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DINNINGTON COTTAGES LIMITED

Learn more about DINNINGTON COTTAGES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SPRING COTTAGE, BROOMHAUGH, RIDING MILL, NORTHUMBERLAND, NE44 6EG

DINNINGTON COTTAGES LIMITED on the map

Company type: Private Limited Company
Company number: 00121666
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.04.27
last member list: 2015.07.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.29
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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29/07/15 FULL LIST
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 9000
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APPOINTMENT TERMINATED, DIRECTOR JAMES HESLOP
Form type: TM01
Date: 2015.05.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
£2.95
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
£2.95
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HESLOP / 29/07/2012
Form type: CH01
Date: 2012.08.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH HESLOP / 29/07/2012
Form type: CH01
Date: 2012.08.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, 32 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1QP
Form type: AD01
Date: 2011.08.11
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
£2.95
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH HESLOP / 29/07/2010
Form type: CH01
Date: 2010.08.03
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DIRECTOR APPOINTED MR BENJAMIN MICHAEL HESLOP
Form type: 288a
Date: 2009.10.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.22
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/07/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.22
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.26
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REGISTERED OFFICE CHANGED ON 19/01/04 FROM:, 7 WALKER TERRACE, GATESHEAD, TYNE AND WEAR, NE8 1EB
Form type: 287
Date: 2004.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 29/07/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.08.11
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
Child documents:
Document type: ANNOTATION
Date: 1999.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 28/07/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.07.29
£2.95
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S369(4) SHT NOTICE MEET 24/11/97
Form type: ELRES
Date: 1997.12.04
£2.95
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S366A DISP HOLDING AGM 24/11/97
Form type: ELRES
Date: 1997.12.04
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S252 DISP LAYING ACC 24/11/97
Form type: ELRES
Date: 1997.12.04
£2.95
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S80A AUTH TO ALLOT SEC 24/11/97
Form type: ELRES
Date: 1997.12.04
£2.95
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S386 DISP APP AUDS 24/11/97
Form type: ELRES
Date: 1997.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 31/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
Child documents:
Document type: ANNOTATION
Date: 1997.08.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.17

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Company directors and board members:

GEOFFREY EDWARD ROLAND HESLOP (current)
Secretary, COMPANY DIRECTOR, 1991.08.30
FIR TREE COTTAGE 155 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR
BENJAMIN MICHAEL HESLOP (current)
Director, COMPANY DIRECTOR, 2009.09.16
FRECKLETON'S YARD, GLEN ROAD POST OFFICE LANE NEWTON HARCOURT , LEICESTER
LE8 9FN, LEICESTERSHIRE
CHARLES WILLIAM ROLAND HESLOP (current)
Director, COMPANY DIRECTOR, 1991.08.30
SPRING COTTAGE , RIDING MILL
NE44 6EG, NORTHUMBERLAND
GEOFFREY EDWARD ROLAND HESLOP (current)
Director, COMPANY DIRECTOR, 1991.08.30
FIR TREE COTTAGE 155 DARRAS ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9PQ, TYNE & WEAR
JONATHAN HESLOP (current)
Director, SOLICITOR, 1999.04.01
21 PADDOCK HILL PONTELAND , NEWCASTLE UPON TYNE
NE20 9XL, TYNE & WEAR
MICHAEL HUGH HESLOP (current)
Director, CHARTERED ACCOUNTANT, 1991.08.30
HILL TOP EMBLETON , ALNWICK
NE66 3UX, NORTHUMBERLAND
ENGLAND
RICHARD JAMES HESLOP (current)
Director, CHARTERED SURVEYOR, 1999.04.01
3 MAIN STREET, MENSTON , ILKLEY
LS29 6EY, WEST YORKSHIRE
DAVID JAMES HESLOP (resigned)
Director, SCHOOL TEACHER, 1991.08.30 - 1999.04.01
56 STRATHMORE ROAD HORFIELD , BRISTOL
BS7 9QJ
JAMES ROLAND HESLOP (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.30 - 2015.05.11
FARRALINE 2 ST JAMES CLOSE , RIDING MILL
NE44 6BS, NORTHUMBERLAND
BARBARA ROLAND SHARROCK (resigned)
Director, 1991.08.30 - 1999.04.01
7 HALLWYCK GARDENS , NEWMARKET
CB8 9JR, SUFFOLK
Date 2016.03.31 2015.03.31
Fixed Assets £ 491,347 - 1.38 % £ 498,219
Current Assets £ 39,244 - 12.71 % £ 44,956
Debtors £ 842 + 36.25 % £ 618
Shareholder Funds £ 525,082 - 2.52 % £ 538,665
Profit Loss Account Reserve £ 4,558 - 59.84 % £ 11,350
Called Up Share Capital £ 9,000 £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 525,082 - 2.52 % £ 538,665
Total Assets Less Current Liabilities £ 525,082 - 2.52 % £ 538,665
Net Current Assets Liabilities £ 33,735 - 16.59 % £ 40,446
Creditors Due Within One Year £ 5,509 + 22.15 % £ 4,510
Cash Bank In Hand £ 38,402 - 13.39 % £ 44,338
Share Capital Allotted Called Up Paid £ 9,000 £ 9,000
Number Shares Allotted 9000 Ordinary shares of £1 each
Investments Fixed Assets £ 491,347 - 1.38 % £ 498,219

Companies near to DINNINGTON COTTAGES ltd.

Information about the Private Limited Company DINNINGTON COTTAGES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.11. Reload the data