Company Information for

ACTIVE NORTHUMBERLAND

FERNWOOD HOUSE, FERNWOOD ROAD, NEWCASTLE UPON TYNE, NE2 1TJ,

Company Registration Number

08484436

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

Active

About Active Northumberland

ACTIVE NORTHUMBERLAND was founded on 2013-04-11 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Active Northumberland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
ACTIVE NORTHUMBERLAND
Legal Registered Office
FERNWOOD HOUSE
FERNWOOD ROAD
NEWCASTLE UPON TYNE
NE2 1TJ
Other companies in NE23

Filing Information

Company Number08484436
Date formed2013-04-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return11/04/2016
Filing return next due09/05/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 19:00:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Peter Stonell Company Secretary 2016-06-23
William Kenneth Dunbar Director CONSULTANT 2017-12-11 ENGLAND
Noel Anthony Gates Director CHIEF EXECUTIVE 2015-10-19 UNITED KINGDOM
David Hall Director HEAD OF LEISURE, STRATEGY AND TRANSFORMATION 2015-10-19 ENGLAND
Catherine Robson Homer Director NORTHUMBERLAND COUNTY COUNCIL COUNCILLOR 2017-06-14 ENGLAND
James Anthony Murray Director CONSULTANT 2018-03-15 ENGLAND
Judith Stonebridge Director ACTING CONSULTANT PUBLIC HEALTH 2017-08-01 ENGLAND
Judith Stonebridge Director ACTING CONSULTANT PUBLIC HEALTH 2017-08-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jacqueline Ann Kell Director 2015-11-18 2017-12-11
Patrick Anthony Price Director 2016-02-16 2017-08-01
Valerie Tyler Director 2015-10-19 2017-06-14
Peter Post Director 2017-06-10 2017-06-10
Dennis Earl Company Secretary 2013-04-11 2016-04-20
Kelly Robson Angus Director 2015-10-19 2015-12-14
Peter James Mcintyre Director 2015-10-19 2015-12-14
Richard John Charles Simmons Director 2013-04-11 2015-12-14
Christopher James Budzynski Director 2014-11-06 2015-10-21
Timothy John Cantle-jones Director 2014-11-06 2015-10-21
John Garry Owens Director 2014-09-11 2015-10-21
Roger Anthony Phillips Director 2013-04-11 2015-10-21
Jacqueline Loraine Mary Axelby Director 2015-02-26 2015-10-19
Susan Davey Director 2014-09-10 2015-10-19
Susan Dungworth Director 2013-04-11 2015-10-19
Maureen Harrison Director 2014-09-11 2015-10-19
Nicholas John Myerscough Director 2014-09-11 2015-10-19
Willaim Sharp Director 2014-09-11 2015-10-19
Robert Keith Taylor Director 2014-09-11 2015-10-19
Ron Stuart Taylor Director 2013-04-11 2015-10-19
Valerie Tyler Director 2014-09-04 2015-10-19
Joanne Foster Director 2014-09-11 2015-03-19
Natasha Lynne Dykins Director 2013-04-11 2014-09-04
Christopher Horner Director 2013-04-11 2014-09-04
Bernard Johnston Director 2013-04-11 2014-09-04
Christopher Anthony Roberts Director 2013-04-11 2014-09-04
Roger Charles Tames Director 2013-04-11 2014-09-04

Related Directorships for Noel Anthony Gates

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noel Anthony Gates KIELDER WATER & FOREST PARK DEVELOPMENT TRUSTDirector 2016-09-07 CURRENT 2010-10-29 Active
Noel Anthony Gates ACTIVE NORTHUMBERLAND TRADING LIMITEDDirector 2015-12-14 CURRENT 2014-10-01 Active
Noel Anthony Gates OUSEBURN TRUSTDirector 2015-11-26 CURRENT 1996-01-18 Active
Noel Anthony Gates OUSEBURN ACTIVITIES LIMITEDDirector 2015-11-26 CURRENT 2003-07-18 Active - Proposal to Strike off
Noel Anthony Gates VISIT NORTHUMBERLAND LTDDirector 2012-04-02 CURRENT 2006-04-05 Active

Related Directorships for David Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hall ACTIVE NORTHUMBERLAND TRADING LIMITEDDirector 2015-12-14 CURRENT 2014-10-01 Active
David Hall LEWISBURN LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Active
David Hall KIELDER WATER & FOREST PARK DEVELOPMENT TRUSTDirector 2010-10-29 CURRENT 2010-10-29 Active

Related Directorships for Catherine Robson Homer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Robson Homer VISIT NORTHUMBERLAND LTDDirector 2017-07-12 CURRENT 2006-04-05 Active
Catherine Robson Homer ACTIVE NORTHUMBERLAND TRADING LIMITEDDirector 2017-06-14 CURRENT 2014-10-01 Active
Catherine Robson Homer HEXHAM COMMUNITY PARTNERSHIPDirector 2014-08-01 CURRENT 2006-11-03 Active

Related Directorships for James Anthony Murray

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Murray ACTIVE NORTHUMBERLAND TRADING LIMITEDDirector 2018-03-15 CURRENT 2014-10-01 Active

Related Directorships for Judith Stonebridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Judith Stonebridge ACTIVE NORTHUMBERLAND TRADING LIMITEDDirector 2017-08-01 CURRENT 2014-10-01 Active