (15 pages)
21 December 2012	Accounts made up to 31 March 2012 (15 pages)
29 February 2012	Annual return made up to 24 February 2012 no member list (8 pages)
29 February 2012	Annual return made up to 24 February 2012 no member list (8 pages)
16 December 2011	Accounts made up to 31 March 2011 (15 pages)
16 December 2011	Accounts made up to 31 March 2011 (15 pages)
22 March 2011	Annual return made up to 24 February 2011 no member list (8 pages)
22 March 2011	Annual return made up to 24 February 2011 no member list (8 pages)
10 December 2010	Accounts made up to 31 March 2010 (14 pages)
10 December 2010	Accounts made up to 31 March 2010 (14 pages)
15 March 2010	Director's details changed for Prof Sir Alan William Craft on 24 February 2010 (2 pages)
15 March 2010	Director's details changed for Prof Sir Alan William Craft on 24 February 2010 (2 pages)
15 March 2010	Annual return made up to 24 February 2010 no member list (5 pages)
15 March 2010	Annual return made up to 24 February 2010 no member list (5 pages)
12 March 2010	Director's details changed for Stephen Thomas Gilroy on 24 February 2010 (2 pages)
12 March 2010	Director's details changed for David Robert Gold on 24 February 2010 (2 pages)
12 March 2010	Director's details changed for Peter John May on 24 February 2010 (2 pages)
12 March 2010	Director's details changed for David Robert Gold on 24 February 2010 (2 pages)
12 March 2010	Director's details changed for Stephen Thomas Gilroy on 24 February 2010 (2 pages)
12 March 2010	Director's details changed for Peter John May on 24 February 2010 (2 pages)
19 November 2009	Director's details changed for Prof Sir Alan William Craft on 8 November 2009 (3 pages)
19 November 2009	Director's details changed for Prof Sir Alan William Craft on 8 November 2009 (3 pages)
19 November 2009	Director's details changed for Prof Sir Alan William Craft on 8 November 2009 (3 pages)
12 November 2009	Director's details changed for Philip Anthony Robson on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for David Robert Gold on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Philip Anthony Robson on 3 November 2009 (3 pages)
12 November 2009	Accounts made up to 31 March 2009 (15 pages)
12 November 2009	Director's details changed for David Robert Gold on 3 November 2009 (3 pages)
12 November 2009	Accounts made up to 31 March 2009 (15 pages)
12 November 2009	Director's details changed for David Robert Gold on 3 November 2009 (3 pages)
12 November 2009	Director's details changed for Philip Anthony Robson on 3 November 2009 (3 pages)
17 March 2009	Annual return made up to 24/02/09 (3 pages)
17 March 2009	Annual return made up to 24/02/09 (3 pages)
4 March 2009	Director appointed professor timothy edward cawston (2 pages)
4 March 2009	Appointment terminated director ian griffiths (1 page)
4 March 2009	Appointment terminated director ian griffiths (1 page)
4 March 2009	Director appointed professor timothy edward cawston (2 pages)
3 December 2008	Accounts made up to 31 March 2008 (14 pages)
3 December 2008	Accounts made up to 31 March 2008 (14 pages)
20 March 2008	Annual return made up to 24/02/08 (4 pages)
20 March 2008	Annual return made up to 24/02/08 (4 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
19 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
9 March 2007	Annual return made up to 24/02/07 (6 pages)
9 March 2007	Annual return made up to 24/02/07 (6 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
20 April 2006	Company name changed jgwp LIMITED\certificate issued on 20/04/06 (3 pages)
20 April 2006	Company name changed jgwp LIMITED\certificate issued on 20/04/06 (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Annual return made up to 24/02/06 (5 pages)
14 March 2006	Annual return made up to 24/02/06 (5 pages)
8 March 2006	New director appointed (2 pages)
8 March 2006	New director appointed (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
11 March 2005	Annual return made up to 24/02/05 (5 pages)
11 March 2005	Annual return made up to 24/02/05 (5 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
26 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
22 March 2004	Annual return made up to 07/03/04 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
22 March 2004	Annual return made up to 07/03/04 363(287) ‐ Registered office changed on 22/03/04 (6 pages)
17 February 2004	Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
17 February 2004	Registered office changed on 17/02/04 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ (1 page)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
8 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
2 October 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Annual return made up to 07/03/03 363(288) ‐ Director's particulars changed (6 pages)
16 April 2003	Annual return made up to 07/03/03 363(288) ‐ Director's particulars changed (6 pages)
13 February 2003	Memorandum and Articles of Association (4 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 February 2003	Memorandum and Articles of Association (4 pages)
14 October 2002	Memorandum and Articles of Association (3 pages)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 October 2002	Memorandum and Articles of Association (3 pages)
7 March 2002	Incorporation (24 pages)
7 March 2002	Incorporation (24 pages)