Active
Company Information for GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITED
The Eco Centre, Windmill Way, Hebburn, TYNE AND WEAR, NE31 1SR,
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Company Registration Number
02592100
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Name | ||||
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GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITED | ||||
Legal Registered Office | ||||
The Eco Centre Windmill Way Hebburn TYNE AND WEAR NE31 1SR Other companies in NE31 | ||||
Previous Names | ||||
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Charity Number | 1007918 |
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Charity Address | SOUTH TYNESIDE GROUNDWORK TRUST, THE ECO CENTRE, WINDMILL WAY, HEBBURN, NE31 1SR |
Charter | TO BUILD SUSTAINABLE COMMUNITIES IN AREAS OF NEED THROUGH JOINING ENVIRONMENTAL ACTION. TO PROMOTE HEALTH AND WELL-BEING WORKING TO PROVIDE TRAINING FOR EMPLOYMENT PROMOTE SUSTAINABILITY BY ENCOURAGING ADULTS AND CHILDREN TO CHANGE THEIR BEHAVIOUR |
Company Number | 02592100 | |
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Company ID Number | 02592100 | |
Date formed | 1991-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2025-01-21 | |
Return next due | 2026-02-04 | |
Type of accounts | GROUP |
Last Datalog update: | 2025-01-21 14:15:10 |
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Officer | Role | Date Appointed |
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DERRICK LALAND ROBSON |
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MARK CHARLTON |
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MICHAEL JAMES CUTHBERTSON |
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CATHERINE ANNE DONNELLY |
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GEOFFREY O'BRIEN |
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JEFFREY DAVID OWEN |
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DIANA CATHERINE PEARCE |
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JAMES PERRY |
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DERRICK LALAND ROBSON |
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JOHN RICHARD SHORT |
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DANIELLE TURTON |
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ANDREW WHITTAKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACEY JANE ANFIELD |
Director | ||
GRAHAM MICHAEL HARTLEY |
Director | ||
JANET CROMARTY |
Director | ||
CARL ENNIS |
Director | ||
MICHAEL JAMES CUTHBERTSON |
Director | ||
GORDON JOHNSTON ADAM |
Director | ||
FIONA CAROLE BROWN |
Director | ||
NIGEL HAILS |
Director | ||
JAMES FOREMAN |
Director | ||
JOHN TOMLEY HAYES |
Director | ||
IAN DOUGLAS EVERARD |
Director | ||
ANDREW FROST |
Director | ||
NORMA MORRISON |
Company Secretary | ||
CLIFFORD AYTON |
Director | ||
LESLIE GRAHAM GRANT |
Director | ||
NEIL BONNAR |
Director | ||
JAMES HARPER |
Director | ||
HENRY JOHN BARRIE |
Director | ||
ROBERT HILL |
Director | ||
MICHAEL KENNETH COPNER |
Director | ||
PHILIP GORDON BULL |
Director | ||
ANTHONY JOHN TOMPKINS |
Company Secretary | ||
JOHN HOSSACK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALE RIGG MANAGEMENT COMPANY LIMITED | Director | 2008-05-14 | CURRENT | 1978-06-07 | Active | |
SKYLIGHT NEWCASTLE LIMITED | Director | 2013-06-17 | CURRENT | 2013-06-17 | Active - Proposal to Strike off | |
WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED | Director | 2008-04-14 | CURRENT | 2004-04-26 | Active | |
GROUNDWORK NORTH EAST | Director | 2013-09-25 | CURRENT | 1992-03-31 | Active | |
WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED | Director | 2009-11-25 | CURRENT | 2004-04-26 | Active | |
HADRIAN MOTOR SPORTS LIMITED | Director | 2011-06-20 | CURRENT | 1977-11-07 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES CUTHBERTSON | ||
APPOINTMENT TERMINATED, DIRECTOR DANIELLE TURTON | ||
DIRECTOR APPOINTED MISS JAMILAH HASSAN | ||
CONFIRMATION STATEMENT MADE ON 21/01/25, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR MR ANDREW RICHARD WATTS on 2024-02-28 | ||
Director's details changed for Mr Michael James Cuthbertson on 2024-02-28 | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE DONNELLY | ||
APPOINTMENT TERMINATED, DIRECTOR ANNA SIDDALL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
Appointment of Mr Andrew Richard Watts as company secretary on 2022-12-08 | ||
AP03 | Appointment of Mr Andrew Richard Watts as company secretary on 2022-12-08 | |
AP01 | DIRECTOR APPOINTED CLLR STEPHEN DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON STRIKE | |
AP01 | DIRECTOR APPOINTED MRS KELLY CREWS | |
AP01 | DIRECTOR APPOINTED MS SIAN BROADHURST | |
AP01 | DIRECTOR APPOINTED MR JEREMY ROBERT CRIPPS | |
AP01 | DIRECTOR APPOINTED MR MARK STEPHEN OVERTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
Termination of appointment of Derrick Laland Robson on 2021-12-01 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON | ||
APPOINTMENT TERMINATED, DIRECTOR DERRICK LALAND ROBSON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON | |
TM02 | Termination of appointment of Derrick Laland Robson on 2021-12-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ALISON STRIKE | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROY THURSTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS ANNA SIDDALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES O'MAHONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY O'BRIEN | |
RES15 | CHANGE OF COMPANY NAME 01/02/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY JANE ANFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN QUINN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS DANIELLE TURTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARTLEY | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEOFFREY O'BRIEN / 30/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLTON / 14/11/2014 | |
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN QUINN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED DR GEOFFREY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET CROMARTY | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derrick Laland Robson on 2014-02-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DERRICK LALAND ROBSON on 2014-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MYERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ANNE DONNELLY | |
AR01 | 15/03/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HARTLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW WHITTAKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MATTHEW JAMES PERRY / 21/03/2013 | |
AP01 | DIRECTOR APPOINTED MS TRACEY JANE ANFIELD | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MIDDLEMASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR MATTHEW JAMES PERRY | |
AR01 | 15/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL ENNIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH KANE | |
AR01 | 15/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANA CATHERINE PEARCE | |
AP01 | DIRECTOR APPOINTED MR PATRICK MARTIN MELIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUTHBERTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR JAMES PERRY / 24/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CROMARTY / 24/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR JAMES PERRY | |
AP01 | DIRECTOR APPOINTED JANET CROMARTY | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES CUTHBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HAILS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MELTON | |
AR01 | 15/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK LALAND ROBSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID OWEN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEITH NELSON MELTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HAILS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ENNIS / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES CUTHBERTSON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHARLTON / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA BROWN / 31/03/2010 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES CUTHBERTSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 15/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLYSON STEWART | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 13/05/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR WENDY TAYLOR | |
288a | DIRECTOR APPOINTED CLLR GARETH KANE | |
288a | DIRECTOR APPOINTED CARL ENNIS | |
288a | DIRECTOR APPOINTED FIONA BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SOUTH TYNESIDE GROUNDWORK TRUST CERTIFICATE ISSUED ON 10/12/07 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEED OF LEGAL CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC | |
DEED OF ASSIGNMENT BY WAY OF CHARGE | Outstanding | THE CO-OPERATIVE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITED
The top companies supplying to UK government with the same SIC code (81300 - Landscape service activities) as GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |