Castle Trust

Company Name	Castle Trust
Company Status	Dissolved
Company Number	08850163
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 January 2014(10 years, 3 months ago)
Dissolution Date	29 August 2023 (8 months ago)
Previous Name	Delce Academy

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Ms Karen Lesley White
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2014(same day as company formation)
Role	Headteacher
Country of Residence	England
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Toby Crayden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2018(4 years after company formation)
Appointment Duration	5 years, 7 months (closed 29 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Mr Carey Dean Du Gray
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 October 2018(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 29 August 2023)
Role	Fundraising Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Nicole Tamara Brosnan
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2019(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (closed 29 August 2023)
Role	Finance Project Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Director Name	Alexander Stuart Jackson
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 29 August 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE

Secretary Name	Prima Secretary Limited (Corporation)
Status	Closed
Appointed	17 January 2014(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Director Name	Lois Banks
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Julia Knight
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	School Business Manager
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr Richard Malcolm King
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Susan Elizabeth Burt
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr Christopher Timothey Joseph McCann
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Policeman
Country of Residence	England
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Jane Elizabeth Hughes
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Home Maker
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr Barry Frederick Hampton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Bryan Frost
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2014(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Catherine Mary Kempster
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2017)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mrs Sarah Louise Baker-Pearce
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(2 months, 1 week after company formation)
Appointment Duration	3 years (resigned 11 April 2017)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr Samuel John Calvert
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(10 months, 1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 13 August 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr Christopher John Purchase
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2015(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 21 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	12 Lazonby Court St.Leonards-On-Sea TN38 0QP

Director Name	Mr Kim Donald Johnson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 April 2019)
Role	Principal - Bradfields Academy
Country of Residence	England
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr Robert Edwin John Sanders
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 18 September 2018)
Role	Detective Constable
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	David Timothy Lynch
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 April 2019)
Role	Senior Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Glenn Atkinson
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2017(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 January 2019)
Role	Education/Schools' Advisor
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Miss Lisa Rose Roper
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 November 2019)
Role	Education Manager
Country of Residence	United Kingdom
Correspondence Address	Delce Academy The Tideway Rochester Kent ME1 2NJ

Director Name	Mr John Charles McDonald
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 February 2019(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Contact

Website	www.delceacademy.co.uk/

Location

Registered Address	C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne NE4 5DE
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,151,457
Net Worth	£6,216,014
Cash	£64,537
Current Liabilities	£26,316

Accounts

Latest Accounts	31 August 2021 (2 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

29 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2023	Voluntary strike-off action has been suspended (1 page)
13 June 2023	First Gazette notice for voluntary strike-off (1 page)
1 June 2023	Application to strike the company off the register (3 pages)
27 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
24 January 2023	Termination of appointment of Karen Lesley White as a director on 31 August 2022 (1 page)
5 July 2022	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 5 July 2022 (1 page)
18 May 2022	Accounts for a small company made up to 31 August 2021 (60 pages)
11 April 2022	Appointment of Alexander Stuart Jackson as a director on 6 April 2022 (2 pages)
26 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
16 July 2021	Full accounts made up to 31 August 2020 (60 pages)
22 June 2021	Termination of appointment of Christopher John Purchase as a director on 21 June 2021 (1 page)
22 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
2 December 2020	Notification of Anthony Wouters as a person with significant control on 1 October 2020 (2 pages)
2 December 2020	Notification of James Edward Stringer as a person with significant control on 1 October 2020 (2 pages)
2 December 2020	Notification of Helen Fletcher-Reilly as a person with significant control on 1 October 2020 (2 pages)
1 December 2020	Withdrawal of a person with significant control statement on 1 December 2020 (2 pages)
12 August 2020	Termination of appointment of John Charles Mcdonald as a director on 4 August 2020 (1 page)
4 March 2020	Full accounts made up to 31 August 2019 (59 pages)
20 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
16 January 2020	Register(s) moved to registered office address St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 November 2019	Appointment of Nicole Tamara Brosnan as a director on 14 November 2019 (2 pages)
20 November 2019	Registered office address changed from Delce Academy the Tideway Rochester Kent ME1 2NJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 20 November 2019 (1 page)
19 November 2019	Termination of appointment of Lisa Rose Roper as a director on 14 November 2019 (1 page)
19 August 2019	Termination of appointment of Samuel John Calvert as a director on 13 August 2019 (1 page)
11 June 2019	Resolutions RES13 ‐ Re-appoint member of company 23/05/2019 (1 page)
23 May 2019	Director's details changed for Mr Samuel John Calvert on 22 May 2019 (2 pages)
10 April 2019	Full accounts made up to 31 August 2018 (54 pages)
8 April 2019	Termination of appointment of Kim Donald Johnson as a director on 5 April 2019 (1 page)
8 April 2019	Termination of appointment of David Timothy Lynch as a director on 4 April 2019 (1 page)
6 March 2019	Appointment of Mr John Charles Mcdonald as a director on 28 February 2019 (2 pages)
24 January 2019	Resolutions RES13 ‐ Re-app as member of the company 06/12/2018 (1 page)
21 January 2019	Termination of appointment of Glenn Atkinson as a director on 17 January 2019 (1 page)
21 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
17 October 2018	Appointment of Mr Carey Dean Du Gray as a director on 10 October 2018 (2 pages)
24 September 2018	Termination of appointment of Robert Edwin John Sanders as a director on 18 September 2018 (1 page)
2 August 2018	Termination of appointment of Richard Malcolm King as a director on 31 July 2018 (1 page)
27 July 2018	Appointment of Lisa Rose Roper as a director on 18 July 2018 (2 pages)
12 July 2018	Resolutions RES13 ‐ Re appoint directors 26/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
7 June 2018	Termination of appointment of Julia Knight as a director on 26 April 2018 (1 page)
27 April 2018	Full accounts made up to 31 August 2017 (52 pages)
19 March 2018	Resolutions RES13 ‐ Co business 07/03/2018 (3 pages)
30 January 2018	Appointment of Toby Crayden as a director on 18 January 2018 (2 pages)
30 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
22 January 2018	Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
19 January 2018	Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
22 November 2017	Notification of a person with significant control statement (2 pages)
22 November 2017	Notification of a person with significant control statement (2 pages)
22 November 2017	Withdrawal of a person with significant control statement on 22 November 2017 (2 pages)
13 October 2017	Appointment of Glenn Atkinson as a director on 6 October 2017 (2 pages)
13 October 2017	Appointment of Glenn Atkinson as a director on 6 October 2017 (2 pages)
15 September 2017	Termination of appointment of Susan Elizabeth Burt as a director on 6 September 2017 (1 page)
15 September 2017	Termination of appointment of Susan Elizabeth Burt as a director on 6 September 2017 (1 page)
23 June 2017	Appointment of David Timothy Lynch as a director on 8 June 2017 (2 pages)
23 June 2017	Appointment of David Timothy Lynch as a director on 8 June 2017 (2 pages)
8 June 2017	Termination of appointment of Catherine Mary Kempster as a director on 31 May 2017 (1 page)
8 June 2017	Termination of appointment of Catherine Mary Kempster as a director on 31 May 2017 (1 page)
9 May 2017	Full accounts made up to 31 August 2016 (46 pages)
9 May 2017	Full accounts made up to 31 August 2016 (46 pages)
20 April 2017	Termination of appointment of Sarah Louise Baker-Pearce as a director on 11 April 2017 (1 page)
20 April 2017	Termination of appointment of Sarah Louise Baker-Pearce as a director on 11 April 2017 (1 page)
9 March 2017	Termination of appointment of Jane Elizabeth Hughes as a director on 8 March 2017 (1 page)
9 March 2017	Termination of appointment of Jane Elizabeth Hughes as a director on 8 March 2017 (1 page)
27 February 2017	Termination of appointment of Christopher Timothey Joseph Mccann as a director on 23 February 2017 (1 page)
27 February 2017	Termination of appointment of Christopher Timothey Joseph Mccann as a director on 23 February 2017 (1 page)
27 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
17 November 2016	Resolutions RES13 ‐ Appointments 15/09/2015 (3 pages)
17 November 2016	Resolutions RES13 ‐ Appointments 15/09/2015 (3 pages)
10 November 2016	Appointment of Kim Donald Johnson as a director on 9 May 2016 (2 pages)
10 November 2016	Appointment of Kim Donald Johnson as a director on 9 May 2016 (2 pages)
9 November 2016	Appointment of Mr Robert Edwin John Sanders as a director on 1 September 2016 (2 pages)
9 November 2016	Appointment of Mr Robert Edwin John Sanders as a director on 1 September 2016 (2 pages)
10 May 2016	Full accounts made up to 31 August 2015 (42 pages)
10 May 2016	Full accounts made up to 31 August 2015 (42 pages)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
24 February 2016	Secretary's details changed for Prima Secretary Limited on 8 June 2015 (1 page)
25 January 2016	Annual return made up to 17 January 2016 no member list (8 pages)
25 January 2016	Annual return made up to 17 January 2016 no member list (8 pages)
16 April 2015	Full accounts made up to 31 August 2014 (42 pages)
16 April 2015	Full accounts made up to 31 August 2014 (42 pages)
10 April 2015	Appointment of Christopher John Purchase as a director on 12 February 2015 (2 pages)
10 April 2015	Appointment of Christopher John Purchase as a director on 12 February 2015 (2 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
10 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 March 2015	Change of name notice (2 pages)
5 March 2015	Company name changed delce academy\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
5 March 2015	NE01 (2 pages)
5 March 2015	Company name changed delce academy\certificate issued on 05/03/15 RES15 ‐ Change company name resolution on 2015-02-13 (3 pages)
5 March 2015	Change of name notice (2 pages)
5 March 2015	NE01 (2 pages)
23 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for barry frederick hampton (4 pages)
23 February 2015	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for barry frederick hampton (4 pages)
6 February 2015	Termination of appointment of Barry Frederick Hampton as a director on 1 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2015 (2 pages)
6 February 2015	Termination of appointment of Barry Frederick Hampton as a director on 1 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2015 (2 pages)
6 February 2015	Termination of appointment of Barry Frederick Hampton as a director on 1 January 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/02/2015 (2 pages)
4 February 2015	Annual return made up to 17 January 2015 no member list (7 pages)
4 February 2015	Annual return made up to 17 January 2015 no member list (7 pages)
24 November 2014	Appointment of Samuel Calvert as a director on 20 November 2014 (2 pages)
24 November 2014	Appointment of Samuel Calvert as a director on 20 November 2014 (2 pages)
4 July 2014	Termination of appointment of Bryan Frost as a director (1 page)
4 July 2014	Termination of appointment of Bryan Frost as a director (1 page)
3 April 2014	Appointment of Catherine Mary Kempster as a director (2 pages)
3 April 2014	Appointment of Catherine Mary Kempster as a director (2 pages)
3 April 2014	Appointment of Mrs Sarah Louise Baker-Pearce as a director (2 pages)
3 April 2014	Appointment of Mrs Sarah Louise Baker-Pearce as a director (2 pages)
14 February 2014	Termination of appointment of Lois Banks as a director (1 page)
14 February 2014	Termination of appointment of Lois Banks as a director (1 page)
24 January 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Register inspection address has been changed (1 page)
24 January 2014	Register(s) moved to registered inspection location (1 page)
24 January 2014	Register inspection address has been changed (1 page)
23 January 2014	Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
23 January 2014	Current accounting period shortened from 31 January 2015 to 31 August 2014 (1 page)
17 January 2014	Incorporation (37 pages)
17 January 2014	Incorporation (37 pages)

Castle Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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