TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Profile TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Actual on 01.07.2021
Company name
TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED
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Company number
01444058
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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
Wednesday, 15 August 1979
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions
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Registered office address
BULMAN HOUSE, REGENT CENTRE, NEWCASTLE UPON TYNE, GOSFORTH, NE3 3LS
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PSC and Officers TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Officers

(as of 19.09.2020)

ALEXANDER, Shona
Status: Active
Appointed on: Monday, 08 April 2013
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: England
BOZIC, Margaret
Status: Active
Appointed on: Tuesday, 05 July 2011
Correspondence address: 2 Harland Way, Washington, England, Tyne And Wear, NE38 7RB
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
BURNS, Ian Maurice
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: 7 Easedale Avenue, Newcastle Upon Tyne, England, NE3 5TA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: None
Country of residence: England
CLARK, Ronald Denton
Status: Active
Appointed on: Friday, 03 June 2005
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Retired
Country of residence: United Kingdom
CLELLAND, Brenda Lilian, Councillor
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Councillor
Country of residence: United Kingdom
DANIELS, John Michael, Dr.
Status: Active
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Deputy Head Teacher
Country of residence: United Kingdom
DYER, Sarah
Status: Active
Appointed on: Tuesday, 24 July 2018
Correspondence address: Alderman Fenwick's House 98-100 Pilgrim Street, Newcastle Upon Tyne, United Kingdom, NE1 6SQ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Town Planner
Country of residence: United Kingdom
HAMZA, Neveen Ahmed, Dr
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Senior Lecturer
Country of residence: United Kingdom
HULSE, Martin David
Status: Active
Appointed on: Sunday, 01 April 2012
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Role: Secretary
MURPHY, Michael
Status: Active
Appointed on: Monday, 25 September 2017
Correspondence address: 6 Ashfield Court High Spen, Rowlands Gill, England, Tyne And Wear, NE39 2DY
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SUSSAMS, Katie
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director Of Operations
Country of residence: England
THOMPSON, John
Status: Active
Appointed on: Tuesday, 05 June 2007
Correspondence address: 12 Linden Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4EX
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Heritage Consultant
Country of residence: United Kingdom
THOMPSON, Michael Roger
Status: Active
Appointed on: Tuesday, 28 April 2015
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: None
Country of residence: England
UNDERWOOD, Geoff Robin Patrick
Status: Active
Appointed on: Tuesday, 23 October 2018
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Civil Servant
Country of residence: United Kingdom
WATSON, Alexendra Mary
Status: Active
Appointed on: Tuesday, 23 April 2019
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
DEFTY, Thomas Whitfield, Councillor
Status: Not active
Appointed on: Monday, 04 June 2001
Resigned on: Friday, 07 June 2002
Correspondence address: 28 Beechwood Close, Jarrow, Tyne & Wear, NE32 3NB
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: None
MEWETT, Kenneth
Status: Not active
Appointed on: Tuesday, 10 August 2004
Resigned on: Friday, 26 August 2005
Correspondence address: 24 Hawthorn Gardens, Whitley Bay, Tyne & Wear, NE26 3PQ
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Retired
NUGENT, Gerald, Councillor
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: 27 Percy Avenue, Whitley Bay, Tyne & Wear, NE26 3PR
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Sales Support, British Telelco
COX, Steven Lawrence, Councillor
Status: Not active
Appointed on: Friday, 22 May 1998
Resigned on: Monday, 01 September 2003
Correspondence address: 97 Belford Terrace, North Shields, Tyne & Wear, NE30 2DA
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: None
MCHUGH, Charles Edward, Councillor
Status: Not active
Appointed on: Tuesday, 02 March 1993
Resigned on: Monday, 02 June 1997
Correspondence address: 8 Jutland Avenue, Hebburn, Tyne & Wear, NE31 1QP
Nationality: British
Date of birth: February 1929
Role: Director
Occupation: Property Inspector
MCMILLAN, Audrey
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Monday, 04 June 2001
Correspondence address: 55 Julian Avenue, South Shields, Tyne & Wear, NE33 2EW
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Business Adviser
Country of residence: United Kingdom
MARSHALL, Thomas Daniel
Status: Not active
Resigned on: Monday, 04 June 2007
Correspondence address: 7 Hallow Drive, Throckley, Newcastle Upon Tyne, Tyne & Wear, NE15 9AQ
Nationality: British
Date of birth: November 1929
Role: Director
Occupation: Retired
CRADDOCK, William
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Monday, 09 December 2013
Correspondence address: 112 Donvale Road, Donwell, Washington, Tyne & Wear, NE37 1DN
Nationality: British
Date of birth: April 1926
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BORDER, Marian
Status: Not active
Resigned on: Saturday, 01 January 2011
Correspondence address: 16 Rectory Grove, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1AL
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Retired
Country of residence: United Kingdom
JOBLING, Brian
Status: Not active
Resigned on: Saturday, 31 March 2012
Correspondence address: 9 Ravensworth Terrace, Newcastle Upon Tyne, NE4 6AU
Role: Secretary
PIGOTT, Thomas John, Councillor
Status: Not active
Appointed on: Tuesday, 09 October 2012
Resigned on: Sunday, 01 June 2014
Correspondence address: 1 Capulet Grove, South Shields, England, Tyne And Wear, NE34 9AH
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: None
Country of residence: England
ATHERTON, Naomi
Status: Not active
Appointed on: Monday, 08 April 2013
Resigned on: Sunday, 30 April 2017
Correspondence address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
FALL, Peter William
Status: Not active
Resigned on: Sunday, 30 April 2017
Correspondence address: 5 Grove Park Avenue, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 1BQ
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Chartered Building Surveyor
Country of residence: England
HAYLOCK, Colin Eric
Status: Not active
Appointed on: Tuesday, 09 April 2013
Resigned on: Sunday, 30 April 2017
Correspondence address: 54 Larkspur Terrace, Newcastle Upon Tyne, United Kingdom, Tyne & Wear, NE2 2DU
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Architect/Planner
Country of residence: United Kingdom
PERRY, James, Councillor
Status: Not active
Appointed on: Tuesday, 22 June 2004
Resigned on: Sunday, 31 May 2009
Correspondence address: 44 Croft Terrace, Jarrow, Tyne & Wear, NE32 5BN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Trust Administrator
Country of residence: Uk
RUSSELL, Henry, Dr
Status: Not active
Resigned on: Thursday, 27 June 1996
Correspondence address: 32 Moor Court, Newcastle Upon Tyne, Tyne & Wear, NE3 4YD
Nationality: British
Date of birth: January 1904
Role: Director
Occupation: Retired
HARBOTTLE, Philip Richard Milnes
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: Caponscleugh House, Allerwash, Hexham, Northumberland, NE47 5AB
Nationality: British
Date of birth: March 1934
Role: Director
Occupation: Chartered Accountant
BLACKBURN, James, Cllr
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Tuesday, 02 June 2009
Correspondence address: 9 Hartside Gardens, Easington Lane, Houghton Le Spring, Tyne And Wear, DH5 0NQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Retired
Country of residence: England
LAWSON, Joseph, Councillor
Status: Not active
Appointed on: Tuesday, 22 May 2007
Resigned on: Tuesday, 03 June 2008
Correspondence address: 4 Redburn Close, Houghton, Tyne And Wear, DH4 5DP
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Parliamentary Researcher
Country of residence: England
MCCORD, Norman, Prof
Status: Not active
Resigned on: Tuesday, 04 March 2003
Correspondence address: 7 Hatherton Avenue, Cullercoats, North Shields, Tyne & Wear, NE30 3LG
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: University Professor
ORANGE, Steven John, Sol
Status: Not active
Resigned on: Tuesday, 04 September 2001
Correspondence address: 30 Broadlands, Cleadon, Sunderland, Tyne & Wear, SR6 7RD
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Solicitor
PENDLEBURY, John Robert
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Tuesday, 05 April 2011
Correspondence address: 20 Moorfield, High West Jesmond, Newcastle Upon Tyne, NE2 3NJ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
BLEZARD, Nicholas
Status: Not active
Resigned on: Tuesday, 07 January 1992
Correspondence address: Ingleside, Linden Avenue Gosforth, Newcastle Upon Tyne, NE3 4HD
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chartered Surveyor
STOREY, Arthur Christopher
Status: Not active
Resigned on: Tuesday, 07 January 1992
Correspondence address: 25 Honister Avenue, High West Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3PA
Nationality: English
Date of birth: February 1955
Role: Director
Occupation: Solicitor
ALLEN, Joan, Doctor
Status: Not active
Appointed on: Tuesday, 02 July 2002
Resigned on: Tuesday, 09 April 2013
Correspondence address: 3 Dilston Avenue, Whitley Bay, Tyne & Wear, NE25 8QQ
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: University Lecturer History
Country of residence: United Kingdom
WILSON, George Kenneth
Status: Not active
Resigned on: Tuesday, 09 April 2013
Correspondence address: 18 Glamis Crescent, Rowlands Gill, Tyne & Wear, NE39 1AT
Nationality: British
Date of birth: September 1929
Role: Director
Occupation: Retired Engineer
Country of residence: United Kingdom
MYERS, Andrew Watson
Status: Not active
Resigned on: Tuesday, 13 July 1999
Correspondence address: 45 Nilverton Avenue, Sunderland, Tyne & Wear, SR2 7TS
Nationality: British
Date of birth: May 1927
Role: Director
Occupation: Freelance Draughtsman
PORTHOUSE, Stuart, Councillor
Status: Not active
Appointed on: Wednesday, 31 May 2006
Resigned on: Tuesday, 22 May 2007
Correspondence address: 8 Careen Crescent, Sunderland, Tyne & Wear, SR3 3TF
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: None
Country of residence: England
MCCOMBIE, Grace
Status: Not active
Appointed on: Tuesday, 07 July 1992
Resigned on: Tuesday, 24 April 2018
Correspondence address: 12 Rectory Grove, Newcastle Upon Tyne, Tyne & Wear, NE3 1AL
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Architectural Historian
Country of residence: United Kingdom
WILSON, Craig Stephen
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Tuesday, 24 April 2018
Correspondence address: 36 Rabygate, Newcastle Upon Tyne, Tyne & Wear, NE6 2EF
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Lecturer
Country of residence: United Kingdom
FLEMING, Charles William Macpherson
Status: Not active
Appointed on: Tuesday, 04 March 2008
Resigned on: Tuesday, 28 April 2015
Correspondence address: 17 Graham Park Road, Newcastle Upon Tyne, Tyne & Wear, NE3 4BH
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Solicitors Archivist
Country of residence: United Kingdom
GOODWILL, Glenys Marie
Status: Not active
Appointed on: Tuesday, 03 March 2009
Resigned on: Tuesday, 28 April 2015
Correspondence address: 40 Longwood Close, Sunniside, Newcastle Upon Tyne, Tyne & Wear, NE16 5QD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
MCELROY, John
Status: Not active
Appointed on: Tuesday, 28 June 2005
Resigned on: Tuesday, 28 January 2020
Correspondence address: 40 Cromer Avenue, Low Fell, Gateshead, Tyne & Wear, NE9 6UJ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Public Relations
Country of residence: United Kingdom
HAMILTON, John Walter, Councillor
Status: Not active
Appointed on: Tuesday, 29 June 2004
Resigned on: Tuesday, 28 June 2005
Correspondence address: 33 Dene Avenue, Rowlands Gill, Tyne & Wear, NE39 1DY
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Retired Lgo
Country of residence: Engalnd
WATSON, John
Status: Not active
Appointed on: Friday, 07 June 2002
Resigned on: Wednesday, 14 July 2004
Correspondence address: 6 Teviot Way, Jarrow, Tyne & Wear, NE32 5SJ
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
SPRAGGON, Sylvia
Status: Not active
Appointed on: Sunday, 31 May 2009
Resigned on: Wednesday, 18 May 2011
Correspondence address: 26 Hillside Drive, Whitburn, Tyne And Wear, SR6 7LF
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Retired
Country of residence: Great Britain
ROLPH, Kathryn Margaret
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 31 May 2006
Correspondence address: 3 Atherton Drive, Chilton Moor, Houghton Le Spring, Tyne & Wear, DH4 6TA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Archivist
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Person with significant control

(as of 01.07.2021)

Missing name
Status: Active
Notified on: Sunday, 30 April 2017
Legal form: Persons With Significant Control Statement