The Newcastle Upon Tyne Royal Grammar School

Company Name	The Newcastle Upon Tyne Royal Grammar School
Company Status	Active
Company Number	05664801
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 January 2006(18 years, 3 months ago)

Business Activity

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 Robert Hugh Fell
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 February 2015(9 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Prof Muzlifah Haniffa
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2017(11 years, 3 months after company formation)
Appointment Duration	7 years
Role	Doctor
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Trevor Norman Thorne
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 June 2017(11 years, 5 months after company formation)
Appointment Duration	6 years, 10 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mrs Scarlett Milligan
Date of Birth	April 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	26 April 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Alan Crawford Fletcher
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 April 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mrs Susan Woodroofe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 7 months
Role	School Principal
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mrs Sally Anne Green
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(14 years, 1 month after company formation)
Appointment Duration	4 years, 1 month
Role	Headteacher
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Nigel John McMinn
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 April 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Marcus Damon Robinson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Dr Joanna Samantha Berry
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(14 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Lecturer
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Mrs Carla Francesca Black
Status	Current
Appointed	09 July 2021(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Ramandeep Singh Sanghera
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Jasan Fitzpatrick
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2022(16 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Md Of Principal Investing
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Sanjeev Vadhera
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(18 years after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Dr Xanthe Brock
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(18 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Adam John Applegarth
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Paul Andrew Campbell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Chief Executive The Amazing Gr
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr John Colin Fitzpatrick
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Prof Edward William Nigel Glover
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Dr Suzanne Cholerton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	University Academic
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Lucy Rose Bird
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Marketing Director Of The Sage
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Mr Richard James Metcalfe
Nationality	British
Status	Resigned
Appointed	03 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Cllr Ronald Dixon Armstrong
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 23 May 2011)
Role	Retired
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Nicholas Adam Hodnett Fenwick
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2007(1 year, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 28 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Mr Nicholas Adam Hodnett Fenwick
Nationality	British
Status	Resigned
Appointed	16 February 2007(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 17 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Alan Rockcliffe Armstrong
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2008(2 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 June 2010)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mr Isaac Osagie Evbuomwan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2010(4 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 12 June 2020)
Role	Consultant Obstetrician & Gynaecologist
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Dr Simi Ali
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2010(4 years, 10 months after company formation)
Appointment Duration	6 years (resigned 07 November 2016)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Prof Sophie Hambleton
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2014(8 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 June 2021)
Role	Academic Paediatrician
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mrs Julie Drummond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(9 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2021)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Dr Michael Jonathan Pitkethly
Status	Resigned
Appointed	04 July 2016(10 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 October 2020)
Role	Company Director
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Mrs Aarti Gupta
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2018(12 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 November 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Director Name	Ms Nalini Claris D'Cruz
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2018(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 June 2020)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Secretary Name	Mrs Julia Katherine Mary Blott
Status	Resigned
Appointed	26 October 2020(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 July 2021)
Role	Company Director
Correspondence Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX

Contact

Telephone	0191 2815711
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Royal Grammar School Eskdale Terrace Newcastle Upon Tyne Tyne & Wear NE2 4DX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£14,449,627
Net Worth	£28,028,749
Cash	£679,617
Current Liabilities	£2,881,409

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Charges

16 April 2019	Delivered on: 16 April 2019 Persons entitled: National Westminster Bank PLC (Registered Number 00929027) Classification: A registered charge Particulars: Building contract based on the jct standard building contract with quantities 2016 (sbc/q 2016) dated 19 february 2019 entered in to between the borrower and the contractor together with the schedule of amendments thereto. Outstanding
28 September 2018	Delivered on: 1 October 2018 Persons entitled: National Wesminster Bank PLC as Security Trustee Classification: A registered charge Particulars: All intellectual property, licences, claims, insurance policies, proceeds of any insurance and any other legal rights. Outstanding
28 September 2018	Delivered on: 1 October 2018 Persons entitled: National Westminster Bank PLC as Security Trustee Classification: A registered charge Particulars: The freehold land being land and buildings on the north side of lambton road, jesmond title number ND6615. The freehold land forming part of the newcastle upon tyne grammar school, eskdale terrace, jesmond, NE2 4DX title numbers TY337404, TY404271, TY431760 and TY430968. Outstanding
14 January 2010	Delivered on: 22 January 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as or being land in the township of jesmond newcastle upon tyne t/n ND6615, TY337404, TY404271, TY430968 and TY431760. Outstanding
7 October 2008	Delivered on: 17 October 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a land in the township of jesmond, newcastle upon tyne t/no's ND6615, TY377404, TY404271, TY430968 and TY431760. Outstanding
31 May 2007	Delivered on: 7 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property being in the township of jesmond newcastle upon tyne t/no's TY337404,ND6615,TY404271,TY430968 and TY431760. Outstanding

Filing History

18 February 2021	Group of companies' accounts made up to 31 July 2020 (62 pages)
26 October 2020	Termination of appointment of Michael Jonathan Pitkethly as a secretary on 26 October 2020 (1 page)
26 October 2020	Appointment of Mrs Julia Katherine Mary Blott as a secretary on 26 October 2020 (2 pages)
22 October 2020	Appointment of Mr Marcus Damon Robinson as a director on 15 October 2020 (2 pages)
21 October 2020	Appointment of Dr Joanna Samantha Berry as a director on 15 October 2020 (2 pages)
19 June 2020	Termination of appointment of Catherine Sarah Everett Murphy as a director on 12 June 2020 (1 page)
19 June 2020	Termination of appointment of Paul Andrew Campbell as a director on 12 June 2020 (1 page)
19 June 2020	Termination of appointment of Nalini Claris D'cruz as a director on 12 June 2020 (1 page)
19 June 2020	Termination of appointment of Isaac Osagie Evbuomwan as a director on 12 June 2020 (1 page)
29 April 2020	Appointment of Mr Nigel John Mcminn as a director on 24 April 2020 (2 pages)
18 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 March 2020	Appointment of Mrs Sally Anne Green as a director on 28 February 2020 (2 pages)
2 March 2020	Director's details changed for Miss Scarlett Milligan on 28 February 2020 (2 pages)
7 February 2020	Group of companies' accounts made up to 31 July 2019 (54 pages)
8 January 2020	Termination of appointment of Jane Margaret Turner as a director on 8 January 2020 (1 page)
3 January 2020	Confirmation statement made on 3 January 2020 with no updates (3 pages)
6 December 2019	Director's details changed for Miss Scarlett Milligan on 2 December 2019 (2 pages)
16 April 2019	Registration of charge 056648010006, created on 16 April 2019 (25 pages)
13 February 2019	Group of companies' accounts made up to 31 July 2018 (56 pages)
7 January 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
4 December 2018	Appointment of Professor Jane Margaret Turner as a director on 30 November 2018 (2 pages)
8 October 2018	Satisfaction of charge 2 in full (1 page)
8 October 2018	Satisfaction of charge 1 in full (1 page)
8 October 2018	Satisfaction of charge 3 in full (1 page)
2 October 2018	Appointment of Mrs Susan Woodroofe as a director on 21 September 2018 (2 pages)
1 October 2018	Registration of charge 056648010004, created on 28 September 2018 (33 pages)
1 October 2018	Registration of charge 056648010005, created on 28 September 2018 (10 pages)
7 June 2018	Appointment of Mrs Nalini Claris D'cruz as a director on 7 June 2018 (2 pages)
7 June 2018	Appointment of Mrs Carole Stonehouse as a director on 6 June 2018 (2 pages)
23 May 2018	Auditor's resignation (1 page)
27 April 2018	Appointment of Mr Alexander Harold Lamb as a director on 27 April 2018 (2 pages)
27 April 2018	Appointment of Miss Scarlett Milligan as a director on 26 April 2018 (2 pages)
27 April 2018	Appointment of Mr Alan Crawford Fletcher as a director on 27 April 2018 (2 pages)
27 April 2018	Appointment of Mrs Aarti Gupta as a director on 26 April 2018 (2 pages)
6 March 2018	Appointment of Mr Anthony Peter Murphy as a director on 22 February 2018 (2 pages)
6 March 2018	Termination of appointment of Nalini Claris D'cruz as a director on 5 March 2018 (1 page)
26 February 2018	Termination of appointment of Edward William Nigel Glover as a director on 22 February 2018 (1 page)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
15 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
4 January 2018	Termination of appointment of Philip Anthony Kramer as a director on 21 December 2017 (1 page)
4 January 2018	Termination of appointment of Philip Anthony Kramer as a director on 21 December 2017 (1 page)
19 December 2017	Group of companies' accounts made up to 31 July 2017 (51 pages)
19 December 2017	Group of companies' accounts made up to 31 July 2017 (51 pages)
1 December 2017	Termination of appointment of Paul Ashton Walker as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Anne Christine Hurlbert as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Anne Christine Hurlbert as a director on 1 December 2017 (1 page)
1 December 2017	Termination of appointment of Paul Ashton Walker as a director on 1 December 2017 (1 page)
3 July 2017	Appointment of Councillor Trevor Norman Thorne as a director on 26 June 2017 (2 pages)
3 July 2017	Appointment of Councillor Trevor Norman Thorne as a director on 26 June 2017 (2 pages)
18 May 2017	Termination of appointment of Terence Robson as a director on 5 May 2017 (1 page)
18 May 2017	Termination of appointment of Terence Robson as a director on 5 May 2017 (1 page)
18 April 2017	Appointment of Professor Muzlifah Haniffa as a director on 12 April 2017 (2 pages)
18 April 2017	Appointment of Professor Muzlifah Haniffa as a director on 12 April 2017 (2 pages)
20 March 2017	Termination of appointment of Simi Ali as a director on 7 November 2016 (1 page)
20 March 2017	Termination of appointment of James Grenville Holland as a director on 7 March 2017 (1 page)
20 March 2017	Termination of appointment of Simi Ali as a director on 7 November 2016 (1 page)
20 March 2017	Termination of appointment of James Grenville Holland as a director on 7 March 2017 (1 page)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
16 January 2017	Confirmation statement made on 3 January 2017 with updates (4 pages)
12 December 2016	Group of companies' accounts made up to 31 July 2016 (49 pages)
12 December 2016	Group of companies' accounts made up to 31 July 2016 (49 pages)
2 December 2016	Termination of appointment of Adam John Applegarth as a director on 28 November 2016 (1 page)
2 December 2016	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 28 November 2016 (1 page)
2 December 2016	Termination of appointment of Adam John Applegarth as a director on 28 November 2016 (1 page)
2 December 2016	Termination of appointment of Nicholas Adam Hodnett Fenwick as a director on 28 November 2016 (1 page)
6 July 2016	Director's details changed for Mrs Catherine Sarah Everett Murphy on 6 July 2016 (2 pages)
6 July 2016	Director's details changed for Mrs Catherine Sarah Everett Murphy on 6 July 2016 (2 pages)
5 July 2016	Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016 (1 page)
5 July 2016	Termination of appointment of Richard James Metcalfe as a secretary on 4 July 2016 (1 page)
5 July 2016	Secretary's details changed for Mr Michael Jonathan Pitkethly on 4 July 2016 (1 page)
5 July 2016	Appointment of Mr Michael Jonathan Pitkethly as a secretary on 4 July 2016 (2 pages)
5 July 2016	Termination of appointment of Richard James Metcalfe as a secretary on 4 July 2016 (1 page)
5 July 2016	Appointment of Mr Michael Jonathan Pitkethly as a secretary on 4 July 2016 (2 pages)
27 June 2016	Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 24 June 2016 (2 pages)
27 June 2016	Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 24 June 2016 (2 pages)
5 February 2016	Group of companies' accounts made up to 31 July 2015 (44 pages)
5 February 2016	Group of companies' accounts made up to 31 July 2015 (44 pages)
7 January 2016	Annual return made up to 3 January 2016 no member list (11 pages)
7 January 2016	Annual return made up to 3 January 2016 no member list (11 pages)
10 December 2015	Appointment of Mrs Julie Drummond as a director on 20 November 2015 (2 pages)
10 December 2015	Appointment of Mrs Julie Drummond as a director on 20 November 2015 (2 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
10 March 2015	Appointment of Mr Robert Hugh Fell as a director on 27 February 2015 (2 pages)
10 March 2015	Appointment of Mr Robert Hugh Fell as a director on 27 February 2015 (2 pages)
26 February 2015	Group of companies' accounts made up to 31 July 2014 (41 pages)
26 February 2015	Group of companies' accounts made up to 31 July 2014 (41 pages)
7 January 2015	Annual return made up to 3 January 2015 no member list (10 pages)
7 January 2015	Annual return made up to 3 January 2015 no member list (10 pages)
7 January 2015	Annual return made up to 3 January 2015 no member list (10 pages)
30 October 2014	Termination of appointment of David Marshall as a director on 11 June 2014 (1 page)
30 October 2014	Termination of appointment of David Marshall as a director on 11 June 2014 (1 page)
30 October 2014	Appointment of Professor Sophie Hambleton as a director on 29 September 2014 (2 pages)
30 October 2014	Appointment of Professor Sophie Hambleton as a director on 29 September 2014 (2 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
3 March 2014	Appointment of Mrs Catherine Sarah Everett Murphy as a director (2 pages)
3 March 2014	Appointment of Mrs Catherine Sarah Everett Murphy as a director (2 pages)
26 February 2014	Termination of appointment of Nicholas Wright as a director (1 page)
26 February 2014	Termination of appointment of Nicholas Wright as a director (1 page)
12 February 2014	Group of companies' accounts made up to 31 July 2013 (39 pages)
12 February 2014	Group of companies' accounts made up to 31 July 2013 (39 pages)
9 January 2014	Termination of appointment of Ian Tompkins as a director (1 page)
9 January 2014	Annual return made up to 3 January 2014 no member list (10 pages)
9 January 2014	Termination of appointment of Ian Tompkins as a director (1 page)
9 January 2014	Termination of appointment of Ian Tompkins as a director (1 page)
9 January 2014	Termination of appointment of Ian Tompkins as a director (1 page)
9 January 2014	Annual return made up to 3 January 2014 no member list (10 pages)
9 January 2014	Annual return made up to 3 January 2014 no member list (10 pages)
27 August 2013	Termination of appointment of Andrew Hobson as a director (1 page)
27 August 2013	Termination of appointment of Andrew Hobson as a director (1 page)
19 June 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 June 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 June 2013	Termination of appointment of John Fitzpatrick as a director (1 page)
19 June 2013	Termination of appointment of John Fitzpatrick as a director (1 page)
5 June 2013	Director's details changed for Councillor Terence Robson on 22 May 2013 (2 pages)
5 June 2013	Appointment of Councillor Terence Robson as a director (2 pages)
5 June 2013	Appointment of Councillor Terence Robson as a director (2 pages)
5 June 2013	Director's details changed for Councillor Terence Robson on 22 May 2013 (2 pages)
18 April 2013	Memorandum and Articles of Association (22 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Memorandum and Articles of Association (22 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Memorandum and Articles of Association (22 pages)
18 April 2013	Memorandum and Articles of Association (22 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 April 2013	Memorandum and Articles of Association (22 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 April 2013	Memorandum and Articles of Association (22 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 March 2013	Termination of appointment of Daniel Wheeler as a director (1 page)
25 March 2013	Termination of appointment of Daniel Wheeler as a director (1 page)
8 February 2013	Group of companies' accounts made up to 31 July 2012 (39 pages)
8 February 2013	Group of companies' accounts made up to 31 July 2012 (39 pages)
9 January 2013	Annual return made up to 3 January 2013 no member list (11 pages)
9 January 2013	Annual return made up to 3 January 2013 no member list (11 pages)
9 January 2013	Director's details changed for Mr Paul Ashton Walker on 9 January 2013 (2 pages)
9 January 2013	Director's details changed for Mr Paul Ashton Walker on 9 January 2013 (2 pages)
9 January 2013	Annual return made up to 3 January 2013 no member list (11 pages)
9 January 2013	Director's details changed for Mr Paul Ashton Walker on 9 January 2013 (2 pages)
20 November 2012	Appointment of Mr Ian Richard Simpson as a director (2 pages)
20 November 2012	Appointment of Mr Ian Richard Simpson as a director (2 pages)
9 March 2012	Appointment of Ms Nalini Claris D'cruz as a director (2 pages)
9 March 2012	Appointment of Ms Nalini Claris D'cruz as a director (2 pages)
19 January 2012	Group of companies' accounts made up to 31 July 2011 (38 pages)
19 January 2012	Group of companies' accounts made up to 31 July 2011 (38 pages)
6 January 2012	Annual return made up to 3 January 2012 no member list (10 pages)
6 January 2012	Annual return made up to 3 January 2012 no member list (10 pages)
6 January 2012	Annual return made up to 3 January 2012 no member list (10 pages)
21 June 2011	Termination of appointment of Lucy Bird as a director (1 page)
21 June 2011	Termination of appointment of Ronald Armstrong as a director (1 page)
21 June 2011	Termination of appointment of Lucy Bird as a director (1 page)
21 June 2011	Termination of appointment of Ronald Armstrong as a director (1 page)
1 June 2011	Appointment of Professor Nicholas George Wright as a director (2 pages)
1 June 2011	Appointment of Professor Nicholas George Wright as a director (2 pages)
13 April 2011	Appointment of Dr James Grenville Holland as a director (2 pages)
13 April 2011	Appointment of Dr James Grenville Holland as a director (2 pages)
21 February 2011	Appointment of Mr Paul Scott Harrison as a director (2 pages)
21 February 2011	Appointment of Mr Paul Scott Harrison as a director (2 pages)
7 January 2011	Annual return made up to 3 January 2011 no member list (10 pages)
7 January 2011	Annual return made up to 3 January 2011 no member list (10 pages)
7 January 2011	Termination of appointment of Alan Armstrong as a director (1 page)
7 January 2011	Termination of appointment of Ella Ritchie as a director (1 page)
7 January 2011	Termination of appointment of Suzanne Cholerton as a director (1 page)
7 January 2011	Termination of appointment of Suzanne Cholerton as a director (1 page)
7 January 2011	Termination of appointment of Alan Armstrong as a director (1 page)
7 January 2011	Termination of appointment of Nicholas Fenwick as a secretary (1 page)
7 January 2011	Termination of appointment of Ella Ritchie as a director (1 page)
7 January 2011	Annual return made up to 3 January 2011 no member list (10 pages)
7 January 2011	Termination of appointment of Nicholas Fenwick as a secretary (1 page)
23 December 2010	Group of companies' accounts made up to 31 July 2010 (38 pages)
23 December 2010	Group of companies' accounts made up to 31 July 2010 (38 pages)
18 November 2010	Director's details changed for Mrs Anne Anya Christine Ridley on 18 November 2010 (2 pages)
18 November 2010	Director's details changed for Mrs Anne Anya Christine Ridley on 18 November 2010 (2 pages)
17 November 2010	Termination of appointment of David Taylor as a director (1 page)
17 November 2010	Termination of appointment of David Taylor as a director (1 page)
17 November 2010	Appointment of Dr Simi Ali as a director (2 pages)
17 November 2010	Appointment of Dr Simi Ali as a director (2 pages)
16 September 2010	Appointment of Mr Ian Michael Ray Tompkins as a director (2 pages)
16 September 2010	Appointment of Mr Ian Michael Ray Tompkins as a director (2 pages)
31 March 2010	Appointment of Dr Isaac Osagie Evbuomwan as a director (2 pages)
31 March 2010	Appointment of Dr Isaac Osagie Evbuomwan as a director (2 pages)
9 February 2010	Appointment of Doctor Daniel Wren Wheeler as a director (2 pages)
9 February 2010	Appointment of Doctor Daniel Wren Wheeler as a director (2 pages)
8 February 2010	Group of companies' accounts made up to 31 July 2009 (40 pages)
8 February 2010	Group of companies' accounts made up to 31 July 2009 (40 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
22 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 January 2010	Annual return made up to 3 January 2010 no member list (10 pages)
11 January 2010	Annual return made up to 3 January 2010 no member list (10 pages)
11 January 2010	Annual return made up to 3 January 2010 no member list (10 pages)
24 November 2009	Director's details changed for Councillor Alan Rockcliffe Armstrong on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Anne Anya Christine Ridley on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Nicholas Adam Hodnett Fenwick on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Andrew Hobson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Councillor Alan Rockcliffe Armstrong on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lucy Rose Bird on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Professor Ella Ritchie on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Andrew Campbell on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Adam John Applegarth on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Karen Neill as a director (1 page)
24 November 2009	Director's details changed for David Louis Taylor on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Cllr Ronald Dixon Armstrong on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Andrew Campbell on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Karen Neill as a director (1 page)
24 November 2009	Director's details changed for Dr Suzanne Cholerton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Walker on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Colin Fitzpatrick on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Simon Wood as a director (1 page)
24 November 2009	Appointment of Mr Philip Anthony Kramer as a director (2 pages)
24 November 2009	Director's details changed for Nicholas Adam Hodnett Fenwick on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Paul Walker on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Andrew Hobson on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mrs Anne Anya Christine Ridley on 24 November 2009 (2 pages)
24 November 2009	Appointment of Mr Philip Anthony Kramer as a director (2 pages)
24 November 2009	Director's details changed for Professor Edward William Nigel Glover on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for David Marshall on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Adam John Applegarth on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for David Louis Taylor on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Cllr Ronald Dixon Armstrong on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Richard James Metcalfe on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Professor Edward William Nigel Glover on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for David Marshall on 24 November 2009 (2 pages)
24 November 2009	Termination of appointment of Simon Wood as a director (1 page)
24 November 2009	Director's details changed for Professor Ella Ritchie on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Richard James Metcalfe on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Dr Suzanne Cholerton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Lucy Rose Bird on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for Nicholas Adam Hodnett Fenwick on 24 November 2009 (1 page)
24 November 2009	Director's details changed for Mr John Colin Fitzpatrick on 24 November 2009 (2 pages)
27 March 2009	Annual return made up to 03/01/09 (8 pages)
27 March 2009	Annual return made up to 03/01/09 (8 pages)
26 March 2009	Appointment terminated director katherine spence (1 page)
26 March 2009	Appointment terminated director katherine spence (1 page)
9 March 2009	Director appointed councillor alan rockcliffe armstrong (1 page)
9 March 2009	Appointment terminated director arthur purdue (1 page)
9 March 2009	Director appointed councillor alan rockcliffe armstrong (1 page)
9 March 2009	Appointment terminated director arthur purdue (1 page)
29 January 2009	Group of companies' accounts made up to 31 July 2008 (51 pages)
29 January 2009	Group of companies' accounts made up to 31 July 2008 (51 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Annual return made up to 03/01/08 (4 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Annual return made up to 03/01/08 (4 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	Group of companies' accounts made up to 31 July 2007 (44 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New secretary appointed (1 page)
24 January 2008	Group of companies' accounts made up to 31 July 2007 (44 pages)
24 January 2008	New secretary appointed (1 page)
7 June 2007	Particulars of mortgage/charge (7 pages)
7 June 2007	Particulars of mortgage/charge (7 pages)
17 May 2007	Group of companies' accounts made up to 31 July 2006 (36 pages)
17 May 2007	Group of companies' accounts made up to 31 July 2006 (36 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
31 March 2007	New director appointed (2 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Annual return made up to 03/01/07 363(287) ‐ Registered office changed on 01/03/07 (11 pages)
1 March 2007	Annual return made up to 03/01/07 363(287) ‐ Registered office changed on 01/03/07 (11 pages)
1 March 2007	New director appointed (2 pages)
27 October 2006	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
27 October 2006	Accounting reference date shortened from 31/01/07 to 31/07/06 (1 page)
3 January 2006	Incorporation (49 pages)
3 January 2006	Incorporation (49 pages)

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