| Company Name | The Common Room Of The Great North Limited |
|---|---|
| Company Status | Active |
| Company Number | 10609517 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 February 2017(7 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 91012 | Archives activities |
| SIC 91020 | Museums activities |
Directors
| Director Name | Dr Frederick Wardle Smith |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Consulting Geologist |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Miss Catherine Marianne Miller |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Prof Alison Jane Shaw |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2017(3 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Headteacher |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Matthew Boyle |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(11 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Sir William Hollin Dayrell Morrison-Bell |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(11 months after company formation) |
| Appointment Duration | 6 years, 3 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Ms Helen Lisa Whitfield |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2018(1 year, 7 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Chief Operating Officer |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Ms Mercedes Jordan Broadbent |
|---|---|
| Date of Birth | December 1998 (Born 25 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Trade Union Official |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Grosvenor Road Jesmond Newcastle Upon Tyne Tyne & Wear NE6 4PR |
| Director Name | Nancy-Jemima Doyle-Hall |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Executive Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ravensworth Terrace Newcastle Upon Tyne Tyne & Wear NE4 6AU |
| Director Name | Miss Carol Ann Bell |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Freelance |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kingsley Place Newcastle Upon Tyne Tyne & Wear NE6 5AN |
| Secretary Name | Mrs Angela Thomson |
|---|---|
| Status | Current |
| Appointed | 22 September 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE |
| Director Name | Mr Paul Kelly |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2023(6 years, 2 months after company formation) |
| Appointment Duration | 1 year |
| Role | Safety Management Consultant |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Keith Merrin |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Museum Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle-Upon-Tyne NE1 1SE |
| Director Name | William Hogarth Bell |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Director Name | Mr Anthony Reginald Pender |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle Upon Tyne Ne1 1ser |
| Director Name | Melanie Jane Laws |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 77-87 West Road Newcastle Upon Tyne NE15 6PR |
| Director Name | Mrs Penelope Jane Wilkinson |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Secretary Name | Peter Douglas Stark |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2017(same day as company formation) |
| Role | Company Director |
| Correspondence Address | North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle-Upon-Tyne NE1 1SE |
| Director Name | Prof Ross Alexander Forbes |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2017(3 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 09 March 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
| Secretary Name | Mr Peter Sean O'Hara |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2017(7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 10 February 2020) |
| Role | Company Director |
| Correspondence Address | North Of England Inst Of Mining & Mech Engineers N Westgate Road Newcastle-Upon-Tyne NE1 1SE |
| Secretary Name | Mrs Julie Eastlake |
|---|---|
| Status | Resigned |
| Appointed | 10 February 2020(3 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 September 2022) |
| Role | Company Director |
| Correspondence Address | The Common Room Of The Great North Neville Hall Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 1SE |
Location
| Registered Address | Neville Hall Westgate Road Newcastle Upon Tyne NE1 1SE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (11 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 7 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 21 February 2025 (10 months from now) |
Charges
| 1 March 2019 | Delivered on: 7 March 2019 Persons entitled: North East Combined Authority Classification: A registered charge Particulars: All its property, including:. (1) a freehold property known as wood memorial hall, westgate road, newcastle upon tyne NE1 1SY and registered at the land registry with title number TY444507; and. (2) a freehold property known as neville hall, westgate road, newcastle upon tyne NE1 1SE and registered at the land registry with title number TY305418. Outstanding |
|---|---|
| 1 March 2019 | Delivered on: 1 March 2019 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: A registered charge Particulars: The freehold property known as neville hall and wood memorial hall, westgate road, newcastle upon tyne comprised in title number(s) TY444507 and TY305418. Outstanding |
Filing History
| 9 February 2024 | Confirmation statement made on 7 February 2024 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Termination of appointment of Penelope Jane Wilkinson as a director on 30 June 2023 (1 page) |
| 18 April 2023 | Full accounts made up to 30 June 2022 (35 pages) |
| 18 April 2023 | Director's details changed for Mr Matthew Boyle on 18 April 2023 (2 pages) |
| 18 April 2023 | Appointment of Mr Paul Kelly as a director on 18 April 2023 (2 pages) |
| 14 March 2023 | Confirmation statement made on 7 February 2023 with no updates (3 pages) |
| 22 September 2022 | Appointment of Mrs Angela Thomson as a secretary on 22 September 2022 (2 pages) |
| 22 September 2022 | Termination of appointment of Julie Eastlake as a secretary on 22 September 2022 (1 page) |
| 7 July 2022 | Full accounts made up to 30 June 2021 (32 pages) |
| 29 June 2022 | Termination of appointment of Anthony Reginald Pender as a director on 22 June 2022 (1 page) |
| 22 June 2022 | Termination of appointment of William Hogarth Bell as a director on 11 January 2022 (1 page) |
| 10 March 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 20 June 2021 | Resolutions
|
| 20 June 2021 | Memorandum and Articles of Association (22 pages) |
| 30 April 2021 | Full accounts made up to 30 June 2020 (31 pages) |
| 19 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 14 October 2020 | Appointment of Miss Carol Ann Bell as a director on 3 August 2020 (2 pages) |
| 14 October 2020 | Appointment of Ms Mercedes Jordan Broadbent as a director on 3 August 2020 (2 pages) |
| 14 October 2020 | Appointment of Nancy-Jemima Doyle-Hall as a director on 3 August 2020 (2 pages) |
| 9 September 2020 | Termination of appointment of Ross Alexander Forbes as a director on 9 March 2020 (1 page) |
| 29 April 2020 | Full accounts made up to 30 June 2019 (29 pages) |
| 27 March 2020 | Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page) |
| 20 February 2020 | Registered office address changed from North of England Inst of Mining & Mech Engineers Neville Hall Westgate Road Newcastle-upon-Tyne NE1 1SE England to Neville Hall Westgate Road Newcastle upon Tyne NE1 1SE on 20 February 2020 (1 page) |
| 18 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 12 February 2020 | Appointment of Mrs Julie Eastlake as a secretary on 10 February 2020 (2 pages) |
| 12 February 2020 | Termination of appointment of Peter Sean O'hara as a secretary on 10 February 2020 (1 page) |
| 31 May 2019 | Termination of appointment of Keith Merrin as a director on 31 May 2019 (1 page) |
| 7 March 2019 | Registration of charge 106095170002, created on 1 March 2019 (41 pages) |
| 1 March 2019 | Registration of charge 106095170001, created on 1 March 2019 (9 pages) |
| 8 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 12 October 2018 | Total exemption full accounts made up to 30 June 2018 (21 pages) |
| 9 October 2018 | Appointment of Ms Helen Lisa Whitfield as a director on 12 September 2018 (2 pages) |
| 9 February 2018 | Appointment of Sir William Hollin Dayrell Morrison-Bell as a director on 8 January 2018 (2 pages) |
| 9 February 2018 | Appointment of Mr Matthew Boyle as a director on 8 January 2018 (2 pages) |
| 9 February 2018 | Confirmation statement made on 7 February 2018 with no updates (3 pages) |
| 21 November 2017 | Statement of company's objects (2 pages) |
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Resolutions
|
| 21 November 2017 | Statement of company's objects (2 pages) |
| 14 September 2017 | Termination of appointment of Peter Douglas Stark as a secretary on 8 September 2017 (1 page) |
| 14 September 2017 | Appointment of Mr Peter Sean O'hara as a secretary on 11 September 2017 (2 pages) |
| 14 September 2017 | Termination of appointment of Peter Douglas Stark as a secretary on 8 September 2017 (1 page) |
| 14 September 2017 | Appointment of Mr Peter Sean O'hara as a secretary on 11 September 2017 (2 pages) |
| 13 June 2017 | Appointment of Mrs Alison Jane Shaw as a director on 7 June 2017 (2 pages) |
| 13 June 2017 | Appointment of Mrs Alison Jane Shaw as a director on 7 June 2017 (2 pages) |
| 25 May 2017 | Appointment of Mr Ross Alexander Forbes as a director on 16 May 2017 (2 pages) |
| 25 May 2017 | Appointment of Mr Ross Alexander Forbes as a director on 16 May 2017 (2 pages) |
| 11 April 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 11 April 2017 | Current accounting period extended from 28 February 2018 to 30 June 2018 (1 page) |
| 24 March 2017 | Registered office address changed from 77-87 West Road Newcastle upon Tyne NE15 6PR to North of England Inst of Mining & Mech Engineers Neville Hall Westgate Road Newcastle-upon-Tyne NE1 1SE on 24 March 2017 (1 page) |
| 24 March 2017 | Registered office address changed from 77-87 West Road Newcastle upon Tyne NE15 6PR to North of England Inst of Mining & Mech Engineers Neville Hall Westgate Road Newcastle-upon-Tyne NE1 1SE on 24 March 2017 (1 page) |
| 11 March 2017 | Termination of appointment of Melanie Jane Laws as a director on 8 March 2017 (1 page) |
| 11 March 2017 | Termination of appointment of Melanie Jane Laws as a director on 8 March 2017 (1 page) |
| 8 February 2017 | Incorporation (64 pages) |