Deneside Court (Jesmond) Maintenance Limited

Company Name	Deneside Court (Jesmond) Maintenance Limited
Directors	Tom Blanch and William Allan
Company Status	Active
Company Number	02012536
Category	Private Limited Company
Incorporation Date	22 April 1986(38 years ago)
Previous Name	Gripnext Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Tom Blanch
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(25 years, 7 months after company formation)
Appointment Duration	12 years, 5 months
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne And Wear NE16 3AS

Director Name	Mr William Allan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 October 2014(28 years, 6 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne And Wear NE16 3AS

Secretary Name	Mr Michael John Boaden
Status	Current
Appointed	21 December 2017(31 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Metropolitan House Longrigg Road Swalwell Gateshead Tyne And Wear NE16 3AS

Director Name	Mr Alok Dhanda
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	18 years (resigned 16 June 2010)
Role	Unit Manager
Correspondence Address	12 Deneside Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1EZ

Director Name	Mr Gordon Russell
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 25 May 2007)
Role	University Lecturer
Correspondence Address	16 Deneside Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1EZ

Director Name	Mr Bruce Walker
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 04 April 2006)
Role	Insurance Salesman
Correspondence Address	1 Deneside Court Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1EZ

Director Name	Dr David Wood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 18 May 1998)
Role	Research Chemist
Correspondence Address	15 Deneside Court Selborne Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1EZ

Director Name	Mr James Michael Wright
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 04 March 1999)
Role	Chartered Surveyor
Correspondence Address	Hallow Mill Castle Eden Co Durham TS27 4SG

Secretary Name	Mrs Angela Roberts
Nationality	British
Status	Resigned
Appointed	17 June 1992(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Oaks Hexham Northumberland NE46 2PZ

Director Name	Arthur John Simpson Young
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(9 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 13 July 2006)
Role	Local Government Officer(Retir
Correspondence Address	2 Deneside Court Selborne Gardens Jesmond Tyne & Wear NE2 1EZ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	04 July 1997(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 November 1998)
Role	Secretary
Correspondence Address	27 Hunters Road Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4NB

Secretary Name	Alison Dance
Nationality	British
Status	Resigned
Appointed	16 November 1998(12 years, 7 months after company formation)
Appointment Duration	3 months (resigned 19 February 1999)
Role	Company Director
Correspondence Address	42 Calder Walk Sunniside Newcastle Upon Tyne Tyne And Wear NE16 5XS

Director Name	Ann Wright
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(12 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 October 2003)
Role	Company Director
Correspondence Address	Hallow Hill The Village, Castle Eden Hartlepool Cleveland TS27 4SJ

Secretary Name	Nina Abigail Wright
Nationality	British
Status	Resigned
Appointed	25 May 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 14 October 2003)
Role	Secretary
Correspondence Address	12a Lydden Grove London SW18 4LL

Director Name	Mr Michael John Boaden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(17 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Secretary Name	Helen Boaden
Nationality	British
Status	Resigned
Appointed	14 October 2003(17 years, 5 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	6 Northumberland Court Castlefields Prudhoe Northumberland NE42 5FN

Director Name	Ms Gail None Widdrington
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(22 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 October 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	16 Deneside Court Selbourne Gardens Newcastle Upon Tyne Tyne And Wear NE2 1EZ

Location

Registered Address	204a Heaton Road Newcastle Upon Tyne NE6 5HP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Heaton
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

-	OTHER 39.39% -
1 at £1	M. Mckinney 3.03% Ordinary
1 at £1	Miss F.h. Mackison 3.03% Ordinary
1 at £1	Miss G.m. Wright 3.03% Ordinary
1 at £1	Miss Gail Widdrington 3.03% Ordinary
1 at £1	Miss Helen Juliet Anziani 3.03% Ordinary
1 at £1	Miss V.a. Hopley 3.03% Ordinary
1 at £1	Mr A. Ah-weng 3.03% Ordinary
1 at £1	Mr A. Nawaz 3.03% Ordinary
1 at £1	Mr A. Zarifi 3.03% Ordinary
1 at £1	Mr B. Mahakul 3.03% Ordinary
1 at £1	Mr C.e. Eglintine 3.03% Ordinary
1 at £1	Mr Christopher Bone 3.03% Ordinary
1 at £1	Mr E. Ryles 3.03% Ordinary
1 at £1	Mr Jonathan D. Wall 3.03% Ordinary
1 at £1	Mrs Catherine J. Read & Mr Christopher W. Read & Miss Sarah I. Read & Helen Read 3.03% Ordinary
1 at £1	Mrs R.a. Knox & Mr P. Gray 3.03% Ordinary
1 at £1	Mrs S.g. Roddam & Mr S.g. Roddam 3.03% Ordinary
1 at £1	Mrs T.b. Wardrobe & Mr T.b. Wardrobe 3.03% Ordinary
1 at £1	Mrs W.t. Blanch & Mr W.t. Blanch 3.03% Ordinary
1 at £1	Shideh Safi 3.03% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 June 2023 (10 months, 1 week ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 December 2022 (5 pages)
1 July 2023	Confirmation statement made on 17 June 2023 with updates (6 pages)
17 May 2023	Appointment of Heaton Property Block Management Limited as a secretary on 17 May 2023 (2 pages)
17 May 2023	Termination of appointment of Michael John Boaden as a secretary on 17 May 2023 (1 page)
17 May 2023	Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead Tyne and Wear NE16 3AS to 204a Heaton Road Newcastle upon Tyne NE6 5HP on 17 May 2023 (1 page)
30 June 2022	Confirmation statement made on 17 June 2022 with updates (6 pages)
30 May 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
18 June 2021	Confirmation statement made on 17 June 2021 with updates (6 pages)
9 June 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
30 June 2020	Confirmation statement made on 17 June 2020 with updates (6 pages)
19 May 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 July 2019	Confirmation statement made on 17 June 2019 with updates (6 pages)
19 June 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
21 June 2018	Confirmation statement made on 17 June 2018 with updates (6 pages)
14 May 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
21 December 2017	Appointment of Mr Michael John Boaden as a secretary on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Helen Boaden as a secretary on 20 December 2017 (1 page)
21 December 2017	Termination of appointment of Michael John Boaden as a director on 20 December 2017 (1 page)
11 July 2017	Notification of a person with significant control statement (2 pages)
11 July 2017	Notification of a person with significant control statement (2 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
30 June 2017	Confirmation statement made on 17 June 2017 with updates (6 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
18 April 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 33 (9 pages)
12 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 33 (9 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 November 2015	Termination of appointment of Gail None Widdrington as a director on 23 October 2015 (1 page)
8 November 2015	Termination of appointment of Gail None Widdrington as a director on 23 October 2015 (1 page)
24 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 33 (9 pages)
24 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 33 (9 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 April 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 October 2014	Appointment of Mr William Allan as a director on 28 October 2014 (2 pages)
29 October 2014	Appointment of Mr William Allan as a director on 28 October 2014 (2 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 33 (8 pages)
15 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 33 (8 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
20 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (8 pages)
20 July 2013	Annual return made up to 17 June 2013 with a full list of shareholders (8 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 July 2012	Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS United Kingdom on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 23 July 2012 (1 page)
23 July 2012	Annual return made up to 17 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Registered office address changed from Metropolitan House Longrigg Road Swalwell Gateshead NE16 3AS United Kingdom on 23 July 2012 (1 page)
23 July 2012	Registered office address changed from 47 St Georges Terrace Jesmond Newcastle upon Tyne NE2 2SX on 23 July 2012 (1 page)
22 July 2012	Appointment of Mr Tom Blanch as a director on 17 November 2011 (2 pages)
22 July 2012	Appointment of Mr Tom Blanch as a director on 17 November 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
19 June 2011	Annual return made up to 17 June 2011 with a full list of shareholders (8 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (18 pages)
8 July 2010	Annual return made up to 17 June 2010 with a full list of shareholders (18 pages)
8 July 2010	Termination of appointment of Alok Dhanda as a director (1 page)
8 July 2010	Termination of appointment of Alok Dhanda as a director (1 page)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 August 2009	Return made up to 17/06/09; full list of members (17 pages)
17 August 2009	Return made up to 17/06/09; full list of members (17 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 February 2009	Director appointed gail widdrington (2 pages)
25 February 2009	Director appointed gail widdrington (2 pages)
16 July 2008	Return made up to 17/06/08; full list of members (21 pages)
16 July 2008	Return made up to 17/06/08; full list of members (21 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
24 July 2007	Director resigned (1 page)
24 July 2007	Director resigned (1 page)
24 July 2007	Return made up to 17/06/07; full list of members (10 pages)
24 July 2007	Return made up to 17/06/07; full list of members (10 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
13 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
27 June 2006	Return made up to 17/06/06; change of members (10 pages)
27 June 2006	Return made up to 17/06/06; change of members (10 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 July 2005	Return made up to 17/06/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 July 2005	Return made up to 17/06/05; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
9 August 2004	Return made up to 17/06/04; full list of members (11 pages)
9 August 2004	Return made up to 17/06/04; full list of members (11 pages)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New secretary appointed (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Registered office changed on 20/07/04 from: hallow hill castle eden cleveland TS27 4SJ (1 page)
20 July 2004	Registered office changed on 20/07/04 from: hallow hill castle eden cleveland TS27 4SJ (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned (1 page)
20 July 2004	New director appointed (2 pages)
19 August 2003	Return made up to 17/06/03; change of members (8 pages)
19 August 2003	Return made up to 17/06/03; change of members (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
13 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
11 July 2002	Return made up to 17/06/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 2002	Return made up to 17/06/02; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Return made up to 17/06/00; full list of members (9 pages)
12 June 2001	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (14 pages)
12 June 2001	Return made up to 17/06/00; full list of members (9 pages)
12 June 2001	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 (14 pages)
12 June 2001	New secretary appointed (2 pages)
3 May 2001	Registered office changed on 03/05/01 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
3 May 2001	Registered office changed on 03/05/01 from: 22-23 leazes crescent newcastle upon tyne NE1 4LW (1 page)
21 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
21 August 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Return made up to 17/06/99; no change of members (4 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Return made up to 17/06/99; no change of members (4 pages)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
23 February 1999	Secretary resigned (1 page)
23 February 1999	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed (2 pages)
19 November 1998	New secretary appointed (2 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
16 June 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 June 1998	Return made up to 17/06/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
13 July 1997	Return made up to 17/06/97; full list of members (8 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	New secretary appointed (2 pages)
13 July 1997	Return made up to 17/06/97; full list of members (8 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
17 April 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
11 July 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
11 July 1996	Return made up to 17/06/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 November 1995	New director appointed (2 pages)
15 November 1995	New director appointed (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
12 September 1995	Full accounts made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Deneside Court (Jesmond) Maintenance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact North East Check