North East Learning Provider Network Ltd

Company Name	North East Learning Provider Network Ltd
Company Status	Active
Company Number	08704381
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 September 2013(10 years, 7 months ago)
Previous Name	County Durham Learning Provider Network Ltd

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education

Directors

Director Name	Mrs Denise Wilson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(1 year after company formation)
Appointment Duration	9 years, 7 months
Role	Trust Director
Country of Residence	England
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Director Name	Ms Sharon Stainsby- Thompson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2014(1 year after company formation)
Appointment Duration	9 years, 7 months
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Weybourne Lea Seaham SR7 7WE

Director Name	Mr Steven Reay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	CEO
Country of Residence	England
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Director Name	Mrs Emma Barrett-Peel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 June 2023(9 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Director Name	Mrs Karen Denise Routledge
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 September 2023(9 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Director Name	Mr Andrew Thomas Cumiskey
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(10 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Thirlmere Way Newcastle Upon Tyne NE5 2SP

Director Name	Ms Judith Ann Moran
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	2-6 The Upper Chare Peterlee County Durham SR8 1BW

Director Name	Mr David Dunbar Baker
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Secretary Name	David Dunbar Baker
Status	Resigned
Appointed	24 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Director Name	Mr Andrew David Watmough
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 06 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hilda Close Durham County Durham DH1 2FY

Director Name	Mrs Toni Stratton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2014(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2016)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	101 Clifton Road Darlington County Durham DL1 5DX

Director Name	Mr Malcolm Arthur Armstrong
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(1 year after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Springboard Sunderland Trust The Alec Dickson Rivergreen Industrial Estate Sunderland SR4 6AD

Director Name	Ms Sharon Margaret Thompson
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(1 year after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2023)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Weybourne Lea Seaham SR7 7WE

Director Name	Mr David Edward Barker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(3 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Springboard Training East Way, Rivergreen Industri Sunderland SR4 6AD

Director Name	Mr Michael Johnson
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2018(5 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 November 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Northumbria Youth Action The Youth Village Hudson Street North Shields NE30 1DL

Location

Registered Address	C/O Springboard Sunderland Trust The Alec Dickson Centre Rivergreen Industrial Estate Sunderland SR4 6AD
Region	North East
Constituency	Sunderland Central
County	Tyne and Wear
Ward	Pallion
Built Up Area	Sunderland

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	24 September 2023 (7 months, 2 weeks ago)
Next Return Due	8 October 2024 (5 months from now)

Filing History

28 September 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
26 September 2023	Appointment of Mrs Karen Denise Routledge as a director on 21 September 2023 (2 pages)
4 September 2023	Termination of appointment of Sharon Margaret Thompson as a director on 1 September 2023 (1 page)
28 June 2023	Appointment of Mrs Emma Barrett-Peel as a director on 23 June 2023 (2 pages)
23 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
14 November 2022	Appointment of Mr Steven Reay as a director on 14 November 2022 (2 pages)
30 September 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
7 April 2022	Director's details changed for Ms Sharon Stainsby- Thompson on 15 December 2021 (2 pages)
7 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
6 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 July 2020 (10 pages)
5 October 2020	Termination of appointment of Malcolm Arthur Armstrong as a director on 31 July 2020 (1 page)
5 October 2020	Termination of appointment of David Edward Barker as a director on 31 January 2020 (1 page)
5 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
5 February 2020	Micro company accounts made up to 31 July 2019 (2 pages)
8 October 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
8 October 2019	Registered office address changed from C/O Catch 22 Limited, Unit 1C Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA England to C/O Springboard Sunderland Trust the Alec Dickson Centre Rivergreen Industrial Estate Sunderland SR4 6AD on 8 October 2019 (1 page)
5 November 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
17 October 2018	Appointment of Mr Michael Johnson as a director on 4 October 2018 (2 pages)
25 September 2018	Registered office address changed from C/O Catch-22 Ltd 2-6 the Upper Chare Peterlee County Durham SR8 1BW to Unit 1C Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 25 September 2018 (1 page)
25 September 2018	Director's details changed for Ms Sharon Stainsby on 12 September 2018 (2 pages)
25 September 2018	Registered office address changed from Unit 1C Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA England to C/O Catch 22 Limited, Unit 1C Henson Close South Church Enterprise Park Bishop Auckland DL14 6WA on 25 September 2018 (1 page)
25 September 2018	Director's details changed for Ms Sharon Stainsby on 12 September 2018 (2 pages)
25 September 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 November 2017	Total exemption full accounts made up to 31 July 2017 (10 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
19 May 2017	Appointment of Mr David Edward Barker as a director on 5 April 2017 (2 pages)
19 May 2017	Appointment of Mr David Edward Barker as a director on 5 April 2017 (2 pages)
18 May 2017	Termination of appointment of Toni Stratton as a director on 18 October 2016 (1 page)
18 May 2017	Termination of appointment of Toni Stratton as a director on 18 October 2016 (1 page)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
11 April 2017	Total exemption full accounts made up to 31 July 2016 (10 pages)
18 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
18 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
14 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 November 2015	Annual return made up to 24 September 2015 no member list (5 pages)
23 November 2015	Current accounting period shortened from 30 September 2016 to 31 July 2016 (1 page)
23 November 2015	Annual return made up to 24 September 2015 no member list (5 pages)
23 November 2015	Current accounting period shortened from 30 September 2016 to 31 July 2016 (1 page)
25 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
25 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 December 2014	Termination of appointment of Andrew David Watmough as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Judith Ann Moran as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Andrew David Watmough as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Judith Ann Moran as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Andrew David Watmough as a director on 6 November 2014 (1 page)
19 December 2014	Termination of appointment of Judith Ann Moran as a director on 6 November 2014 (1 page)
6 November 2014	Appointment of Ms Sharon Stainsby as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mrs Denise Wilson as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mr Malcolm Arthur Armstrong as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Ms Sharon Stainsby as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mrs Denise Wilson as a director on 30 September 2014 (2 pages)
6 November 2014	Appointment of Mr Malcolm Arthur Armstrong as a director on 30 September 2014 (2 pages)
28 October 2014	Company name changed county durham learning provider network LTD\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-09-25 (3 pages)
28 October 2014	Company name changed county durham learning provider network LTD\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-09-25 (3 pages)
28 October 2014	Change of name notice (2 pages)
28 October 2014	Change of name notice (2 pages)
6 October 2014	Director's details changed for Ms Judith Ann Moran on 1 August 2014 (2 pages)
6 October 2014	Secretary's details changed for David Dunbar Baker on 1 August 2014 (1 page)
6 October 2014	Annual return made up to 24 September 2014 no member list (5 pages)
6 October 2014	Annual return made up to 24 September 2014 no member list (5 pages)
6 October 2014	Director's details changed for Ms Judith Ann Moran on 1 August 2014 (2 pages)
6 October 2014	Secretary's details changed for David Dunbar Baker on 1 August 2014 (1 page)
6 October 2014	Director's details changed for Mr David Dunbar Baker on 1 August 2014 (2 pages)
6 October 2014	Director's details changed for Mr David Dunbar Baker on 1 August 2014 (2 pages)
6 October 2014	Director's details changed for Ms Judith Ann Moran on 1 August 2014 (2 pages)
6 October 2014	Director's details changed for Mr David Dunbar Baker on 1 August 2014 (2 pages)
6 October 2014	Secretary's details changed for David Dunbar Baker on 1 August 2014 (1 page)
3 August 2014	Registered office address changed from C/O C/O Catch-22 Ltd 6-9 Houndgate Darlington County Durham DL1 5RF England to 2-6 the Upper Chare Peterlee County Durham SR8 1BW on 3 August 2014 (1 page)
3 August 2014	Registered office address changed from C/O C/O Catch-22 Ltd 6-9 Houndgate Darlington County Durham DL1 5RF England to 2-6 the Upper Chare Peterlee County Durham SR8 1BW on 3 August 2014 (1 page)
3 August 2014	Registered office address changed from C/O C/O Catch-22 Ltd 6-9 Houndgate Darlington County Durham DL1 5RF England to 2-6 the Upper Chare Peterlee County Durham SR8 1BW on 3 August 2014 (1 page)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 June 2014	Statement of company's objects (2 pages)
16 June 2014	Statement of company's objects (2 pages)
10 June 2014	Appointment of Mr Andrew David Watmough as a director (2 pages)
10 June 2014	Appointment of Mr Andrew David Watmough as a director (2 pages)
9 June 2014	Appointment of Mrs Toni Stratton as a director (2 pages)
9 June 2014	Appointment of Mrs Toni Stratton as a director (2 pages)
7 June 2014	Registered office address changed from C/O Catch 22 6-9 Houndgate Darlington County Durham DL1 5RF on 7 June 2014 (1 page)
7 June 2014	Registered office address changed from C/O Catch 22 6-9 Houndgate Darlington County Durham DL1 5RF on 7 June 2014 (1 page)
7 June 2014	Registered office address changed from C/O Catch 22 6-9 Houndgate Darlington County Durham DL1 5RF on 7 June 2014 (1 page)
13 May 2014	Registered office address changed from 1B Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6HA on 13 May 2014 (2 pages)
13 May 2014	Registered office address changed from 1B Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6HA on 13 May 2014 (2 pages)
24 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
24 September 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)

North East Learning Provider Network Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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