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Company Information for

TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
Company Registration Number
01444058
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tyne And Wear Building Preservation Trust Ltd
TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED was founded on 1979-08-15 and has its registered office in Gosforth. The organisation's status is listed as "Active". Tyne And Wear Building Preservation Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE
NE3 3LS
Other companies in NE3
 
Charity Registration
Charity Number 509133
Charity Address TYNE AND WEAR BUILDING, PRESERVATION TRUST, ALDERMAN FENWICKS HOUSE, 98/100 PILGRIM STREET, NEWCASTLE UPON TYNE, NE1 6SQ
Charter THE TRUST IS GOVERNED BY ITS CONSTITUTION AND ITS MAIN OBJECTIVE IS TO PRESERVE FOR THE BENEFIT OF THE PUBLIC GENERALLY AND ESPECIALLY FOR THE INHABITANTS OF THE COUNTY OF TYNE AND WEAR, BUILDINGS (INCLUDING ARTEFACTS AND LAND) WHICH ARE OF SPECIAL HISTORIC, ARCHITECTURAL, OR TOWNSCAPE INTEREST.
Filing Information
Company Number 01444058
Company ID Number 01444058
Date formed 1979-08-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts FULL
Last Datalog update: 2017-07-07 14:47:02
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Company Officers of TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Current Directors
Officer Role Date Appointed
SHONA ALEXANDER
Director 2013-04-08
NAOMI ATHERTON
Director 2013-04-08
MARGARET BOZIC
Director 2011-07-05
IAN MAURICE BURNS
Director 2015-04-28
RONALD DENTON CLARK
Director 2005-06-03
JOHN MICHAEL DANIELS
Director 1991-04-30
PETER WILLIAM FALL
Director 1991-04-30
NEVEEN AHMED HAMZA
Director 2015-04-28
COLIN ERIC HAYLOCK
Director 2013-04-09
GRACE MCCOMBIE
Director 1992-07-07
JOHN MCELROY
Director 2005-06-28
KATIE SUSSAMS
Director 2017-05-01
JOHN THOMPSON
Director 2007-06-05
MICHAEL ROGER THOMPSON
Director 2015-04-28
CRAIG STEPHEN WILSON
Director 2004-01-13
MARTIN DAVID HULSE
Company Secretary 2012-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES WILLIAM MACPHERSON FLEMING
Director 2008-03-04 2015-04-28
GLENYS MARIE GOODWILL
Director 2009-03-03 2015-04-28
WILLIAM CRADDOCK
Director 1999-05-28 2013-12-09
JOAN ALLEN
Director 2002-07-02 2013-04-09
BRIAN JOBLING
Company Secretary 1991-04-30 2012-03-31
MARIAN BORDER
Director 1991-04-30 2011-01-01
JAMES BLACKBURN
Director 2008-06-03 2009-06-02
JOSEPH LAWSON
Director 2007-05-22 2008-06-03
THOMAS DANIEL MARSHALL
Director 1991-04-30 2007-06-04
KENNETH MEWETT
Director 2004-08-10 2005-08-26
JOHN WALTER HAMILTON
Director 2004-06-29 2005-06-28
STEVEN LAWRENCE COX
Director 1998-05-22 2003-09-01
PHILIP RICHARD MILNES HARBOTTLE
Director 1991-04-30 2003-07-01
NORMAN MCCORD
Director 1991-04-30 2003-03-04
THOMAS WHITFIELD DEFTY
Director 2001-06-04 2002-06-07
AUDREY MCMILLAN
Director 1997-06-02 2001-06-04
ANDREW WATSON MYERS
Director 1991-04-30 1999-07-13
CHARLES EDWARD MCHUGH
Director 1993-03-02 1997-06-02
NICHOLAS BLEZARD
Director 1991-04-30 1992-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET BOZIC THE LITERARY & PHILOSOPHICAL TRADING COMPANY LTD Director 2014-05-31 CURRENT 2012-11-19 Active
MARGARET BOZIC THE LITERARY & PHILOSOPHICAL SOCIETY OF NEWCASTLE UPON TYNE Director 2014-05-31 CURRENT 2007-04-20 Active
JOHN MICHAEL DANIELS TYNE AND WEAR HERITAGE FORUM LIMITED Director 2015-03-05 CURRENT 2015-03-05 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.

DateDocument TypeDocument Description
2017-06-23AP01DIRECTOR APPOINTED MS KATIE SUSSAMS
2017-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 014440580007
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21AP01DIRECTOR APPOINTED MR MICHAEL ROGER THOMPSON
2016-11-15AP01DIRECTOR APPOINTED DR NEVEEN AHMED HAMZA
2016-11-15AP01DIRECTOR APPOINTED MR IAN MAURICE BURNS
2016-05-25AR0130/04/16 NO MEMBER LIST
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES FLEMING
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR GLENYS GOODWILL
2016-01-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-26AR0130/04/15 NO MEMBER LIST
2015-05-22TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS PIGOTT
2014-12-28AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-03AR0130/04/14 NO MEMBER LIST
2014-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SHONA PATRICIA ALEXANDER / 08/04/2013
2014-07-02AP01DIRECTOR APPOINTED SHONA PATRICIA ALEXANDER
2014-07-02AP01DIRECTOR APPOINTED NAOMI ATHERTON
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CRADDOCK
2013-11-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-08AR0130/04/13 NO MEMBER LIST
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RONALD DENTON CLARK / 31/05/2012
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN PIGOTT / 09/10/2012
2013-06-12AP01DIRECTOR APPOINTED MR COLIN ERIC HAYLOCK
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE WILSON
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR JOAN ALLEN
2012-12-06AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-23AP01DIRECTOR APPOINTED MR THOMAS JOHN PIGOTT
2012-05-02AR0130/04/12 NO MEMBER LIST
2012-05-02AP03SECRETARY APPOINTED MR MARTIN DAVID HULSE
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY BRIAN JOBLING
2012-02-08AP01DIRECTOR APPOINTED MRS MARGARET BOZIC
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA SPRAGGON
2011-12-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-06-14AR0130/04/11 NO MEMBER LIST
2011-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC
2011-06-14AD02SAIL ADDRESS CREATED
2011-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. SYLUIA SPRAGGON / 30/04/2011
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PENDLEBURY
2011-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BORDER
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-04AR0130/04/10 NO MEMBER LIST
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE KENNETH WILSON / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEPHEN WILSON / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR SYLUIA SPRAGGON / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT PENDLEBURY / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GRACE MCCOMBIE / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENYS MARIE GOODWILL / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM MACPHERSON FLEMING / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM FALL / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL DANIELS / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RONALD DENTON CLARK / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN BORDER / 30/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOAN ALLEN / 30/04/2010
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-11-26AP01DIRECTOR APPOINTED COUNCILLOR SYLUIA SPRAGGON
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PERRY
2009-08-25288bAPPOINTMENT TERMINATED DIRECTOR JAMES BLACKBURN
2009-05-18363aANNUAL RETURN MADE UP TO 30/04/09
2009-05-18353LOCATION OF REGISTER OF MEMBERS
2009-05-18288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE WILSON / 30/04/2009
2009-04-08288aDIRECTOR APPOINTED GLENYS MARIE GOODWILL
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-02288aDIRECTOR APPOINTED CLLR JAMES BLACKBURN
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH LAWSON
2008-05-28288aDIRECTOR APPOINTED CHARLES WILLIAM MACPHERSON FLEMING
2008-05-06363aANNUAL RETURN MADE UP TO 30/04/08
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-01-17AAFULL ACCOUNTS MADE UP TO 31/03/07
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions




Licences & Regulatory approval
We could not find any licences issued to TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED 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 TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-19 Outstanding THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
MORTGAGE 2009-01-21 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 1996-07-08 Outstanding THE ARCHITECTURAL HERITAGE FUND
LEGAL CHARGE 1992-12-29 Outstanding CO-OPERATIVE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 1990-10-09 Outstanding NORTHAN ROCK BUILDING SOCIETY
LEGAL CHARGE 1984-04-25 Outstanding THE ARCHITECTURAL HERITAGE FUND.
LEGAL CHARGE 1981-08-20 Outstanding THE ARCHITECTURAL HERITAGE FUND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Intangible Assets
Patents
We have not found any records of TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED
Trademarks
We have not found any records of TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2013-12-20 GBP £500 Grants, Contribs & Subs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED 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 TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED 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 TYNE AND WEAR BUILDING PRESERVATION TRUST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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