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DOCKHEAD HOLDINGS LIMITED

Learn more about DOCKHEAD HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 WATERMEAD, 23 WILLOW WAY, CHRISTCHURCH, DORSET, BH23 1JJ

DOCKHEAD HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00855125
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC,
LEGAL MORTGAGE. - Outstanding on 1993.08.27

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 2500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.19
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 19 WATERMEAD, WILLOW WAY, CHRISTCHURCH, DORSET, BH21 1JJ
Form type: AD01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS IRENE WEIGHT / 31/08/2010
Form type: CH01
Date: 2010.09.15
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK WEIGHT / 31/08/2010
Form type: CH03
Date: 2010.09.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
£2.95
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.11
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
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APPOINTMENT TERMINATED SECRETARY SAMANTHA WEIGHT
Form type: 288b
Date: 2008.05.07
£2.95
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SECRETARY APPOINTED ANDREW MICHAEL WEIGHT
Form type: 288a
Date: 2008.05.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
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REGISTERED OFFICE CHANGED ON 01/10/03 FROM:, 2 HARRINGTON ROAD, LEYTONSTONE, LONDON E11 4QW
Form type: 287
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, ELLIOTT WORKS, ELLIOTT ROAD, BROMLEY, KENT
Form type: 287
Date: 2003.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
Child documents:
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.11

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Company directors and board members:

ANDREW MARK WEIGHT (current)
Secretary, 2008.04.21
19 WATERMEAD 23 WILLOW WAY , CHRISTCHURCH
BH23 1JJ, DORSET
DORIS IRENE WEIGHT (current)
Director, HOUSEWIFE, 1991.08.31
19 WATERMEAD 23 WILLOW WAY , CHRISTCHURCH
BH23 1JJ, DORSET
DORIS IRENE WEIGHT (resigned)
Secretary, 1991.08.31 - 2006.07.01
19 WATERMEAD WILLOW WAY , CHRISTCHURCH
BH23 1JJ, DORSET
SAMANTHA JANE ANNE WEIGHT (resigned)
Secretary, ACCOUNTANT, 2006.07.01 - 2008.04.21
21 WILLOW WAY , CHRISTCHURCH
BH23 1JJ, DORSET
FREDERICK GORDON WEIGHT (resigned)
Director, ENGINEER, 1991.08.31 - 2006.07.01
19 WATERMEAD WILLOW WAY , CHRISTCHURCH
BH23 1JJ, DORSET
Date 2013.12.31
Fixed Assets £ 690,163
Tangible Fixed Assets £ 690,000
Current Assets £ 57,477
Tangible Fixed Assets Depreciation £ 5,892
Provisions For Liabilities Charges £ 32
Share Premium Account £ 2,156
Debtors £ 2,351
Shareholder Funds £ 728,004
Profit Loss Account Reserve £ 178,252
Revaluation Reserve £ 545,096
Called Up Share Capital £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 728,004
Total Assets Less Current Liabilities £ 728,036
Net Current Assets Liabilities £ 37,873
Creditors Due Within One Year £ 19,604
Cash Bank In Hand £ 55,126
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 690,000
Tangible Fixed Assets Depreciation Charged In Period £ 32

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Information about the Private Limited Company DOCKHEAD HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data