15 Dock Street Management Limited

Company Registration Number: 05669067

Company registered in England and Wales

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15 Dock Street Management Limited is a Private Company Limited by Shares first registered on 9 January 2006. Its current registered address is in Hoddesdon, Hertfordshire.

Registered Address

RMG HOUSE
ESSEX ROAD
HODDESDON
HERTFORDSHIRE
EN11 0DR

There are 915 companies currently registered at this postcode, including this one.

All companies at EN11 0DR

Registration Data

Company Number

05669067

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £18£18£0£0£18£18
of which Cash £0£0£0£0£0£0
Total Assets £18£18£0£0£18£18
Current Liabilities £0£0£0£0£0£0
Net Current Assets £18£18£0£0£18£18
Total Net Worth £18£18£0£0£18£18

Previous Names

No previous names

Company Officers

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 June 2006

     

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

  • MCNAMARA, Kieran

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Programme Manager

    Month of birth: February 1955

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • MOODY, Martin Paul

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: It Manager

    Month of birth: April 1960

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • SPENCER, Amanda

    Director

    Appointed on 25 October 2011

     

    Nationality: British

    Occupation: Analyst

    Month of birth: November 1976

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2006

    Resigned on 12 January 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LORD, Steven

    Director

    Appointed on 20 May 2011

    Resigned on 25 October 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1953

    Rmg House
    PO BOX 351
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 1FB
    United Kingdom

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2006

    Resigned on 12 January 2006

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • HERTFORD COMPANY SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 26 June 2006

    Resigned on 20 May 2011

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR

  • RMG ASSET MANAGEMENT LIMITED

    Corporate Director

    Appointed on 26 June 2006

    Resigned on 25 October 2011

    Rmg House
    Essex Road
    Hoddesdon
    Hertfordshire
    EN11 0DR
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 18 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5114LNF. Transaction: MzE0MjE1NjUyNGFkaXF6a2N4.

  2. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN18LT. Transaction: MzEzOTgwMjA2M2FkaXF6a2N4.

  3. 18 September 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G8D6IH. Transaction: MzEzMTI0MjQwNmFkaXF6a2N4.

  4. 15 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5KUOW. Transaction: MzExNTQyMTgyNmFkaXF6a2N4.

  5. 28 February 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A32JFBMG. Transaction: MzA5NTQwODQ5OWFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z70YCH. Transaction: MzA5MjM0NDczMWFkaXF6a2N4.

  7. 14 February 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A221P49F. Transaction: MzA3Mjg2MzQ1M2FkaXF6a2N4.

  8. 15 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X204CN4J. Transaction: MzA3MTEwODEzNWFkaXF6a2N4.

  9. 27 February 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A13DJHQQ. Transaction: MzA1MzEzNjQ4N2FkaXF6a2N4.

  10. 11 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10A1S9D. Transaction: MzA1MDU4OTk1OGFkaXF6a2N4.

  11. 11 January 2012 Secretary's details changed for Hertford Company Secretaries Limited on 9 January 2012 [View PDF]

    Action Date: 9 January 2012. Category: Officers. Type: CH04. Barcode: X10A1S95. Transaction: MzA1MDU4OTcxM2FkaXF6a2N4.

  12. 11 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X10A1KIY. Transaction: MzA1MDU4NjU2NGFkaXF6a2N4.

  13. 11 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X10A1HT4. Transaction: MzA1MDU4NTU4NmFkaXF6a2N4.

  14. 18 November 2011 Appointment of Mr Kieran Mcnamara as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDNH7ZCW. Transaction: MzA0NzQwOTc1NWFkaXF6a2N4.

  15. 2 November 2011 Director's details changed for Miss Amanda Spencer on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X7RMRYW2. Transaction: MzA0NjQ4Mjg0OWFkaXF6a2N4.

  16. 2 November 2011 Appointment of Miss Amanda Spencer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7JT5YVE. Transaction: MzA0NjQzMDMzOWFkaXF6a2N4.

  17. 2 November 2011 Appointment of Mr Martin Paul Moody as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7JJMYVL. Transaction: MzA0NjQyOTQ5NGFkaXF6a2N4.

  18. 1 November 2011 Termination of appointment of Rmg Asset Management Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JX0YVD. Transaction: MzA0NjQzMDYyMmFkaXF6a2N4.

  19. 1 November 2011 Termination of appointment of Steven Lord as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7JVWYV7. Transaction: MzA0NjQzMDUzNmFkaXF6a2N4.

  20. 20 May 2011 Appointment of Mr Steven Lord as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOD5IUAP. Transaction: MzAzNzQ5NTQ1MmFkaXF6a2N4.

  21. 20 May 2011 Termination of appointment of Hertford Company Secretaries Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOD2NUAR. Transaction: MzAzNzQ5NTE5OWFkaXF6a2N4.

  22. 9 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ABUBLRIK. Transaction: MzAzMTk0MTY4MmFkaXF6a2N4.

  23. 1 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: AG3K0R7B. Transaction: MzAzMTQ0MDMxMmFkaXF6a2N4.

  24. 15 March 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PJ7LPI8F. Transaction: MzAxMTQ3ODI4N2FkaXF6a2N4.

  25. 6 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: AE0P6H33. Transaction: MzAwODg0ODU0MWFkaXF6a2N4.

  26. 13 January 2010 Director's details changed for Cpm Asset Management Limited on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH02. Barcode: XHRCYGMH. Transaction: MzAwNjk3MTgxOWFkaXF6a2N4.

  27. 17 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ADLRKCE9. Transaction: MjAzOTMyMDYyMWFkaXF6a2N4.

  28. 23 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGMYF6QL. Transaction: MjAyNDA2NTM2MmFkaXF6a2N4.

  29. 9 January 2009 Director's change of particulars / cpm asset management LIMITED / 09/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHH7O6D9. Transaction: MjAyMjk3MjA2MWFkaXF6a2N4.

  30. 10 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AJPMV4NQ. Transaction: MjAxNzY4ODEzNmFkaXF6a2N4.

  31. 25 September 2008 Director's change of particulars / cpm asset management LIMITED / 22/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XU2CI3C2. Transaction: MjAxNDE0MDEyM2FkaXF6a2N4.

  32. 23 September 2008 Director and secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTA113CH. Transaction: MjAxMzg2NjEwNWFkaXF6a2N4.

  33. 23 September 2008 Registered office changed on 23/09/2008 from c p m house essex road hoddesdon herts EN11 0DR [View PDF]

    Category: Address. Type: 287. Barcode: XTA0Z3CE. Transaction: MjAxMzg2NjEwM2FkaXF6a2N4.

  34. 22 September 2008 Director and secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT9UE3CM. Transaction: MjAxMzg2NTQ4NmFkaXF6a2N4.

  35. 8 August 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MzgzODgzMGFkaXF6a2N4.

  36. 5 February 2007 Registered office changed on 05/02/07 from: cpm house essex road hoddesoon herts EN11 0DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTcyNjg1NWFkaXF6a2N4.

  37. 2 February 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU2NTQ2N2FkaXF6a2N4.

  38. 5 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzI4MDkyNWFkaXF6a2N4.

  39. 5 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxMjQwN2FkaXF6a2N4.

  40. 18 January 2006 Registered office changed on 18/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk2ODE0NGFkaXF6a2N4.

  41. 18 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTk0MTE0OGFkaXF6a2N4.

  42. 18 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTU0MDQ0MWFkaXF6a2N4.

  43. 9 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDAwNDU3NGFkaXF6a2N4.

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