NORTHERN ROOTS - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

NORTHERN ROOTS is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
NORTHERN ROOTS was incorporated 26 years ago on 02/04/1998 and has the registered number: 03539586. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NORTHERN ROOTS - NEWCASTLE UPON TYNE

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFICE 44
NEWCASTLE UPON TYNE
NE1 6BX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS REBECCA MATHER Sep 1975 British Director 2021-04-10 CURRENT
MISS LILA JOY NARUSE Dec 1995 British Director 2021-09-07 CURRENT
MR RICHARD PERDIK Aug 1956 British Director 2019-10-12 CURRENT
MISS KIM DUBOIS Jul 1964 American Director 2021-09-06 CURRENT
MISS TAHMINA SYEDS ALI Nov 1992 British Director 2021-09-06 CURRENT
MR KEITH DOUGHERTY Feb 1961 British Director 2020-02-23 CURRENT
MR KEITH DOUGHERTY Secretary 2021-06-29 CURRENT
LUKE WOOTTEN Dec 1965 British Director 2011-09-05 UNTIL 2020-11-24 RESIGNED
MR MELVYN DEIGHTON May 1950 British Secretary 2001-02-14 UNTIL 2020-05-01 RESIGNED
IAN STUART RUTHERFORD Mar 1960 Secretary 1998-04-02 UNTIL 2001-02-14 RESIGNED
MR LUKE WOOTTEN Secretary 2020-05-10 UNTIL 2021-06-15 RESIGNED
MR MELVYN DEIGHTON May 1950 British Director 1998-04-02 UNTIL 2001-02-14 RESIGNED
IAN STUART RUTHERFORD Mar 1960 Director 1998-04-02 UNTIL 2001-02-08 RESIGNED
MR ROBIN REZA Feb 1995 German Director 2021-09-06 UNTIL 2023-03-26 RESIGNED
MISS YVE NGOO Sep 1964 British Director 2021-09-06 UNTIL 2023-03-26 RESIGNED
GEOFFREY HILTON MARSTON Jul 1944 British Director 1998-04-02 UNTIL 2019-10-14 RESIGNED
MISS BENEDICTA VALENTINA MAMUINI Jan 1996 British Director 2021-09-07 UNTIL 2024-04-21 RESIGNED
MR NIGEL JOHNSON Feb 1962 British Director 2021-09-06 UNTIL 2023-03-26 RESIGNED
MRS DEBORAH ANNE HOLMES Jun 1965 British Director 2021-04-10 UNTIL 2023-12-18 RESIGNED
MR ADAM COLLERTON May 1962 British Director 1998-04-02 UNTIL 2001-02-27 RESIGNED
MR MELVYN DEIGHTON May 1950 British Director 2009-03-01 UNTIL 2020-11-24 RESIGNED
MR TERENCE ALEXANDER COLLERTON Dec 1932 British Director 1998-04-02 UNTIL 2020-03-03 RESIGNED
GRAHAM ANDERSON Feb 1961 British Director 1998-04-02 UNTIL 2001-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Leila D'Aronville 2020-11-29 - 2021-03-25 5/1980 Gateshead   Tyne And Wear Right to appoint and remove directors as trust
Mr Graham Anderson 2020-11-29 - 2021-03-25 2/1961 Right to appoint and remove directors
Mr Adam Collerton 2020-11-29 - 2021-03-25 5/1962 Right to appoint and remove directors
Mr Melvyn Deighton 2017-04-02 - 2020-11-24 5/1950 Significant influence or control
Mr Luke Wootten 2017-04-02 - 2020-11-24 12/1965 Significant influence or control
Mr Terence Alexander Collerton 2017-04-02 - 2020-03-03 12/1932 Significant influence or control
Mr Geoffrey Hilton Marston 2017-04-02 - 2019-10-14 7/1944 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGH BRIDGE ASSOCIATES LTD NEWCASTLE UPON TYNE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GRAHAM ANDERSON PROMOTIONS LIMITED TYNE & WEAR Dissolved... 90040 - Operation of arts facilities
SEE-FISH TECHNOLOGY LIMITED Active MICRO ENTITY 62012 - Business and domestic software development
HARMONY ASSOCIATES LTD WORKINGTON Active MICRO ENTITY 85590 - Other education n.e.c.
THE FUNERAL TRUSTEE COMPANY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GO AS YOU PLEASE FRANCHISING LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
ONLY GRIND LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ROBIN REZA LTD NEWCASTLE UPON TYNE ENGLAND Active MICRO ENTITY 90030 - Artistic creation
INDEPENDENT FUNERAL PLANNING SERVICES LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
EQUALZ LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ALIHOUSE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Northern Roots - Accounts 2024-01-03 31-03-2023 £73,885 Cash £67,126 equity

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