North East Growth Company Limited

11323742

Company Name	North East Growth Company Limited
Company Status	Active
Company Number	11323742
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 April 2018(5 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Helen Golightly
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 April 2018(same day as company formation)
Role	Head Of Paid Service
Country of Residence	United Kingdom
Correspondence Address	North Of Tyne Combined Authority, Floor 1 The Lume Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Director Name	Mrs Janice Gillespie
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	North Of Tyne Combined Authority Quadrant, Silverl Cobalt Business Park Newcastle Upon Tyne NE27 0BY

Director Name	Mr John Richard Softly
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Local Authority Solicitor
Country of Residence	United Kingdom
Correspondence Address	Civic Centre Barras Bridge Newcastle Upon Tyne NE1 8QH

Secretary Name	Mr John Richard Softly
Status	Current
Appointed	06 August 2020(2 years, 3 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Civic Centre Barras Bridge Newcastle Upon Tyne NE1 8QH

Director Name	Dr Henry Peter William Kippin
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 July 2021(3 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	North Of Tyne Combined Authority, Quadrant West 2 Cobalt Business Park Newcastle Upon Tyne NE27 0QQ

Director Name	Mr Charles Peter Judge
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(same day as company formation)
Role	Monitoring Officer
Country of Residence	England
Correspondence Address	North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Patrick Martin Melia
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(same day as company formation)
Role	Chief Executive At North Tyneside Council
Country of Residence	United Kingdom
Correspondence Address	North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Paul Vernon Woods
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(same day as company formation)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Mr Charles Peter Judge
Status	Resigned
Appointed	23 April 2018(same day as company formation)
Role	Company Director
Correspondence Address	North East Combined Authority Second Floor 1 St. James Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Paul Frank Hanson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2020(2 years, 3 months after company formation)
Appointment Duration	10 months (resigned 08 June 2021)
Role	Head Of Paid Service
Country of Residence	England
Correspondence Address	3rd Floor Quadrant West 2 Quicksilver Way Cobalt Business Park Newcastle Upon Tyne NE27 0QQ

Location

Registered Address	North Of Tyne Combined Authority, Floor 1 The Lumen, St James Boulevard Newcastle Helix Newcastle Upon Tyne NE4 5BZ

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 April 2023 (12 months ago)
Next Return Due	6 May 2024 (2 weeks, 3 days from now)

Filing History

13 August 2020	Registered office address changed from North East Combined Authority Second Floor 1 st. James Gate Newcastle upon Tyne NE1 4AD England to North of Tyne Combined Authority, Second Floor 1 st. James Gate Newcastle upon Tyne NE1 4AD on 13 August 2020 (1 page)
11 August 2020	Appointment of Mrs Janice Gillespie as a director on 6 August 2020 (2 pages)
11 August 2020	Termination of appointment of Paul Vernon Woods as a director on 1 April 2020 (1 page)
11 August 2020	Appointment of Mr John Richard Softly as a secretary on 6 August 2020 (2 pages)
11 August 2020	Appointment of Mr John Richard Softly as a director on 6 August 2020 (2 pages)
11 August 2020	Termination of appointment of Patrick Martin Melia as a director on 1 April 2020 (1 page)
11 August 2020	Appointment of Mr Paul Frank Hanson as a director on 6 August 2020 (2 pages)
6 May 2020	Confirmation statement made on 22 April 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
3 May 2019	Termination of appointment of Charles Peter Judge as a director on 1 April 2019 (1 page)
3 May 2019	Termination of appointment of Charles Peter Judge as a secretary on 1 April 2019 (1 page)
3 May 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
24 January 2019	Registered office address changed from North East Combined Authority Quadrant Cobalt Business Park North Tyneside NE27 0BY United Kingdom to North East Combined Authority Second Floor 1 st. James Gate Newcastle upon Tyne NE1 4AD on 24 January 2019 (1 page)
4 June 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
23 April 2018	Incorporation (31 pages)

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