| Company Name | Open North Foundation |
|---|---|
| Company Status | Active |
| Company Number | 10621351 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 15 February 2017(7 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Mark Stephenson |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Richard Swart |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mrs Gillian Courtney |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr David John Foreman |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Bank Manager |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Miss Claire Preston |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Paul Anthony Shields |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Paul Joseph Barron |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2021(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Paul John McEldon |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2023(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | North East Bic Wearfield Sunderland Enterprise Park Sunderland SR5 2TA |
| Director Name | Dr Matthew William Sutherland |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2023(6 years, 3 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Associate Professor |
| Country of Residence | United Kingdom |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Ms Sarah O'Mahoney |
|---|---|
| Date of Birth | March 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 2023(6 years, 4 months after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | PR And Marketing |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Richard Graham Bradley |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 July 2023(6 years, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
| Director Name | Mr Andrew Darby Mitchell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stephenson Mohl Group Mailing Exchange Hoults Yard, Walker Road Newcastle Upon Tyne Tyne And Wear NE6 2HL |
| Director Name | Mrs Tania Cooper |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2021(4 years, 2 months after company formation) |
| Appointment Duration | 11 months (resigned 22 March 2022) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | G J Jackson Accountants Limited Suite 3, Theatre C 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
Location
| Registered Address | G J Jackson Accountants Limited Suite 3, Theatre Corner Business Centre 108b Newgate Street Bishop Auckland County Durham DL14 7EQ |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 February 2025 (9 months, 3 weeks from now) |
Filing History
| 14 August 2023 | Appointment of Mr Richard Graham Bradley as a director on 31 July 2023 (2 pages) |
|---|---|
| 13 July 2023 | Appointment of Ms Sarah O'mahoney as a director on 16 June 2023 (2 pages) |
| 26 May 2023 | Appointment of Dr Matthew William Sutherland as a director on 18 May 2023 (2 pages) |
| 25 May 2023 | Appointment of Mr Paul John Mceldon as a director on 18 May 2023 (2 pages) |
| 3 March 2023 | Total exemption full accounts made up to 28 February 2022 (3 pages) |
| 1 March 2023 | Termination of appointment of Tania Cooper as a director on 22 March 2022 (1 page) |
| 15 February 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 14 February 2023 | Director's details changed for Mrs Tania Cooper on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Mrs Gillian Courtney on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Mr Colin Thompson Hewitt on 14 February 2023 (2 pages) |
| 14 February 2023 | Director's details changed for Mr Paul Anthony Shields on 14 February 2023 (2 pages) |
| 11 April 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 28 February 2021 (3 pages) |
| 15 November 2021 | Appointment of Mr Paul Joseph Barron as a director on 5 November 2021 (2 pages) |
| 11 May 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 26 April 2021 | Appointment of Mrs Tania Cooper as a director on 23 April 2021 (2 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 15 December 2020 | Memorandum and Articles of Association (16 pages) |
| 15 December 2020 | Resolutions
|
| 23 November 2020 | Registered office address changed from Stephenson Mohl Group Mailing Exchange Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL England to G J Jackson Accountants Limited Suite 3, Theatre Corner Business Centre 108B Newgate Street Bishop Auckland County Durham DL14 7EQ on 23 November 2020 (1 page) |
| 11 August 2020 | Notification of Richard Swart as a person with significant control on 15 July 2020 (2 pages) |
| 11 August 2020 | Cessation of Andrew Darby Mitchell as a person with significant control on 15 July 2020 (1 page) |
| 11 August 2020 | Notification of Mark Stephenson as a person with significant control on 15 July 2020 (2 pages) |
| 27 July 2020 | Termination of appointment of Andrew Darby Mitchell as a director on 15 July 2020 (1 page) |
| 22 July 2020 | Appointment of Mr David John Foreman as a director on 15 July 2020 (2 pages) |
| 17 July 2020 | Appointment of Mr Colin Thompson Hewitt as a director on 15 July 2020 (2 pages) |
| 16 July 2020 | Registered office address changed from 11 Hood Street Newcastle upon Tyne NE1 6LH United Kingdom to Stephenson Mohl Group Mailing Exchange Hoults Yard, Walker Road Newcastle upon Tyne Tyne and Wear NE6 2HL on 16 July 2020 (1 page) |
| 15 July 2020 | Appointment of Mrs Gillian Courtney as a director on 15 July 2020 (2 pages) |
| 15 July 2020 | Appointment of Mrs Claire Preston as a director on 15 July 2020 (2 pages) |
| 15 July 2020 | Appointment of Mr Paul Anthony Shields as a director on 15 July 2020 (2 pages) |
| 2 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 25 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 18 October 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 15 February 2017 | Incorporation (26 pages) |
| 15 February 2017 | Incorporation (26 pages) |