Company NameDurham And Newcastle Diocesan Learning Trust
Company StatusActive
Company Number10847279
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date3 July 2017(6 years, 9 months ago)
Previous NameDurham Diocesan Mat

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameTimothy Paul Dillon
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(same day as company formation)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameMr Paul Thompson Rickeard
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(same day as company formation)
RoleDiocesan Director Of Education
Country of ResidenceEngland
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameMr Mark Stouph
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(same day as company formation)
RoleLawyer & Consultant
Country of ResidenceEngland
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameMr John Robert Taylor
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2017(same day as company formation)
RoleEducational Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameMr Tim Jones
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2018(1 year, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressCai Building 4th Floor
Coble Dene, Royal Quays
North Shields
Tyne And Wear
NE29 6DE
Director NameMiss Charlotte McCabe
Date of BirthMay 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2019(2 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleDeputy Head Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressCai Building 4th Floor
Coble Dene, Royal Quays
North Shields
Tyne And Wear
NE29 6DE
Director NameMrs Jennifer Wade
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(2 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCai Building 4th Floor
Coble Dene, Royal Quays
North Shields
Tyne And Wear
NE29 6DE
Director NameMs Helen Jane Beaton
Date of BirthNovember 1965 (Born 58 years ago)
NationalityEnglish
StatusCurrent
Appointed19 July 2021(4 years after company formation)
Appointment Duration2 years, 8 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCai Building 4th Floor
Coble Dene, Royal Quays
North Shields
Tyne And Wear
NE29 6DE
Director NameMadeleine Louise Hope
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed19 July 2021(4 years after company formation)
Appointment Duration2 years, 8 months
RoleAccountant And Chief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressCai Building 4th Floor
Coble Dene, Royal Quays
North Shields
Tyne And Wear
NE29 6DE
Director NameLiane Jennifer Atkin
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleAssistant Director Of Educatio
Country of ResidenceUnited Kingdom
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameJo Warner
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleAssistant Director Of Educatio
Country of ResidenceEngland
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameMrs Anne Victoria Hallowell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameFr William Edward Braviner
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2017(same day as company formation)
RolePriest
Country of ResidenceEngland
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY
Director NameJoanne Davison
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2017(5 months, 1 week after company formation)
Appointment Duration2 years, 1 month (resigned 16 January 2020)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressCuthbert House Stonebridge
Durham
County Durham
DH1 3RY

Location

Registered AddressCai Building 4th Floor
Coble Dene, Royal Quays
North Shields
Tyne And Wear
NE29 6DE
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return2 July 2023 (9 months ago)
Next Return Due16 July 2024 (3 months, 2 weeks from now)

Filing History

10 November 2020Memorandum and Articles of Association (40 pages)
10 November 2020Resolutions
  • RES13 ‐ Change of company name 14/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 November 2020Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
4 November 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-14
(2 pages)
14 October 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-14
(1 page)
14 October 2020Change of name notice (2 pages)
14 October 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-14
(1 page)
14 October 2020Change of name with request to seek comments from relevant body (2 pages)
2 July 2020Confirmation statement made on 2 July 2020 with no updates (3 pages)
3 February 2020Full accounts made up to 31 August 2019 (62 pages)
20 January 2020Appointment of Jennifer Wade as a director on 16 January 2020 (2 pages)
16 January 2020Termination of appointment of Joanne Davison as a director on 16 January 2020 (1 page)
7 October 2019Appointment of Miss Charlotte Mccabe as a director on 4 October 2019 (2 pages)
27 September 2019Termination of appointment of Anne Victoria Hallowell as a director on 13 September 2019 (1 page)
24 September 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(35 pages)
8 July 2019Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wrear NE1 4BF (1 page)
8 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
8 July 2019Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wrear NE1 4BF (1 page)
28 March 2019Termination of appointment of Liane Jennifer Atkin as a director on 26 March 2019 (1 page)
2 January 2019Full accounts made up to 31 August 2018 (59 pages)
28 November 2018Termination of appointment of Jo Warner as a director on 28 November 2018 (1 page)
17 September 2018Previous accounting period extended from 31 July 2018 to 31 August 2018 (1 page)
13 September 2018Appointment of Mr Tim Jones as a director on 4 September 2018 (2 pages)
5 July 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
15 December 2017Appointment of Joanne Davison as a director on 13 December 2017 (2 pages)
15 December 2017Appointment of Joanne Davison as a director on 13 December 2017 (2 pages)
3 July 2017Incorporation (76 pages)
3 July 2017Incorporation (76 pages)