High Dales Cottages (Management) Limited

Company Name	High Dales Cottages (Management) Limited
Company Status	Active
Company Number	02280685
Category	Private Limited Company
Incorporation Date	26 July 1988(35 years, 9 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	Brian Magnay
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 May 1997(8 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	153 Darras Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9PQ

Director Name	Mr Geoffrey Hedley Maynard
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 May 1997(8 years, 10 months after company formation)
Appointment Duration	26 years, 11 months
Role	Railway Director
Country of Residence	United Kingdom
Correspondence Address	Big Tree Farm,Ashford Road,Bethersden,Ashford,Kent Bethersden Ashford Kent TN26 3AZ

Director Name	Mr Peter Francis Cecil Gilbert
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 October 1998(10 years, 2 months after company formation)
Appointment Duration	25 years, 7 months
Role	Golf Course Proprietor
Country of Residence	England
Correspondence Address	40 Meadowbank Primrose Hill London NW3 3AY

Director Name	Mr Graham Trevor Hancock
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 May 2008(19 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	202 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HD

Secretary Name	Mr Graham Trevor Hancock
Nationality	British
Status	Current
Appointed	24 May 2008(19 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	202 High Street Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HD

Director Name	Mrs Isabel Agnes Wright
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 1993)
Role	Retired
Correspondence Address	Gorse High Dales Embledon Alnwick Northumberland NE66 3XB

Director Name	George Michael Burch
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 May 1997)
Role	Consulting Engineer
Correspondence Address	14 Elmfield Park Gosforth Newcastle Upon Tyne NE3 4UX

Director Name	Miss Sylvia Margaret Pattinson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2003)
Role	Retired Secretary
Correspondence Address	57 Park Avenue Grange Park Newcastle Upon Tyne Tyne & Wear NE3 2HL

Director Name	Mr Brian Penrose Straughan
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 October 1998)
Role	University Senior Lecturer
Correspondence Address	12 Castleton Grove Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HD

Director Name	John Patrick Spens
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 May 2004)
Role	Retired Bank Director
Correspondence Address	Craigmore 48 Wheatlands Road East Harrogate North Yorkshire HG2 8QS

Secretary Name	Miss Sylvia Margaret Pattinson
Nationality	English
Status	Resigned
Appointed	31 March 1991(2 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	57 Park Avenue Grange Park Newcastle Upon Tyne Tyne & Wear NE3 2HL

Director Name	Olga Ann Barratt
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1993(5 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 January 1998)
Role	Company Director
Correspondence Address	85 Errington Road Darras Hall Ponteland Newcastle Upon Tyne NE20 9LA

Director Name	Alan Harle
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1997(8 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 05 April 2007)
Role	Barrister At Law
Correspondence Address	19 Summerhouse Farm East Rainton Houghton Le Spring Durham DH5 9QQ

Director Name	Trevor Anthony Daymont
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(10 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 January 2001)
Role	Production Manager
Correspondence Address	1 The Square Newton On The Moor Morpeth Northumberland NE65 9JY

Director Name	Dr Christopher John Seal
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2008)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Westfield Gosforth Newcastle Newcastle Upon Tyne NE3 4YE

Director Name	Mr David Christopher Bates
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 5 months after company formation)
Appointment Duration	19 years, 12 months (resigned 26 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Norwich Road Durham County Durham DH1 5QA

Secretary Name	Dr Christopher John Seal
Nationality	British
Status	Resigned
Appointed	01 January 2004(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 May 2008)
Role	Lecturer
Country of Residence	England
Correspondence Address	1 Westfield Gosforth Newcastle Newcastle Upon Tyne NE3 4YE

Director Name	Mrs Judith Ann Scrivener
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2008(19 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 22 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Montague Court Montague Avenue Gosforth Newcastle Upon Tyne NE3 4JL

Director Name	Mr Colin John Hepworth
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2024)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Foutstones Galloway Burnhouse Road Wooler NE71 6ST

Contact

Telephone	0191 2854327
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	202 High Street Gosforth Newcastle Upon Tyne NE3 1HD
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	East Gosforth
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Bates 6.25% Ordinary
1 at £1	Dr Ian Winterton & Dr Sandra Winterton 6.25% Ordinary
1 at £1	Dr M.l. Fisher 6.25% Ordinary
1 at £1	Graham Hepworth & Sarah Colin 6.25% Ordinary
1 at £1	J.p. Spens 6.25% Ordinary
1 at £1	Marion Bates 6.25% Ordinary
1 at £1	Mr B. Magnay 6.25% Ordinary
1 at £1	Mr B. Straughan 6.25% Ordinary
1 at £1	Mr G. Hancock 6.25% Ordinary
1 at £1	Mr G.h. Maynard 6.25% Ordinary
1 at £1	Mr S. Anderson 6.25% Ordinary
1 at £1	Mrs M.c. Bates 6.25% Ordinary
1 at £1	Robert John Davies 6.25% Ordinary
1 at £1	S.m. Seal 6.25% Ordinary
2 at £1	Dr P.c. Gilbert 12.50% Ordinary

Financials

Year	2014
Net Worth	£55
Cash	£15,059
Current Liabilities	£575

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

5 January 2021	Micro company accounts made up to 31 December 2019 (5 pages)
3 April 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
3 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
30 March 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
3 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
6 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
2 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 16 (9 pages)
2 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-02 GBP 16 (9 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 16 (9 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 16 (9 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 February 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 April 2014	Termination of appointment of Judith Scrivener as a director (1 page)
4 April 2014	Termination of appointment of Judith Scrivener as a director (1 page)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 16 (9 pages)
4 April 2014	Director's details changed for Mr Geoffrey Hedley Maynard on 1 August 2013 (2 pages)
4 April 2014	Director's details changed for Mr Geoffrey Hedley Maynard on 1 August 2013 (2 pages)
4 April 2014	Director's details changed for Mr Geoffrey Hedley Maynard on 1 August 2013 (2 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 16 (9 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
2 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
2 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Director's details changed for Mrs Judith Ann Scrivener on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Judith Ann Scrivener on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Christopher Bates on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Trevor Hancock on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr David Christopher Bates on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Trevor Hancock on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Geoffrey Hedley Maynard on 31 March 2010 (2 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (11 pages)
14 April 2010	Director's details changed for Dr Peter Francis Cecil Gilbert on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Dr Peter Francis Cecil Gilbert on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Brian Magnay on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Geoffrey Hedley Maynard on 31 March 2010 (2 pages)
14 April 2010	Director's details changed for Brian Magnay on 31 March 2010 (2 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 1 westfield gosforth newcastle upon tyne NE3 4YE (1 page)
20 April 2009	Appointment terminated director christopher seal (1 page)
20 April 2009	Director appointed mrs judith scrivener (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (9 pages)
20 April 2009	Location of register of members (1 page)
20 April 2009	Secretary appointed mr graham trevor hancock (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 202 high street gosforth newcastle upon tyne tyne & wear NE3 1HD england (1 page)
20 April 2009	Appointment terminated director christopher seal (1 page)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Director appointed mrs judith scrivener (1 page)
20 April 2009	Return made up to 31/03/09; full list of members (9 pages)
20 April 2009	Appointment terminated secretary christopher seal (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 202 high street gosforth newcastle upon tyne tyne & wear NE3 1HD england (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 1 westfield gosforth newcastle upon tyne NE3 4YE (1 page)
20 April 2009	Secretary appointed mr graham trevor hancock (1 page)
20 April 2009	Appointment terminated secretary christopher seal (1 page)
20 April 2009	Location of register of members (1 page)
20 April 2009	Director appointed mr graham trevor hancock (1 page)
20 April 2009	Director appointed mr graham trevor hancock (1 page)
21 April 2008	Return made up to 31/03/08; full list of members (10 pages)
21 April 2008	Return made up to 31/03/08; full list of members (10 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
30 April 2007	Return made up to 31/03/07; full list of members (6 pages)
30 April 2007	Return made up to 31/03/07; full list of members (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 April 2006	Return made up to 31/03/06; full list of members (6 pages)
18 April 2006	Return made up to 31/03/06; full list of members (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 February 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
25 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 July 2004	Registered office changed on 15/07/04 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
15 July 2004	Registered office changed on 15/07/04 from: robson laidler LLP fernwood house fernwood road jesmond newcastle upon tyne NE2 1TJ (1 page)
21 May 2004	Return made up to 31/03/04; full list of members (13 pages)
21 May 2004	Return made up to 31/03/04; full list of members (13 pages)
26 March 2004	New director appointed (4 pages)
26 March 2004	New director appointed (4 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
8 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 February 2004	Registered office changed on 27/02/04 from: 57 park avenue gosforth newcastle upon tyne NE3 2HL (1 page)
27 February 2004	Registered office changed on 27/02/04 from: 57 park avenue gosforth newcastle upon tyne NE3 2HL (1 page)
19 February 2004	Secretary resigned;director resigned (1 page)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	New secretary appointed;new director appointed (2 pages)
19 February 2004	Secretary resigned;director resigned (1 page)
17 April 2003	Return made up to 31/03/03; full list of members (13 pages)
17 April 2003	Return made up to 31/03/03; full list of members (13 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
12 April 2002	Return made up to 31/03/02; full list of members (12 pages)
12 April 2002	Return made up to 31/03/02; full list of members (12 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
24 April 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (12 pages)
12 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (12 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 April 2000	Full accounts made up to 31 December 1999 (13 pages)
11 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 April 2000	Full accounts made up to 31 December 1999 (13 pages)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
13 April 1999	Full accounts made up to 31 December 1998 (11 pages)
13 April 1999	Return made up to 31/03/99; no change of members (6 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
11 April 1998	Return made up to 31/03/98; change of members 363(288) ‐ Director resigned (8 pages)
11 April 1998	Return made up to 31/03/98; change of members 363(288) ‐ Director resigned (8 pages)
11 April 1998	Director resigned (2 pages)
11 April 1998	Director resigned (2 pages)
2 March 1998	Full accounts made up to 31 December 1997 (12 pages)
2 March 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
10 April 1997	Return made up to 31/03/97; full list of members (8 pages)
10 April 1997	Return made up to 31/03/97; full list of members (8 pages)
17 February 1997	Full accounts made up to 31 December 1996 (12 pages)
17 February 1997	Full accounts made up to 31 December 1996 (12 pages)
16 April 1996	Return made up to 31/03/96; change of members (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
16 April 1996	Return made up to 31/03/96; change of members (8 pages)
16 April 1996	Full accounts made up to 31 December 1995 (12 pages)
9 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1995	Return made up to 31/03/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)

High Dales Cottages (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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