Dinnington Cottages Limited

Company Name	Dinnington Cottages Limited
Company Status	Active
Company Number	00121666
Category	Private Limited Company
Incorporation Date	27 April 1912(112 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Charles William Roland Heslop
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage Riding Mill Northumberland NE44 6EG

Director Name	Mr Michael Hugh Heslop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hill Top Embleton Alnwick Northumberland NE66 3UX

Secretary Name	Mr Geoffrey Edward Roland Heslop
Nationality	British
Status	Current
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage 155 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Director Name	Mr Jonathan Heslop
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(86 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL

Director Name	Mr Richard James Heslop
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(86 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Main Street Menston Ilkley West Yorkshire LS29 6EY

Director Name	Mr Benjamin Michael Heslop
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 September 2009(97 years, 5 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freckleton's Yard, Glen Road Post Office Lane Newton Harcourt Leicester Leicestershire LE8 9FN

Director Name	Miss Sophie Louise Heslop
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(106 years, 12 months after company formation)
Appointment Duration	5 years, 1 month
Role	Client Services Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Top Embleton Alnwick Northumberland NE66 3UX

Director Name	Mr David James Heslop
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 1999)
Role	School Teacher
Correspondence Address	56 Strathmore Road Horfield Bristol BS7 9QJ

Director Name	Mrs Barbara Roland Sharrock
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	7 Hallwyck Gardens Newmarket Suffolk CB8 9JR

Director Name	Mr James Roland Heslop
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	23 years, 8 months (resigned 11 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Farraline 2 St James Close Riding Mill Northumberland NE44 6BS

Director Name	Mr Geoffrey Edward Roland Heslop
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(79 years, 4 months after company formation)
Appointment Duration	32 years, 7 months (resigned 30 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Tree Cottage 155 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PQ

Location

Registered Address	Spring Cottage Broomhaugh Riding Mill Northumberland NE44 6EG
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Broomhaugh and Riding
Ward	Stocksfield and Broomhaugh
Built Up Area	Riding Mill
Address Matches	2 other UK companies use this postal address

Shareholders

823 at £1	Mr G.e.r. Heslop 9.14% Ordinary
800 at £1	M.h. Heslop 8.89% Ordinary
706 at £1	J.r. Heslop 7.84% Ordinary
455 at £1	B.m. Heslop 5.06% Ordinary
412 at £1	Miss L.a. Dougherty 4.58% Ordinary
400 at £1	Miss S.l. Heslop 4.44% Ordinary
374 at £1	Mrs A.r. Ham 4.16% Ordinary
313 at £1	H.e.a. Turnbull 3.48% Ordinary
312 at £1	N.h.g. Bates 3.47% Ordinary
295 at £1	C.s. Sharrock 3.28% Ordinary
294 at £1	M.j. Sharrock 3.27% Ordinary
243 at £1	I.e. Henderson 2.70% Ordinary
226 at £1	Mrs K. Holbrook 2.51% Ordinary
220 at £1	C.w.r. Heslop 2.44% Ordinary
1.5k at £1	Oakwellgate Property Company LTD 16.82% Ordinary
167 at £1	E.a. Gray 1.86% Ordinary
167 at £1	J.e. Stott 1.86% Ordinary
166 at £1	M. Edwards 1.84% Ordinary
139 at £1	Mr A.v. Broadberry 1.54% Ordinary
127 at £1	R.j. Heslop 1.41% Ordinary
122 at £1	D.j. Heslop 1.36% Ordinary
111 at £1	S.j. Lingham 1.23% Ordinary
107 at £1	D.s. Ham 1.19% Ordinary
77 at £1	Mrs J.j. Vallance 0.86% Ordinary
76 at £1	S.r. Elliott 0.84% Ordinary
72 at £1	N.f. Heslop 0.80% Ordinary
71 at £1	Mrs J.a. Gear 0.79% Ordinary
56 at £1	M.l. Heslop 0.62% Ordinary
55 at £1	M.j. Eardley 0.61% Ordinary
50 at £1	C.c. Stalker 0.56% Ordinary
50 at £1	J.a. Davies 0.56% Ordinary

Financials

Year	2014
Net Worth	£538,665
Cash	£44,338
Current Liabilities	£4,510

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 July 2023 (9 months, 1 week ago)
Next Return Due	12 August 2024 (3 months, 1 week from now)

Filing History

9 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
6 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
1 August 2019	Confirmation statement made on 29 July 2019 with updates (6 pages)
4 April 2019	Appointment of Miss Sophie Louise Heslop as a director on 1 April 2019 (2 pages)
28 January 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
25 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9,000 (12 pages)
16 September 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 9,000 (12 pages)
14 May 2015	Termination of appointment of James Roland Heslop as a director on 11 May 2015 (1 page)
14 May 2015	Termination of appointment of James Roland Heslop as a director on 11 May 2015 (1 page)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 9,000 (12 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 9,000 (12 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (12 pages)
30 July 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (12 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (12 pages)
22 August 2012	Director's details changed for Mr Michael Hugh Heslop on 29 July 2012 (2 pages)
22 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (12 pages)
22 August 2012	Director's details changed for Mr Michael Hugh Heslop on 29 July 2012 (2 pages)
22 August 2012	Director's details changed for Richard James Heslop on 29 July 2012 (2 pages)
22 August 2012	Director's details changed for Richard James Heslop on 29 July 2012 (2 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 August 2011	Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QP on 11 August 2011 (1 page)
11 August 2011	Registered office address changed from 32 Portland Terrace Jesmond Newcastle upon Tyne Tyne and Wear NE2 1QP on 11 August 2011 (1 page)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
10 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (12 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (12 pages)
3 August 2010	Director's details changed for Mr Michael Hugh Heslop on 29 July 2010 (2 pages)
3 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (12 pages)
3 August 2010	Director's details changed for Mr Michael Hugh Heslop on 29 July 2010 (2 pages)
2 October 2009	Director appointed mr benjamin michael heslop (2 pages)
2 October 2009	Director appointed mr benjamin michael heslop (2 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Return made up to 29/07/09; full list of members (15 pages)
4 August 2009	Return made up to 29/07/09; full list of members (15 pages)
19 September 2008	Return made up to 29/07/08; full list of members (15 pages)
19 September 2008	Return made up to 29/07/08; full list of members (15 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 August 2007	Return made up to 29/07/07; full list of members (12 pages)
21 August 2007	Return made up to 29/07/07; full list of members (12 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 August 2006	Return made up to 29/07/06; full list of members (10 pages)
3 August 2006	Return made up to 29/07/06; full list of members (10 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
22 August 2005	Return made up to 29/07/05; change of members (9 pages)
22 August 2005	Return made up to 29/07/05; change of members (9 pages)
30 September 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (14 pages)
30 September 2004	Return made up to 29/07/04; full list of members 363(287) ‐ Registered office changed on 30/09/04 (14 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
26 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
19 January 2004	Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NE8 1EB (1 page)
19 January 2004	Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NE8 1EB (1 page)
6 August 2003	Return made up to 29/07/03; no change of members (10 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 August 2003	Return made up to 29/07/03; no change of members (10 pages)
6 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
23 August 2002	Total exemption full accounts made up to 31 March 2002 (14 pages)
30 July 2002	Return made up to 28/07/02; no change of members (9 pages)
30 July 2002	Return made up to 28/07/02; no change of members (9 pages)
29 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
29 July 2001	Return made up to 28/07/01; full list of members (8 pages)
29 July 2001	Return made up to 28/07/01; full list of members (8 pages)
29 July 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
11 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
11 August 2000	Accounts made up to 31 March 2000 (12 pages)
11 August 2000	Accounts made up to 31 March 2000 (12 pages)
11 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
26 July 1999	Accounts made up to 31 March 1999 (11 pages)
26 July 1999	Return made up to 28/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 July 1999	Accounts made up to 31 March 1999 (11 pages)
26 July 1999	Return made up to 28/07/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
20 October 1998	Auditor's resignation (1 page)
20 October 1998	Auditor's resignation (1 page)
29 July 1998	Return made up to 28/07/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1998	Return made up to 28/07/98; change of members 363(288) ‐ Director's particulars changed (9 pages)
29 July 1998	Accounts made up to 31 March 1998 (14 pages)
29 July 1998	Accounts made up to 31 March 1998 (14 pages)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 1997	Accounts made up to 31 March 1997 (15 pages)
4 August 1997	Accounts made up to 31 March 1997 (15 pages)
12 August 1996	Accounts made up to 31 March 1996 (14 pages)
12 August 1996	Return made up to 03/08/96; full list of members (9 pages)
12 August 1996	Return made up to 03/08/96; full list of members (9 pages)
12 August 1996	Accounts made up to 31 March 1996 (14 pages)
7 August 1995	Accounts made up to 31 March 1995 (16 pages)
7 August 1995	Return made up to 03/08/95; full list of members (10 pages)
7 August 1995	Return made up to 03/08/95; full list of members (10 pages)
7 August 1995	Accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
27 April 1912	Incorporation (14 pages)

Dinnington Cottages Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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