The Pne Foundation

Company Name	The Pne Foundation
Company Status	Active
Company Number	07385704
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Nathaniel Richard Mathwin Clark
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 17 Design Works William Street Felling Gateshead NE10 0JP

Director Name	Mr Andrew Ceri Jones
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Northumbrian Water Ltd, Boldon House Wheatlands Wa Pity Me Durham DH1 5FA

Director Name	Mr David Thomas Mitchell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(4 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Client Partner And Vp
Country of Residence	England
Correspondence Address	17 Chartwood Loggerheads Market Drayton Shropshire TF9 4RJ

Secretary Name	Mrs Tracey Joanne Moore
Status	Current
Appointed	01 June 2015(4 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Ms Tracey Joanne Moore
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 June 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Irene Lawrie Allcroft
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Ms Clare Ingle
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(11 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Mr Alexander Thomas Ogilvie
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 17 Design Works William Street Felling Gateshead NE10 0JP

Secretary Name	Ian Thompson
Status	Resigned
Appointed	23 September 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 17 Design Works William Street Felling Gateshead NE10 0JP

Director Name	Dr Dawn Cranswick
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2012(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Mrs Caroline Pilling
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(4 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 December 2018)
Role	Communications Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Mr Timothy Ralph Smith
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 29 October 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Director Name	Mr John Howard Oswald
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(4 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW

Contact

Website	www.pne.org
Email address	[email protected]
Telephone	0191 4387999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle Upon Tyne NE1 5DW
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

4 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
4 March 2020	Termination of appointment of John Howard Oswald as a director on 4 March 2020 (1 page)
10 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Timothy Ralph Smith as a director on 29 October 2019 (1 page)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
14 January 2019	Termination of appointment of Caroline Pilling as a director on 31 December 2018 (1 page)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (15 pages)
31 July 2018	Termination of appointment of Dawn Cranswick as a director on 31 July 2018 (1 page)
14 June 2018	Appointment of Irene Lawrie Allcroft as a director on 14 June 2018 (2 pages)
14 June 2018	Appointment of Mrs Tracey Joanne Moore as a director on 4 June 2018 (2 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
26 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
28 May 2017	Registered office address changed from Unit 17 Design Works William Street Felling Gateshead NE10 0JP to Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle upon Tyne NE1 5DW on 28 May 2017 (1 page)
28 May 2017	Registered office address changed from Unit 17 Design Works William Street Felling Gateshead NE10 0JP to Unit 3, Ground Floor, 7-15 Pink Lane Pink Lane Newcastle upon Tyne NE1 5DW on 28 May 2017 (1 page)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (4 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
27 July 2016	Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages)
27 July 2016	Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages)
1 December 2015	Annual return made up to 1 December 2015 no member list (7 pages)
1 December 2015	Annual return made up to 1 December 2015 no member list (7 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 July 2015	Appointment of Mrs Tracey Joanne Moore as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Tracey Joanne Moore as a secretary on 1 June 2015 (2 pages)
17 July 2015	Appointment of Mrs Tracey Joanne Moore as a secretary on 1 June 2015 (2 pages)
30 April 2015	Memorandum and Articles of Association (23 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
30 April 2015	Memorandum and Articles of Association (23 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 January 2015	Appointment of Mr Timothy Ralph Smith as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Timothy Ralph Smith as a director on 5 January 2015 (2 pages)
8 January 2015	Appointment of Mr Timothy Ralph Smith as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr David Thomas Mitchell as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr David Thomas Mitchell as a director on 5 January 2015 (2 pages)
6 January 2015	Appointment of Mr David Thomas Mitchell as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Howard Oswald as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Howard Oswald as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mrs Caroline Pilling as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Andrew Ceri Jones as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Andrew Ceri Jones as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mrs Caroline Pilling as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mrs Caroline Pilling as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr John Howard Oswald as a director on 5 January 2015 (2 pages)
5 January 2015	Appointment of Mr Andrew Ceri Jones as a director on 5 January 2015 (2 pages)
10 December 2014	Memorandum and Articles of Association (23 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
10 December 2014	Memorandum and Articles of Association (23 pages)
10 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
1 December 2014	Annual return made up to 1 December 2014 no member list (3 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
2 December 2013	Annual return made up to 1 December 2013 no member list (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
19 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
19 December 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
19 December 2012	Annual return made up to 1 December 2012 no member list (4 pages)
19 December 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
18 December 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
18 December 2012	Termination of appointment of Ian Thompson as a secretary (1 page)
18 December 2012	Termination of appointment of Alexander Ogilvie as a director (1 page)
18 December 2012	Termination of appointment of Alexander Ogilvie as a director (1 page)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 June 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
22 May 2012	Appointment of Dr Dawn Cranswick as a director (2 pages)
22 May 2012	Appointment of Dr Dawn Cranswick as a director (2 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (4 pages)
26 September 2011	Annual return made up to 23 September 2011 no member list (4 pages)
26 September 2011	Annual return made up to 23 September 2011 no member list (4 pages)
10 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
10 January 2011	Current accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
23 September 2010	Incorporation (40 pages)
23 September 2010	Incorporation (40 pages)

The Pne Foundation

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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