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Company Information for

LIONEL COOKE MEMORIAL FUND LIMITED(THE)

LABOUR CENTRAL, KINGS MANOR, NEWCASTLE UPON TYNE, NE1 6PA,

Company Registration Number

00560074

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

Active

Company Overview

About Lionel Cooke Memorial Fund Limited(the)

LIONEL COOKE MEMORIAL FUND LIMITED(THE) was founded on 1956-01-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Lionel Cooke Memorial Fund Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
LIONEL COOKE MEMORIAL FUND LIMITED(THE)

LABOUR CENTRAL KINGS MANOR NEWCASTLE UPON TYNE NE1 6PA Other companies in SW1H

Filing Information

Company Number		00560074
Company ID Number		00560074
Date formed		1956-01-16
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		10/11/2015
Return next due		08/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-01-08 03:53:11
Primary Source:	Companies House

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Company Officers of LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Current Directors

Officer	Role	Date Appointed
SIMON JAMES MILLS	Company Secretary	2012-10-29
RAYMOND EDWARD HARRY COLLINS	Director	2008-12-12
CHARLES LESLIE FALCONER OF THOROTON	Director	2012-09-13
ANN GERALDINE LIMB	Director	2012-05-16
IAIN MACKENZIE MCNICOL	Director	2011-10-17
SUSAN JANE NYE	Director	2015-10-21
JESSICA ROSE PHILLIPS	Director	2015-10-21
LAWRENCE SAWYER	Director	2011-02-14
WESLEY PAUL WILLIAM STREETING	Director	2017-01-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMY LAME	Director	2015-10-21	2017-09-07
MARGARET ANN JAY	Director	2003-09-30	2015-07-15
MARGARET THERESA PROSSER	Director	2003-09-30	2015-07-15
RICHARD HUMPHREY	Company Secretary	2003-09-30	2012-10-29
ROY FRANCIS KENNEDY	Director	2009-10-26	2010-09-30
DAVID JAMES PITT-WATSON	Director	2003-09-30	2009-10-26
PETER WATT	Director	2005-12-13	2008-03-01
MATTHEW JOHN CARTER	Director	2004-07-21	2005-12-31
DUDLEY JAMES RIGNELL	Company Secretary	1991-11-10	2003-09-30
THOMAS ORLANDO CHANDOS	Director	1998-11-05	2003-09-30
JOHN DIAMOND	Director	1991-11-10	2003-09-30
DAVID ANTHONY LLEWELLYN OWEN	Director	1991-11-10	2003-09-30
CLEDWYN PENRHOS	Director	1992-03-11	2001-02-22
WILLIAM RODGERS	Director	1991-11-10	1998-11-05
ALAN JOHN SAINSBURY	Director	1992-11-19	1998-11-01
ALFRED ROBENS	Director	1991-11-10	1995-11-26
HERBERT WILLIAM AYLESTONE	Director	1991-11-10	1994-04-30
ALAN JOHN SAINSBURY	Director	1991-11-10	1992-01-23
FREDERICK HAYDAY	Director	1991-11-10	1990-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANN GERALDINE LIMB	MILTON KEYNES EDUCATION TRUST	Director	2017-11-03	CURRENT	2011-06-09	Active
ANN GERALDINE LIMB	ENTRUST LIMITED	Director	2015-04-01	CURRENT	1995-12-07	Active
ANN GERALDINE LIMB	E-ACT ENTERPRISES LIMITED	Director	2012-07-19	CURRENT	2010-12-20	Dissolved 2014-09-30
ANN GERALDINE LIMB	E-ACT FREE SCHOOLS TRUST	Director	2012-07-19	CURRENT	2011-04-20	Dissolved 2016-05-17
ANN GERALDINE LIMB	ENVIRONMENTAL TRUST SCHEME REGULATORY BODY	Director	2012-01-01	CURRENT	1996-07-01	Active
ANN GERALDINE LIMB	SOUTH EAST MIDLANDS LOCAL ENTERPRISE PARTNERSHIP LIMITED	Director	2011-09-30	CURRENT	2011-05-31	Active
ANN GERALDINE LIMB	THE STABLES EVENTS LIMITED	Director	2011-03-14	CURRENT	2009-12-07	Active - Proposal to Strike off
ANN GERALDINE LIMB	DESTINATION MILTON KEYNES LIMITED	Director	2011-01-13	CURRENT	2006-08-03	Active
ANN GERALDINE LIMB	LEARNING AND SKILLS NETWORK	Director	2010-07-08	CURRENT	2006-03-02	Dissolved 2017-10-04
ANN GERALDINE LIMB	WAVENDON ALL MUSIC PLAN	Director	2009-10-12	CURRENT	1970-05-14	Active
ANN GERALDINE LIMB	HELENA KENNEDY FOUNDATION	Director	1998-11-13	CURRENT	1998-11-13	Active
IAIN MACKENZIE MCNICOL	MCNICOL CONSULTING LIMITED	Director	2018-05-18	CURRENT	2018-05-18	Active
IAIN MACKENZIE MCNICOL	POLKA CHILDREN'S THEATRE LIMITED	Director	2014-01-23	CURRENT	1968-09-10	Active
SUSAN JANE NYE	ANOTHER PLACE LIMITED	Director	2016-09-05	CURRENT	2015-04-08	Active
SUSAN JANE NYE	ANOTHER PLACE THE MACHRIE LIMITED	Director	2015-12-15	CURRENT	2015-12-15	Active
SUSAN JANE NYE	ACTEV II LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active - Proposal to Strike off
SUSAN JANE NYE	YWCA ENGLAND & WALES	Director	2014-05-23	CURRENT	1914-07-21	Active
SUSAN JANE NYE	ACTEV LIMITED	Director	2013-08-14	CURRENT	2013-07-18	Active - Proposal to Strike off
SUSAN JANE NYE	THE BURMA CAMPAIGN UK	Director	2012-05-15	CURRENT	1999-07-09	Active
LAWRENCE SAWYER	UNION INCOME BENEFIT HOLDINGS LIMITED	Director	2007-05-02	CURRENT	1999-11-16	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-19	CS01	CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-10-31	AA	31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-26	AP03	Appointment of Mr Chris Tidswell as company secretary on 2023-10-26
2023-05-19		DIRECTOR APPOINTED BARONESS JENNY CHAPMAN
2023-05-19	AP01	DIRECTOR APPOINTED BARONESS JENNY CHAPMAN
2023-05-18		APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAWYER
2023-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SAWYER
2023-04-14		Termination of appointment of Simon James Mills on 2023-04-14
2023-04-14	TM02	Termination of appointment of Simon James Mills on 2023-04-14
2022-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/22 FROM Floor 8, Southside 105 Victoria Street London SW1E 6QT England
2022-10-27	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2019-11-18	CS01	CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-11-13	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2018-11-16	CS01	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-10-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH NO UPDATES
2017-11-23	PSC08	Notification of a person with significant control statement
2017-11-23	PSC07	CESSATION OF JESSICA ROSE PHILLIPS AS A PSC
2017-11-23	PSC07	CESSATION OF SUSAN JANE NYE AS A PSC
2017-11-23	PSC07	CESSATION OF IAIN MACKENZIE MCNICOL AS A PSC
2017-11-23	PSC07	CESSATION OF ANN GERALDINE LIMB AS A PSC
2017-11-23	PSC07	CESSATION OF CHARLES LESLIE FALCONER AS A PSC
2017-11-23	PSC07	CESSATION OF RAYMOND EDWARD HARRY COLLINS AS A PSC
2017-11-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-09-11	PSC07	CESSATION OF AMY LAME AS A PERSON OF SIGNIFICANT CONTROL
2017-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR AMY LAME
2017-01-23	AP01	DIRECTOR APPOINTED MR WESLEY PAUL WILLIAM STREETING
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-11-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/16 FROM One Brewer's Green Buckingham Gate London SW1H 0RH
2016-01-04	AR01	10/11/15 ANNUAL RETURN FULL LIST
2015-11-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-10	AP01	DIRECTOR APPOINTED BARONESS SUSAN JANE NYE
2015-11-09	AP01	DIRECTOR APPOINTED MS JESSICA ROSE PHILLIPS
2015-11-09	AP01	DIRECTOR APPOINTED MS AMY LAME
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET JAY
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET PROSSER
2014-12-19	AR01	10/11/14 NO MEMBER LIST
2014-11-05	AA	31/01/14 TOTAL EXEMPTION FULL
2013-12-20	AR01	10/11/13 NO MEMBER LIST
2013-11-12	AA	31/01/13 TOTAL EXEMPTION FULL
2013-01-22	AP01	DIRECTOR APPOINTED LORD CHARLES LESLIE FALCONER OF THOROTON
2012-11-20	AP03	SECRETARY APPOINTED SIMON JAMES MILLS
2012-11-12	AR01	10/11/12 NO MEMBER LIST
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET THERESA PROSSER / 29/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANN JAY / 29/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD LAWRENCE SAWYER / 29/10/2012
2012-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORD RAYMOND EDWARD HARRY COLLINS / 29/10/2012
2012-10-29	TM02	APPOINTMENT TERMINATED, SECRETARY RICHARD HUMPHREY
2012-06-18	AA	31/01/12 TOTAL EXEMPTION FULL
2012-05-25	AP01	DIRECTOR APPOINTED DR ANN LIMB
2012-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 39 VICTORIA STREET LONDON SW1H 0HA
2012-02-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN MACKENZIE MCNICOL / 29/02/2012
2011-12-01	AP01	DIRECTOR APPOINTED IAIN MACKENZIE MCNICOL
2011-11-15	AR01	10/11/11 NO MEMBER LIST
2011-06-20	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-04-11	AP01	DIRECTOR APPOINTED LORD LAWRENCE SAWYER
2010-11-10	AR01	10/11/10 NO MEMBER LIST
2010-11-02	AA	31/01/10 TOTAL EXEMPTION FULL
2010-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY KENNEDY
2009-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON
2009-11-19	AP01	DIRECTOR APPOINTED ROY KENNEDY
2009-11-12	AR01	10/11/09 NO MEMBER LIST
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET THERESA PROSSER / 01/10/2009
2009-11-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BARONESS MARGARET ANN JAY / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES PITT-WATSON / 01/10/2009
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND EDWARD HARRY COLLINS / 01/10/2009
2009-10-02	AA	31/01/09 TOTAL EXEMPTION FULL
2009-01-12	288a	DIRECTOR APPOINTED RAYMOND EDWARD HARRY COLLINS
2008-11-10	363a	ANNUAL RETURN MADE UP TO 10/11/08
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-03-05	288b	APPOINTMENT TERMINATED DIRECTOR PETER WATT
2007-11-12	363a	ANNUAL RETURN MADE UP TO 10/11/07
2007-08-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2006-11-22	363a	ANNUAL RETURN MADE UP TO 10/11/06
2006-10-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 16 OLD QUEEN STREET LONDON SW1H 9HP
2006-01-18	288b	DIRECTOR RESIGNED
2006-01-18	288a	NEW DIRECTOR APPOINTED
2005-11-11	363a	ANNUAL RETURN MADE UP TO 10/11/05
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/04
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/05
2005-09-30	AA	FULL ACCOUNTS MADE UP TO 31/01/03
2005-09-28	288a	NEW DIRECTOR APPOINTED
2005-09-28	288a	NEW DIRECTOR APPOINTED
2004-11-30	363s	ANNUAL RETURN MADE UP TO 10/11/04
2004-07-28	288a	NEW DIRECTOR APPOINTED
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-28	288b	DIRECTOR RESIGNED
2004-07-28	288a	NEW DIRECTOR APPOINTED
2004-07-28	288b	DIRECTOR RESIGNED
2004-02-09	363s	ANNUAL RETURN MADE UP TO 10/11/03
2004-02-09	288a	NEW SECRETARY APPOINTED
2004-02-09	363(287)	REGISTERED OFFICE CHANGED ON 09/02/04
2004-02-09	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-15	363s	ANNUAL RETURN MADE UP TO 10/11/02
2002-10-10	AA	FULL ACCOUNTS MADE UP TO 31/01/02
2001-11-22	363s	ANNUAL RETURN MADE UP TO 10/11/01
2001-10-03	AA	FULL ACCOUNTS MADE UP TO 31/01/01
2001-05-18	288c	DIRECTOR'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

94 - Activities of membership organisations

949 - Activities of other membership organisations

94920 - Activities of political organizations

Licences & Regulatory approval

We could not find any licences issued to LIONEL COOKE MEMORIAL FUND LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIONEL COOKE MEMORIAL FUND LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 94920 - Activities of political organizations

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Intangible Assets

Patents

We have not found any records of LIONEL COOKE MEMORIAL FUND LIMITED(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for LIONEL COOKE MEMORIAL FUND LIMITED(THE)

Trademarks

We have not found any records of LIONEL COOKE MEMORIAL FUND LIMITED(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIONEL COOKE MEMORIAL FUND LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94920 - Activities of political organizations) as LIONEL COOKE MEMORIAL FUND LIMITED(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where LIONEL COOKE MEMORIAL FUND LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIONEL COOKE MEMORIAL FUND LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIONEL COOKE MEMORIAL FUND LIMITED(THE) any grants or awards.

Ownership

We could not find any group structure information

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