Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Director Name | Mrs Lesley Anne Gosling |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | PR Consultant |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Peter David Ramsden |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mrs Katherine Lynn Wood |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | Planning Consultant |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mr David Richard Beveridge Burn |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 August 2017(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mr Paul John Cowie |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Research Fellow |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mrs Sarah Westcott Crone |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mr Christopher Robert Robson |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 July 2018(11 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mrs Deborah Jane Walton |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Fundraiser And Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Trough End Otterburn Newcastle Upon Tyne NE19 1LF |
Director Name | Rev Canon Sarah Anne Lunn |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Reverand In Church Of England |
Country of Residence | United Kingdom |
Correspondence Address | The Vicarage Chollerton Hexham NE46 4TF |
Director Name | Mr Martin Dickson-Green |
---|---|
Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Supplier Relationship Manager |
Country of Residence | United Kingdom |
Correspondence Address | Darmel House Bellingham Hexham NE48 2DQ |
Director Name | Mrs Alison Thomson |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2023(5 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week |
Role | Teacher |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Dr Philip Stewart Lawless |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2023(6 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Consultant Power Generation Industry |
Country of Residence | England |
Correspondence Address | East Todholes Elsdon Newcastle Upon Tyne NE19 1BS |
Secretary Name | Mr Martin Peter Chilvers |
---|---|
Status | Current |
Appointed | 16 November 2023(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Richard Thornton |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Ian Rawles |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Global Account Manager |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mr Anthony Reginald Pender |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mr William Browne-Swinburne |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Landowner And Rural Planning C |
Country of Residence | United Kingdom |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Andrew Henry Harding |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Richard Brian Simmance |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2017(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mr Mark William Neale |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2021(3 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 13 July 2023) |
Role | IT Professional |
Country of Residence | England |
Correspondence Address | Welburn Kirkwhelpington Newcastle Upon Tyne NE19 2SA |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 May 2023 (10 months ago) |
---|---|
Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 24 August 2024 (4 months, 4 weeks from now) |
14 February 2024 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
---|---|
16 November 2023 | Appointment of Mr Martin Peter Chilvers as a secretary on 16 November 2023 (2 pages) |
31 October 2023 | Appointment of Dr Philip Stewart Lawless as a director on 20 October 2023 (2 pages) |
10 August 2023 | Confirmation statement made on 10 August 2023 with no updates (3 pages) |
10 August 2023 | Termination of appointment of Mark William Neale as a director on 13 July 2023 (1 page) |
15 May 2023 | Appointment of Mrs Alison Thomson as a director on 26 April 2023 (2 pages) |
25 January 2023 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
9 January 2023 | Appointment of Mrs Deborah Jane Walton as a director on 8 December 2022 (2 pages) |
9 January 2023 | Appointment of Reverend Canon Sarah Anne Lunn as a director on 8 December 2022 (2 pages) |
7 January 2023 | Termination of appointment of Andrew Henry Harding as a director on 30 October 2022 (1 page) |
7 January 2023 | Appointment of Mr Martin Dickson-Green as a director on 8 December 2022 (2 pages) |
12 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
18 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
17 August 2021 | Confirmation statement made on 10 August 2021 with no updates (3 pages) |
28 July 2021 | Termination of appointment of Richard Thornton as a director on 22 July 2021 (1 page) |
28 July 2021 | Appointment of Mr Mark William Neale as a director on 22 July 2021 (2 pages) |
5 November 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
28 August 2020 | Termination of appointment of William Browne-Swinburne as a director on 27 August 2020 (1 page) |
28 August 2020 | Termination of appointment of Anthony Reginald Pender as a director on 27 August 2020 (1 page) |
28 August 2020 | Termination of appointment of Ian Rawles as a director on 27 August 2020 (1 page) |
12 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
20 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
15 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
16 May 2019 | Current accounting period extended from 31 March 2019 to 31 May 2019 (1 page) |
1 February 2019 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
26 October 2018 | Previous accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
4 September 2018 | Director's details changed for Mr Paul John Cowie on 4 September 2018 (2 pages) |
4 September 2018 | Director's details changed for Mr Christopher Robert Robson on 4 September 2018 (2 pages) |
28 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
25 July 2018 | Appointment of Mrs Sarah Westcott Crone as a director on 24 July 2018 (2 pages) |
25 July 2018 | Appointment of Mr Paul John Cowie as a director on 24 July 2018 (2 pages) |
25 July 2018 | Appointment of Mr Christopher Robert Robson as a director on 24 July 2018 (2 pages) |
18 December 2017 | Termination of appointment of Richard Brian Simmance as a director on 17 November 2017 (2 pages) |
18 December 2017 | Termination of appointment of Richard Brian Simmance as a director on 17 November 2017 (2 pages) |
11 August 2017 | Incorporation of a Community Interest Company (70 pages) |
11 August 2017 | Incorporation of a Community Interest Company (70 pages) |