Cramlington Development Trust Limited

Company Name	Cramlington Development Trust Limited
Company Status	Active
Company Number	07681067
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 June 2011(12 years, 10 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr John Thomas Peter Collins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 June 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Mr Gerald Peter Sothcott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 April 2013(1 year, 9 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	23 Glenfield Avenue Northburn Vale Cramlington Northumberland NE23 3SZ

Director Name	Mr Peter Clayton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(4 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	35 Westerkirk Cramlington Northumberland NE23 6ND

Director Name	Mr Paul Forster Reynolds
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(4 years, 11 months after company formation)
Appointment Duration	7 years, 11 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	47 Ilford Avenue Cramlington Northumberland NE23 3LE

Director Name	Mr Ian Davison Hall
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 September 2017(6 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Whitehill Road Cramlington NE23 3QW

Director Name	Ms Kate Anderson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 July 2018(7 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Merchant Court Monkton Business Park South Hebburn NE31 2EX

Director Name	Dr Barrie Crowther
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB

Director Name	Cllr Kathy Olivia Graham
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Secretary Name	Paul Robert Baker
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Cramlington Town Council Concordia Leisure Centre Forum Way Cramlington NE23 6YB

Director Name	Mr John Thomas Peter Collins
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 12 September 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Whitehill Road Northburn Park Cramlington Northumberland NE23 3QW

Director Name	Mr Bruno Coppola
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 14 July 2016)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	3 Milldale Road Wolverhampton WV10 6LT

Director Name	Mr Bruce Ledger
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 September 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Concordia Forum Way Cramlington Northumberland NE23 6YB

Director Name	Mr Alan Rockcliffe Armstrong
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	3 East Farm Terrace Cramlington Northumberland NE23 1DT

Director Name	Ms Emma Louise Frostick
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(2 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 November 2013)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	49 West Terrace Choppington NE62 5UL

Director Name	Cllr Allan Hepple
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(2 years, 2 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	12 Grosvenor Close Cramlington Northumberland NE23 6PX

Director Name	Miss Ailsa Margret-Jane Heslop
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(2 years, 2 months after company formation)
Appointment Duration	8 months (resigned 30 April 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Colwell Demense Farm Colwell Colwell Hexham Northumberland NE46 4TL

Director Name	Mr David Luke Murray
Date of Birth	August 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	29 August 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	Unemployed
Country of Residence	United Kingdom
Correspondence Address	36 Cateran Way Cramlington Northumberland NE23 6HE

Director Name	Ms Rachel Carter
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 January 2017)
Role	General Manager
Country of Residence	England
Correspondence Address	5 Rodney Close Tynemouth North Shields Tyne And Wear NE30 4PT

Director Name	Mr Mark Stuart Webber
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2016)
Role	Store Manager - Retail
Country of Residence	United Kingdom
Correspondence Address	Dunelm Westmorland Retail Park Cramlington Northumberland NE23 6UY

Director Name	Mrs Vivien Elizabeth Fish
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(4 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Janus Close Newcastle Upon Tyne NE5 1UX

Director Name	Mrs Lesley Ann Ilderton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2016(5 years after company formation)
Appointment Duration	11 months (resigned 01 June 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Inglewood Close Blyth Northumberland NE24 4LT

Director Name	Mrs Leah Elizabeth Heatley
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(6 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 November 2019)
Role	Senior Associate
Country of Residence	United Kingdom
Correspondence Address	32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Mr Andrew Clifford Lambert
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(6 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 April 2018)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Halkirk Way Cramlington NE23 3FZ

Director Name	Dr Jane Murray Weatherstone
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2017(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 January 2019)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	68 Brierdene Crescent Whitley Bay NE26 4AD

Contact

Website	activenorthumberland.org.uk

Location

Registered Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£6,603
Cash	£6,603

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Filing History

15 September 2023	Termination of appointment of Kate Anderson as a director on 15 September 2023 (1 page)
1 September 2023	Termination of appointment of John Thomas Peter Collins as a director on 28 August 2023 (1 page)
5 July 2023	Micro company accounts made up to 30 June 2023 (3 pages)
5 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 30 June 2022 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 June 2021 (3 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 30 June 2020 (3 pages)
28 November 2019	Termination of appointment of Leah Elizabeth Heatley as a director on 19 November 2019 (1 page)
1 July 2019	Micro company accounts made up to 30 June 2019 (2 pages)
1 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
24 June 2019	Termination of appointment of Vivien Elizabeth Fish as a director on 17 June 2019 (1 page)
4 January 2019	Termination of appointment of Jane Murray Weatherstone as a director on 4 January 2019 (1 page)
31 July 2018	Appointment of Ms Kate Anderson as a director on 19 July 2018 (2 pages)
3 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
2 July 2018	Micro company accounts made up to 30 June 2018 (2 pages)
25 April 2018	Termination of appointment of Andrew Clifford Lambert as a director on 24 April 2018 (1 page)
10 February 2018	Termination of appointment of Kathy Olivia Graham as a director on 8 February 2018 (1 page)
20 December 2017	Registered office address changed from 28a Dudley Court Manor Walks Shopping Centre Cramlington Northumberland NE23 6QW to Time Central 32 Gallowgate Newcastle upon Tyne NE1 4BF on 20 December 2017 (1 page)
17 November 2017	Appointment of Dr Jane Murray Weatherstone as a director on 16 November 2017 (2 pages)
17 November 2017	Appointment of Dr Jane Murray Weatherstone as a director on 16 November 2017 (2 pages)
7 November 2017	Appointment of Mr Andrew Clifford Lambert as a director on 1 November 2017 (2 pages)
7 November 2017	Appointment of Mr Andrew Clifford Lambert as a director on 1 November 2017 (2 pages)
12 September 2017	Appointment of Mrs Leah Elizabeth Heatley as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mrs Leah Elizabeth Heatley as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Ian Davison Hall as a director on 11 September 2017 (2 pages)
12 September 2017	Appointment of Mr Ian Davison Hall as a director on 11 September 2017 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Micro company accounts made up to 30 June 2017 (2 pages)
6 June 2017	Termination of appointment of Lesley Ann Ilderton as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Lesley Ann Ilderton as a director on 1 June 2017 (1 page)
17 January 2017	Termination of appointment of David Luke Murray as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Rachel Carter as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of Rachel Carter as a director on 17 January 2017 (1 page)
17 January 2017	Termination of appointment of David Luke Murray as a director on 17 January 2017 (1 page)
9 August 2016	Micro company accounts made up to 30 June 2016 (2 pages)
9 August 2016	Micro company accounts made up to 30 June 2016 (2 pages)
18 July 2016	Termination of appointment of Bruno Coppola as a director on 14 July 2016 (1 page)
18 July 2016	Termination of appointment of Bruno Coppola as a director on 14 July 2016 (1 page)
1 July 2016	Appointment of Mrs Lesley Ann Ilderton as a director on 30 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 July 2016	Appointment of Mrs Lesley Ann Ilderton as a director on 30 June 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Forster Reynolds as a director on 1 June 2016 (2 pages)
15 June 2016	Appointment of Mr Paul Forster Reynolds as a director on 1 June 2016 (2 pages)
29 February 2016	Termination of appointment of Mark Stuart Webber as a director on 27 February 2016 (1 page)
29 February 2016	Termination of appointment of Mark Stuart Webber as a director on 27 February 2016 (1 page)
2 November 2015	Termination of appointment of Alan Rockcliffe Armstrong as a director on 30 October 2015 (1 page)
2 November 2015	Termination of appointment of Alan Rockcliffe Armstrong as a director on 30 October 2015 (1 page)
23 September 2015	Appointment of Mr Peter Clayton as a director on 22 July 2015 (2 pages)
23 September 2015	Appointment of Mr Peter Clayton as a director on 22 July 2015 (2 pages)
26 August 2015	Micro company accounts made up to 30 June 2015 (2 pages)
26 August 2015	Micro company accounts made up to 30 June 2015 (2 pages)
24 July 2015	Appointment of Mrs Vivien Elizabeth Fish as a director on 22 July 2015 (2 pages)
24 July 2015	Appointment of Mrs Vivien Elizabeth Fish as a director on 22 July 2015 (2 pages)
4 July 2015	Annual return made up to 30 June 2015 no member list (9 pages)
4 July 2015	Annual return made up to 30 June 2015 no member list (9 pages)
8 December 2014	Appointment of Mr Mark Stuart Webber as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Mark Stuart Webber as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Mark Stuart Webber as a director on 8 December 2014 (2 pages)
16 September 2014	Termination of appointment of Bruce Ledger as a director on 16 September 2014 (1 page)
16 September 2014	Termination of appointment of Bruce Ledger as a director on 16 September 2014 (1 page)
3 September 2014	Appointment of Ms Rachel Carter as a director on 31 August 2014 (2 pages)
3 September 2014	Appointment of Ms Rachel Carter as a director on 31 August 2014 (2 pages)
31 August 2014	Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB to 28a Dudley Court Manor Walks Shopping Centre Cramlington Northumberland NE23 6QW on 31 August 2014 (1 page)
31 August 2014	Registered office address changed from Concordia Leisure Centre Forum Way Cramlington Northumberland NE23 6YB to 28a Dudley Court Manor Walks Shopping Centre Cramlington Northumberland NE23 6QW on 31 August 2014 (1 page)
29 August 2014	Appointment of Mr David Luke Murray as a director on 29 August 2014 (2 pages)
29 August 2014	Appointment of Mr David Luke Murray as a director on 29 August 2014 (2 pages)
29 August 2014	Termination of appointment of Allan Hepple as a director on 29 August 2014 (1 page)
29 August 2014	Termination of appointment of Allan Hepple as a director on 29 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 August 2014	Termination of appointment of Vivien Elizabeth Fish as a director on 27 August 2014 (1 page)
28 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 August 2014	Termination of appointment of Vivien Elizabeth Fish as a director on 27 August 2014 (1 page)
22 July 2014	Annual return made up to 30 June 2014 no member list (9 pages)
22 July 2014	Termination of appointment of Ailsa Margret-Jane Heslop as a director on 30 April 2014 (1 page)
22 July 2014	Termination of appointment of Ailsa Margret-Jane Heslop as a director on 30 April 2014 (1 page)
22 July 2014	Annual return made up to 30 June 2014 no member list (9 pages)
7 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
7 May 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 November 2013	Termination of appointment of Emma Frostick as a director (1 page)
13 November 2013	Termination of appointment of Paul Baker as a secretary (1 page)
13 November 2013	Termination of appointment of Emma Frostick as a director (1 page)
13 November 2013	Termination of appointment of Paul Baker as a secretary (1 page)
19 September 2013	Appointment of Mr Alan Rockcliffe Armstrong as a director (2 pages)
19 September 2013	Appointment of Miss Ailsa Margret-Jane Heslop as a director (2 pages)
19 September 2013	Appointment of Miss Ailsa Margret-Jane Heslop as a director (2 pages)
19 September 2013	Appointment of Mr Alan Rockcliffe Armstrong as a director (2 pages)
12 September 2013	Appointment of Mr Allan Hepple as a director (2 pages)
12 September 2013	Appointment of Mr Bruce Ledger as a director (2 pages)
12 September 2013	Termination of appointment of John Collins as a director (1 page)
12 September 2013	Appointment of Mr John Thomas Peter Collins as a director (2 pages)
12 September 2013	Termination of appointment of John Collins as a director (1 page)
12 September 2013	Appointment of Mr John Thomas Peter Collins as a director (2 pages)
12 September 2013	Appointment of Mr Allan Hepple as a director (2 pages)
12 September 2013	Appointment of Mr Bruce Ledger as a director (2 pages)
12 September 2013	Secretary's details changed for Paul Robert Baker on 11 September 2013 (1 page)
12 September 2013	Secretary's details changed for Paul Robert Baker on 11 September 2013 (1 page)
11 September 2013	Appointment of Ms Emma Louise Frostick as a director (2 pages)
11 September 2013	Appointment of Mr Gerald Peter Sothcott as a director (2 pages)
11 September 2013	Appointment of Mr Gerald Peter Sothcott as a director (2 pages)
11 September 2013	Appointment of Mr Bruno Coppola as a director (2 pages)
11 September 2013	Appointment of Mrs Vivien Elizabeth Fish as a director (2 pages)
11 September 2013	Appointment of Mrs Vivien Elizabeth Fish as a director (2 pages)
11 September 2013	Appointment of Mr Bruno Coppola as a director (2 pages)
11 September 2013	Appointment of Ms Emma Louise Frostick as a director (2 pages)
24 July 2013	Termination of appointment of Barrie Crowther as a director (1 page)
24 July 2013	Termination of appointment of Barrie Crowther as a director (1 page)
24 July 2013	Termination of appointment of Barrie Crowther as a director (1 page)
24 July 2013	Annual return made up to 23 June 2013 no member list (3 pages)
24 July 2013	Termination of appointment of Barrie Crowther as a director (1 page)
24 July 2013	Annual return made up to 23 June 2013 no member list (3 pages)
24 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012	Annual return made up to 23 June 2012 no member list (3 pages)
11 July 2012	Annual return made up to 23 June 2012 no member list (3 pages)
23 June 2011	Incorporation (38 pages)
23 June 2011	Incorporation (38 pages)

Cramlington Development Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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