The Toby Henderson Trust Limited

Company Name	The Toby Henderson Trust Limited
Company Status	Active
Company Number	06865892
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 April 2009(15 years ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr James Cameron Conn Turner
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2014(4 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Policy And Learning Officer
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mrs Rachel Hodgson
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 March 2017(7 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Marketing Executive
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mr David Ian Hope
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(8 years after company formation)
Appointment Duration	7 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mr Kevin Guthrie
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(11 years after company formation)
Appointment Duration	4 years
Role	Senior Partner
Country of Residence	United Kingdom
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mr Scot Gardner McHarg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(12 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mr Edward Walton
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 The Demesne North Seaton Village Ashington Northumberland NE63 9TW

Director Name	Launce Thomas Richardson
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Summerhill Ulgham Morpeth Northumberland NE61 3AH

Secretary Name	Mrs Mary Owen
Nationality	British
Status	Resigned
Appointed	01 April 2009(same day as company formation)
Role	Company Director
Correspondence Address	Planetree Front Street Longframlington Morpeth Northumberland NE65 8DR

Director Name	Mrs Jocelyn Bolam
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(4 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 August 2014)
Role	Retired
Country of Residence	England
Correspondence Address	The Old Barn Whitehouse Farm Centre Stannington Morpeth Northumberland NE61 6AW

Director Name	Mrs Louise Marie Watson-Jones
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2014(4 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Barn Whitehouse Farm Centre Stannington Morpeth Northumberland NE61 6AW

Director Name	Mr Daniel Allan Bond
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2014(5 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 March 2017)
Role	Presentation Coach
Country of Residence	United Kingdom
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Dr Morag Anne Maskey
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(7 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 August 2021)
Role	Research Associate
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mrs Fleur Carney
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2017(7 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 15 March 2024)
Role	NHS Manager
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Miss Laura Jane Percival
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(9 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 February 2019)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Dr Alexandra Shirley
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2018(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2024)
Role	Director Of Charity
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Director Name	Mrs Rachel Louise Glasspool
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2019(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2020)
Role	Counsellor
Country of Residence	England
Correspondence Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD

Contact

Website	www.ttht.co.uk
Email address	[email protected]

Location

Registered Address	Toby House Earth Balance Bedlington Northumberland NE22 7AD
Region	North East
Constituency	Wansbeck
County	Northumberland
Parish	Choppington
Ward	Stakeford

Financials

Year	2013
Turnover	£205,158
Net Worth	£71,177
Cash	£60,036
Current Liabilities	£1,707

Accounts

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

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

25 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (24 pages)
25 July 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
30 March 2022	Appointment of Mr Scot Gardner Mcharg as a director on 18 March 2022 (2 pages)
19 December 2021	Total exemption full accounts made up to 31 March 2021 (24 pages)
17 November 2021	Statement of company's objects (2 pages)
17 November 2021	Memorandum and Articles of Association (19 pages)
17 November 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
7 September 2021	Termination of appointment of Morag Anne Maskey as a director on 25 August 2021 (1 page)
21 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
17 June 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
1 July 2020	Director's details changed for Miss Rachel Hopkins on 26 June 2020 (2 pages)
30 June 2020	Appointment of Mr Kevin Guthrie as a director on 1 April 2020 (2 pages)
29 June 2020	Termination of appointment of Rachel Louise Glasspool as a director on 1 April 2020 (1 page)
16 June 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (15 pages)
5 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
14 February 2019	Termination of appointment of Laura Jane Percival as a director on 10 February 2019 (1 page)
16 January 2019	Appointment of Mrs Rachel Louise Glasspool as a director on 12 January 2019 (2 pages)
29 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
22 May 2018	Appointment of Dr Alexandra Shirley as a director on 21 May 2018 (2 pages)
22 May 2018	Appointment of Miss Laura Jane Percival as a director on 21 May 2018 (2 pages)
23 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
11 September 2017	Termination of appointment of Launce Thomas Richardson as a director on 1 September 2017 (1 page)
11 September 2017	Termination of appointment of Launce Thomas Richardson as a director on 1 September 2017 (1 page)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
31 March 2017	Appointment of Mr David Ian Hope as a director on 30 March 2017 (2 pages)
31 March 2017	Appointment of Mr David Ian Hope as a director on 30 March 2017 (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (4 pages)
29 March 2017	Termination of appointment of Daniel Allan Bond as a director on 20 March 2017 (1 page)
29 March 2017	Appointment of Mrs Fleur Carney as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Mrs Fleur Carney as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Miss Rachel Hopkins as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Dr Morag Anne Maskey as a director on 20 March 2017 (2 pages)
29 March 2017	Termination of appointment of Edward Walton as a director on 20 March 2017 (1 page)
29 March 2017	Appointment of Miss Rachel Hopkins as a director on 20 March 2017 (2 pages)
29 March 2017	Appointment of Dr Morag Anne Maskey as a director on 20 March 2017 (2 pages)
29 March 2017	Termination of appointment of Daniel Allan Bond as a director on 20 March 2017 (1 page)
29 March 2017	Termination of appointment of Edward Walton as a director on 20 March 2017 (1 page)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016	Annual return made up to 31 March 2016 no member list (5 pages)
2 September 2016	Annual return made up to 31 March 2016 no member list (5 pages)
1 September 2016	Registered office address changed from The Old Barn Whitehouse Farm Centre Stannington Morpeth Northumberland NE61 6AW to Toby House Earth Balance Bedlington Northumberland NE22 7AD on 1 September 2016 (1 page)
1 September 2016	Registered office address changed from The Old Barn Whitehouse Farm Centre Stannington Morpeth Northumberland NE61 6AW to Toby House Earth Balance Bedlington Northumberland NE22 7AD on 1 September 2016 (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
23 December 2015	Total exemption full accounts made up to 31 March 2015 (22 pages)
30 November 2015	Termination of appointment of Louise Marie Watson-Jones as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Louise Marie Watson-Jones as a director on 30 November 2015 (1 page)
9 April 2015	Termination of appointment of Mary Owen as a secretary on 16 June 2014 (1 page)
9 April 2015	Termination of appointment of Mary Owen as a secretary on 16 June 2014 (1 page)
9 April 2015	Annual return made up to 31 March 2015 no member list (6 pages)
9 April 2015	Annual return made up to 31 March 2015 no member list (6 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
8 September 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
1 September 2014	Termination of appointment of Jocelyn Bolam as a director on 29 August 2014 (1 page)
1 September 2014	Termination of appointment of Jocelyn Bolam as a director on 29 August 2014 (1 page)
24 June 2014	Appointment of Mr Daniel Allan Bond as a director (2 pages)
24 June 2014	Appointment of Mr Daniel Allan Bond as a director (2 pages)
30 April 2014	Appointment of Mr James Cameron Conn Turner as a director (2 pages)
30 April 2014	Appointment of Mr James Cameron Conn Turner as a director (2 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
22 April 2014	Appointment of Mrs Jocelyn Bolam as a director (2 pages)
22 April 2014	Appointment of Mrs Louise Marie Watson-Jones as a director (2 pages)
22 April 2014	Appointment of Mrs Jocelyn Bolam as a director (2 pages)
22 April 2014	Annual return made up to 31 March 2014 no member list (5 pages)
22 April 2014	Appointment of Mrs Louise Marie Watson-Jones as a director (2 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
25 April 2013	Annual return made up to 31 March 2013 no member list (4 pages)
19 February 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
19 February 2013	Current accounting period shortened from 30 April 2013 to 31 March 2013 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
15 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
18 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
30 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
30 April 2012	Annual return made up to 31 March 2012 no member list (4 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
19 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (4 pages)
31 March 2011	Annual return made up to 31 March 2011 no member list (4 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
26 October 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
28 April 2010	Secretary's details changed for Mary Owen on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Launce Thomas Richardson on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Revd Edward Walton on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 no member list (3 pages)
28 April 2010	Annual return made up to 1 April 2010 no member list (3 pages)
28 April 2010	Secretary's details changed for Mary Owen on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Launce Thomas Richardson on 1 October 2009 (2 pages)
28 April 2010	Secretary's details changed for Mary Owen on 1 October 2009 (1 page)
28 April 2010	Director's details changed for Revd Edward Walton on 1 October 2009 (2 pages)
28 April 2010	Annual return made up to 1 April 2010 no member list (3 pages)
28 April 2010	Director's details changed for Revd Edward Walton on 1 October 2009 (2 pages)
28 April 2010	Director's details changed for Launce Thomas Richardson on 1 October 2009 (2 pages)
1 April 2009	Incorporation (31 pages)
1 April 2009	Incorporation (31 pages)

The Toby Henderson Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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