North East Education Trust

Company Name	North East Education Trust
Company Status	Active
Company Number	09259132
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 October 2014(9 years, 2 months ago)
Previous Names	Northern Futures Utc and North East Futures Utc

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Derek Marshall
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	NHS Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Mr Stewart Lindsay Phillips
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Ms Giselle Elizabeth Stewart
Date of Birth	November 1966 (Born 57 years ago)
Nationality	English
Status	Current
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Director, Uk Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Prof Michael John Whitaker
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Emeritus Professor
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Dr Nicola Claire Hutchinson
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Innovation Director
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Mr Arnab Basu
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(same day as company formation)
Role	CEO
Country of Residence	England
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Prof Gary Holmes
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(same day as company formation)
Role	University Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Mr Bob Paton
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Prof David Roy Sandbach
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Time Central 32 Gallowgate Newcastle Upon Tyne NE1 4BF

Director Name	Prof Alison Jane Shaw
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(1 year, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 16 July 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Secretary Name	Mrs Barbara Allsopp
Status	Resigned
Appointed	24 October 2016(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2018)
Role	Company Director
Correspondence Address	The Crowne Plaza Hotel Hawthorn Square Forth Street Newcastle Upon Tyne NE1 3SA

Director Name	Mr Daniel Sydes
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 March 2020)
Role	Headteacher
Country of Residence	United Kingdom
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Ms Nicola Jane Chapman
Date of Birth	September 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(3 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 January 2020)
Role	Marketing & Communications Officer
Country of Residence	England
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Director Name	Mr Stephen Paul Maratos
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2018(3 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Secretary Name	Mrs Sarah Hughes
Status	Resigned
Appointed	21 June 2018(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 April 2019)
Role	Company Director
Correspondence Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD

Location

Registered Address	The Old Grammar School Hallgate Hexham Northumberland NE46 1XD
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Hexham
Ward	Hexham East
Built Up Area	Hexham
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (2 months ago)
Next Return Due	24 October 2024 (10 months, 2 weeks from now)

Filing History

13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
29 July 2020	Micro company accounts made up to 31 October 2019 (8 pages)
12 March 2020	Notification of Michael John Whitaker as a person with significant control on 16 January 2020 (3 pages)
11 March 2020	Termination of appointment of Daniel Sydes as a director on 11 March 2020 (1 page)
16 January 2020	Termination of appointment of Nicola Jane Chapman as a director on 16 January 2020 (1 page)
16 January 2020	Termination of appointment of Gary Holmes as a director on 16 January 2020 (1 page)
11 November 2019	Cessation of Bob Paton as a person with significant control on 1 November 2019 (1 page)
11 November 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
17 July 2019	Termination of appointment of Alison Jane Shaw as a director on 16 July 2019 (1 page)
17 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
5 April 2019	Termination of appointment of Sarah Hughes as a secretary on 5 April 2019 (1 page)
4 April 2019	Termination of appointment of Bob Paton as a director on 25 September 2018 (1 page)
30 March 2019	NE01 (2 pages)
30 March 2019	Resolutions RES15 ‐ Change company name resolution on 2018-09-21 (3 pages)
21 March 2019	Registered office address changed from The Crowne Plaza Hotel Hawthorn Square Forth Street Newcastle upon Tyne NE1 3SA England to The Old Grammar School Hallgate Hexham Northumberland NE46 1XD on 21 March 2019 (2 pages)
23 January 2019	Change of name notice (2 pages)
28 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
30 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
21 June 2018	Appointment of Mrs Sarah Hughes as a secretary on 21 June 2018 (2 pages)
20 June 2018	Termination of appointment of a secretary (1 page)
20 June 2018	Termination of appointment of Barbara Allsopp as a secretary on 20 June 2018 (1 page)
7 March 2018	Appointment of Mr Stephen Paul Maratos as a director on 7 March 2018 (2 pages)
7 March 2018	Appointment of Ms Nicola Jane Chapman as a director on 7 March 2018 (2 pages)
19 February 2018	Appointment of Mr Daniel Sydes as a director on 19 February 2018 (2 pages)
23 October 2017	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to The Crowne Plaza Hotel Hawthorn Square Forth Street Newcastle upon Tyne NE1 3SA on 23 October 2017 (1 page)
23 October 2017	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF to The Crowne Plaza Hotel Hawthorn Square Forth Street Newcastle upon Tyne NE1 3SA on 23 October 2017 (1 page)
21 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
21 October 2017	Termination of appointment of David Roy Sandbach as a director on 7 October 2017 (1 page)
21 October 2017	Termination of appointment of David Roy Sandbach as a director on 7 October 2017 (1 page)
21 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
24 October 2016	Appointment of Mrs Barbara Allsopp as a secretary on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Gary Holmes as a director on 24 October 2016 (1 page)
24 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
24 October 2016	Appointment of Mrs Barbara Allsopp as a secretary on 24 October 2016 (2 pages)
24 October 2016	Termination of appointment of Arnab Basu as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Arnab Basu as a director on 24 October 2016 (1 page)
24 October 2016	Termination of appointment of Gary Holmes as a director on 24 October 2016 (1 page)
10 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
10 July 2016	Micro company accounts made up to 31 October 2015 (2 pages)
8 July 2016	Appointment of Professor Michael John Whitaker as a director on 6 May 2016 (2 pages)
8 July 2016	Appointment of Ms Giselle Elizabeth Stewart as a director on 6 May 2016 (2 pages)
8 July 2016	Appointment of Professor Gary Holmes as a director on 6 May 2016 (2 pages)
8 July 2016	Appointment of Professor Michael John Whitaker as a director on 6 May 2016 (2 pages)
8 July 2016	Appointment of Ms Giselle Elizabeth Stewart as a director on 6 May 2016 (2 pages)
8 July 2016	Appointment of Professor Gary Holmes as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Dr Nicola Claire Wesley as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Dr Nicola Claire Wesley as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Mr Stewart Lindsay Phillips as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Professor David Roy Sandbach as a director (2 pages)
7 July 2016	Appointment of Professor David Roy Sandbach as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Professor David Roy Sandbach as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Mr Stewart Lindsay Phillips as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Mr Derek Marshall as a director on 6 May 2016 (2 pages)
7 July 2016	Appointment of Professor David Roy Sandbach as a director (2 pages)
7 July 2016	Appointment of Mr Derek Marshall as a director on 6 May 2016 (2 pages)
1 July 2016	Appointment of Ms Alison Jane Shaw as a director on 6 May 2016 (2 pages)
1 July 2016	Appointment of Ms Alison Jane Shaw as a director on 6 May 2016 (2 pages)
5 November 2015	Annual return made up to 10 October 2015 no member list (3 pages)
5 November 2015	Annual return made up to 10 October 2015 no member list (3 pages)
5 June 2015	Memorandum and Articles of Association (43 pages)
5 June 2015	Memorandum and Articles of Association (43 pages)
14 May 2015	Company name changed northern futures utc\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-03-25 (2 pages)
14 May 2015	Company name changed northern futures utc\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-03-25 (2 pages)
14 May 2015	Change of name notice (2 pages)
14 May 2015	Change of name notice (2 pages)
14 May 2015	Form NE01 (2 pages)
14 May 2015	Form NE01 (2 pages)
10 October 2014	Incorporation (49 pages)
10 October 2014	Incorporation (49 pages)

North East Education Trust

Business Activity

Directors

Location

Accounts

Returns

Filing History

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