| Company Name | Robinson Dane Limited |
|---|---|
| Director | Christine Mary Robinson |
| Company Status | Active |
| Company Number | 04196793 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years ago) |
| Previous Name | H V Properties Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Christine Mary Robinson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dr David Charles Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Role | Medical Doctor |
| Correspondence Address | 8 The Copse Burley In Wharfedale Ilkley Yorkshire LS29 7QY |
Location
| Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Mrs Christine Mary Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,490,104 |
| Cash | £370,221 |
| Current Liabilities | £10,048 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 14 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
|---|---|
| 1 April 2020 | Director's details changed for Mrs Christine Mary Robinson on 1 April 2020 (2 pages) |
| 2 January 2020 | Total exemption full accounts made up to 5 April 2019 (9 pages) |
| 21 June 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 5 April 2018 (9 pages) |
| 2 May 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 2 May 2018 | Director's details changed for Mrs Christine Mary Robinson on 2 May 2018 (2 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 4 January 2018 | Total exemption full accounts made up to 5 April 2017 (11 pages) |
| 12 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 4 January 2017 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 6 January 2016 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 18 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 5 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 4 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 May 2011 | Director's details changed for Mrs Christine Mary Robinson on 9 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mrs Christine Mary Robinson on 9 April 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mrs Christine Mary Robinson on 9 April 2011 (2 pages) |
| 4 May 2011 | Register inspection address has been changed (1 page) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Register inspection address has been changed (1 page) |
| 4 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 28 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 28 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (14 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (5 pages) |
| 30 April 2009 | Return made up to 09/04/09; full list of members (5 pages) |
| 31 March 2009 | Appointment terminated secretary david robinson (1 page) |
| 31 March 2009 | Appointment terminated secretary david robinson (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
| 23 June 2008 | Return made up to 09/04/08; full list of members (5 pages) |
| 23 June 2008 | Return made up to 09/04/08; full list of members (5 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 31 March 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
| 18 June 2007 | Return made up to 09/04/07; full list of members (5 pages) |
| 18 June 2007 | Return made up to 09/04/07; full list of members (5 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 14 July 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 30 June 2006 | Return made up to 09/04/06; full list of members (5 pages) |
| 30 June 2006 | Return made up to 09/04/06; full list of members (5 pages) |
| 13 May 2005 | Secretary's particulars changed (1 page) |
| 13 May 2005 | Secretary's particulars changed (1 page) |
| 13 May 2005 | Return made up to 09/04/05; full list of members (5 pages) |
| 13 May 2005 | Return made up to 09/04/05; full list of members (5 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 6 May 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 7 March 2005 | Return made up to 09/04/04; full list of members (5 pages) |
| 7 March 2005 | Return made up to 09/04/04; full list of members (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 15 June 2003 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
| 15 June 2003 | Accounting reference date shortened from 31/05/03 to 05/04/03 (1 page) |
| 4 June 2003 | Return made up to 09/04/03; no change of members (4 pages) |
| 4 June 2003 | Return made up to 09/04/03; no change of members (4 pages) |
| 30 May 2002 | Return made up to 09/04/02; full list of members (5 pages) |
| 30 May 2002 | Return made up to 09/04/02; full list of members (5 pages) |
| 13 March 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 13 March 2002 | Accounting reference date extended from 30/04/02 to 31/05/02 (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 19 December 2001 | Secretary's particulars changed (1 page) |
| 4 June 2001 | Company name changed h v properties LIMITED\certificate issued on 04/06/01 (2 pages) |
| 4 June 2001 | Company name changed h v properties LIMITED\certificate issued on 04/06/01 (2 pages) |
| 23 May 2001 | Statement of affairs (27 pages) |
| 23 May 2001 | Statement of affairs (27 pages) |
| 11 May 2001 | Ad 18/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 May 2001 | Ad 18/04/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Director resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | Secretary resigned (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 23 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | Incorporation (18 pages) |
| 9 April 2001 | Incorporation (18 pages) |