About

Registered Number: 05664801
Date of Incorporation: 03/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: Royal Grammar School, Eskdale Terrace, Newcastle Upon Tyne, Tyne & Wear, NE2 4DX

 

Established in 2006, The Newcastle Upon Tyne Royal Grammar School have registered office in Newcastle Upon Tyne, Tyne & Wear, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. This business has 24 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRUMMOND, Julie 20 November 2015 - 1
GREEN, Sally Anne 28 February 2020 - 1
HAMBLETON, Sophie, Professor 29 September 2014 - 1
HANIFFA, Muzlifah, Professor 12 April 2017 - 1
MILLIGAN, Scarlett 26 April 2018 - 1
MURPHY, Anthony Peter 22 February 2018 - 1
STONEHOUSE, Carole 06 June 2018 - 1
WOODROOFE, Susan 21 September 2018 - 1
ALI, Simi, Dr 08 November 2010 07 November 2016 1
ARMSTRONG, Alan Rockcliffe 13 June 2008 03 June 2010 1
CHOLERTON, Suzanne, Dr 03 January 2006 27 May 2010 1
D'CRUZ, Nalini Claris 24 February 2012 05 March 2018 1
GLOVER, Edward William Nigel, Professor 03 January 2006 22 February 2018 1
HOBSON, Andrew 03 January 2006 05 July 2013 1
HOLLAND, James Grenville, Dr 08 March 2011 07 March 2017 1
HURLBERT, Anne Christine, Professor 03 January 2006 01 December 2017 1
KRAMER, Philip Anthony 09 November 2009 21 December 2017 1
MARSHALL, David 03 January 2006 11 June 2014 1
MURPHY, Catherine Sarah Everett 28 February 2014 12 June 2020 1
NEILL, Karen Jane, Dr 03 January 2006 09 November 2009 1
PURDUE, Arthur William, Councillor 03 January 2006 31 May 2008 1
SPENCE, Katherine Emma 16 February 2006 13 February 2009 1
TOMPKINS, Ian Michael Ray 19 May 2010 22 May 2013 1
Secretary Name Appointed Resigned Total Appointments
PITKETHLY, Michael Jonathan, Dr 04 July 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
TM01 - Termination of appointment of director 19 June 2020
AP01 - Appointment of director 29 April 2020
RESOLUTIONS - N/A 18 March 2020
AP01 - Appointment of director 02 March 2020
CH01 - Change of particulars for director 02 March 2020
AA - Annual Accounts 07 February 2020
TM01 - Termination of appointment of director 08 January 2020
CS01 - N/A 03 January 2020
CH01 - Change of particulars for director 06 December 2019
MR01 - N/A 16 April 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 07 January 2019
AP01 - Appointment of director 04 December 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
MR04 - N/A 08 October 2018
AP01 - Appointment of director 02 October 2018
MR01 - N/A 01 October 2018
MR01 - N/A 01 October 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
AUD - Auditor's letter of resignation 23 May 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
TM01 - Termination of appointment of director 06 March 2018
AP01 - Appointment of director 06 March 2018
TM01 - Termination of appointment of director 26 February 2018
CS01 - N/A 15 January 2018
TM01 - Termination of appointment of director 04 January 2018
AA - Annual Accounts 19 December 2017
TM01 - Termination of appointment of director 01 December 2017
TM01 - Termination of appointment of director 01 December 2017
AP01 - Appointment of director 03 July 2017
TM01 - Termination of appointment of director 18 May 2017
AP01 - Appointment of director 18 April 2017
TM01 - Termination of appointment of director 20 March 2017
TM01 - Termination of appointment of director 20 March 2017
CS01 - N/A 16 January 2017
AA - Annual Accounts 12 December 2016
TM01 - Termination of appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
CH01 - Change of particulars for director 06 July 2016
CH03 - Change of particulars for secretary 05 July 2016
AP03 - Appointment of secretary 05 July 2016
TM02 - Termination of appointment of secretary 05 July 2016
AP01 - Appointment of director 27 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 07 January 2016
AP01 - Appointment of director 10 December 2015
RESOLUTIONS - N/A 01 May 2015
AP01 - Appointment of director 10 March 2015
AA - Annual Accounts 26 February 2015
AR01 - Annual Return 07 January 2015
AP01 - Appointment of director 30 October 2014
TM01 - Termination of appointment of director 30 October 2014
RESOLUTIONS - N/A 14 March 2014
AP01 - Appointment of director 03 March 2014
TM01 - Termination of appointment of director 26 February 2014
AA - Annual Accounts 12 February 2014
AR01 - Annual Return 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
TM01 - Termination of appointment of director 09 January 2014
TM01 - Termination of appointment of director 27 August 2013
TM01 - Termination of appointment of director 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
CH01 - Change of particulars for director 05 June 2013
AP01 - Appointment of director 05 June 2013
RESOLUTIONS - N/A 18 April 2013
RESOLUTIONS - N/A 18 April 2013
RESOLUTIONS - N/A 18 April 2013
MEM/ARTS - N/A 18 April 2013
MEM/ARTS - N/A 18 April 2013
MEM/ARTS - N/A 18 April 2013
TM01 - Termination of appointment of director 25 March 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 09 January 2013
CH01 - Change of particulars for director 09 January 2013
AP01 - Appointment of director 20 November 2012
AP01 - Appointment of director 09 March 2012
AA - Annual Accounts 19 January 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 21 June 2011
TM01 - Termination of appointment of director 21 June 2011
AP01 - Appointment of director 01 June 2011
AP01 - Appointment of director 13 April 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 07 January 2011
TM02 - Termination of appointment of secretary 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 18 November 2010
AP01 - Appointment of director 17 November 2010
TM01 - Termination of appointment of director 17 November 2010
AP01 - Appointment of director 16 September 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 09 February 2010
AA - Annual Accounts 08 February 2010
MG01 - Particulars of a mortgage or charge 22 January 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
CH01 - Change of particulars for director 24 November 2009
AP01 - Appointment of director 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
CH03 - Change of particulars for secretary 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
TM01 - Termination of appointment of director 24 November 2009
363a - Annual Return 27 March 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 09 March 2009
288b - Notice of resignation of directors or secretaries 09 March 2009
AA - Annual Accounts 29 January 2009
395 - Particulars of a mortgage or charge 17 October 2008
363a - Annual Return 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
AA - Annual Accounts 24 January 2008
395 - Particulars of a mortgage or charge 07 June 2007
AA - Annual Accounts 17 May 2007
288a - Notice of appointment of directors or secretaries 02 April 2007
288a - Notice of appointment of directors or secretaries 31 March 2007
363s - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 01 March 2007
225 - Change of Accounting Reference Date 27 October 2006
NEWINC - New incorporation documents 03 January 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 April 2019 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

A registered charge 28 September 2018 Outstanding

N/A

Legal charge 14 January 2010 Fully Satisfied

N/A

Legal charge 07 October 2008 Fully Satisfied

N/A

Legal charge 31 May 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.