Dock Street Management Number 2 Ltd

Company Name	Dock Street Management Number 2 Ltd
Company Status	Active
Company Number	08882045
Category	Private Limited Company
Incorporation Date	7 February 2014(10 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 Hermann Langenkamp
Date of Birth	February 1941 (Born 83 years ago)
Nationality	German
Status	Current
Appointed	07 February 2014(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	48 Queens Court Dock Street Hull East Yorkshire HU1 3DR

Director Name	Mr Michael Worrall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 November 2017(3 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr Peter Hsu Hung Yu
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	02 February 2018(3 years, 12 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Ms Christine Margaret Hirst
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(6 years, 2 months after company formation)
Appointment Duration	4 years
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr Dominic McPherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	43 Queens Court 55 Queens Dock Avenue Hull East Yorkshire HU1 3DR

Director Name	Mr Michael Worrall
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apartment 110 Queens Court Dock Street Hull East Yorkshire HU1 3DL

Secretary Name	Mr Michael Worrall
Status	Resigned
Appointed	07 February 2014(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 110 Queens Court Dock Street Hull East Yorkshire HU1 3DL

Director Name	Mr Rajan Walji
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 04 August 2016)
Role	Domestic Energy Assessor
Country of Residence	England
Correspondence Address	Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mrs June Anne Eeles
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mr Paul Lawrence Eeles
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 31 July 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mr Paul Sinclair
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2015(1 year, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 June 2022)
Role	Civil Servant
Country of Residence	England
Correspondence Address	C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE

Director Name	Mr Ignatius Besthadi Prayoga Hadi
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 June 2019)
Role	Process Engineer
Country of Residence	England
Correspondence Address	Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR

Secretary Name	Mr Johannes Van Nieuwkerk
Status	Resigned
Appointed	16 September 2016(2 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 June 2021)
Role	Company Director
Correspondence Address	Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR

Director Name	Mr Roderick Raymond Horton
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2023(9 years, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 December 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Riverside House 11-12 Nelson Street Hull HU1 1XE

Location

Registered Address	Riverside House 11-12 Nelson Street Hull HU1 1XE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8 at £483	Mrs Yu & Peter Hsu Hung Yu 6.84% Ordinary
4 at £483	Andrew David Eeles 3.42% Ordinary
4 at £483	Anthony Harbison 3.42% Ordinary
4 at £483	Barnaby John Patchett 3.42% Ordinary
4 at £483	Caroline Hudson 3.42% Ordinary
4 at £483	Darren Dixon 3.42% Ordinary
4 at £483	David Parrott & Karen Parrott 3.42% Ordinary
4 at £483	David Stephens & Mrs Stephens 3.42% Ordinary
4 at £483	Hermann Langenkamp 3.42% Ordinary
4 at £483	Ignatius Hadi & Ross Michael O'brien 3.42% Ordinary
4 at £483	James Everard 3.42% Ordinary
4 at £483	Jason Griffiths 3.42% Ordinary
4 at £483	June Anna Eeles & Paul Lawrence Eeles 3.42% Ordinary
4 at £483	M. Landy 3.42% Ordinary
4 at £483	M. Marsden 3.42% Ordinary
4 at £483	Michael Anthony & Matthew Jon Adams 3.42% Ordinary
4 at £483	Michael Sykes 3.42% Ordinary
4 at £483	Michael Worrall 3.42% Ordinary
4 at £483	Paul Sinclair 3.42% Ordinary
4 at £483	Rachel Dinsdale 3.42% Ordinary
4 at £483	Raj Walji 3.42% Ordinary
4 at £483	Roderick Horton & Theresa Horton 3.42% Ordinary
4 at £483	Shahana Esmail 3.42% Ordinary
4 at £483	Stuart Ockleton 3.42% Ordinary
16 at £483	Pytrad LTD 13.68% Ordinary
1 at £483	Mr Roche 0.85% Ordinary

Financials

Year	2014
Net Worth	£58,218
Cash	£9,768
Current Liabilities	£87,396

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

23 July 2014	Delivered on: 26 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Queens court (formerly portcullis house) queens dock avenue kingston upon hull t/no HS286338. Outstanding

Filing History

2 April 2024	Director's details changed for Mr Peter Hsu Hung Yu on 2 April 2024 (2 pages)
23 January 2024	Second filing for the termination of Roderick Raymond Horton as a director (5 pages)
4 January 2024	Termination of appointment of Roderick Raymond Horton as a director on 3 January 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/01/2024 (2 pages)
4 January 2024	Termination of appointment of Roderick Raymond Horton as a director on 3 January 2024 (1 page)
5 December 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
20 November 2023	Confirmation statement made on 19 November 2023 with updates (6 pages)
4 October 2023	Director's details changed for Mr Michael Worrall on 4 October 2023 (2 pages)
26 July 2023	Director's details changed for Ms Chrisine Margaret Hirst on 26 July 2023 (2 pages)
20 April 2023	Appointment of Mr Roderick Raymond Horton as a director on 18 April 2023 (2 pages)
6 April 2023	Registered office address changed from C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE England to Riverside House 11-12 Nelson Street Hull HU1 1XE on 6 April 2023 (1 page)
30 December 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
21 November 2022	Confirmation statement made on 19 November 2022 with updates (6 pages)
27 June 2022	Termination of appointment of Paul Sinclair as a director on 27 June 2022 (1 page)
25 March 2022	Registered office address changed from Garness Jones 79 Beverley Road Hull East Yorkshire HU3 1XR to C/O Pure Block Management Limited Riverside House 11-12 Nelson Street Hull HU1 1XE on 25 March 2022 (1 page)
19 November 2021	Confirmation statement made on 19 November 2021 with updates (7 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
22 June 2021	Termination of appointment of Johannes Van Nieuwkerk as a secretary on 22 June 2021 (1 page)
10 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
19 November 2020	Confirmation statement made on 19 November 2020 with updates (6 pages)
17 June 2020	Appointment of Ms Chrisine Margaret Hirst as a director on 17 April 2020 (2 pages)
9 December 2019	Confirmation statement made on 27 November 2019 with updates (7 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
31 July 2019	Termination of appointment of June Anne Eeles as a director on 31 July 2019 (1 page)
31 July 2019	Termination of appointment of Paul Lawrence Eeles as a director on 31 July 2019 (1 page)
1 July 2019	Termination of appointment of Ignatius Besthadi Prayoga Hadi as a director on 24 June 2019 (1 page)
3 December 2018	Confirmation statement made on 27 November 2018 with updates (7 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 February 2018	Appointment of Mr Peter Hsu Hung Yu as a director on 2 February 2018 (2 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (7 pages)
6 December 2017	Confirmation statement made on 27 November 2017 with updates (7 pages)
7 November 2017	Appointment of Mr Michael Worrall as a director on 7 November 2017 (2 pages)
7 November 2017	Appointment of Mr Michael Worrall as a director on 7 November 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
13 October 2016	Appointment of Mr Johannes Van Nieuwkerk as a secretary on 16 September 2016 (2 pages)
13 October 2016	Appointment of Mr Johannes Van Nieuwkerk as a secretary on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael Worrall as a director on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael Worrall as a secretary on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael Worrall as a secretary on 15 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael Worrall as a director on 15 September 2016 (1 page)
1 September 2016	Appointment of Mr Ignatius Besthadi Prayoga Hadi as a director on 2 August 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016	Appointment of Mr Ignatius Besthadi Prayoga Hadi as a director on 2 August 2016 (2 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 August 2016	Termination of appointment of Rajan Walji as a director on 4 August 2016 (1 page)
5 August 2016	Termination of appointment of Rajan Walji as a director on 4 August 2016 (1 page)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 56,500 (9 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 56,500 (9 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 September 2015	Previous accounting period shortened from 28 February 2015 to 31 December 2014 (1 page)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 July 2015	Appointment of Mrs June Anne Eeles as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Paul Lawrence Eeles as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mrs June Anne Eeles as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Paul Sinclair as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Rajan Walji as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Rajan Walji as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Paul Lawrence Eeles as a director on 20 July 2015 (2 pages)
20 July 2015	Appointment of Mr Paul Sinclair as a director on 20 July 2015 (2 pages)
1 July 2015	Termination of appointment of Dominic Mcpherson as a director on 8 June 2015 (1 page)
1 July 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-07-01 GBP 56,500 (8 pages)
1 July 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-07-01 GBP 56,500 (8 pages)
1 July 2015	Termination of appointment of Dominic Mcpherson as a director on 8 June 2015 (1 page)
1 July 2015	Termination of appointment of Dominic Mcpherson as a director on 8 June 2015 (1 page)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 47,500 (8 pages)
27 November 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 47,500 (3 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 47,500 (8 pages)
27 November 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 47,500 (3 pages)
27 November 2014	Statement of capital following an allotment of shares on 7 February 2014 GBP 47,500 (3 pages)
26 July 2014	Registration of charge 088820450001, created on 23 July 2014 (40 pages)
26 July 2014	Registration of charge 088820450001, created on 23 July 2014 (40 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 6,000 (32 pages)
7 February 2014	Incorporation Statement of capital on 2014-02-07 GBP 6,000 (32 pages)

Dock Street Management Number 2 Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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