Open North Foundation BISHOP AUCKLAND


Founded in 2017, Open North Foundation, classified under reg no. 10621351 is an active company. Currently registered at G J Jackson Accountants Limited Suite 3, Theatre Corner Business Centre DL14 7EQ, Bishop Auckland the company has been in the business for seven years. Its financial year was closed on February 28 and its latest financial statement was filed on 2022/02/28.

The firm has 12 directors, namely Richard B., Sarah O. and Paul M. and others. Of them, Richard S., Mark S. have been with the company the longest, being appointed on 15 February 2017 and Richard B. has been with the company for the least time - from 31 July 2023. As of 10 May 2024, there were 2 ex directors - Tania C., Andrew M. and others listed below. There were no ex secretaries.

Open North Foundation Address / Contact

Office Address G J Jackson Accountants Limited Suite 3, Theatre Corner Business Centre
Office Address2 108b Newgate Street
Town Bishop Auckland
Post code DL14 7EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10621351
Date of Incorporation Wed, 15th Feb 2017
Industry Activities of other membership organizations n.e.c.
End of financial Year 28th February
Company age 7 years old
Account next due date Thu, 30th Nov 2023 (162 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Richard B.

Position: Director

Appointed: 31 July 2023

Sarah O.

Position: Director

Appointed: 16 June 2023

Paul M.

Position: Director

Appointed: 18 May 2023

Matthew S.

Position: Director

Appointed: 18 May 2023

Paul B.

Position: Director

Appointed: 05 November 2021

Colin H.

Position: Director

Appointed: 15 July 2020

Gillian C.

Position: Director

Appointed: 15 July 2020

Claire P.

Position: Director

Appointed: 15 July 2020

David F.

Position: Director

Appointed: 15 July 2020

Paul S.

Position: Director

Appointed: 15 July 2020

Richard S.

Position: Director

Appointed: 15 February 2017

Mark S.

Position: Director

Appointed: 15 February 2017

Tania C.

Position: Director

Appointed: 23 April 2021

Resigned: 22 March 2022

Andrew M.

Position: Director

Appointed: 15 February 2017

Resigned: 15 July 2020

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Richard S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

Notified on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Andrew M.

Notified on 15 February 2017
Ceased on 15 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-02-282019-02-282020-02-28
Balance Sheet
Cash Bank On Hand333
Net Assets Liabilities333

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/02/28
filed on: 5th, March 2024
Free Download (3 pages)

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