CHILDREN NORTH EAST

Profile CHILDREN NORTH EAST

Actual on 01.12.2020
Company name
CHILDREN NORTH EAST
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Company number
00090288
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 28 September 1906
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 21 November 2020 due by Saturday, 02 January 2021

Last statement dated Thursday, 21 November 2019

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
89 DENHILL PARK, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 6QE
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PSC and Officers CHILDREN NORTH EAST

Officers

(as of 18.09.2020)

BAVAIRD, David Wilson
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
COBURN, Alex
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: March 1988
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
DEVLIN, Glenda
Status: Active
Appointed on: Thursday, 03 November 2016
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
HAY, Judith Ann
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Retired Assistant Director Of Children'S Services
Country of residence: United Kingdom
HUGHES, Philippa
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Nhs Regional Housing Lead
Country of residence: England
KANER, Eileen Frances Sheridan, Prof
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Academic Research Scientist
Country of residence: Gb-Eng
KENDALL, Lucy Marguerita
Status: Active
Appointed on: Wednesday, 14 October 2015
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: February 1980
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
LUNN, Sarah, Reverend
Status: Active
Appointed on: Friday, 12 July 2019
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Minister Of Religion
Country of residence: United Kingdom
MCCORDALL, Deborah Celia
Status: Active
Appointed on: Tuesday, 08 April 2014
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Hr Consultant
Country of residence: United Kingdom
RAILTON, Ian
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Great Whittington, United Kingdom, Newcastle Upon Tyne, NE19 2HA, Town Farm House
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Management Consultant
Country of residence: United Kingdom
ROBINSON, Stephen Alexander Allen
Status: Active
Appointed on: Wednesday, 14 October 2015
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: May 1985
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STODDART, Mark Baldwin
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
DICKASON, Alison
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Friday, 07 September 2007
Correspondence address: 15 Corby Hall Drive, Ashbrooke, Tyne & Wear, Sunderland, SR2 7HZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Senior Family Clerk
LEASK, Sharon Catherine
Status: Not active
Appointed on: Thursday, 13 February 2003
Resigned on: Friday, 13 February 2004
Correspondence address: 111a Osborne Road, Jesmond, Newcastle Upon Tyne, NE2 2TA
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Pr Executive
FORBES, Aoife Sara
Status: Not active
Appointed on: Thursday, 27 March 2008
Resigned on: Friday, 15 May 2009
Correspondence address: Consort Place, Longbenton, Tyne And Wear, Newcastle Upon Tyne, NE12 8PS, 10
Nationality: Irish
Date of birth: November 1976
Role: Director
Occupation: Pr Manager
GRANT, Joan
Status: Not active
Appointed on: Wednesday, 16 July 2008
Resigned on: Friday, 15 May 2009
Correspondence address: Ochrelands, Northumberland, Hexham, NE46 1SB, The Granary
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Pr Consultant
FLINDERS, Matthew
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Friday, 15 May 2015
Correspondence address: Saltwick Avenue, United Kingdom, Newcastle Upon Tyne, NE13 9AW, 26
Nationality: British
Date of birth: April 1980
Role: Director
Occupation: Marketing Manager
Country of residence: United Kingdom
PROUD, Eric
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: 17 The Paddock, Walbottle, Tyne & Wear, Newcastle Upon Tyne, NE15 8JG
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Bank Manager
LUNN, Lionel Robson
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 73 Montagu Avenue, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4JN
Nationality: British
Date of birth: March 1925
Role: Director
Occupation: Solicitor
STONEHOUSE, Arthur
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 8 Queens Road, Walbottle, Tyne & Wear, Newcastle Upon Tyne, NE15 8JB
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Cashier
TAYLOR, Darren
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Monday, 07 December 2009
Correspondence address: 17 Whinstone Mews, Station Road Beaton, Tyne & Wear, Newcastle Upon Tyne, NE12 8AZ
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
POTTER, Christopher John Flowerday
Status: Not active
Appointed on: Thursday, 20 October 1994
Resigned on: Monday, 18 June 2001
Correspondence address: 10 Jameson Drive, Northumberland, Corbridge, NE45 5EX
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Chartered Accountant
HALSE, Patrick Charles, Doctor
Status: Not active
Resigned on: Monday, 21 April 2008
Correspondence address: 21 Towers Avenue, Jesmond, Tyne And Wear, Newcastle Upon Tyne, NE2 3QE
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Senior Clinical Medical Officer
Country of residence: United Kingdom
ADAMS, Thomas Christopher
Status: Not active
Appointed on: Thursday, 09 December 2004
Resigned on: Monday, 23 March 2009
Correspondence address: 4 Lodore Road, Tyne & Wear, Newcastle Upon Tyne, NE2 3NN
Role: Secretary
GLAHOLM, Martin
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Monday, 26 February 2018
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Bank Manager
Country of residence: United Kingdom
MORRIS, Naomi Jasmine
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Monday, 31 March 2003
Correspondence address: 18 Osbaldeston Gardens, Gusforth, Tyne And Wear, Newcastle Upon Tyne, NE3 4JE
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Solicitor
CHAPMAN, Patrick
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Saturday, 01 February 2014
Correspondence address: Beaufront Woodhead, Sandhoe, Northumberland, Hexham, NE46 4LY, 5
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Freelance Consultant
Country of residence: United Kingdom
KASSIR, Maher Hikmat
Status: Not active
Resigned on: Saturday, 14 November 1992
Correspondence address: Raouche, Apollo Building PO BOX 135724, Lebanon, Beirut, FOREIGN
Nationality: Lebanese
Date of birth: November 1956
Role: Director
Occupation: School Teacher
STEVENS, Marie Elizabeth
Status: Not active
Resigned on: Saturday, 14 November 1992
Correspondence address: 26 Shrewsbury Close, Tyne & Wear, Newcastle Upon Tyne, NE7 7YS
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Partner In Optical Business
WILLIAMS, Susanna Dawbarn
Status: Not active
Appointed on: Wednesday, 22 November 1995
Resigned on: Saturday, 31 October 1998
Correspondence address: Rosedene 7 Hall Road, Esh Village, County Durham, Durham, DH7 9QZ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Principal Partner Prand Market
STONE, Judith Kathryn
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Sunday, 14 July 2019
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Independent Consultant And Researcher
Country of residence: United Kingdom
VAN WAGTENDONK, Jan
Status: Not active
Appointed on: Wednesday, 09 July 2008
Resigned on: Sunday, 30 November 2014
Correspondence address: 7 Ilford Road, High West Jesmond, Tyne & Wear, Newcastle Upon Tyne, NE2 3NX
Nationality: Dutch
Date of birth: February 1950
Role: Director
Occupation: Retired Manager
Country of residence: United Kingdom
CUTTING, Darrin
Status: Not active
Appointed on: Wednesday, 11 June 2014
Resigned on: Thursday, 07 April 2016
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Head Of Hr Services
Country of residence: United Kingdom
HIGGINSON, Margaret Joy
Status: Not active
Appointed on: Wednesday, 09 June 1993
Resigned on: Thursday, 09 December 2004
Correspondence address: The Barn, Thornbrough, Northumberland, Corbridge, NE45 5LX
Role: Secretary
DIXON, Margaret Susan
Status: Not active
Appointed on: Wednesday, 11 July 2007
Resigned on: Thursday, 10 November 2011
Correspondence address: 4 Broadway, Northumberland, Blyth, NE24 2PN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JOICEY, Amelia Celene
Status: Not active
Appointed on: Wednesday, 06 August 2008
Resigned on: Thursday, 10 November 2011
Correspondence address: Bilton, Northumberland, Alnwick, NE66 2SU, Hawthorn Ridge
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
LIVESEY, Anne Margaret
Status: Not active
Appointed on: Wednesday, 14 February 2007
Resigned on: Thursday, 10 November 2011
Correspondence address: Wood End, Wooley, Northumberland, Hexham, NE46 1TY
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Development Manager
Country of residence: United Kingdom
WEIGHTMAN, Catherine Elizabeth
Status: Not active
Appointed on: Tuesday, 19 October 1993
Resigned on: Thursday, 10 November 2011
Correspondence address: Dene House, Hepscott, Northumberland, Morpeth, NE61 6LH
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Retired
Country of residence: United Kingdom
LITTLE, Catherine Jane
Status: Not active
Appointed on: Wednesday, 10 October 2001
Resigned on: Thursday, 13 February 2003
Correspondence address: 44 Brackenfield Road, Gosforth, Newcastle Upon Tyne, NE3 4DY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JONES-LEE, Hazel, Dr
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Thursday, 20 September 2018
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Retired
Country of residence: United Kingdom
HAIGH, Joseph
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Tuesday, 05 August 2014
Correspondence address: Younghall Close, Greenside, Tyne And Wear, Ryton, NE40 4QG, 31
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Solicitor
Country of residence: England
KILNER, David Leonard
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Lane End Cottage, Bingfield, Northumberland, Hexham, NE46 4HR
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
GODRIDGE, Malvena Mary
Status: Not active
Appointed on: Wednesday, 13 April 1994
Resigned on: Tuesday, 08 September 1998
Correspondence address: 19 Belle Vue Avenue, Gosforth, Tyne And Wear, Newcastle Upon Tyne, NE3 1AH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Solicitor
LOCKYER-TURNBULL, Gemma
Status: Not active
Appointed on: Tuesday, 08 April 2014
Resigned on: Tuesday, 18 September 2018
Correspondence address: 89 Denhill Park, Newcastle Upon Tyne, Tyne & Wear, NE15 6QE
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Manager, Voluntary Organisation
Country of residence: United Kingdom
WYLLIE, Bernard Missett
Status: Not active
Resigned on: Tuesday, 19 October 1993
Correspondence address: 87 Eastern Way, Ponteland, Tyne & Wear, Newcastle Upon Tyne, NE20 9RQ
Nationality: British
Date of birth: January 1926
Role: Director
DUNN, Edward
Status: Not active
Resigned on: Tuesday, 26 April 1994
Correspondence address: 2 Hill Park, Ponteland, Newcastle Upon Tyne, NE20 9RX
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Managing Director - Motor Company
Country of residence: England
CRIPPS, Jeremy Robert
Status: Not active
Appointed on: Tuesday, 24 March 2009
Resigned on: Tuesday, 27 August 2019
Correspondence address: 241 Sunderland Road, Tyne & Wear, South Shields, NE34 6AL
Nationality: British
Role: Secretary
Occupation: Cheif Executive
LUNN, Alice Ruth
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 73 Montagu Avenue, Gosforth, Tyne & Wear, Newcastle Upon Tyne, NE3 4JN
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: School Teacher
PARKER, Peter Charles
Status: Not active
Appointed on: Wednesday, 08 May 2002
Resigned on: Wednesday, 01 January 2014
Correspondence address: 8 Whitehill Hall Gardens, County Durham, Chester Le Street, DH2 2NE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Financial Strategist
Country of residence: United Kingdom
RUSSELL, Denis Malcolm, Doctor
Status: Not active
Appointed on: Wednesday, 12 May 1982
Resigned on: Wednesday, 09 February 1994
Correspondence address: 5 Garthfield Crescent, Westerhope, Tyne & Wear, Newcastle Upon Tyne, NE5 2LY
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Computer System Programmer
ANDERSON, Peter Mclaren
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: 3 The Avenue, Northumberland, Morpeth, NE61 2DG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Local Government Officer
DAVISON, Joyce
Status: Not active
Appointed on: Wednesday, 11 March 1992
Resigned on: Wednesday, 09 June 1993
Correspondence address: Hillside, Philadelphia, Tyne & Wear, Houghton-Le-Spring, DH4 4SP
Nationality: British
Date of birth: January 1935
Role: Director
Occupation: Principal Officer
HARRISON, Audrey
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: 10 Hollydene, Kibblesworth, Gateshead, NE11 0NR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Social Services Manager
TARGAR, Clifford
Status: Not active
Resigned on: Wednesday, 09 June 1993
Correspondence address: 5 Clifton Terrace, Forest Hall, Tyne & Wear, Newcastle Upon Tyne, NE12 9NP
Role: Secretary
DOUGHTY, Brian
Status: Not active
Resigned on: Wednesday, 10 March 1993
Correspondence address: 33 Beverley Terrace, North Shields, NE304NU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Social Services Manager
Country of residence: United Kingdom
MACE, Margaret Ann
Status: Not active
Resigned on: Wednesday, 10 October 2007
Correspondence address: 91 Whaggs Lane, Whickham, Tyne & Wear, Newcastle Upon Tyne, NE16 4PQ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Retired
BELL, Stephen
Status: Not active
Appointed on: Tuesday, 05 June 2007
Resigned on: Wednesday, 10 September 2008
Correspondence address: 12 Norththorn, County Durham, Stanley, DH9 0LA
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chief Executive
LITTLE, Geoffrey
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Wednesday, 12 February 2014
Correspondence address: 26 Broom Lane, Whickham, Tyne & Wear, Newcastle Upon Tyne, NE16 4QP
Nationality: English
Date of birth: October 1964
Role: Director
Occupation: Accountant
Country of residence: England
JOSEPHS, Anthony Alan
Status: Not active
Appointed on: Wednesday, 14 October 2015
Resigned on: Wednesday, 18 October 2017
Correspondence address: Denhill Park, United Kingdom, Newcastle Upon Tyne, NE15 6QE, 89 Denhill Park
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Retired
Country of residence: United Kingdom
COOK, John Graham
Status: Not active
Appointed on: Saturday, 14 July 2001
Resigned on: Wednesday, 19 November 2008
Correspondence address: Dovecote Steadings, Clifton, Northumberland, Morpeth, NE61 6DN, The Lodge
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Development Director
Country of residence: Britain England
DEAN, Jeffery Alan
Status: Not active
Appointed on: Wednesday, 08 April 1998
Resigned on: Wednesday, 23 October 2013
Correspondence address: Robin Hill Benridge Bank, West Rainton, Tyne & Wear, Houghton Le Spring, DH4 6NN
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Manager
Country of residence: England
THOMPSON, Pamela
Status: Not active
Appointed on: Thursday, 10 November 2011
Resigned on: Wednesday, 23 October 2013
Correspondence address: Front Street, Whickham, Newcastle Upon Tyne, NE16 4HF, 1
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Retired Nhs Chief Executive
Country of residence: United Kingdom
ROBINSON, Lynsey Helen
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Wednesday, 24 April 2013
Correspondence address: Holly Avenue, Jesmond, Newcastle Upon Tyne, NE2 2PX, 53
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Fund Programme Manager
Country of residence: United Kingdom
HARRIS, Angela
Status: Not active
Appointed on: Wednesday, 24 October 2012
Resigned on: Wednesday, 24 July 2013
Correspondence address: Halton Shields, Northumberland, Corbridge, NE45 5PZ, Chapel Cottage
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Hr Consultant
Country of residence: United Kingdom
BALL, Christine
Status: Not active
Appointed on: Thursday, 21 October 2010
Resigned on: Wednesday, 25 February 2015
Correspondence address: South Hill Road, Tyne And Wear, Gateshead, NE8 2XZ, 35
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Retired Health Service Manager
Country of residence: United Kingdom
LOWTHIAN, Katharine
Status: Not active
Appointed on: Wednesday, 10 September 2003
Resigned on: Wednesday, 27 August 2008
Correspondence address: 20 Portland Terrace, Tyne & Wear, Newcastle Upon Tyne, NE2 1QQ
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Solicitor
RICHARDSON, Steven
Status: Not active
Appointed on: Wednesday, 09 April 2003
Resigned on: Wednesday, 31 December 2014
Correspondence address: 45 Reid Park Road, Jesmond, Tyne And Wear, Newcastle Upon Tyne, NE2 2ER
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Wednesday, 04 December 2019
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Monday, 24 February 2020
Legal form: Persons With Significant Control Statement
Mr Jeremy Robert Cripps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

Missing name
Status: Not active
Notified on: Wednesday, 04 December 2019
Legal form: Persons With Significant Control Statement
Mr Jeremy Robert Cripps
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tyne & Wear
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control As Firm

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