Kielder Water & Forest Park Development Trust

Company Name	Kielder Water & Forest Park Development Trust
Company Status	Active
Company Number	07424020
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 October 2010(13 years, 6 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.
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Miss Heidi Mottram
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Mr David Hall
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2010(same day as company formation)
Role	Head Of Leisure, Strategy And Transformation
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Mr Kevin May
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 September 2016(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months
Role	Forest Management Director
Country of Residence	United Kingdom
Correspondence Address	Forestry Commission Eals Burn Bellingham Hexham Northumberland NE48 2HP

Director Name	Cllr James Ian Hutchinson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(6 years, 6 months after company formation)
Appointment Duration	6 years, 11 months
Role	County Councillor
Country of Residence	England
Correspondence Address	County Hall . Morpeth Northumberland NE61 2EF

Director Name	Mr Michael Pratt
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(7 years, 4 months after company formation)
Appointment Duration	6 years, 1 month
Role	Ceo Northumberland Wildlife Trust
Country of Residence	United Kingdom
Correspondence Address	The Garden House St Nicholas Park Jubilee Road Newcastle Upon Tyne NE3 3XT

Director Name	Mr Peter Collier Standfield
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	NHS Manager And Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit C Bewick Prestwick Park Prestwick Newcastle Upon Tyne NE20 9SJ

Director Name	Mr Mark Holroyd
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(9 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Head Of Recreation And Communications
Country of Residence	England
Correspondence Address	Forestry England, Eals Burn Bellingham Hexham Northumberland NE48 2HP

Director Name	Dr Anna Maria Charlton
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(11 years after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Mr Peter John Vincent Cockerill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2023(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Leigh Venus
Date of Birth	July 1980 (Born 43 years ago)
Nationality	English
Status	Current
Appointed	12 March 2024(13 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Executive, Kielder Observatory
Country of Residence	United Kingdom
Correspondence Address	Unit C Bewick Prestwick Park Prestwick Newcastle Upon Tyne NE20 9SJ

Director Name	Alexander Keil Maclennan
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Forestry Commission Recreation
Country of Residence	United Kingdom
Correspondence Address	Forestry Commission Eals Burn Bellingham Hexham Northumberland NE48 2HP

Director Name	Mr Peter John Vincent Cockerill
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Charity Manager
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Mr Christopher Michael Green
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	Mr James Graham Simpson Gill
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(same day as company formation)
Role	Forest Manager
Country of Residence	United Kingdom
Correspondence Address	Forestry Commission Eals Burn Bellingham Hexham Northumberland NE48 2HP

Director Name	Patricia Anne Mary Dale
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(5 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 24 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ

Director Name	James Michael Soutar Simpson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forestry Commission Eals Burn Bellingham Hexham Northumberland NE48 2HP

Director Name	Mrs Doreen Jacqueline Miller-Charlton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northumbria House Abbey Road Pity Me Durham DH1 5FJ

Director Name	Mr Robert Little
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	4 Aydon Court Corbridge Northumberland NE45 5ER

Director Name	Mr John Robert Riddle
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2016(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 16 September 2020)
Role	Farmer
Country of Residence	England
Correspondence Address	Northumberland National Park Authority South Park Hexham Northumberland NE46 1BS

Director Name	Mr Noel Anthony Gates
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 September 2016(5 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Northumberland National Park Authority South Park Hexham Northumberland NE46 1BS

Director Name	Mr Gary Fildes
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 February 2019)
Role	Astronomer
Country of Residence	United Kingdom
Correspondence Address	Unit C Bewick Prestwick Park Prestwick Newcastle Upon Tyne NE20 9SJ

Director Name	Mr Ian Jackson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2018(7 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 October 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Garden House St Nicholas Park Jubilee Road Newcastle Upon Tyne NE3 3XT

Director Name	Cllr Catherine Robson Homer
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2018(7 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 September 2020)
Role	County Councillor
Country of Residence	United Kingdom
Correspondence Address	County Hall . Morpeth Northumberland NE61 2EF

Director Name	Miss Catherine Jane Johns
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2019(8 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 February 2024)
Role	Ceo Kielder Observatory Astronomical Society
Country of Residence	England
Correspondence Address	Unit C, Bewick Prestwick Park Prestwick Newcastle Upon Tyne NE20 9SJ

Director Name	Mr Julian Francis Tarret Morrison-Bell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2020(9 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2022)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Northumberland National Park Authority, Eastburn S Hexham Northumberland NE46 1BS

Contact

Website	kielderartandarchitecture.com/home.html
Telephone	0845 6006400
Telephone region	Unknown

Location

Registered Address	Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£406,815
Net Worth	£192,670
Cash	£63,548
Current Liabilities	£64,085

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 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

26 July 2023	Appointment of Mr Peter John Vincent Cockerill as a director on 10 July 2023 (2 pages)
20 December 2022	Full accounts made up to 31 March 2022 (30 pages)
30 November 2022	Termination of appointment of Catherine Robson Homer as a director on 31 May 2022 (1 page)
16 November 2022	Confirmation statement made on 28 October 2022 with no updates (3 pages)
15 November 2022	Termination of appointment of Peter John Vincent Cockerill as a director on 31 October 2022 (1 page)
28 September 2022	Register(s) moved to registered office address Northumbria House Abbey Road Pity Me Durham County Durham DH1 5FJ (1 page)
21 July 2022	Termination of appointment of Julian Francis Tarret Morrison-Bell as a director on 31 March 2022 (1 page)
21 July 2022	Termination of appointment of Noel Anthony Gates as a director on 31 March 2022 (1 page)
19 December 2021	Full accounts made up to 31 March 2021 (35 pages)
23 November 2021	Termination of appointment of Christopher Michael Green as a director on 20 November 2021 (1 page)
23 November 2021	Appointment of Dr Anna Maria Charlton as a director on 20 November 2021 (2 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with no updates (3 pages)
29 July 2021	Appointment of Councillor Catherine Robson Homer as a director on 9 June 2021 (2 pages)
24 March 2021	Director's details changed for Mrs Heidi Mottram on 18 March 2021 (2 pages)
8 December 2020	Full accounts made up to 31 March 2020 (32 pages)
11 November 2020	Confirmation statement made on 29 October 2020 with no updates (3 pages)
5 October 2020	Appointment of Mark Holroyd as a director on 22 September 2020 (2 pages)
2 October 2020	Termination of appointment of John Robert Riddle as a director on 16 September 2020 (1 page)
2 October 2020	Termination of appointment of Alexander Keil Maclennan as a director on 22 September 2020 (1 page)
2 October 2020	Appointment of Mr Julian Francis Tarret Morrison-Bell as a director on 16 September 2020 (2 pages)
14 September 2020	Termination of appointment of Catherine Robson Homer as a director on 3 September 2020 (1 page)
11 December 2019	Full accounts made up to 31 March 2019 (32 pages)
29 October 2019	Confirmation statement made on 29 October 2019 with no updates (3 pages)
22 October 2019	Director's details changed for Ms Catherine Jane Johns on 10 October 2019 (2 pages)
3 October 2019	Appointment of Ms Catherine Jane Johns as a director on 11 September 2019 (2 pages)
1 April 2019	Termination of appointment of Gary Fildes as a director on 20 February 2019 (1 page)
14 December 2018	Full accounts made up to 31 March 2018 (34 pages)
7 November 2018	Confirmation statement made on 29 October 2018 with no updates (3 pages)
13 September 2018	Appointment of Councillor Catherine Robson Homer as a director on 27 July 2018 (2 pages)
17 August 2018	Director's details changed for Mr Peter Collier Standfield on 17 August 2018 (2 pages)
7 August 2018	Appointment of Mr Peter Collier Standfield as a director on 1 August 2018 (2 pages)
6 August 2018	Termination of appointment of Doreen Jacqueline Miller-Charlton as a director on 1 August 2018 (1 page)
4 June 2018	Director's details changed for Mr James Ian Hutchinson on 1 June 2018 (2 pages)
20 March 2018	Appointment of Michael Pratt as a director on 14 March 2018 (2 pages)
19 March 2018	Appointment of Mr Ian Jackson as a director on 14 March 2018 (2 pages)
8 January 2018	Director's details changed for Mr Gary Fildes on 8 January 2018 (2 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
4 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 29 October 2017 with no updates (3 pages)
29 June 2017	Appointment of Mr James Ian Hutchinson as a director on 24 May 2017 (2 pages)
29 June 2017	Termination of appointment of Patricia Anne Mary Dale as a director on 24 May 2017 (1 page)
29 June 2017	Appointment of Mr James Ian Hutchinson as a director on 24 May 2017 (2 pages)
29 June 2017	Termination of appointment of Patricia Anne Mary Dale as a director on 24 May 2017 (1 page)
8 March 2017	Appointment of Mr Gary Fildes as a director on 7 March 2017 (2 pages)
8 March 2017	Termination of appointment of Robert Little as a director on 7 March 2017 (1 page)
8 March 2017	Termination of appointment of Robert Little as a director on 7 March 2017 (1 page)
8 March 2017	Appointment of Mr Gary Fildes as a director on 7 March 2017 (2 pages)
21 December 2016	Full accounts made up to 31 March 2016 (31 pages)
21 December 2016	Full accounts made up to 31 March 2016 (31 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
11 November 2016	Confirmation statement made on 29 October 2016 with updates (4 pages)
3 October 2016	Appointment of Mr Kevin May as a director on 19 September 2016 (2 pages)
3 October 2016	Appointment of Mr Kevin May as a director on 19 September 2016 (2 pages)
30 September 2016	Termination of appointment of James Michael Soutar Simpson as a director on 19 September 2016 (1 page)
30 September 2016	Termination of appointment of James Michael Soutar Simpson as a director on 19 September 2016 (1 page)
9 September 2016	Appointment of Mr Noel Anthony Gates as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr John Robert Riddle as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr John Robert Riddle as a director on 7 September 2016 (2 pages)
9 September 2016	Appointment of Mr Noel Anthony Gates as a director on 7 September 2016 (2 pages)
17 December 2015	Full accounts made up to 31 March 2015 (31 pages)
17 December 2015	Full accounts made up to 31 March 2015 (31 pages)
27 November 2015	Director's details changed for Mr Christopher Michael Green on 1 October 2015 (2 pages)
27 November 2015	Director's details changed for Mr Christopher Michael Green on 1 October 2015 (2 pages)
27 November 2015	Director's details changed for Mr Christopher Michael Green on 1 October 2015 (2 pages)
26 November 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
26 November 2015	Annual return made up to 29 October 2015 no member list (11 pages)
26 November 2015	Register(s) moved to registered inspection location Boldon House Wheatlands Way Durham DH1 5FA (1 page)
26 November 2015	Annual return made up to 29 October 2015 no member list (11 pages)
25 November 2015	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
25 November 2015	Register inspection address has been changed to Boldon House Wheatlands Way Durham DH1 5FA (1 page)
22 June 2015	Appointment of Doreen Jacqueline Miller-Charlton as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Mr Robert Little as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Mr Robert Little as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Mr Robert Little as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Doreen Jacqueline Miller-Charlton as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Doreen Jacqueline Miller-Charlton as a director on 5 June 2015 (3 pages)
23 December 2014	Full accounts made up to 31 March 2014 (27 pages)
23 December 2014	Full accounts made up to 31 March 2014 (27 pages)
17 December 2014	Appointment of James Michael Soutar Simpson as a director on 27 November 2014 (3 pages)
17 December 2014	Termination of appointment of James Graham Simpson Gill as a director on 27 November 2014 (2 pages)
17 December 2014	Termination of appointment of James Graham Simpson Gill as a director on 27 November 2014 (2 pages)
17 December 2014	Appointment of James Michael Soutar Simpson as a director on 27 November 2014 (3 pages)
3 November 2014	Annual return made up to 29 October 2014 no member list (8 pages)
3 November 2014	Director's details changed for Mr David Hall on 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 29 October 2014 no member list (8 pages)
3 November 2014	Director's details changed for Mr David Hall on 31 October 2014 (2 pages)
20 December 2013	Full accounts made up to 31 March 2013 (26 pages)
20 December 2013	Full accounts made up to 31 March 2013 (26 pages)
18 November 2013	Annual return made up to 29 October 2013 no member list (8 pages)
18 November 2013	Annual return made up to 29 October 2013 no member list (8 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 December 2012	Full accounts made up to 31 March 2012 (24 pages)
24 December 2012	Full accounts made up to 31 March 2012 (24 pages)
16 November 2012	Annual return made up to 29 October 2012 no member list (8 pages)
16 November 2012	Annual return made up to 29 October 2012 no member list (8 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
17 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
15 November 2011	Annual return made up to 29 October 2011 no member list (8 pages)
15 November 2011	Annual return made up to 29 October 2011 no member list (8 pages)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
26 October 2011	Director's details changed for Ms Heidi Mottram on 24 October 2011 (3 pages)
6 June 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
6 June 2011	Previous accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
6 May 2011	Appointment of Patricia Anne Mary Dale as a director (3 pages)
6 May 2011	Appointment of Patricia Anne Mary Dale as a director (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
14 February 2011	Director's details changed for Christopher Michael Green on 1 February 2011 (3 pages)
29 October 2010	Incorporation (39 pages)
29 October 2010	Incorporation (39 pages)

Kielder Water & Forest Park Development Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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