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The Common Room Of The Great North Limited

10609517

active
private limited guarant nsc
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Neville Hall, Westgate Road, Newcastle Upon Tyne, NE1 1SE
Incorporated 08/02/2017

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

29/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

91012
Archive activities
91020
Museum activities

Officers

Frederick Wardle Smith

director · Since 08/02/2017

British · England · Age 77

Catherine Marianne Miller

director · Since 08/02/2017

British · England · Age 46

Alison Jane Bhogal

director · Since 07/06/2017

British · England · Age 63

William Hollin Dayrell Morrison-Bell

director · Since 08/01/2018

British · England · Age 70

Matthew Boyle

director · Since 08/01/2018

British · England · Age 64

Helen Lisa Whitfield

director · Since 12/09/2018

British · United Kingdom · Age 57

Nancy-Jemima Doyle-Hall

director · Since 03/08/2020

British · United Kingdom · Age 47

Mercedes Jordan Broadbent

director · Since 03/08/2020

British · United Kingdom · Age 37

Carol Ann Bell

director · Since 03/08/2020

British · United Kingdom · Age 61

Angela Thomson

secretary · Since 22/09/2022

Paul Kelly

director · Since 18/04/2023

British · England · Age 64

Former

Melanie Jane Laws

director · Resigned 08/03/2017

Peter Douglas Stark

secretary · Resigned 08/09/2017

Keith Merrin

director · Resigned 31/05/2019

Peter Sean O'Hara

secretary · Resigned 10/02/2020

Ross Alexander Forbes

director · Resigned 09/03/2020

William Hogarth Bell

director · Resigned 11/01/2022

Anthony Reginald Pender

director · Resigned 22/06/2022

Julie Eastlake

secretary · Resigned 22/09/2022

Penelope Jane Wilkinson

director · Resigned 30/06/2023

PSC Statements

no individual or entity with signficant control· 08/02/2017

Charges3 outstanding

Charge
outstanding

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 15/01/2025Registered 16/01/2025
Charge
outstanding

NORTH EAST COMBINED AUTHORITY

Created 01/03/2019Registered 07/03/2019
Charge
outstanding

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND

Created 01/03/2019Registered 01/03/2019

Change History

statusactive
2026-05-08

Active

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

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Neville Hall
2026-05-08

NEVILLE HALL

post townNewcastle Upon Tyne
2026-05-08

NEWCASTLE UPON TYNE

officer appointedTHOMSON, Angela
2026-05-08
officer appointedBELL, Carol Ann
2026-05-08
officer appointedBHOGAL, Alison Jane, Professor
2026-05-08
officer appointedBOYLE, Matthew
2026-05-08
officer appointedBROADBENT, Mercedes Jordan
2026-05-08
officer appointedDOYLE-HALL, Nancy-Jemima
2026-05-08
officer appointedKELLY, Paul
2026-05-08
officer appointedMILLER, Catherine Marianne
2026-05-08
officer appointedMORRISON-BELL, William Hollin Dayrell, Sir
2026-05-08
officer appointedSMITH, Frederick Wardle, Dr
2026-05-08
officer appointedWHITFIELD, Helen Lisa
2026-05-08

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

03/04/202631 pages · PDF
Confirmation statement

confirmation statement with no updates

06/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

04/03/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

03/03/20263 pages · PDF
Director details changed

change person director company with change date

12/02/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/202521 pages · PDF
Accounts filed

accounts with accounts type full

09/04/202435 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20243 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Director appointed

appoint person director company with name date

18/04/20232 pages · PDF
Accounts filed

accounts with accounts type full

18/04/202335 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20233 pages · PDF
TM02

termination secretary company with name termination date

22/09/20221 page · PDF
AP03

appoint person secretary company with name date

22/09/20222 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202232 pages · PDF
Director resigned

termination director company with name termination date

29/06/20221 page · PDF
Director resigned

termination director company with name termination date

22/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/03/20223 pages · PDF
MA

memorandum articles

20/06/202122 pages · PDF
RESOLUTIONS

resolution

20/06/20212 pages · PDF
Accounts filed

accounts with accounts type full

30/04/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Director appointed

appoint person director company with name date

14/10/20203 pages · PDF
Director resigned

termination director company with name termination date

09/09/20201 page · PDF
Accounts filed

accounts with accounts type full

29/04/202029 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

18/02/20203 pages · PDF
AP03

appoint person secretary company with name date

12/02/20202 pages · PDF
TM02

termination secretary company with name termination date

12/02/20201 page · PDF
Director resigned

termination director company with name termination date

31/05/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/03/201941 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/03/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201821 pages · PDF
Director appointed

appoint person director company with name date

09/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

09/02/20183 pages · PDF
Director appointed

appoint person director company with name date

09/02/20182 pages · PDF
Director appointed

appoint person director company with name date

09/02/20183 pages · PDF
CC04

statement of companys objects

21/11/20172 pages · PDF
RESOLUTIONS

resolution

21/11/201730 pages · PDF
AP03

appoint person secretary company with name date

14/09/20172 pages · PDF
TM02

termination secretary company with name termination date

14/09/20171 page · PDF
Director appointed

appoint person director company with name date

13/06/20172 pages · PDF
Director appointed

appoint person director company with name date

25/05/20172 pages · PDF
Accounts date changed

change account reference date company current extended

11/04/20171 page · PDF
Address changed

change registered office address company with date old address new address

24/03/20171 page · PDF
Director resigned

termination director company with name termination date

11/03/20171 page · PDF
Incorporated

incorporation company

08/02/201764 pages · PDF