Newcastle Upon Tyne
Tyne And Wear
NE3 3RU
Director Name | Dr Therese Quincey |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2019(7 years after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Craig Hart |
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Date of Birth | March 1989 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2019(7 years, 1 month after company formation) |
Appointment Duration | 5 years |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mrs Nickela Nichol |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2019(7 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Data And Risk Infrastructure Analyst |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Secretary Name | Mrs Tracy Suzanne Carson |
---|---|
Status | Current |
Appointed | 14 August 2019(7 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Ms Lynne Ackland |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 September 2022(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Lee Kirtley |
---|---|
Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Dr Oliver Harness |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 January 2024(11 years, 11 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Senior Lecturer In Education |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Derek Lowes |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Gillian Bulman |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Richard Portsmouth |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Consultant Educational Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Jacqueline McHanwell |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | David Anthony Pearmain |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Siobhan Elisabeth O'Neil |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Head Of Customer Relationship |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Simon Geoffrey Lymn |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Facilities & Estates Manager |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Alan Hordon |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Dr Martin Robson |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mrs Rebecca Jane Redshaw |
---|---|
Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr David Gregor |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Dr William Fleming |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | David Everitt |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Senior Finance Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Daniel Bowen |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Valerie Wigham |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2012(same day as company formation) |
Role | Deputy Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Bob Paton |
---|---|
Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2014(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 29 November 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Karen Mills |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2014(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2018) |
Role | Informatics Trainer |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Simon Davidson Hanson |
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Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2016(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 2018) |
Role | Development Manager |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Kevin Martin McDermid |
---|---|
Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2017(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 November 2019) |
Role | Child Workforce Education Consultant |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Martin Surtees |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2018(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mrs Gillian Stafford |
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Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2018(6 years, 6 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 28 March 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Miss Charlotte Elizabeth Orford |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2018(6 years, 7 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 June 2019) |
Role | Strategic Resourcing Partner |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mrs Anne Malcolm |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2018(6 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kenton School Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Dr Mohamed Sorour |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2019(7 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 06 September 2023) |
Role | University Associate Professor |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Ian McNiven Lane |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2019(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2021) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Ms Abi Blair Kelly |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 August 2023) |
Role | Director Of International Engagement |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr David Smith |
---|---|
Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2021(9 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 05 September 2023) |
Role | Executive Director Of Resources |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Director Name | Mr Ian Stewart Kershaw |
---|---|
Date of Birth | January 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2022(9 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 31 December 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
Telephone | 0191 2869293 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Kenton School Newcastle Drayton Road Newcastle Upon Tyne Tyne And Wear NE3 3RU |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Kenton |
Built Up Area | Tyneside |
Year | 2014 |
---|---|
Turnover | £14,177,000 |
Net Worth | £31,111,000 |
Cash | £1,152,000 |
Current Liabilities | £473,000 |
Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
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Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
31 October 2017 | Appointment of Kevin Martin Mcdermid as a director on 1 September 2017 (3 pages) |
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14 September 2017 | Termination of appointment of David Anthony Pearmain as a director on 31 August 2017 (2 pages) |
14 September 2017 | Termination of appointment of Siobhan Elisabeth O'neil as a director on 4 April 2017 (2 pages) |
14 September 2017 | Appointment of Mr Simon Davidson Hanson as a director on 1 December 2016 (3 pages) |
14 September 2017 | Termination of appointment of Bob Paton as a director on 29 November 2016 (2 pages) |
14 September 2017 | Termination of appointment of Alan Hordon as a director on 1 December 2016 (2 pages) |
1 August 2017 | Resolutions
|
6 March 2017 | Confirmation statement made on 24 February 2017 with updates (4 pages) |
9 February 2017 | Full accounts made up to 31 August 2016 (48 pages) |
29 February 2016 | Annual return made up to 24 February 2016 no member list (6 pages) |
15 February 2016 | Full accounts made up to 31 August 2015 (46 pages) |
20 July 2015 | Appointment of Karen Mills as a director on 24 October 2014 (3 pages) |
19 June 2015 | Appointment of Bobby Paton as a director on 1 September 2014 (3 pages) |
19 June 2015 | Appointment of Bobby Paton as a director on 1 September 2014 (3 pages) |
12 March 2015 | Termination of appointment of David Gregor as a director on 31 August 2014 (2 pages) |
12 March 2015 | Termination of appointment of David Everitt as a director on 31 August 2014 (2 pages) |
12 March 2015 | Termination of appointment of Daniel Bowen as a director on 31 August 2014 (2 pages) |
12 March 2015 | Termination of appointment of Rebecca Jane Redshaw as a director on 31 August 2014 (2 pages) |
12 March 2015 | Termination of appointment of William Fleming as a director on 31 August 2014 (2 pages) |
24 February 2015 | Annual return made up to 24 February 2015 no member list (6 pages) |
29 January 2015 | Termination of appointment of Martin Robson as a director on 3 October 2014 (2 pages) |
29 January 2015 | Termination of appointment of Martin Robson as a director on 3 October 2014 (2 pages) |
19 January 2015 | Full accounts made up to 31 August 2014 (41 pages) |
10 June 2014 | Company name changed kenton school newcastle\certificate issued on 10/06/14
|
3 June 2014 | Memorandum and Articles of Association (42 pages) |
15 May 2014 | Change of name notice (2 pages) |
15 May 2014 | NE01 filed (2 pages) |
15 May 2014 | Resolutions
|
26 February 2014 | Termination of appointment of Gillian Bulman as a director (1 page) |
26 February 2014 | Termination of appointment of Derek Lowes as a director (1 page) |
26 February 2014 | Annual return made up to 24 February 2014 no member list (7 pages) |
18 February 2014 | Full accounts made up to 31 August 2013 (40 pages) |
24 May 2013 | Full accounts made up to 31 August 2012 (40 pages) |
13 March 2013 | Annual return made up to 24 February 2013 no member list (8 pages) |
12 March 2013 | Termination of appointment of Valerie Wigham as a director (1 page) |
12 March 2013 | Termination of appointment of Simon Lymn as a director (1 page) |
18 September 2012 | Previous accounting period shortened from 28 February 2013 to 31 August 2012 (3 pages) |
21 March 2012 | Appointment of Richard Portsmouth as a director (3 pages) |
24 February 2012 | Incorporation (71 pages) |