Northern Ladies Annuity Society

Company Name	Northern Ladies Annuity Society
Company Status	Active
Company Number	04699895
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities

Directors

Director Name	Mrs Diana Mary Audrey Barkes
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Muckleridge Newcastle Upon Tyne Tyne & Wear NE20 0SQ

Director Name	Mrs Sarah Westcott Crone
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 March 2003(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Highmore Birtley Hall Birtley Hexham Northumberland NE48 3HL

Secretary Name	Jean Ferry
Nationality	British
Status	Current
Appointed	31 July 2003(4 months, 2 weeks after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	46 Brockenhurst Drive Hastings Hill Sunderland Tyne & Wear SR4 9NS

Director Name	Annabel Jane Dickinson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 March 2005(2 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Styford High Barns Styford Stocksfield Northumberland NE43 7UA

Director Name	Mrs Claire Morgan
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(7 years after company formation)
Appointment Duration	14 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Fiona Elizabeth Emmerson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2013(9 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Ursula Elizabeth Martell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 September 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Retired Doctor
Country of Residence	England
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Catherine Mary Wood
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 May 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Solicitor And Fee Paid Tribunal Judge
Country of Residence	England
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Alice Louise Bryant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(14 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Carer
Country of Residence	England
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Suzanne Elaine Armstrong
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 June 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months
Role	Homemaker
Country of Residence	England
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Jillian Fiona Swales
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Housewife
Country of Residence	England
Correspondence Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF

Director Name	Mrs Catherines Ann Howe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(20 years, 7 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	England
Correspondence Address	27 Osbaldeston Gardens Newcastle Upon Tyne NE3 4JE

Director Name	Elspeth Alexia Chattan Melrose
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Shawwell House Stagshaw Road Corbridge Northumberland NE45 5PE

Director Name	Jill Rainbow
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Highfield House Great Whittington Newcastle Upon Tyne NE19 2HP

Director Name	Mrs Rosemary Chell Speirs
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollies House Riding Mill Northumberland NE44 6AQ

Director Name	Iris Morna Stafford
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 St Helens Street Corbridge Northumberland NE45 5BE

Director Name	Isobel Anne Swallow
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Priorfield Cottage Hippingstones Lane Corbridge Northumberland NE45 5PJ

Director Name	Lillias Currie Griffiths
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	31 Reid Park Road Newcastle Upon Tyne NE2 2ER

Director Name	Mrs Alice Louise Bryant
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Beauclerc West Riding Mill Northumberland NE44 6HY

Director Name	Mrs Shelagh Mary Martell
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shotley Hall Shotley Bridge Consett County Durham DH8 9TE

Director Name	Elizabeth Etridge Inglis
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Northumberland Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4XH

Director Name	Susan Veronica Ridley
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Dinnington Newcastle Upon Tyne NE13 7AA

Director Name	Carolyn Elisabeth Armour Dowie
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	Errington House Humshaugh Hexham Northumberland NE46 4HP

Director Name	Alysoun Mary Ellis
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	10 Hawthorn Road West Gosforth Newcastle Upon Tyne NE3 4DN

Director Name	Mrs April Freda Claire Stephenson
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mea House Ellison Place Newcastle Upon Tyne Tyne & Wear NE1 8XS

Secretary Name	Susan Chilton
Nationality	British
Status	Resigned
Appointed	17 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	4 Kings Drive Greenside Ryton Tyne & Wear NE40 4RW

Director Name	Jane Wood
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2006(2 years, 11 months after company formation)
Appointment Duration	12 years (resigned 28 February 2018)
Role	Housewife
Country of Residence	England
Correspondence Address	Bog Hall Stannington Northumberland NE61 6BB

Director Name	Karen Emerson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2007)
Role	Sales Marketing
Correspondence Address	The Old School Hepple Hill Edmundbyers County Durham DH8 9NT

Director Name	Mrs Diana Mary Braithwaite
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 1 month (resigned 29 June 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Aydon Grange Corbridge Northumberland NE45 5PW

Contact

Telephone	0191 2321518
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Hadrian House Hadrian House Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£254,572
Net Worth	£7,247,076
Cash	£28,633
Current Liabilities	£8,116

Accounts

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

Returns

Latest Return	28 February 2023 (1 year, 1 month ago)
Next Return Due	14 March 2024 (overdue)

Filing History

12 October 2020	Full accounts made up to 31 March 2020 (32 pages)
3 June 2020	Director's details changed for Mrs Catherine Mary Wood on 28 May 2020 (2 pages)
3 June 2020	Change of details for Mrs Catherine Mary Wood as a person with significant control on 28 May 2020 (2 pages)
19 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
16 December 2019	Change of details for Mrs April Freda Claire Stephenson as a person with significant control on 12 December 2019 (2 pages)
16 December 2019	Director's details changed for Mrs April Freda Claire Stephenson on 12 December 2019 (2 pages)
6 September 2019	Full accounts made up to 31 March 2019 (30 pages)
25 April 2019	Cessation of Susan Veronica Ridley as a person with significant control on 25 April 2019 (1 page)
25 April 2019	Termination of appointment of Susan Veronica Ridley as a director on 25 April 2019 (1 page)
19 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
19 March 2019	Appointment of Mrs Alice Louise Bryant as a director on 28 February 2018 (2 pages)
19 March 2019	Notification of Alice Louise Bryant as a person with significant control on 28 February 2018 (2 pages)
19 March 2019	Cessation of Jane Wood as a person with significant control on 28 February 2018 (1 page)
19 March 2019	Termination of appointment of Jane Wood as a director on 28 February 2018 (1 page)
30 October 2018	Cessation of Elizabeth Etridge Inglis as a person with significant control on 25 October 2018 (1 page)
30 October 2018	Termination of appointment of Elizabeth Etridge Inglis as a director on 25 October 2018 (1 page)
5 October 2018	Full accounts made up to 31 March 2018 (39 pages)
23 July 2018	Second filing of Confirmation Statement dated 17/03/2017 (7 pages)
29 June 2018	Notification of Suzanne Elaine Armstrong as a person with significant control on 28 June 2018 (2 pages)
29 June 2018	Appointment of Mrs Suzanne Elaine Armstrong as a director on 28 June 2018 (2 pages)
13 June 2018	Termination of appointment of Alice Louise Bryant as a director on 25 April 2018 (1 page)
13 June 2018	Cessation of Alice Louise Bryant as a person with significant control on 26 April 2018 (1 page)
19 March 2018	Change of details for Mrs Diaiana Mary Braithwaite as a person with significant control on 19 March 2018 (2 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates (16 pages)
21 March 2017	Confirmation statement made on 17 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 23/07/2018. (17 pages)
28 June 2016	Full accounts made up to 31 March 2016 (29 pages)
28 June 2016	Full accounts made up to 31 March 2016 (29 pages)
8 June 2016	Appointment of Mrs Catherine Mary Wood as a director on 19 May 2016 (2 pages)
8 June 2016	Appointment of Mrs Catherine Mary Wood as a director on 19 May 2016 (2 pages)
21 March 2016	Annual return made up to 17 March 2016 no member list (13 pages)
21 March 2016	Annual return made up to 17 March 2016 no member list (13 pages)
6 November 2015	Full accounts made up to 31 March 2015 (26 pages)
6 November 2015	Full accounts made up to 31 March 2015 (26 pages)
10 April 2015	Annual return made up to 17 March 2015 no member list (13 pages)
10 April 2015	Annual return made up to 17 March 2015 no member list (13 pages)
27 October 2014	Full accounts made up to 31 March 2014 (27 pages)
27 October 2014	Full accounts made up to 31 March 2014 (27 pages)
22 October 2014	Appointment of Mrs Ursula Elizabeth Martell as a director on 16 September 2014 (2 pages)
22 October 2014	Appointment of Mrs Ursula Elizabeth Martell as a director on 16 September 2014 (2 pages)
21 March 2014	Annual return made up to 17 March 2014 no member list (13 pages)
21 March 2014	Annual return made up to 17 March 2014 no member list (13 pages)
6 March 2014	Termination of appointment of Elspeth Melrose as a director (1 page)
6 March 2014	Termination of appointment of Elspeth Melrose as a director (1 page)
23 September 2013	Full accounts made up to 31 March 2013 (32 pages)
23 September 2013	Full accounts made up to 31 March 2013 (32 pages)
9 April 2013	Annual return made up to 17 March 2013 no member list (14 pages)
9 April 2013	Annual return made up to 17 March 2013 no member list (14 pages)
4 February 2013	Appointment of Mrs Fiona Elizabeth Emmerson as a director (2 pages)
4 February 2013	Appointment of Mrs Fiona Elizabeth Emmerson as a director (2 pages)
10 October 2012	Full accounts made up to 31 March 2012 (26 pages)
10 October 2012	Full accounts made up to 31 March 2012 (26 pages)
19 March 2012	Annual return made up to 17 March 2012 no member list (13 pages)
19 March 2012	Annual return made up to 17 March 2012 no member list (13 pages)
21 November 2011	Full accounts made up to 31 March 2011 (33 pages)
21 November 2011	Full accounts made up to 31 March 2011 (33 pages)
18 March 2011	Annual return made up to 17 March 2011 no member list (13 pages)
18 March 2011	Annual return made up to 17 March 2011 no member list (13 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (27 pages)
2 December 2010	Total exemption full accounts made up to 31 March 2010 (27 pages)
31 March 2010	Appointment of Mrs Claire Morgan as a director (2 pages)
31 March 2010	Appointment of Mrs Claire Morgan as a director (2 pages)
17 March 2010	Director's details changed for Jane Wood on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Sarah Westcott Crone on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Elspeth Alexia Chattan Melrose on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for April Freda Claire Stephenson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Diana Mary Audrey Barkes on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Susan Veronica Ridley on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Diana Mary Audrey Barkes on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 no member list (7 pages)
17 March 2010	Director's details changed for Alice Louise Bryant on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Elizabeth Etridge Inglis on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Annabel Jane Dickinson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Jane Wood on 17 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 no member list (7 pages)
17 March 2010	Director's details changed for Susan Veronica Ridley on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Alice Louise Bryant on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Elizabeth Etridge Inglis on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for April Freda Claire Stephenson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Annabel Jane Dickinson on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Sarah Westcott Crone on 17 March 2010 (2 pages)
17 March 2010	Director's details changed for Elspeth Alexia Chattan Melrose on 17 March 2010 (2 pages)
26 January 2010	Termination of appointment of Iris Stafford as a director (1 page)
26 January 2010	Termination of appointment of Iris Stafford as a director (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (28 pages)
22 January 2010	Full accounts made up to 31 March 2009 (28 pages)
17 October 2009	Director's details changed for Elizabeth Etridge Inglis on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Elizabeth Etridge Inglis on 2 October 2009 (3 pages)
17 October 2009	Director's details changed for Elizabeth Etridge Inglis on 2 October 2009 (3 pages)
6 April 2009	Location of register of members (1 page)
6 April 2009	Registered office changed on 06/04/2009 from mea house ellison house newcastle upon tyne NE1 8XS (1 page)
6 April 2009	Location of debenture register (1 page)
6 April 2009	Location of register of members (1 page)
6 April 2009	Registered office changed on 06/04/2009 from mea house ellison house newcastle upon tyne NE1 8XS (1 page)
6 April 2009	Annual return made up to 17/03/09 (5 pages)
6 April 2009	Annual return made up to 17/03/09 (5 pages)
6 April 2009	Location of debenture register (1 page)
9 February 2009	Appointment terminated director rosemary speirs (1 page)
9 February 2009	Director's change of particulars / elizabeth inglis / 30/01/2009 (1 page)
9 February 2009	Appointment terminated director rosemary speirs (1 page)
9 February 2009	Director's change of particulars / elizabeth inglis / 30/01/2009 (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (25 pages)
12 November 2008	Full accounts made up to 31 March 2008 (25 pages)
30 July 2008	Director's change of particulars / iris stafford / 25/07/2008 (1 page)
30 July 2008	Director's change of particulars / iris stafford / 25/07/2008 (1 page)
26 March 2008	Annual return made up to 17/03/08 (6 pages)
26 March 2008	Annual return made up to 17/03/08 (6 pages)
4 January 2008	Full accounts made up to 31 March 2007 (26 pages)
4 January 2008	Full accounts made up to 31 March 2007 (26 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
13 June 2007	Director's particulars changed (1 page)
29 March 2007	Annual return made up to 17/03/07 (10 pages)
29 March 2007	Annual return made up to 17/03/07 (10 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director resigned (1 page)
16 November 2006	Director's particulars changed (1 page)
16 November 2006	Director's particulars changed (1 page)
8 November 2006	Full accounts made up to 31 March 2006 (21 pages)
8 November 2006	Full accounts made up to 31 March 2006 (21 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
24 August 2006	Director's particulars changed (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
22 March 2006	Annual return made up to 17/03/06 (9 pages)
22 March 2006	Annual return made up to 17/03/06 (9 pages)
21 March 2006	New director appointed (1 page)
21 March 2006	New director appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
25 November 2005	Full accounts made up to 31 March 2005 (20 pages)
25 November 2005	Full accounts made up to 31 March 2005 (20 pages)
14 April 2005	Annual return made up to 17/03/05 (9 pages)
14 April 2005	Annual return made up to 17/03/05 (9 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
12 November 2004	Full accounts made up to 31 March 2004 (17 pages)
12 November 2004	Full accounts made up to 31 March 2004 (17 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
13 April 2004	Annual return made up to 17/03/04 363(288) ‐ Director's particulars changed (10 pages)
13 April 2004	Annual return made up to 17/03/04 363(288) ‐ Director's particulars changed (10 pages)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Secretary resigned (1 page)
14 August 2003	Director's particulars changed (1 page)
14 August 2003	New secretary appointed (1 page)
14 August 2003	New secretary appointed (1 page)
3 June 2003	Company name changed northern ladies annuity society (2)\certificate issued on 03/06/03 (15 pages)
3 June 2003	Company name changed northern ladies annuity society (2)\certificate issued on 03/06/03 (15 pages)
17 March 2003	Incorporation (36 pages)
17 March 2003	Incorporation (36 pages)

Northern Ladies Annuity Society

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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