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NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE)

Learn more about NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 ESLINGTON ROAD ESLINGTON ROAD, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE2 4RH

NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00668983
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.31
last member list: 1986.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85200 - Primary education

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.28
FREDERICK WILSON HOULT
LEGAL CHARGE - Outstanding on 1990.03.17
MERCANTILE BUILDING SOCIETY
MORTGAGE - Outstanding on 1990.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.05.05
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REGISTERED OFFICE CHANGED ON 03/05/2016 FROM, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE-UPON-TYNE, NE3 3LS
Form type: AD01
Date: 2016.05.03
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15/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEPHEN DIAS / 01/09/2015
Form type: CH01
Date: 2015.12.15
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.01
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15/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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DIRECTOR APPOINTED MR MICHAEL WATTS
Form type: AP01
Date: 2014.10.28
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SAIL ADDRESS CHANGED FROM:, RAVEN GILL PARKHEAD, RENWICK, PENRITH, CA10 1JQ, ENGLAND
Form type: AD02
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY WOOD / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL WATERHOUSE / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DALE HERDMAN / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES COATSWORTH / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMISHTA CHATTERJEE-BANERJEE / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KINMOND CAINE / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BIRCHALL / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAXTON APPLEBY / 17/09/2014
Form type: CH01
Date: 2014.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HUDSON / 17/09/2014
Form type: CH01
Date: 2014.09.17
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SECRETARY APPOINTED SUSAN GILLIAN EASTON
Form type: AP03
Date: 2014.09.16
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APPOINTMENT TERMINATED, SECRETARY CHARLES WATTS
Form type: TM02
Date: 2014.09.16
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.02
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15/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR APPOINTED MR RICHARD PAUL WATERHOUSE
Form type: AP01
Date: 2013.11.20
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.07.08
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15/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.21
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR LEONARD GLEN-DAVISON
Form type: TM01
Date: 2012.03.30
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15/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HUDSON / 15/12/2011
Form type: CH01
Date: 2012.02.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2012.02.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARMISHTA CHATTERJEE-BANERJEE / 15/12/2011
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA KINMOND CAINE / 15/12/2011
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BIRCHALL / 15/12/2011
Form type: CH01
Date: 2012.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY WOOD / 15/12/2011
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH STEPHEN DIAS / 15/12/2011
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COATSWORTH / 15/12/2011
Form type: CH01
Date: 2012.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAXTON APPLEBY / 15/12/2011
Form type: CH01
Date: 2012.02.13
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.23
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DIRECTOR APPOINTED MRS SHARMISHTA CHATTERJEE-BANERJEE
Form type: AP01
Date: 2011.03.09
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DIRECTOR APPOINTED MRS PATRICIA KINMOND CAINE
Form type: AP01
Date: 2011.03.09
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15/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY WOOD / 15/12/2010
Form type: CH01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.02
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16/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY WOOD / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HUDSON / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD MARTIN GLEN-DAVISON / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH STEPHEN DIAS / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES COATSWORTH / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BIRCHALL / 16/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SAXTON APPLEBY / 16/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR APPOINTED RACHEL HUDSON LOGGED FORM
Form type: 288a
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED RACHEL HUDSON
Form type: 288a
Date: 2009.07.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH MILLS
Form type: 288b
Date: 2009.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.19
£2.95
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ANNUAL RETURN MADE UP TO 16/12/08
Form type: 363a
Date: 2008.12.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOON
Form type: 288b
Date: 2008.11.14
£2.95
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DIRECTOR APPOINTED NIGEL DALE HERDMAN
Form type: 288a
Date: 2008.05.28
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DIRECTOR APPOINTED HUGH STEPHEN DIAS
Form type: 288a
Date: 2008.05.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEIL KERN
Form type: 288b
Date: 2008.05.14

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Company directors and board members:

SUSAN GILLIAN EASTON (current)
Secretary, 2014.09.08
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH, TYNE AND WEAR
ENGLAND
RICHARD SAXTON APPLEBY (current)
Director, SOLICITOR, 1992.12.31
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
DANIEL BIRCHALL (current)
Director, MEDICAL PRACTIONER, 2004.10.15
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
PATRICIA KINMOND CAINE (current)
Director, RETIRED TEACHER, 2010.10.05
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
SHARMISHTA CHATTERJEE-BANERJEE (current)
Director, HEAD OF INTERNATIONAL BUSINESS RELATIONS, NCLE UNI, 2010.10.05
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
SIMON JAMES COATSWORTH (current)
Director, REGIONAL SALES & MARKETING, 2003.03.11
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
HUGH STEPHEN DIAS (current)
Director, RETIRED TEACHER, 2008.03.10
WITTON LODGE SACRISTON LANE , WITTON GILBERT
CH7 6TF, DURHAM
NIGEL DALE HERDMAN (current)
Director, PHARMACIST, 2008.03.10
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
RACHEL HUDSON (current)
Director, BARRISTER, 2009.06.08
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
RICHARD PAUL WATERHOUSE (current)
Director, CHIEF EXECUTIVE, 2013.10.17
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
MICHAEL WATTS (current)
Director, CHARTERED ACCOUNTANT, 2014.10.16
6 ESLINGTON ROAD , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
CATHERINE MARY WOOD (current)
Director, SOLICITOR, 2001.06.26
6 ESLINGTON ROAD JESMOND , NEWCASTLE UPON TYNE
NE2 4RH
GREAT BRITAIN
CHARLES MICHAEL WATTS (resigned)
Secretary, 1992.12.31 - 2014.09.08
RAVEN GILL PARKHEAD RENWICK , PENRITH
CA10 1JQ, CUMBRIA
HUGH HALL BAIN (resigned)
Director, DOCTOR, 1992.12.31 - 1998.10.23
44 OAKFIELD ROAD , GOSFORTH
NE3 4HS, TYNE & WEAR
JOHN ROBERT BOON (resigned)
Director, FARMER, 1992.12.31 - 2008.11.10
URPETH NORTH FARM BEAMISH , STANLEY
DH9 0SD, CO DURHAM
PATRICIA AUDREY BRANTINGHAM (resigned)
Director, DENTIST, 1992.12.31 - 2002.01.21
99 MOORSIDE NORTH , FENHAM
NE4 9DX, NEWCASTLE UPON TYNE
CHRISTOPHER MARK FENWICK (resigned)
Director, FENWICK OF BOND STREET, 1992.12.31 - 1998.05.14
THE RIVERBANK HOUSE RIVER ROAD TAPLOW , MAIDENHEAD
SL6 0BG, BERKSHIRE
LEONARD MARTIN GLEN-DAVISON (resigned)
Director, CHARTERED SURVEYOR, 1994.06.28 - 2012.03.15
OLD SHEPHERD COTTAGE GOSFORTH , INGRAM
NE66 4LG, NORTHUMBERLAND
FREDERICK WILSON HOULT (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 1996.02.29
43 THE GROVE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NH, TYNE & WEAR
NEIL KERN (resigned)
Director, HEADMASTER, 1998.03.30 - 2008.03.10
37 SOUTH STREET , DURHAM CITY
DH1 4QP
TIMOTHY HALL MCADAM (resigned)
Director, INDEPENDENT DISTRIBUTOR, 1992.12.31 - 1996.10.22
21 ROSEWORTH AVENUE GOSFORTH , NEWCASTLE UPON TYNE
NE3 1NB, TYNE & WEAR
MARIAN MCWILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2002.02.21
8 STANWAY DRIVE HIGH HEATON , NEWCASTLE UPON TYNE
NE7 7AT
SARAH HELEN MILLS (resigned)
Director, LECTURER, 2000.02.17 - 2009.03.09
12 SHANNON COURT , NEWCASTLE UPON TYNE
NE3 2XF, TYNE & WEAR
IAIN HARALD NICHOLSON (resigned)
Director, SOLICITOR, 1992.12.31 - 2001.06.26
THE OLD VICARAGE STAMFORDHAM , NORTHUMBERLAND
NE18 0QQ
ELIZABETH ANNE SANDERSON (resigned)
Director, MARRIED WOMAN, 1992.12.31 - 1995.10.18
30 THE OVAL BENTON , NEWCASTLE UPON TYNE
NE12 9PP
DOUGLAS NORMAN SMITH (resigned)
Director, SALES MANAGER, 1992.12.31 - 1998.10.15
12 NORTH JESMOND AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 3JX, TYNE & WEAR
HUGH DAVID MCCONNACHIE SPEED (resigned)
Director, MANAGING DIRECTOR, 1992.12.31 - 1993.03.04
31 SPYLAW ROAD , EDINBURGH
EH10 5BN, MIDLOTHIAN
MALCOLM THYNE (resigned)
Director, 1998.08.06 - 2001.06.26
HOWBECK HOUSE HESKET NEWMARKET , WIGTON
CA7 8JN, CUMBRIA
ROBERT RICHARD WELBURY (resigned)
Director, CONSULTANT, 2000.02.17 - 2001.06.26
27 SWARLAND AVENUE , NEWCASTLE UPON TYNE
NE7 7TE, TYNE & WEAR
JAMES BOWEN WINDOWS (resigned)
Director, COMPANY DIRECTOR, 1992.12.31 - 2000.08.31
93 ERRINGTON ROAD DARRAS HALL , NEWCASTLE UPON TYNE
NE20 9LA, TYNE & WEAR

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data