NORTHUMBRIA CALVERT TRUST
Overview
| Company Name | NORTHUMBRIA CALVERT TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01596913 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHUMBRIA CALVERT TRUST?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is NORTHUMBRIA CALVERT TRUST located?
| Registered Office Address | Calvert Kielder Kielder Water & Forest Park NE48 1BS Hexham Northumberland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHUMBRIA CALVERT TRUST?
| Company Name | From | Until |
|---|---|---|
| NORTHUMBRIA CALVERT TRUST LIMITED | Nov 10, 1981 | Nov 10, 1981 |
What are the latest accounts for NORTHUMBRIA CALVERT TRUST?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for NORTHUMBRIA CALVERT TRUST?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for NORTHUMBRIA CALVERT TRUST?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Gill King as a secretary on Nov 30, 2025 | 2 pages | AP03 | ||
Termination of appointment of Kevin Gordon Appleby as a secretary on Nov 30, 2025 | 1 pages | TM02 | ||
Full accounts made up to Nov 30, 2024 | 39 pages | AA | ||
Termination of appointment of Christopher Michael Green as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Charles Ranfurly Drax as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of John Neville Bridge as a director on Apr 07, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Nov 30, 2023 | 39 pages | AA | ||
Director's details changed for Ms Jacqueline Susan Hughes on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Michael Green on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Anna Maria Charlton on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for John Neville Bridge on Apr 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Marion Fiona Schooler on Apr 12, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Stewart Hazon as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter Robert Loyd as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Gordon Appleby as a secretary on Dec 14, 2023 | 2 pages | AP03 | ||
Termination of appointment of Peter John Vincent Cockerill as a secretary on Dec 14, 2023 | 1 pages | TM02 | ||
Appointment of Ms Jacqueline Susan Hughes as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Nov 30, 2022 | 38 pages | AA | ||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Jessica Spoor as a director on Mar 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Daniels Spoor as a director on Mar 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Peter John Vincent Cockerill as a director on Feb 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Roger David Anderton as a director on Feb 09, 2023 | 1 pages | TM01 | ||
Who are the officers of NORTHUMBRIA CALVERT TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Gill | Secretary | Mortimer Terrace Holywell NE25 0NB Whitley Bay 9 Tyne & Wear United Kingdom | 343365070001 | |||||||
| CHARLTON, Anna Maria, Dr | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | United Kingdom | British | 125960140001 | |||||
| COCKERILL, Peter John Vincent | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | United Kingdom | British | 68290620001 | |||||
| HAZON, Stewart | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | United Kingdom | British | 129708850001 | |||||
| HUGHES, Jacqueline Susan | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 105435270002 | |||||
| KING, Gill | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 294863810001 | |||||
| SCHOOLER, Marion Fiona | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 169172910001 | |||||
| SPOOR, Jessica | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 307200830001 | |||||
| SPOOR, Mark Daniels | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 235435160001 | |||||
| STRAKER, Peter Henry | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 147221430001 | |||||
| APPLEBY, Kevin Gordon | Secretary | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | 317138400001 | |||||||
| COCKERILL, Peter John Vincent | Secretary | Lincoln Hill NE46 4BE Hexham Northumberland | British | 68290620001 | ||||||
| COCKERILL, Peter John Vincent | Secretary | The Riding Farmhouse The Riding NE48 2DU Bellingham Hexham Northumberland | British | 34147270001 | ||||||
| PARKINSON, Richard | Secretary | High Pastures Yarrow NE48 1BG Hexham Northumberland | British | 76380690001 | ||||||
| SHAKESHAFT, Philip Arthur | Secretary | 93 Otto Terrace SR2 7LR Sunderland Tyne & Wear | British | 3787040001 | ||||||
| ANDERTON, Roger David | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 99166030002 | |||||
| BALFOUR SCOTT, David, Major | Director | Langlawhill Broughton ML12 6HL Biggar Lanarkshire | British | 44293590001 | ||||||
| BARNES, Michael Philip | Director | 29 Adeline Gardens Gosforth NE3 4JQ Newcastle Upon Tyne Tyne & Wear | England | British | 16188470001 | |||||
| BENSON, Mary Joan | Director | Park Shield Fourstones NE47 5DY Hexham Northumberland | British | 44367510001 | ||||||
| BIRNEY, John David | Director | Kelmscott House 26 Upper Mall W6 9TA London | United Kingdom | British | 106540050001 | |||||
| BRIDGE, John Neville | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | United Kingdom | British | 33112700002 | |||||
| BRIGGS, Michael James | Director | The Riding House Bellingham NE48 2DU Hexham Northumberland | British | 89330580001 | ||||||
| CROMBIE, Alexander Leaster, Professor | Director | 19 Graham Park Road Gosforth NE3 4BH Newcastle Upon Tyne | United Kingdom | British | 44308180001 | |||||
| CROUCHER, Norman Emry | Director | Flat No 2 8 Woodville Gardens Ealing W5 2LG London | British | 26465110001 | ||||||
| CROZIER, Fiona | Director | Calvert Trust Kielder Kielder Water NE48 1BS Hexham Northumberland | United Kingdom | British | 64929060004 | |||||
| DRAX, Charles Ranfurly | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | England | British | 226191180001 | |||||
| DUDDING, Eve | Director | 109 Jesmond Park West NE7 7BY Newcastle Upon Tyne Tyne & Wear | British | 16067440001 | ||||||
| FESTING, Robert Matthew | Director | Birks Tarset NE48 1LA Hexham Northumberland | British | 26122960001 | ||||||
| FRYER-SPEDDING, John Henry | Director | West Mirehouse CA12 4QE Keswick Cumbria | United Kingdom | British | 101861280001 | |||||
| GREEN, Christopher Michael | Director | Kielder Water & Forest Park NE48 1BS Hexham Calvert Kielder Northumberland England | United Kingdom | British | 25577780001 | |||||
| GRISDALE, Robert Frederick | Director | Whin Crag Portinscale CA12 5RW Keswick Cumbria | British | 16067480001 | ||||||
| HAY, Lewis | Director | 71 Wordsworth Street CA12 4BZ Keswick Cumbria | British | 16067450001 | ||||||
| HUNTER, Neil | Director | 6 Well House Avenue LS8 4BY Leeds West Yorkshire | British | 16067470001 | ||||||
| LANSBURY, Terence James | Director | Walklands Lonsties CA12 4TD Keswick Cumbria | British | 44951770001 | ||||||
| LOYD, Peter Robert | Director | Mantle Hill Hesleyside NE48 2LB Hexham Northumberland | United Kingdom | British | 14244920001 |
Who are the persons with significant control of NORTHUMBRIA CALVERT TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter John Vincent Cockerill | Apr 06, 2016 | Falstone NE48 1BS Hexham Calvert Trust Kielder Northumberland England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHUMBRIA CALVERT TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 05, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0