ROBINSON DANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROBINSON DANE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04196793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBINSON DANE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ROBINSON DANE LIMITED located?

    Registered Office Address
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBINSON DANE LIMITED?

    Previous Company Names
    Company NameFromUntil
    H V PROPERTIES LIMITEDApr 09, 2001Apr 09, 2001

    What are the latest accounts for ROBINSON DANE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for ROBINSON DANE LIMITED?

    Last Confirmation Statement Made Up ToApr 09, 2026
    Next Confirmation Statement DueApr 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2025
    OverdueNo

    What are the latest filings for ROBINSON DANE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2024

    10 pagesAA

    Appointment of Mr Michael John Robinson as a director on May 13, 2025

    2 pagesAP01

    Appointment of Mr David Charles Robinson as a director on May 13, 2025

    2 pagesAP01

    Confirmation statement made on Apr 09, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Apr 09, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    11 pagesAA

    Confirmation statement made on Apr 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    11 pagesAA

    Confirmation statement made on Apr 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    11 pagesAA

    Total exemption full accounts made up to Apr 05, 2020

    10 pagesAA

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 09, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mrs Christine Mary Robinson on Apr 01, 2020

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2019

    9 pagesAA

    Confirmation statement made on Apr 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    9 pagesAA

    Confirmation statement made on Apr 09, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Christine Mary Robinson on May 02, 2018

    2 pagesCH01

    Total exemption full accounts made up to Apr 05, 2017

    11 pagesAA

    Confirmation statement made on Apr 09, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 05, 2016

    6 pagesAA

    Annual return made up to Apr 09, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Apr 05, 2015

    6 pagesAA

    Annual return made up to Apr 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of ROBINSON DANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBINSON, Christine Mary
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Director
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    EnglandBritishDirector22359850001
    ROBINSON, David Charles
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Azets Bulman House
    Tyne And Wear
    United Kingdom
    Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Azets Bulman House
    Tyne And Wear
    United Kingdom
    United KingdomBritishDirector335732240001
    ROBINSON, Michael John
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Azets Bulman House
    Tyne And Wear
    United Kingdom
    Director
    Regent Centre
    Gosforth
    NE3 3LS Newcastle Upon Tyne
    C/O Azets Bulman House
    Tyne And Wear
    United Kingdom
    United KingdomBritishDirector335732340001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    ROBINSON, David Charles, Doctor
    8 The Copse
    Burley In Wharfedale
    LS29 7QY Ilkley
    Yorkshire
    Secretary
    8 The Copse
    Burley In Wharfedale
    LS29 7QY Ilkley
    Yorkshire
    BritishMedical Doctor62894790003
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of ROBINSON DANE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Mary Robinson
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    Apr 06, 2016
    Bulman House
    Regent Centre
    NE3 3LS Gosforth
    Newcastle Upon Tyne
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0