Newcastle Upon Tyne
NE3 4SB
Director Name | Mr John Quinn |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2018(2 years, 4 months after company formation) |
Appointment Duration | 5 years, 5 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Alan Robert Keenleyside |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 December 2018(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Education |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Ms Margaret Angela Anne Anderson |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2019(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Board Of Trustees |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Secretary Name | Mrs Alison Robinson |
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Status | Current |
Appointed | 17 October 2019(3 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Ms Laura Jane Bell |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2023(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Senior Manager |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Victoria Alyson McDonald |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 May 2023(6 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks |
Role | Bursar |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Edward Philip McBride |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2023(6 years, 11 months after company formation) |
Appointment Duration | 11 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Stuart Bagnall |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(7 years, 5 months after company formation) |
Appointment Duration | 4 months, 4 weeks |
Role | Retired Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Claire Render |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2024(7 years, 7 months after company formation) |
Appointment Duration | 3 months |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Dr Helen Vivienne Roberts |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | John Antony Scott Walton |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Marie Danielle Leddy |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Higher Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr James Charles Clark |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Academic Head Of Education Nor |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr John Paul Hopkinson |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Janette Marguerite Corlett |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | CEO |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Rachael Cleary |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Headteacher Designate |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Sarah Elizabeth Hayes |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Headteacher |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Kathleen Held |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2016(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Anthony Hodge |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2017(9 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 13 October 2018) |
Role | Assistant Director |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Simon John Taylor |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2017(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 10 October 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Ms Jennifer Teulon |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2017(1 year, 3 months after company formation) |
Appointment Duration | 9 months (resigned 16 July 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Miss Gillian Helen Caleary |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 2018(1 year, 7 months after company formation) |
Appointment Duration | 8 months (resigned 09 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Deborah Piggett |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 November 2018(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 11 November 2021) |
Role | Head Of Hr |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Simon Andrew Bewick |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2018(2 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 16 August 2021) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Eileen Morrison |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 21 November 2018(2 years, 4 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 11 November 2019) |
Role | School Capital Projects Manager |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Eric Taylor Gray |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2019(2 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 August 2019) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr James Lawson |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2019(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 March 2022) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mrs Katie Stevens |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2020(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 20 March 2023) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Smart Multi Academy Trust Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr Mark David Ernest Stephenson |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2020(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 02 October 2023) |
Role | Law Firm Partner |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Ms Janet Elizabeth Brown |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2022(5 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 06 December 2022) |
Role | Retired Hr Professional |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr David James Carss |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2022(5 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Director Name | Mr John Alexander Slider |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 28 April 2022(5 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 January 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
Registered Address | Wyndham Primary School Montagu Avenue Newcastle Upon Tyne NE3 4SB |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 August 2023 (8 months ago) |
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Next Accounts Due | 31 May 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 31 August |
Latest Return | 24 July 2023 (9 months, 2 weeks ago) |
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Next Return Due | 7 August 2024 (3 months from now) |
2 February 2024 | Full accounts made up to 31 August 2023 (73 pages) |
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2 February 2024 | Appointment of Mrs Claire Render as a director on 30 January 2024 (2 pages) |
11 December 2023 | Appointment of Mr Stuart Bagnall as a director on 7 December 2023 (2 pages) |
4 October 2023 | Termination of appointment of Mark David Ernest Stephenson as a director on 2 October 2023 (1 page) |
24 July 2023 | Confirmation statement made on 24 July 2023 with no updates (3 pages) |
19 June 2023 | Termination of appointment of David James Carss as a director on 31 May 2023 (1 page) |
8 June 2023 | Appointment of Mr Edward Philip Mcbride as a director on 8 June 2023 (2 pages) |
25 May 2023 | Appointment of Mrs Victoria Alyson Mcdonald as a director on 25 May 2023 (2 pages) |
22 March 2023 | Termination of appointment of Katie Stevens as a director on 20 March 2023 (1 page) |
20 March 2023 | Appointment of Ms Laura Jane Bell as a director on 14 March 2023 (2 pages) |
1 March 2023 | Termination of appointment of John Alexander Slider as a director on 17 January 2023 (1 page) |
20 January 2023 | Full accounts made up to 31 August 2022 (72 pages) |
7 December 2022 | Termination of appointment of Janet Elizabeth Brown as a director on 6 December 2022 (1 page) |
17 October 2022 | Resolutions
|
17 October 2022 | Memorandum and Articles of Association (47 pages) |
25 July 2022 | Confirmation statement made on 25 July 2022 with no updates (3 pages) |
3 May 2022 | Appointment of Mr David James Carss as a director on 4 April 2022 (2 pages) |
3 May 2022 | Appointment of Mr John Alexander Slider as a director on 28 April 2022 (2 pages) |
2 March 2022 | Termination of appointment of James Lawson as a director on 1 March 2022 (1 page) |
1 February 2022 | Appointment of Ms Janet Elizabeth Brown as a director on 26 January 2022 (2 pages) |
15 December 2021 | Full accounts made up to 31 August 2021 (56 pages) |
15 November 2021 | Termination of appointment of Deborah Piggett as a director on 11 November 2021 (1 page) |
31 August 2021 | Termination of appointment of Simon Andrew Bewick as a director on 16 August 2021 (1 page) |
3 August 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
2 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
17 December 2020 | Full accounts made up to 31 August 2020 (51 pages) |
3 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
20 March 2020 | Director's details changed for Ms Katie Caswell on 20 March 2020 (2 pages) |
20 March 2020 | Appointment of Mr Mark David Ernest Stephenson as a director on 11 March 2020 (2 pages) |
27 February 2020 | Appointment of Ms Katie Caswell as a director on 15 February 2020 (2 pages) |
24 December 2019 | Full accounts made up to 31 August 2019 (45 pages) |
14 November 2019 | Termination of appointment of Eileen Morrison as a director on 11 November 2019 (1 page) |
14 November 2019 | Appointment of Mr James Lawson as a director on 31 October 2019 (2 pages) |
17 October 2019 | Appointment of Mrs Alison Robinson as a secretary on 17 October 2019 (2 pages) |
30 August 2019 | Termination of appointment of Eric Taylor Gray as a director on 30 August 2019 (1 page) |
15 August 2019 | Termination of appointment of Used for Deletions in Correction Deleted Officer as a director on 3 April 2019
|
15 August 2019 | Appointment of Mr. John Quinn as a director on 26 September 2018
|
2 August 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
3 April 2019 | Appointment of Ms Margaret Angela Anne Anderson as a director on 7 March 2019 (2 pages) |
25 January 2019 | Appointment of Mr Eric Taylor Gray as a director on 24 January 2019 (2 pages) |
3 January 2019 | Full accounts made up to 31 August 2018 (44 pages) |
21 December 2018 | Appointment of Mr Alan Robert Keenleyside as a director on 20 December 2018 (2 pages) |
6 December 2018 | Termination of appointment of James Charles Clark as a director on 5 December 2018 (1 page) |
30 November 2018 | Termination of appointment of Marie Danielle Leddy as a director on 27 November 2018 (1 page) |
30 November 2018 | Termination of appointment of Helen Vivienne Roberts as a director on 30 November 2018 (1 page) |
23 November 2018 | Appointment of Mrs Eileen Morrison as a director on 21 November 2018 (2 pages) |
22 November 2018 | Appointment of Mrs Deborah Piggett as a director on 21 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr Simon Andrew Bewick as a director on 21 November 2018 (2 pages) |
22 November 2018 | Appointment of Mr John Quinn as a director on 21 November 2018 (2 pages) |
24 October 2018 | Appointment of Mr Charles Alexander Christie as a director on 23 October 2018 (2 pages) |
16 October 2018 | Termination of appointment of Gillian Helen Caleary as a director on 9 October 2018 (1 page) |
16 October 2018 | Termination of appointment of Anthony Hodge as a director on 13 October 2018 (1 page) |
16 October 2018 | Termination of appointment of Simon John Taylor as a director on 10 October 2018 (1 page) |
1 October 2018 | Termination of appointment of Janette Marguerite Corlett as a director on 30 September 2018 (1 page) |
17 August 2018 | Termination of appointment of Jennifer Teulon as a director on 16 July 2018 (1 page) |
11 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
16 February 2018 | Appointment of Miss Gillian Helen Caleary as a director on 9 February 2018 (2 pages) |
29 December 2017 | Full accounts made up to 31 August 2017 (40 pages) |
29 December 2017 | Full accounts made up to 31 August 2017 (40 pages) |
19 October 2017 | Appointment of Ms Jennifer Teulon as a director on 17 October 2017 (2 pages) |
19 October 2017 | Appointment of Ms Jennifer Teulon as a director on 17 October 2017 (2 pages) |
25 September 2017 | Appointment of Mr Simon John Taylor as a director on 25 September 2017 (2 pages) |
25 September 2017 | Appointment of Mr Simon John Taylor as a director on 25 September 2017 (2 pages) |
22 September 2017 | Termination of appointment of Sarah Elizabeth Hayes as a director on 12 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Rachael Cleary as a director on 12 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Rachael Cleary as a director on 12 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Kathleen Held as a director on 17 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Sarah Elizabeth Hayes as a director on 12 September 2017 (1 page) |
22 September 2017 | Termination of appointment of Kathleen Held as a director on 17 September 2017 (1 page) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Notification of a person with significant control statement (2 pages) |
7 July 2017 | Cessation of James Charles Clark as a person with significant control on 3 July 2017 (1 page) |
7 July 2017 | Cessation of James Charles Clark as a person with significant control on 7 July 2017 (1 page) |
7 July 2017 | Cessation of James Charles Clark as a person with significant control on 3 July 2017 (1 page) |
7 July 2017 | Confirmation statement made on 28 June 2017 with updates (3 pages) |
7 July 2017 | Confirmation statement made on 28 June 2017 with updates (3 pages) |
3 July 2017 | Notification of James Charles Clark as a person with significant control on 28 September 2016 (2 pages) |
3 July 2017 | Notification of James Charles Clark as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of James Charles Clark as a person with significant control on 28 September 2016 (2 pages) |
30 June 2017 | Director's details changed for Sarah Elizabeth Knowles on 2 June 2017 (2 pages) |
30 June 2017 | Termination of appointment of John Paul Hopkinson as a director on 20 June 2017 (1 page) |
30 June 2017 | Director's details changed for Sarah Elizabeth Knowles on 2 June 2017 (2 pages) |
30 June 2017 | Termination of appointment of John Paul Hopkinson as a director on 20 June 2017 (1 page) |
30 June 2017 | Appointment of Mr Anthony Hodge as a director on 20 April 2017 (2 pages) |
30 June 2017 | Appointment of Mr Anthony Hodge as a director on 20 April 2017 (2 pages) |
25 May 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
25 May 2017 | Current accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
18 November 2016 | Termination of appointment of John Antony Scott Walton as a director on 31 August 2016 (2 pages) |
18 November 2016 | Termination of appointment of John Antony Scott Walton as a director on 31 August 2016 (2 pages) |
29 June 2016 | Incorporation (69 pages) |
29 June 2016 | Incorporation (69 pages) |