Back to search

The Charlotte Straker Project

02756650

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charlotte Straker House, Cookson Close., Corbridge, NE45 5HB
Incorporated 16/10/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

87900
Other residential care activities

Officers

William F Cunningham

director · Since 16/10/1992

British · England · Age 74

Gavin Macfarlane Black

director · Since 01/12/2005

British · United Kingdom · Age 76

Lesley Woodcock

director · Since 10/07/2013

British · England · Age 62

Berenice Ann Groves

director · Since 18/11/2016

British · England · Age 58

Maureen Anne Gordon

director · Since 17/06/2020

British · United Kingdom · Age 61

Elizabeth Jane Hastings

director · Since 15/06/2023

British · United Kingdom · Age 75

Jane Iley

director · Since 15/06/2023

British · United Kingdom · Age 62

Elizabeth Jane Hastings

secretary · Since 01/04/2024

Hugh Mckendrick

director · Since 10/10/2024

British · England · Age 60

David Chesser

director · Since 17/03/2025

British · England · Age 72

Barrie Dowdeswell

director · Since 22/04/2025

British · England · Age 85

Former

Graham Grant

director · Resigned 17/06/1993

Joe Bennington

director · Resigned 06/01/1994

Miriam Downey

director · Resigned 06/01/1994

Ian Wentworth Darling

director · Resigned 03/03/1994

Elsie Dawes

director · Resigned 03/03/1994

Michael Shaw Priestley

director · Resigned 09/03/1995

David Stuart Hudson

director · Resigned 13/09/1995

John Marshall

director · Resigned 15/05/1996

Alexander M Mearns

director · Resigned 05/07/1998

Alexandra Kathleen Mcarthur

director · Resigned 16/09/1998

Frances Mary Farrer

director · Resigned 09/02/2000

Julian J Moffatt

director · Resigned 13/02/2002

Mary Mason

director · Resigned 16/07/2002

Julian J Moffatt

secretary · Resigned 31/03/2005

Neville Atkinson Furness

director · Resigned 21/09/2005

Martin Merriman

director · Resigned 21/11/2009

David James Shiel

director · Resigned 28/04/2010

Charles Edward Wilkie Smith

director · Resigned 18/01/2012

Charles Edward Wilkie Smith

secretary · Resigned 18/01/2012

Joan Mcfadzean

director · Resigned 16/05/2012

Marilyn Hunter

director · Resigned 17/07/2015

Ian Graham Hall

director · Resigned 21/09/2016

Ashley John Graham Winter

director · Resigned 30/03/2018

David Johnson

director · Resigned 01/05/2018

Gordon Parfitt

director · Resigned 31/05/2021

Richard Alan Dixon

director · Resigned 15/09/2021

Michael Francis Pottage

director · Resigned 09/01/2022

Stephen Mark I'Anson

director · Resigned 15/06/2022

Jamie Ryan Whelan

director · Resigned 22/09/2022

Duncan Colin Barrie

director · Resigned 23/01/2023

Peter Gilhespy Willey

director · Resigned 30/06/2023

Anna Margaret Blackett

director · Resigned 20/09/2023

Robert John Eldridge

director · Resigned 29/10/2023

Margaret Ann Wagstaff

director · Resigned 01/04/2024

Neil Elliott Braithwaite

secretary · Resigned 01/04/2024

Neil Elliott Braithwaite

director · Resigned 01/04/2024

Mary Elizabeth Angela Jones

director · Resigned 10/10/2024

Dean Ainslie

director · Resigned 10/10/2024

Janice Elizabeth Lightley

director · Resigned 17/03/2025

Persons with Significant Control

Former PSCs

Mr David Johnson

Ceased 14/10/2018

Dr William F Cunningham

Ceased 14/10/2018

PSC Statements

no individual or entity with signficant control· 14/10/2018

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Charlotte Straker House
2026-05-08

CHARLOTTE STRAKER HOUSE

post townCorbridge
2026-05-08

CORBRIDGE

officer appointedHASTINGS, Elizabeth Jane
2026-05-08
officer appointedBLACK, Gavin Macfarlane
2026-05-08
officer appointedCHESSER, David
2026-05-08
officer appointedCUNNINGHAM, William F, Dr
2026-05-08
officer appointedDOWDESWELL, Barrie
2026-05-08
officer appointedGORDON, Maureen Anne
2026-05-08
officer appointedGROVES, Berenice Ann
2026-05-08
officer appointedHASTINGS, Elizabeth Jane
2026-05-08
officer appointedILEY, Jane
2026-05-08
officer appointedMCKENDRICK, Hugh
2026-05-08
officer appointedWOODCOCK, Lesley
2026-05-08

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

25/09/202540 pages · PDF
Director appointed

appoint person director company with name date

29/05/20252 pages · PDF
Director appointed

appoint person director company with name date

20/05/20252 pages · PDF
Director appointed

appoint person director company with name date

20/03/20252 pages · PDF
Director resigned

termination director company with name termination date

19/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20243 pages · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Director resigned

termination director company with name termination date

16/10/20241 page · PDF
Accounts filed

accounts with accounts type full

14/10/202444 pages · PDF
Director details changed

change person director company with change date

17/05/20242 pages · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
Director resigned

termination director company with name termination date

05/04/20241 page · PDF
AP03

appoint person secretary company with name date

05/04/20242 pages · PDF
TM02

termination secretary company with name termination date

05/04/20241 page · PDF
Director resigned

termination director company with name termination date

31/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/10/20233 pages · PDF
Director resigned

termination director company with name termination date

22/09/20231 page · PDF
Accounts filed

accounts with accounts type full

22/09/202344 pages · PDF
Director resigned

termination director company with name termination date

17/07/20231 page · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
Director appointed

appoint person director company with name date

17/07/20232 pages · PDF
MA

memorandum articles

29/06/202314 pages · PDF
RESOLUTIONS

resolution

29/06/20231 page · PDF
Director resigned

termination director company with name termination date

09/05/20231 page · PDF
Director appointed

appoint person director company with name date

10/02/20232 pages · PDF
Director resigned

termination director company with name termination date

30/01/20231 page · PDF
Accounts filed

accounts with accounts type full

27/10/202243 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
CH03

change person secretary company with change date

13/10/20221 page · PDF
Director details changed

change person director company with change date

13/10/20222 pages · PDF
Director resigned

termination director company with name termination date

10/10/20221 page · PDF
Director appointed

appoint person director company with name date

20/07/20222 pages · PDF
Director resigned

termination director company with name termination date

20/07/20221 page · PDF
Director resigned

termination director company with name termination date

11/01/20221 page · PDF
Director resigned

termination director company with name termination date

22/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/09/202139 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director appointed

appoint person director company with name date

22/04/20212 pages · PDF
Director appointed

appoint person director company with name date

22/12/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

22/10/202033 pages · PDF
Director details changed

change person director company with change date

20/10/20202 pages · PDF
Director appointed

appoint person director company with name date

23/06/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

16/10/201933 pages · PDF
Director appointed

appoint person director company with name date

17/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20183 pages · PDF
PSC08

notification of a person with significant control statement

30/10/20182 pages · PDF
PSC07

cessation of a person with significant control

30/10/20181 page · PDF
PSC07

cessation of a person with significant control

30/10/20181 page · PDF
Accounts filed

accounts with accounts type full

01/10/201830 pages · PDF
Director appointed

appoint person director company with name date

06/06/20182 pages · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Director resigned

termination director company with name termination date

06/06/20181 page · PDF
Accounts filed

accounts with accounts type full

13/11/201731 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20173 pages · PDF
RESOLUTIONS

resolution

01/08/201715 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20165 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Director appointed

appoint person director company with name date

28/10/20162 pages · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201625 pages · PDF
Annual return

annual return company with made up date no member list

13/11/201514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201525 pages · PDF
Director resigned

termination director company with name termination date

01/09/20151 page · PDF
Annual return

annual return company with made up date no member list

04/11/201415 pages · PDF
Director details changed

change person director company with change date

04/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

22/10/201426 pages · PDF
Director appointed

appoint person director company with name

11/07/20142 pages · PDF
AUD

auditors resignation company

09/05/20141 page · PDF
Annual return

annual return company with made up date no member list

13/11/201314 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Director details changed

change person director company with change date

12/11/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/11/201324 pages · PDF
Director appointed

appoint person director company with name

19/07/20132 pages · PDF
Annual return

annual return company with made up date no member list

26/10/201213 pages · PDF
Accounts filed

accounts with accounts type full

15/10/201222 pages · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Director appointed

appoint person director company with name

16/04/20122 pages · PDF
AP03

appoint person secretary company with name

16/04/20122 pages · PDF
Director resigned

termination director company with name

13/04/20121 page · PDF
TM02

termination secretary company with name

13/04/20121 page · PDF
Annual return

annual return company with made up date no member list

08/11/201114 pages · PDF
Accounts filed

accounts with accounts type full

01/11/201123 pages · PDF
Director appointed

appoint person director company with name

24/08/20113 pages · PDF
Annual return

annual return company with made up date no member list

04/11/201013 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201023 pages · PDF
Director resigned

termination director company with name

11/05/20102 pages · PDF
Director resigned

termination director company with name

26/11/20091 page · PDF
Annual return

annual return company with made up date no member list

29/10/20099 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF