Dock Street Management Limited

Company Name	Dock Street Management Limited
Company Status	Active
Company Number	05726385
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 March 2006(18 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

Secretary Name	Mrs Kerstin Jemima Margaret Ward
Nationality	British
Status	Current
Appointed	01 April 2008(2 years, 1 month after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Ms Ai Lyn Tan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Malaysian
Status	Current
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Charles John Watkinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(5 years, 11 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mrs Stephanie Miles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(17 years, 11 months after company formation)
Appointment Duration	3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Paul Dunphy
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British,Irish
Status	Current
Appointed	25 January 2024(17 years, 11 months after company formation)
Appointment Duration	3 months
Role	Actor And Writer
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Llion Lister Ogden
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
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	01 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 86 1 Dock Street Leeds West Yorkshire LS10 1NB

Secretary Name	Llion Lister Ogden
Nationality	British
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	Flat 10 1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Adrian Fleming
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 13 August 2007)
Role	Business Dev Manager
Correspondence Address	Flat 62 1 Dock Street Leeds West Yorkshire LS10 1NB

Director Name	Matthew David Ward
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 5 months (resigned 26 August 2009)
Role	Transport Planner
Country of Residence	United Kingdom
Correspondence Address	Apartment 77 No 1 Dock Street Leeds West Yorkshire LS10 1NB

Secretary Name	Mrs Pauline Lister
Nationality	British
Status	Resigned
Appointed	20 March 2006(2 weeks, 5 days after company formation)
Appointment Duration	2 years (resigned 31 March 2008)
Role	Company Director
Correspondence Address	Quarry Bank 77 Vesper Gate Mount Leeds West Yorkshire LS5 3NL

Director Name	Mrs Eithne Meade
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 26 August 2009)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Apartment 88 1 Dock Street Leeds West Yorkshire LS10 1NB

Director Name	Marcos White
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2010)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Flat 55 1 Dock Street Leeds LS10 1NB

Director Name	Helen Mortonson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(1 year, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 August 2009)
Role	Insurance Broker
Correspondence Address	Flat 69 1 Dock Street Leeds West Yorkshire LS10 1NB

Director Name	Mrs Alison Blenkinsopp
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2009(3 years, 5 months after company formation)
Appointment Duration	11 years (resigned 17 September 2020)
Role	Pharmacist
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Miss Haifa Madi
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	14 January 2010(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 21 January 2016)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	Mr Matthew Roy Mulvey
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 October 2018)
Role	Research Fellow
Country of Residence	England
Correspondence Address	1 Dock Street Leeds West Yorkshire LS10 1NA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Director Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(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	01 March 2006(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	1 Dock Street Leeds West Yorkshire LS10 1NA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£42,734
Cash	£52,110
Current Liabilities	£14,024

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	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Filing History

5 February 2024	Appointment of Mr Paul Dunphy as a director on 25 January 2024 (2 pages)
5 February 2024	Appointment of Mrs Stephanie Miles as a director on 25 January 2024 (2 pages)
6 December 2023	Confirmation statement made on 2 December 2023 with no updates (3 pages)
10 November 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
6 December 2022	Confirmation statement made on 2 December 2022 with no updates (3 pages)
9 August 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
6 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
15 September 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
8 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 September 2020	Cessation of Alison Blenkinsopp as a person with significant control on 17 September 2020 (1 page)
18 September 2020	Termination of appointment of Alison Blenkinsopp as a director on 17 September 2020 (1 page)
10 July 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
2 December 2019	Confirmation statement made on 2 December 2019 with no updates (3 pages)
4 November 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
4 December 2018	Confirmation statement made on 2 December 2018 with no updates (3 pages)
26 October 2018	Termination of appointment of Matthew Roy Mulvey as a director on 25 October 2018 (1 page)
26 October 2018	Cessation of Matthew Roy Mulvey as a person with significant control on 25 October 2018 (1 page)
4 September 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 2 December 2017 with no updates (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
9 December 2016	Director's details changed for Professor Alison Blenkinsopp on 8 December 2016 (2 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
9 December 2016	Confirmation statement made on 2 December 2016 with updates (7 pages)
9 December 2016	Director's details changed for Professor Alison Blenkinsopp on 8 December 2016 (2 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)
4 February 2016	Appointment of Dr Matthew Roy Mulvey as a director on 21 January 2016 (2 pages)
4 February 2016	Appointment of Dr Matthew Roy Mulvey as a director on 21 January 2016 (2 pages)
4 February 2016	Termination of appointment of Haifa Madi as a director on 21 January 2016 (1 page)
4 February 2016	Termination of appointment of Haifa Madi as a director on 21 January 2016 (1 page)
8 December 2015	Annual return made up to 2 December 2015 no member list (4 pages)
8 December 2015	Annual return made up to 2 December 2015 no member list (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 December 2014	Annual return made up to 2 December 2014 no member list (4 pages)
2 December 2014	Annual return made up to 2 December 2014 no member list (4 pages)
2 December 2014	Annual return made up to 2 December 2014 no member list (4 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2013	Annual return made up to 2 December 2013 no member list (4 pages)
10 December 2013	Annual return made up to 2 December 2013 no member list (4 pages)
10 December 2013	Annual return made up to 2 December 2013 no member list (4 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
7 December 2012	Annual return made up to 2 December 2012 no member list (4 pages)
7 December 2012	Annual return made up to 2 December 2012 no member list (4 pages)
7 December 2012	Annual return made up to 2 December 2012 no member list (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Appointment of Dr Ai Lyn Tan as a director (2 pages)
13 March 2012	Appointment of Mr Charles John Watkinson as a director (2 pages)
13 March 2012	Appointment of Mr Charles John Watkinson as a director (2 pages)
13 March 2012	Appointment of Dr Ai Lyn Tan as a director (2 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 December 2011	Secretary's details changed for Kerstin Jemima Margaret Ward on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 2 December 2011 no member list (2 pages)
2 December 2011	Annual return made up to 2 December 2011 no member list (2 pages)
2 December 2011	Secretary's details changed for Kerstin Jemima Margaret Ward on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Professor Alison Blenkinsopp on 2 December 2011 (2 pages)
2 December 2011	Secretary's details changed for Kerstin Jemima Margaret Ward on 2 December 2011 (1 page)
2 December 2011	Director's details changed for Professor Alison Blenkinsopp on 2 December 2011 (2 pages)
2 December 2011	Annual return made up to 2 December 2011 no member list (2 pages)
2 December 2011	Director's details changed for Professor Alison Blenkinsopp on 2 December 2011 (2 pages)
3 March 2011	Annual return made up to 1 March 2011 no member list (4 pages)
3 March 2011	Annual return made up to 1 March 2011 no member list (4 pages)
3 March 2011	Annual return made up to 1 March 2011 no member list (4 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Annual return made up to 1 March 2010 no member list (3 pages)
10 March 2010	Annual return made up to 1 March 2010 no member list (3 pages)
10 March 2010	Annual return made up to 1 March 2010 no member list (3 pages)
10 February 2010	Appointment of Dr Haifa Madi as a director (2 pages)
10 February 2010	Appointment of Dr Haifa Madi as a director (2 pages)
9 February 2010	Termination of appointment of Marcos White as a director (2 pages)
9 February 2010	Termination of appointment of Marcos White as a director (2 pages)
23 September 2009	Director appointed professor alison blenkinsopp (2 pages)
23 September 2009	Director appointed professor alison blenkinsopp (2 pages)
16 September 2009	Appointment terminated director eithne meade (1 page)
16 September 2009	Appointment terminated director helen mortonson (1 page)
16 September 2009	Appointment terminated director matthew ward (1 page)
16 September 2009	Appointment terminated director helen mortonson (1 page)
16 September 2009	Appointment terminated director eithne meade (1 page)
16 September 2009	Appointment terminated director matthew ward (1 page)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 March 2009	Annual return made up to 01/03/09 (3 pages)
11 March 2009	Annual return made up to 01/03/09 (3 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 April 2008	Registered office changed on 23/04/2008 from sanderson house 22 station road horsforth leeds west yorkshire LS18 5NT (1 page)
23 April 2008	Secretary appointed kerstin jemima margaret ward (1 page)
23 April 2008	Appointment terminated secretary pauline lister (1 page)
23 April 2008	Registered office changed on 23/04/2008 from sanderson house 22 station road horsforth leeds west yorkshire LS18 5NT (1 page)
23 April 2008	Appointment terminated secretary pauline lister (1 page)
23 April 2008	Secretary appointed kerstin jemima margaret ward (1 page)
8 April 2008	Annual return made up to 01/03/08 (5 pages)
8 April 2008	Annual return made up to 01/03/08 (5 pages)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (1 page)
7 November 2007	New director appointed (2 pages)
7 November 2007	New director appointed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
25 October 2007	Registered office changed on 25/10/07 from: 14B town street horsforth leeds west yorkshire LS18 4RJ (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 April 2007	Annual return made up to 01/03/07 363(288) ‐ Director resigned (4 pages)
3 April 2007	Annual return made up to 01/03/07 363(288) ‐ Director resigned (4 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
11 April 2006	Secretary resigned;director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Registered office changed on 11/04/06 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Registered office changed on 11/04/06 from: 4 butts court leeds west yorkshire LS1 5JS (1 page)
11 April 2006	Secretary resigned;director resigned (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New secretary appointed;new director appointed (1 page)
30 March 2006	New director appointed (1 page)
30 March 2006	New secretary appointed;new director appointed (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Secretary resigned (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	Registered office changed on 29/03/06 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 March 2006	Secretary resigned (1 page)
1 March 2006	Incorporation (17 pages)
1 March 2006	Incorporation (17 pages)

Dock Street Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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