Company NameProsper Learning Trust
Company StatusActive
Company Number11018923
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 October 2017(6 years, 6 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education
SIC 8021General secondary education
SIC 85310General secondary education

Directors

Director NameMr Robert Edward McDonald
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(same day as company formation)
RoleSenior Manager
Country of ResidenceEngland
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameJane Clare Melvin
Date of BirthMay 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(same day as company formation)
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameJemil Visram
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameMs Joanne Mary Clifford Swan
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2017(same day as company formation)
RoleHead Of Education, Northumbria University
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Secretary NameMiss Victoria Louise Hall
StatusCurrent
Appointed08 October 2018(11 months, 3 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameMr Anthony Maher
Date of BirthJuly 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2019(1 year, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleProject Lead
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameMs Victoria Patricia Morton
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2023(5 years, 11 months after company formation)
Appointment Duration7 months
RoleVice Principal
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameMs Caroline Cogdon
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2023(6 years, 2 months after company formation)
Appointment Duration4 months, 2 weeks
RoleCounsellor
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameMr Ian Alexander Tweedie
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(6 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks
RoleDigital Transformation Manager
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameKatherine Jane Robson
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2017(same day as company formation)
RoleEducation Partnership Manager
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust Head Office Linhope Road
Newcastle Upon Tyne
NE5 2LW
Director NameAndrew William Foster
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2017(same day as company formation)
RoleHr Training Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressLinhope Centre Linhope Road
Newcastle
NE5 2LW
Director NameMr Mark John Jones
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2018(3 months, 1 week after company formation)
Appointment Duration1 year, 2 months (resigned 04 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Kingsley Avenue
Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 5QP
Director NameMs Audrey Lindley
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2018(1 year, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 14 October 2021)
RoleAutism Training Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust Head Office Linhope Road
Newcastle Upon Tyne
NE5 2LW
Director NameMs Susan Fulton
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2019(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 20 October 2022)
RoleDirector Of People
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust Head Office Linhope Road
Newcastle Upon Tyne
NE5 2LW
Director NameMr Mohammad Hassnain Malik
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2019(1 year, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 September 2023)
RoleCommecial Director
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust Head Office Linhope Road
Newcastle Upon Tyne
NE5 2LW
Director NameMr Neil Morrison
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2023(5 years, 3 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 December 2023)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust At Newcastle Bridges School
Newcastle Upon Tyne
NE3 3RU
Director NameLynn King
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2023(5 years, 4 months after company formation)
Appointment Duration7 months (resigned 30 September 2023)
RoleGovernance
Country of ResidenceUnited Kingdom
Correspondence AddressProsper Learning Trust Head Office Linhope Road
Newcastle Upon Tyne
NE5 2LW

Location

Registered AddressProsper Learning Trust At Newcastle Bridges School
Drayton Road
Newcastle Upon Tyne
NE3 3RU
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardKenton
Built Up AreaTyneside

Accounts

Latest Accounts31 August 2023 (8 months ago)
Next Accounts Due31 May 2025 (1 year from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return17 October 2023 (6 months, 2 weeks ago)
Next Return Due31 October 2024 (6 months from now)

Filing History

14 June 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
14 June 2023Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
14 June 2023Memorandum and Articles of Association (43 pages)
16 March 2023Appointment of Lynn King as a director on 2 March 2023 (2 pages)
16 March 2023Resolutions
  • RES13 ‐ Jess eatock elected member of prosper learning trust 01/03/2023
(1 page)
10 March 2023Full accounts made up to 31 August 2022 (71 pages)
23 February 2023Resolutions
  • RES13 ‐ Elcted as member 15/12/2020
(1 page)
23 February 2023Resolutions
  • RES13 ‐ Elected as a member 06/11/2019
(1 page)
27 January 2023Appointment of Mr Neil Morrison as a director on 23 January 2023 (2 pages)
31 October 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
31 October 2022Termination of appointment of Katherine Jane Robson as a director on 20 October 2022 (1 page)
31 October 2022Termination of appointment of Susan Fulton as a director on 20 October 2022 (1 page)
11 January 2022Full accounts made up to 31 August 2021 (67 pages)
18 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
18 October 2021Termination of appointment of Audrey Lindley as a director on 14 October 2021 (1 page)
15 February 2021Full accounts made up to 31 August 2020 (70 pages)
19 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
10 February 2020Full accounts made up to 31 August 2019 (60 pages)
11 November 2019Notification of a person with significant control statement (2 pages)
7 November 2019Cessation of Frances Evelyn Lynch as a person with significant control on 6 November 2019 (1 page)
7 November 2019Cessation of Joanne Mary Clifford Swan as a person with significant control on 6 November 2019 (1 page)
7 November 2019Cessation of Andrea Justine Sterling as a person with significant control on 6 November 2019 (1 page)
18 October 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
7 October 2019Appointment of Mr Mohammad Hassnain Malik as a director on 4 October 2019 (2 pages)
24 April 2019Termination of appointment of Mark John Jones as a director on 4 April 2019 (1 page)
13 March 2019Appointment of Mr Anthony Maher as a director on 5 March 2019 (2 pages)
13 March 2019Appointment of Ms Susan Fulton as a director on 5 March 2019 (2 pages)
24 December 2018Full accounts made up to 31 August 2018 (54 pages)
21 December 2018Appointment of Ms Audrey Lindley as a director on 13 December 2018 (2 pages)
18 December 2018Notification of Andrea Justine Sterling as a person with significant control on 13 December 2018 (2 pages)
18 December 2018Withdrawal of a person with significant control statement on 18 December 2018 (2 pages)
18 December 2018Notification of Frances Evelyn Lynch as a person with significant control on 13 December 2018 (2 pages)
18 December 2018Notification of Joanne Clifford Swan as a person with significant control on 13 December 2018 (2 pages)
25 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
16 October 2018Appointment of Miss Victoria Louise Hall as a secretary on 8 October 2018 (2 pages)
17 September 2018Registered office address changed from Linhope Centre Linhope Road Newcastle NE5 2LW United Kingdom to Prosper Learning Trust Head Office Linhope Road, Newcastle upon Tyne Newcastle upon Tyne NE5 2LW on 17 September 2018 (1 page)
10 September 2018Termination of appointment of Andrew William Foster as a director on 12 July 2018 (1 page)
14 March 2018Current accounting period shortened from 31 October 2018 to 31 August 2018 (1 page)
16 February 2018Appointment of Mr Mark John Jones as a director on 26 January 2018 (3 pages)
18 October 2017Incorporation (50 pages)
18 October 2017Incorporation (50 pages)