Dock Street Freehold Limited

Company Name	Dock Street Freehold Limited
Directors	Elliot Raymond Rodgers and Gwen Merkelbach
Company Status	Active
Company Number	05342189
Category	Private Limited Company
Incorporation Date	25 January 2005(19 years, 3 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

Secretary Name	Mrs Julia Diane Rodgers
Nationality	British
Status	Current
Appointed	26 January 2005(1 day after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Correspondence Address	Pound Orchard Peggs Lane Buckland Aylesbury Buckinghamshire HP22 5HX

Director Name	Mr Elliot Raymond Rodgers
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	21 January 2016(10 years, 12 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Dock Street Leeds LS10 1NA

Director Name	Ms Gwen Merkelbach
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Dutch
Status	Current
Appointed	25 January 2024(19 years after company formation)
Appointment Duration	3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	No.1 Dock Street Leeds LS10 1NA

Director Name	Llion Lister Ogden
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 20 May 2009)
Role	Company Director
Correspondence Address	Flat 10 1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Daniel John Shute
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(1 day after company formation)
Appointment Duration	10 years, 12 months (resigned 21 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Moor End Gardens Boston Spa West Yorkshire LS23 6SY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	No.1 Dock Street Leeds LS10 1NA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

6.5k at £0.00003	Linda Louise Phipps 9.75% Investor
5.5k at £0.00003	Jeanette Simpson 8.25% Investor
3k at £0.00003	Barry Anthony Miller 4.50% Investor
3k at £0.00003	Gwen Karin Merkelbach 4.50% Investor
-	OTHER 35.75% -
15k at £0.00003	Elliot Rodgers 22.50% Investor
1 at £0.02	Barry Anthony Miller 1.00% Ordinary
1 at £0.02	Brian Beswick 1.00% Ordinary
1 at £0.02	Carolyn Margaret Park 1.00% Ordinary
1 at £0.02	Daniel Johnston & Jane Ryder 1.00% Ordinary
1 at £0.02	David Louis Spencer 1.00% Ordinary
1 at £0.02	Elliot Rodgers 1.00% Ordinary
1 at £0.02	Emma Victoria Hammond 1.00% Ordinary
1 at £0.02	Gwen Karin Merkelbach 1.00% Ordinary
1 at £0.02	James Antony Cymerman & Cherianne Cymerman & Anthony Cymerman 1.00% Ordinary
1 at £0.02	Ka Kee Cheung 1.00% Ordinary
1 at £0.02	Karen Lesley Logan & Paul Jonathan Logan 1.00% Ordinary
1 at £0.02	Manjinder Singh Sandhu 1.00% Ordinary
1 at £0.02	Philip Meeson 1.00% Ordinary
1 at £0.02	Richard David Harpin & Katherine Margaret Harpin 1.00% Ordinary
500 at £0.00003	John Charles Alderton 0.75% Investor

Financials

Year	2014
Net Worth	£181,410
Cash	£16,104
Current Liabilities	£2,853

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 November 2023 (5 months ago)
Next Return Due	10 December 2024 (7 months, 2 weeks from now)

Charges

10 March 2006	Delivered on: 28 March 2006 Satisfied on: 10 May 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 1 dock street leeds t/no wyk 692781. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
20 December 2005	Delivered on: 29 December 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

10 March 2006

Delivered on: 28 March 2006
Satisfied on: 10 May 2014
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: 1 dock street leeds t/no wyk 692781. fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Fully Satisfied

20 December 2005

Delivered on: 29 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 February 2024	Appointment of Ms Gwen Merkelbach as a director on 25 January 2024 (2 pages)
8 December 2023	Confirmation statement made on 26 November 2023 with updates (7 pages)
16 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
8 December 2022	Confirmation statement made on 26 November 2022 with no updates (3 pages)
16 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
8 December 2021	Confirmation statement made on 26 November 2021 with updates (7 pages)
22 September 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
2 December 2020	Confirmation statement made on 26 November 2020 with updates (7 pages)
9 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
26 November 2019	Confirmation statement made on 26 November 2019 with updates (7 pages)
23 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 January 2019	Satisfaction of charge 1 in full (1 page)
27 November 2018	Confirmation statement made on 26 November 2018 with updates (7 pages)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
9 December 2017	Confirmation statement made on 26 November 2017 with updates (8 pages)
9 December 2017	Confirmation statement made on 26 November 2017 with updates (8 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
9 December 2016	Confirmation statement made on 26 November 2016 with updates (8 pages)
25 October 2016	Memorandum and Articles of Association (38 pages)
25 October 2016	Memorandum and Articles of Association (38 pages)
30 September 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016	Registered office address changed from 4 Butts Court Leeds West Yorkshire LS1 5JS to No.1 Dock Street Leeds LS10 1NA on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from 4 Butts Court Leeds West Yorkshire LS1 5JS to No.1 Dock Street Leeds LS10 1NA on 7 March 2016 (1 page)
30 January 2016	Appointment of Mr Elliot Raymond Rodgers as a director on 21 January 2016 (2 pages)
30 January 2016	Termination of appointment of Daniel John Shute as a director on 21 January 2016 (1 page)
30 January 2016	Termination of appointment of Daniel John Shute as a director on 21 January 2016 (1 page)
30 January 2016	Appointment of Mr Elliot Raymond Rodgers as a director on 21 January 2016 (2 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2.004985 (8 pages)
23 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2.004985 (8 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
13 April 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 December 2014	All of the property or undertaking has been released from charge 1 (5 pages)
13 December 2014	All of the property or undertaking has been released from charge 1 (5 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2.004985 (8 pages)
8 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2.004985 (8 pages)
30 October 2014	Particulars of variation of rights attached to shares (2 pages)
30 October 2014	Particulars of variation of rights attached to shares (2 pages)
10 May 2014	Satisfaction of charge 2 in full (3 pages)
10 May 2014	Satisfaction of charge 2 in full (3 pages)
21 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2.004985 (8 pages)
21 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2.004985 (8 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
7 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders (8 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
26 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
25 March 2011	Annual return made up to 20 March 2011 with a full list of shareholders (8 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Secretary's details changed for Julia Diane Rodgers on 1 April 2010 (2 pages)
14 April 2010	Secretary's details changed for Julia Diane Rodgers on 1 April 2010 (2 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (20 pages)
14 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (20 pages)
14 April 2010	Secretary's details changed for Julia Diane Rodgers on 1 April 2010 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 June 2009	Appointment terminated director llion ogden (1 page)
16 June 2009	Appointment terminated director llion ogden (1 page)
13 April 2009	Director's change of particulars / daniel shute / 07/11/2008 (1 page)
13 April 2009	Return made up to 20/03/09; full list of members (10 pages)
13 April 2009	Director's change of particulars / daniel shute / 07/11/2008 (1 page)
13 April 2009	Return made up to 20/03/09; full list of members (10 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
18 August 2008	Accounting reference date extended from 31/12/2007 to 31/03/2008 (1 page)
8 March 2008	Return made up to 25/01/08; full list of members (9 pages)
8 March 2008	Return made up to 25/01/08; full list of members (9 pages)
8 March 2008	Ad 13/02/07-13/02/07\gbp si 1@1=1\gbp ic 3535/3536\ (2 pages)
8 March 2008	Ad 13/02/07-13/02/07\gbp si 1@1=1\gbp ic 3535/3536\ (2 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 March 2007	Nc inc already adjusted 13/02/07 (1 page)
14 March 2007	Ad 13/02/07--------- Â£ si 3534@1=3534 Â£ ic 1/3535 (4 pages)
14 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2007	Return made up to 25/01/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 March 2007	Nc inc already adjusted 13/02/07 (1 page)
14 March 2007	Ad 13/02/07--------- Â£ si 3534@1=3534 Â£ ic 1/3535 (4 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 March 2007	Memorandum and Articles of Association (16 pages)
1 March 2007	Memorandum and Articles of Association (16 pages)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
25 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
25 October 2006	Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page)
19 April 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2006	Return made up to 25/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
28 March 2006	Particulars of mortgage/charge (3 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
11 April 2005	Secretary's particulars changed (1 page)
11 April 2005	Secretary's particulars changed (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 February 2005	Registered office changed on 02/02/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Secretary resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	New director appointed (1 page)
2 February 2005	New secretary appointed (1 page)
2 February 2005	Secretary resigned (1 page)
25 January 2005	Incorporation (14 pages)
25 January 2005	Incorporation (14 pages)