Dockfield Road Industrial Centre (Shipley) Management Company Limited

Company Name	Dockfield Road Industrial Centre (Shipley) Management Company Limited
Directors	Royce Henry Gundelfinger and Neil Arthur Durham
Company Status	Active
Company Number	02357656
Category	Private Limited Company
Incorporation Date	9 March 1989(35 years, 2 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	Mr Royce Henry Gundelfinger
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chancery House 30 St Johns Road Woking Surrey GU21 7SA

Director Name	Mr Neil Arthur Durham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 October 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Unit 1 Weirside Court Dockfield Road Shipley BD17 7AD

Director Name	Graham Michael Burton
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 1993)
Role	Managing Director
Correspondence Address	Tanton Bridge Tanton Stokesley Middlesbrough Cleveland TS9 5JT

Director Name	Mr Gerald Albert Marks
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 August 1992)
Role	Partner
Correspondence Address	12 Moorland Avenue Baildon Shipley West Yorkshire BD17 6RW

Director Name	Mr Stephen Raymond Stansfield
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1992)
Role	Design Engineer
Correspondence Address	45 Highmeadows Greetland Halifax West Yorkshire HX4 8QF

Director Name	Mr Martin Vincent Thornton
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1992)
Role	Engineer
Correspondence Address	2 Montserrat Road Bradford West Yorkshire BD4 0QB

Director Name	Mr Robin Anthony Wear
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 1996)
Role	Ceiling Fixer
Correspondence Address	19 Roundwood Avenue Baildon Shipley West Yorkshire BD17 7LB

Secretary Name	Mr Martin Vincent Thornton
Nationality	British
Status	Resigned
Appointed	28 February 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 December 1992)
Role	Company Director
Correspondence Address	2 Montserrat Road Bradford West Yorkshire BD4 0QB

Director Name	Stewart Metcalfe
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 11 months after company formation)
Appointment Duration	25 years, 4 months (resigned 27 June 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	Willow House All Alone Road Idle Bradford West Yorkshire BD10 8TR

Director Name	Raymond Ordoyno
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 August 2021)
Role	Lithographic Platemaker
Country of Residence	England
Correspondence Address	15 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Secretary Name	Raymond Ordoyno
Nationality	British
Status	Resigned
Appointed	18 February 1993(3 years, 11 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 August 2021)
Role	SAD
Country of Residence	England
Correspondence Address	15 Walker Wood Baildon Shipley West Yorkshire BD17 5BE

Director Name	Mr Craig Paul Knott
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2021(32 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 14 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Weirside Court Dockfield Road Shipley BD17 7AD

Location

Registered Address	Unit 1 Weirside Court Dockfield Road Shipley BD17 7AD
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Ward	Shipley
Built Up Area	West Yorkshire

Shareholders

60 at £1	L & P Platemakers LTD Self-administered Pension Scheme 60.00% Ordinary
20 at £1	C.m. Metcalfe & S. Metcalfe 20.00% Ordinary
20 at £1	Nicholas William Jefferies & Anthony Travers Jefferies 20.00% Ordinary

Financials

Year	2014
Net Worth	£101
Current Liabilities	£156

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 February 2024 (2 months, 4 weeks ago)
Next Return Due	22 February 2025 (9 months, 2 weeks from now)

Filing History

31 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
14 April 2023	Appointment of Mr Grant Peter Gundelfinger as a director on 1 April 2023 (2 pages)
14 April 2023	Termination of appointment of Royce Henry Gundelfinger as a director on 1 April 2023 (1 page)
14 April 2023	Confirmation statement made on 8 February 2023 with updates (4 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
5 October 2022	Appointment of Mr Neil Arthur Durham as a director on 5 October 2022 (2 pages)
26 April 2022	Termination of appointment of Craig Paul Knott as a director on 14 April 2022 (1 page)
8 February 2022	Cessation of Craig Paul Knott as a person with significant control on 21 January 2022 (1 page)
8 February 2022	Appointment of Mr Royce Henry Gundelfinger as a director on 21 January 2022 (2 pages)
8 February 2022	Cessation of Donna Knott as a person with significant control on 21 January 2022 (1 page)
8 February 2022	Notification of a person with significant control statement (2 pages)
8 February 2022	Confirmation statement made on 8 February 2022 with updates (4 pages)
7 January 2022	Notification of Craig Paul Knott as a person with significant control on 9 December 2021 (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with updates (4 pages)
7 January 2022	Withdrawal of a person with significant control statement on 7 January 2022 (2 pages)
7 January 2022	Notification of Donna Knott as a person with significant control on 9 December 2021 (2 pages)
21 December 2021	Notification of a person with significant control statement (2 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
24 November 2021	Registered office address changed from Units 2 & 3 Dockfield Road Industrial Centre Shipley West Yorkshire BD17 7AD to Unit 1 Weirside Court Dockfield Road Shipley BD17 7AD on 24 November 2021 (1 page)
23 November 2021	Appointment of Mr Craig Paul Knott as a director on 22 November 2021 (2 pages)
23 November 2021	Termination of appointment of Raymond Ordoyno as a director on 20 August 2021 (1 page)
23 November 2021	Termination of appointment of Raymond Ordoyno as a secretary on 20 August 2021 (1 page)
22 November 2021	Confirmation statement made on 9 March 2021 with updates (4 pages)
11 September 2021	Cessation of L&P Platemakers Self-Administered Pension Scheme as a person with significant control on 4 October 2018 (1 page)
24 August 2021	Compulsory strike-off action has been discontinued (1 page)
29 June 2021	First Gazette notice for compulsory strike-off (1 page)
14 April 2021	Micro company accounts made up to 31 March 2020 (2 pages)
14 March 2020	Administrative restoration application (3 pages)
14 March 2020	Confirmation statement made on 9 March 2020 with no updates (2 pages)
14 March 2020	Confirmation statement made on 9 March 2019 with no updates (2 pages)
14 March 2020	Micro company accounts made up to 31 March 2019 (2 pages)
13 August 2019	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2019	First Gazette notice for compulsory strike-off (1 page)
21 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 October 2018	Termination of appointment of Stewart Metcalfe as a director on 27 June 2018 (1 page)
15 May 2018	Confirmation statement made on 9 March 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 May 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
7 May 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 100 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
7 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
12 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
14 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (5 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
24 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
15 May 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Stewart Metcalfe on 9 March 2010 (2 pages)
14 May 2010	Director's details changed for Raymond Ordoyno on 9 March 2010 (2 pages)
14 May 2010	Director's details changed for Stewart Metcalfe on 9 March 2010 (2 pages)
14 May 2010	Director's details changed for Raymond Ordoyno on 9 March 2010 (2 pages)
14 May 2010	Director's details changed for Raymond Ordoyno on 9 March 2010 (2 pages)
14 May 2010	Director's details changed for Stewart Metcalfe on 9 March 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
24 April 2009	Return made up to 09/03/09; full list of members (4 pages)
24 April 2009	Return made up to 09/03/09; full list of members (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
11 August 2008	Return made up to 09/03/08; full list of members (4 pages)
11 August 2008	Return made up to 09/03/08; full list of members (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
6 July 2007	Return made up to 09/03/07; full list of members (3 pages)
6 July 2007	Return made up to 09/03/07; full list of members (3 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
9 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
18 October 2006	Return made up to 09/03/06; full list of members (3 pages)
18 October 2006	Return made up to 09/03/06; full list of members (3 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
17 May 2005	Return made up to 09/03/05; full list of members (8 pages)
17 May 2005	Return made up to 09/03/05; full list of members (8 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
25 January 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 April 2004	Return made up to 09/03/04; full list of members (8 pages)
30 April 2004	Return made up to 09/03/04; full list of members (8 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
19 January 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
3 April 2003	Return made up to 09/03/03; full list of members (8 pages)
3 April 2003	Return made up to 09/03/03; full list of members (8 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
11 June 2002	Return made up to 09/03/02; full list of members (8 pages)
11 June 2002	Return made up to 09/03/02; full list of members (8 pages)
4 April 2002	Return made up to 09/03/01; full list of members (7 pages)
4 April 2002	Return made up to 09/03/01; full list of members (7 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
15 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
17 January 2001	Full accounts made up to 31 March 2000 (4 pages)
17 January 2001	Full accounts made up to 31 March 2000 (4 pages)
20 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (4 pages)
17 January 2000	Full accounts made up to 31 March 1999 (4 pages)
2 April 1999	Return made up to 09/03/99; no change of members (4 pages)
2 April 1999	Return made up to 09/03/99; no change of members (4 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (3 pages)
6 May 1998	Return made up to 09/03/98; no change of members (4 pages)
6 May 1998	Return made up to 09/03/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (3 pages)
29 July 1997	Return made up to 09/03/97; full list of members (6 pages)
29 July 1997	Return made up to 09/03/97; full list of members (6 pages)
6 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
6 February 1997	Accounts for a small company made up to 31 March 1996 (3 pages)
1 October 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1996	Return made up to 09/03/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
16 May 1995	Return made up to 09/03/95; no change of members (4 pages)
16 May 1995	Return made up to 09/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
15 March 1990	Memorandum and Articles of Association (12 pages)
15 March 1990	Memorandum and Articles of Association (12 pages)
9 March 1989	Incorporation (15 pages)
9 March 1989	Incorporation (15 pages)

Dockfield Road Industrial Centre (Shipley) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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