About

Registered Number: 00944385
Date of Incorporation: 17/12/1968 (55 years and 3 months ago)
Company Status: Active
Registered Address: Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, NE3 2ER,

 

Based in Newcastle Upon Tyne, Little Dene Maintenance Ltd was registered on 17 December 1968. The business has 25 directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUCKLEY, Jean 23 March 2017 - 1
ORME, John Patrick Richard 11 December 2012 - 1
PATON, Nigel Robert 18 March 2019 - 1
BAKER, Gerald Stanley N/A 11 May 1991 1
BROWN, Leslie Joan 17 November 1993 10 October 1998 1
COLLAR, Graham Trevor 06 December 1998 05 December 2005 1
DOBBIN, Robert N/A 17 October 1995 1
EVANS, Gwyn Hywel, Dr 27 January 2015 13 March 2019 1
FAWCETT, John Neville, Professor 06 December 1995 21 July 1998 1
FINNEY, Edith N/A 19 February 1997 1
HARRISON, Norman 26 October 1994 04 December 1996 1
HEPPLE, James Whaley 07 December 2006 08 December 2009 1
HORSLEY, Elizabeth Mary 03 December 1997 20 August 2003 1
HUGALL, Geoffrey Clark 05 January 1994 08 December 1998 1
MCNICHOL, Stella 02 December 2008 09 December 2011 1
NOBLE, Harry Edwin Alan N/A 20 August 2003 1
QUIRKE, Kevin Michael Joseph 18 November 1992 26 October 1994 1
RAWLINS, Elizabeth Cadbury, Lady 08 December 2011 25 November 2015 1
ROBINSON, Amy Clark N/A 29 September 1994 1
SIGMUND, Miroslav N/A 06 December 1995 1
STANLEY, Peter Michael N/A 10 May 2012 1
TAYLERSON, Peter Edmund N/A 06 February 2003 1
WEBB, Dennis Michael 04 December 2002 24 June 2004 1
WORTHY, Thomas Stanley, Dr 27 January 2015 23 February 2016 1
Secretary Name Appointed Resigned Total Appointments
BARRATT, Olga Ann, Lady 08 December 1998 04 December 2002 1

Filing History

Document Type Date
CS01 - N/A 01 June 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 31 May 2019
AP01 - Appointment of director 18 March 2019
TM01 - Termination of appointment of director 14 March 2019
AAMD - Amended Accounts 19 February 2019
AA - Annual Accounts 02 January 2019
CS01 - N/A 04 July 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 19 July 2017
AP01 - Appointment of director 23 March 2017
AA - Annual Accounts 02 February 2017
AA01 - Change of accounting reference date 11 January 2017
CS01 - N/A 08 August 2016
AP01 - Appointment of director 17 May 2016
TM01 - Termination of appointment of director 24 February 2016
AA - Annual Accounts 29 January 2016
AP01 - Appointment of director 23 December 2015
AD01 - Change of registered office address 25 November 2015
TM01 - Termination of appointment of director 25 November 2015
AP04 - Appointment of corporate secretary 25 November 2015
TM02 - Termination of appointment of secretary 25 November 2015
AR01 - Annual Return 17 July 2015
TM01 - Termination of appointment of director 13 March 2015
AA - Annual Accounts 06 March 2015
AP01 - Appointment of director 13 February 2015
AP01 - Appointment of director 05 February 2015
TM01 - Termination of appointment of director 13 November 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH03 - Change of particulars for secretary 04 July 2013
CH01 - Change of particulars for director 04 July 2013
CH01 - Change of particulars for director 04 July 2013
AA - Annual Accounts 14 January 2013
AP01 - Appointment of director 28 December 2012
AR01 - Annual Return 09 July 2012
TM01 - Termination of appointment of director 09 July 2012
CH01 - Change of particulars for director 09 July 2012
AA - Annual Accounts 29 December 2011
AP01 - Appointment of director 22 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM01 - Termination of appointment of director 14 December 2011
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
CH01 - Change of particulars for director 27 January 2011
AP01 - Appointment of director 27 January 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 06 July 2010
CH01 - Change of particulars for director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
TM01 - Termination of appointment of director 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AP01 - Appointment of director 04 January 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 03 July 2009
288a - Notice of appointment of directors or secretaries 23 December 2008
AA - Annual Accounts 29 October 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 03 July 2008
288a - Notice of appointment of directors or secretaries 18 December 2007
AA - Annual Accounts 19 October 2007
363s - Annual Return 20 July 2007
288a - Notice of appointment of directors or secretaries 18 January 2007
AA - Annual Accounts 23 October 2006
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 20 July 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 25 July 2005
288a - Notice of appointment of directors or secretaries 25 July 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 17 September 2003
287 - Change in situation or address of Registered Office 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
287 - Change in situation or address of Registered Office 26 August 2003
AA - Annual Accounts 10 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 04 November 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 19 December 2000
AA - Annual Accounts 09 October 2000
363s - Annual Return 11 July 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
363s - Annual Return 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
288b - Notice of resignation of directors or secretaries 15 July 1999
287 - Change in situation or address of Registered Office 18 February 1999
288a - Notice of appointment of directors or secretaries 18 February 1999
288b - Notice of resignation of directors or secretaries 18 February 1999
AA - Annual Accounts 30 September 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
363s - Annual Return 28 July 1998
AA - Annual Accounts 31 March 1998
363s - Annual Return 24 July 1997
MEM/ARTS - N/A 06 December 1996
AA - Annual Accounts 08 October 1996
RESOLUTIONS - N/A 30 August 1996
363s - Annual Return 31 July 1996
288 - N/A 31 July 1996
RESOLUTIONS - N/A 15 January 1996
AA - Annual Accounts 26 October 1995
363s - Annual Return 17 July 1995
288 - N/A 28 April 1995
288 - N/A 28 April 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 01 July 1994
288 - N/A 01 July 1994
288 - N/A 20 December 1993
AA - Annual Accounts 25 October 1993
363s - Annual Return 28 June 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
AA - Annual Accounts 26 October 1992
363s - Annual Return 07 July 1992
288 - N/A 04 September 1991
AA - Annual Accounts 03 September 1991
288 - N/A 07 July 1991
363b - Annual Return 03 July 1991
363a - Annual Return 12 December 1990
AA - Annual Accounts 03 December 1990
AA - Annual Accounts 06 December 1989
363 - Annual Return 16 November 1989
287 - Change in situation or address of Registered Office 04 February 1989
288 - N/A 04 February 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 22 October 1987
363 - Annual Return 22 October 1987
363 - Annual Return 19 March 1987
AA - Annual Accounts 18 November 1986
MISC - Miscellaneous document 17 December 1968

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.