Little Dene Maintenance Limited

Company Name	Little Dene Maintenance Limited
Company Status	Active
Company Number	00944385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 1968(55 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr John Patrick Richard Orme
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	11 December 2012(44 years after company formation)
Appointment Duration	11 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Andrew John Horne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2015(46 years, 12 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Margaret Mary Clare
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(47 years after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mrs Jean Buckley
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 March 2017(48 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Nigel Robert Paton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(50 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Secretary Name	Kingston Property Services (Corporation)
Status	Current
Appointed	25 November 2015(46 years, 11 months after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Director Name	Mr Gerald Stanley Baker
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 11 May 1991)
Role	Retired
Correspondence Address	Flat 4 Little Dene Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mr Henry Jacob Tavroges
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 October 1992)
Role	Consultant Solicitor And Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	Robert Dobbin
Date of Birth	December 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 1995)
Role	Retired
Correspondence Address	Flat 14 Little Dene Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mr Peter Michael Stanley
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 10 May 2012)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 1 Little Dene Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mrs Edith Finney
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 19 February 1997)
Role	Retired (Widow)
Correspondence Address	Flat No 7 Little Dene Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mr Miroslav Sigmund
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 1995)
Role	Retired
Correspondence Address	Flat 17 Little Dene Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mrs Amy Clark Robinson
Date of Birth	January 1909 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1994)
Role	Retired (Widow)
Correspondence Address	Flat 15 Little Dene Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mr Harry Edwin Alan Noble
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 August 2003)
Role	Retired
Correspondence Address	Flat 6 Little Dene Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Secretary Name	Robert Dobbin
Nationality	British
Status	Resigned
Appointed	30 June 1991(22 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 1994)
Role	Company Director
Correspondence Address	Flat 14 Little Dene Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mr Kevin Michael Joseph Quirke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(23 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 1994)
Role	Architect
Country of Residence	England
Correspondence Address	9 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	Leslie Joan Brown
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(24 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 1998)
Role	Company Director
Correspondence Address	13 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	Geoffrey Clark Hugall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1994(25 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1998)
Role	Antique Dealer
Correspondence Address	18 Little Dene Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Secretary Name	Geoffrey Clark Hugall
Nationality	British
Status	Resigned
Appointed	05 January 1994(25 years after company formation)
Appointment Duration	4 years, 11 months (resigned 08 December 1998)
Role	Antique Dealer
Correspondence Address	18 Little Dene Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Norman Harrison
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(25 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 December 1996)
Role	Company Director
Correspondence Address	11 Little Dene Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Prof John Neville Fawcett
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1995(26 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 July 1998)
Role	Chairman
Correspondence Address	15 Little Dene Lodore Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 3NZ

Director Name	Elizabeth Mary Horsley
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(28 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 August 2003)
Role	Retired
Correspondence Address	5 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	Graham Trevor Collar
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1998(29 years, 12 months after company formation)
Appointment Duration	7 years (resigned 05 December 2005)
Role	Computer Consultant
Correspondence Address	20 Little Dene Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Secretary Name	Lady Olga Ann Barratt
Nationality	British
Status	Resigned
Appointed	08 December 1998(29 years, 12 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 December 2002)
Role	Company Director
Correspondence Address	Flat No 15 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	John Raymond Nutter
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2002(33 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 2005)
Role	Retired
Correspondence Address	13 Little Dene Lodore Road Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Secretary Name	Mr Terence Howard Brannen
Nationality	British
Status	Resigned
Appointed	04 December 2002(33 years, 12 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 November 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Mr Kevin Michael Joseph Quirke
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(35 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 2006)
Role	Architect Retired
Country of Residence	England
Correspondence Address	9 Little Dene Lodore Road Newcastle Upon Tyne NE2 3NZ

Director Name	James Whaley Hepple
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2006(37 years, 12 months after company formation)
Appointment Duration	3 years (resigned 08 December 2009)
Role	Company Director
Correspondence Address	16 Little Dene Lodore Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NZ

Director Name	Mr Andrew John Horne
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2007(38 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 27 January 2015)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Stella McNichol
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2008(39 years, 12 months after company formation)
Appointment Duration	3 years (resigned 09 December 2011)
Role	Retired
Country of Residence	England
Correspondence Address	7 Lodore Road Newcastle Upon Tyne Tyne And Wear NE2 3NZ

Director Name	Mrs Margaret Mary Clare
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2011(42 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Lady Elizabeth Cadbury Rawlins
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(43 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 November 2015)
Role	Retired
Country of Residence	England
Correspondence Address	220 Park View Whitley Bay Tyne & Wear NE26 3QR

Director Name	Dr Gwyn Hywel Evans
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2015(46 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 13 March 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER

Location

Registered Address	Cheviot House Beaminster Way East Kingston Park Newcastle Upon Tyne NE3 2ER
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

19 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 March 2017	Appointment of Mrs Jean Buckley as a director on 23 March 2017 (2 pages)
2 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 January 2017	Previous accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
8 August 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
17 May 2016	Appointment of Mr Andrew John Horne as a director on 1 December 2015 (2 pages)
24 February 2016	Termination of appointment of Thomas Stanley Worthy as a director on 23 February 2016 (1 page)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
23 December 2015	Appointment of Ms Margaret Mary Clare as a director on 9 December 2015 (2 pages)
23 December 2015	Appointment of Ms Margaret Mary Clare as a director on 9 December 2015 (2 pages)
25 November 2015	Registered office address changed from 220 Park View Whitley Bay Tyne & Wear NE26 3QR to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Elizabeth Cadbury Rawlins as a director on 25 November 2015 (1 page)
25 November 2015	Termination of appointment of Terence Howard Brannen as a secretary on 24 November 2015 (1 page)
25 November 2015	Appointment of Kingston Property Services as a secretary on 25 November 2015 (2 pages)
17 July 2015	Annual return made up to 30 June 2015 no member list (4 pages)
13 March 2015	Termination of appointment of Andrew John Horne as a director on 27 January 2015 (1 page)
6 March 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
13 February 2015	Appointment of Dr Thomas Stanley Worthy as a director on 27 January 2015 (2 pages)
5 February 2015	Appointment of Dr Gwyn Hywel Evans as a director on 27 January 2015 (2 pages)
13 November 2014	Termination of appointment of Margaret Mary Clare as a director on 12 November 2014 (1 page)
8 July 2014	Annual return made up to 30 June 2014 no member list (4 pages)
11 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
4 July 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
4 July 2013	Director's details changed for Mr John Patrick Richard Orme on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Lady Elizabeth Cadbury Rawlins on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mrs Margaret Mary Clare on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Lady Elizabeth Cadbury Rawlins on 1 June 2013 (2 pages)
4 July 2013	Annual return made up to 30 June 2013 no member list (4 pages)
4 July 2013	Director's details changed for Mrs Margaret Mary Clare on 1 June 2013 (2 pages)
4 July 2013	Secretary's details changed for Mr Terence Howard Brannen on 1 June 2013 (1 page)
4 July 2013	Director's details changed for Mr Andrew John Horne on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr Andrew John Horne on 1 June 2013 (2 pages)
4 July 2013	Director's details changed for Mr John Patrick Richard Orme on 1 June 2013 (2 pages)
14 January 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
28 December 2012	Appointment of Mr John Patrick Richard Orme as a director (2 pages)
9 July 2012	Director's details changed for Mrs Margaret Mary Clare on 11 January 2011 (2 pages)
9 July 2012	Termination of appointment of Peter Stanley as a director (1 page)
9 July 2012	Annual return made up to 30 June 2012 no member list (5 pages)
29 December 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
22 December 2011	Appointment of Lady Elizabeth Cadbury Rawlins as a director (2 pages)
14 December 2011	Termination of appointment of Stella Mcnichol as a director (1 page)
14 December 2011	Termination of appointment of Peter Taylerson as a director (1 page)
7 July 2011	Termination of appointment of Kevin Quirke as a director (1 page)
7 July 2011	Annual return made up to 30 June 2011 no member list (6 pages)
27 January 2011	Director's details changed for Mrs Margaret Claire on 11 January 2011 (2 pages)
27 January 2011	Appointment of Mrs Margaret Claire as a director (2 pages)
14 October 2010	Total exemption full accounts made up to 30 June 2010 (11 pages)
6 July 2010	Termination of appointment of James Hepple as a director (1 page)
6 July 2010	Director's details changed for Stella Mcnichol on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Edmund Taylerson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Peter Michael Stanley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Stella Mcnichol on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Mr Peter Michael Stanley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Peter Edmund Taylerson on 1 October 2009 (2 pages)
6 July 2010	Annual return made up to 30 June 2010 no member list (5 pages)
4 January 2010	Appointment of Mr Kevin Michael Joseph Quirke as a director (2 pages)
13 November 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
3 July 2009	Annual return made up to 30/06/09 (3 pages)
23 December 2008	Director appointed stella mcnichol (2 pages)
29 October 2008	Total exemption full accounts made up to 30 June 2008 (10 pages)
3 July 2008	Director's change of particulars / james hepwell / 30/06/2008 (1 page)
3 July 2008	Annual return made up to 30/06/08 (3 pages)
18 December 2007	New director appointed (2 pages)
19 October 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
20 July 2007	Annual return made up to 30/06/07 363(288) ‐ Director resigned (5 pages)
18 January 2007	New director appointed (3 pages)
23 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
21 July 2006	Annual return made up to 30/06/06 363(288) ‐ Director resigned (5 pages)
20 July 2006	New director appointed (2 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Annual return made up to 30/06/05 363(288) ‐ Director resigned (5 pages)
14 January 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
26 July 2004	Annual return made up to 30/06/04 (5 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 September 2003	Annual return made up to 30/06/03 363(288) ‐ Secretary resigned;director resigned (6 pages)
17 September 2003	New director appointed (2 pages)
17 September 2003	Registered office changed on 17/09/03 from: ground floor citygate saint james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page)
17 September 2003	New director appointed (2 pages)
17 September 2003	New secretary appointed (2 pages)
26 August 2003	Registered office changed on 26/08/03 from: henshelwood house 18 tankerville terrace newcastle upon tyne NE2 3AJ (1 page)
10 October 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
15 July 2002	Annual return made up to 30/06/02 (6 pages)
4 November 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
23 July 2001	Annual return made up to 30/06/01 363(288) ‐ Director's particulars changed (5 pages)
3 January 2001	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
9 October 2000	Full accounts made up to 30 June 2000 (9 pages)
11 July 2000	Annual return made up to 30/06/00 363(288) ‐ Director's particulars changed (5 pages)
6 October 1999	Full accounts made up to 30 June 1999 (7 pages)
8 September 1999	New director appointed (2 pages)
15 July 1999	Annual return made up to 30/06/99 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
15 July 1999	Director resigned (1 page)
15 July 1999	Director resigned (1 page)
18 February 1999	Secretary resigned;director resigned (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 18 little dene lodore road high west jesmond newcastle-upon-tyne,NE2 3NZ (1 page)
18 February 1999	New secretary appointed (2 pages)
30 September 1998	Full accounts made up to 30 June 1998 (9 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
28 July 1998	Annual return made up to 30/06/98 (6 pages)
31 March 1998	Full accounts made up to 30 June 1997 (11 pages)
6 December 1996	Memorandum and Articles of Association (18 pages)
8 October 1996	Full accounts made up to 30 June 1996 (7 pages)
30 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 July 1996	Annual return made up to 30/06/96 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)
31 July 1996	New director appointed (2 pages)
15 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 October 1995	Full accounts made up to 30 June 1995 (8 pages)
17 July 1995	Annual return made up to 30/06/95 (6 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned (2 pages)
17 December 1968	Certificate of incorporation (1 page)

Little Dene Maintenance Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact North East Check