15 Dock Street Management Limited

Company Name	15 Dock Street Management Limited
Directors	Kieran McNamara and Liesl Weber
Company Status	Active
Company Number	05669067
Category	Private Limited Company
Incorporation Date	9 January 2006(18 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

Director Name	Mr Kieran McNamara
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 October 2011(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months
Role	Programme Manager
Country of Residence	England
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Mrs Liesl Weber
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Belgian
Status	Current
Appointed	02 December 2021(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	120 Vuurgastraat Overijse 3090 Belgium

Director Name	Mr Steven Lord
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(5 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 25 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Miss Amanda Spencer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 23 January 2018)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	PO Box 351 Rmg House Essex Road Hoddesdon Hertfordshire EN11 1FB

Director Name	Mr Martin Paul Moody
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2021)
Role	IT Manager
Country of Residence	United Kingdom
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 January 2006(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Director Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 20 May 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Director Name	RMG Asset Management Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(5 months, 2 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 25 October 2011)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Location

Registered Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Amanda Elizabeth Spencer 5.56% Ordinary
1 at £1	Anthony Lewis Plotnek 5.56% Ordinary
1 at £1	Hertford Company Secretaries LTD 5.56% Ordinary
1 at £1	Karen Morrish 5.56% Ordinary
1 at £1	Kelly Isaac & William Isaac 5.56% Ordinary
1 at £1	Liesl Weber 5.56% Ordinary
1 at £1	Lynsey Jade Bird 5.56% Ordinary
1 at £1	Mr A. Hyam 5.56% Ordinary
1 at £1	Mr J. Moulson 5.56% Ordinary
1 at £1	Mr K. Mcnamara 5.56% Ordinary
1 at £1	Mr M. Moody 5.56% Ordinary
1 at £1	Mr N. Frey 5.56% Ordinary
1 at £1	Mr R. Cheung 5.56% Ordinary
1 at £1	Peter Norman & Joanne Kearney 5.56% Ordinary
1 at £1	Rmg Asset Management LTD 5.56% Ordinary
1 at £1	Vanessa Gianninio 5.56% Ordinary
1 at £1	Xiaoxi Yang 5.56% Ordinary
1 at £1	Xpert Banking Furniture LTD 5.56% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Filing History

24 March 2023	Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 March 2023	Appointment of Mr Mehdi Aziez as a director on 20 March 2023 (2 pages)
16 March 2023	Termination of appointment of Kieran Mcnamara as a director on 1 August 2022 (1 page)
16 January 2023	Confirmation statement made on 3 January 2023 with updates (5 pages)
16 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
14 January 2022	Confirmation statement made on 3 January 2022 with updates (5 pages)
13 December 2021	Appointment of Mrs Liesl Weber as a director on 2 December 2021 (2 pages)
18 August 2021	Termination of appointment of Martin Paul Moody as a director on 30 June 2021 (1 page)
8 April 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
8 January 2021	Confirmation statement made on 3 January 2021 with no updates (3 pages)
22 April 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 January 2020	Confirmation statement made on 3 January 2020 with updates (5 pages)
3 June 2019	Director's details changed for Mr Kieran Mcnamara on 3 June 2019 (2 pages)
3 June 2019	Director's details changed for Mr Martin Paul Moody on 3 June 2019 (2 pages)
21 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
3 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
12 March 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
25 January 2018	Termination of appointment of Amanda Spencer as a director on 23 January 2018 (1 page)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
2 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 March 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
18 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 18 (8 pages)
15 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 18 (8 pages)
18 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
18 September 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 18 (8 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 18 (8 pages)
15 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 18 (8 pages)
28 February 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
28 February 2014	Accounts for a dormant company made up to 31 January 2014 (8 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 18 (8 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 18 (8 pages)
9 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 18 (8 pages)
14 February 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
14 February 2013	Accounts for a dormant company made up to 31 January 2013 (8 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
27 February 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
27 February 2012	Accounts for a dormant company made up to 31 January 2012 (8 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 18 (3 pages)
11 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 9 January 2012 (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 16 (3 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 9 January 2012 (2 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 16 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 18 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 16 (3 pages)
11 January 2012	Secretary's details changed for Hertford Company Secretaries Limited on 9 January 2012 (2 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
11 January 2012	Statement of capital following an allotment of shares on 1 December 2011 GBP 18 (3 pages)
11 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
18 November 2011	Appointment of Mr Kieran Mcnamara as a director (2 pages)
18 November 2011	Appointment of Mr Kieran Mcnamara as a director (2 pages)
2 November 2011	Director's details changed for Miss Amanda Spencer on 2 November 2011 (2 pages)
2 November 2011	Appointment of Mr Martin Paul Moody as a director (2 pages)
2 November 2011	Director's details changed for Miss Amanda Spencer on 2 November 2011 (2 pages)
2 November 2011	Appointment of Miss Amanda Spencer as a director (2 pages)
2 November 2011	Director's details changed for Miss Amanda Spencer on 2 November 2011 (2 pages)
2 November 2011	Appointment of Mr Martin Paul Moody as a director (2 pages)
2 November 2011	Appointment of Miss Amanda Spencer as a director (2 pages)
1 November 2011	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
1 November 2011	Termination of appointment of Steven Lord as a director (1 page)
1 November 2011	Termination of appointment of Steven Lord as a director (1 page)
1 November 2011	Termination of appointment of Rmg Asset Management Limited as a director (1 page)
20 May 2011	Appointment of Mr Steven Lord as a director (2 pages)
20 May 2011	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
20 May 2011	Appointment of Mr Steven Lord as a director (2 pages)
20 May 2011	Termination of appointment of Hertford Company Secretaries Limited as a director (1 page)
9 February 2011	Accounts for a dormant company made up to 31 January 2011 (9 pages)
9 February 2011	Accounts for a dormant company made up to 31 January 2011 (9 pages)
1 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (17 pages)
1 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (17 pages)
1 February 2011	Annual return made up to 9 January 2011 with a full list of shareholders (17 pages)
15 March 2010	Accounts for a dormant company made up to 31 January 2010 (9 pages)
15 March 2010	Accounts for a dormant company made up to 31 January 2010 (9 pages)
6 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (17 pages)
6 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (17 pages)
6 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (17 pages)
13 January 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
13 January 2010	Director's details changed for Cpm Asset Management Limited on 29 December 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
17 August 2009	Accounts for a dormant company made up to 31 January 2009 (1 page)
23 January 2009	Return made up to 09/01/09; full list of members (11 pages)
23 January 2009	Return made up to 09/01/09; full list of members (11 pages)
9 January 2009	Director's change of particulars / cpm asset management LIMITED / 09/01/2009 (1 page)
9 January 2009	Director's change of particulars / cpm asset management LIMITED / 09/01/2009 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
10 November 2008	Accounts for a dormant company made up to 31 January 2008 (1 page)
25 September 2008	Director's change of particulars / cpm asset management LIMITED / 22/08/2008 (1 page)
25 September 2008	Director's change of particulars / cpm asset management LIMITED / 22/08/2008 (1 page)
23 September 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from c p m house essex road hoddesdon herts EN11 0DR (1 page)
23 September 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 (1 page)
23 September 2008	Registered office changed on 23/09/2008 from c p m house essex road hoddesdon herts EN11 0DR (1 page)
22 September 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 (1 page)
22 September 2008	Director and secretary's change of particulars / hertford company secretaries LIMITED / 22/09/2008 (1 page)
8 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 August 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
5 February 2007	Registered office changed on 05/02/07 from: cpm house essex road hoddesoon herts EN11 0DR (1 page)
5 February 2007	Registered office changed on 05/02/07 from: cpm house essex road hoddesoon herts EN11 0DR (1 page)
2 February 2007	Return made up to 09/01/07; full list of members 363(287) ‐ Registered office changed on 02/02/07 (7 pages)
2 February 2007	Return made up to 09/01/07; full list of members 363(287) ‐ Registered office changed on 02/02/07 (7 pages)
5 July 2006	New secretary appointed;new director appointed (1 page)
5 July 2006	New secretary appointed;new director appointed (1 page)
5 July 2006	New director appointed (1 page)
5 July 2006	New director appointed (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Director resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Registered office changed on 18/01/06 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
9 January 2006	Incorporation (11 pages)
9 January 2006	Incorporation (11 pages)

15 Dock Street Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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