Dalehead Developments Limited

Company Name	Dalehead Developments Limited
Directors	Gordon Hugh Stanger-Leathes and Lucy Gregson
Company Status	Active
Company Number	01545258
Category	Private Limited Company
Incorporation Date	13 February 1981(43 years, 2 months ago)
Previous Name	Issuelet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Gordon Hugh Stanger-Leathes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2008(27 years, 7 months after company formation)
Appointment Duration	15 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Secretary Name	Mrs Gillian Stanger-Leathes
Status	Current
Appointed	01 July 2016(35 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Correspondence Address	Unit 4c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Mrs Lucy Gregson
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	12 October 2020(39 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Alexander Mary Forbester
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 13 November 2007)
Role	Designer
Correspondence Address	1 Albion Terrace Hexham Northumberland NE46 3QW

Director Name	Mr Gordon Hugh Stanger-Leathes
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Betley 31 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Secretary Name	Mr Gordon Hugh Stanger-Leathes
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 10 months after company formation)
Appointment Duration	12 years, 8 months (resigned 04 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Betley 31 Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY

Director Name	Miss Hilary Jane Stanger Leathes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 High Gables South Park Hexham Northumberland NE46 1QU

Secretary Name	Miss Hilary Jane Stanger Leathes
Nationality	British
Status	Resigned
Appointed	01 September 2004(23 years, 6 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 July 2016)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF

Director Name	Dennis Scott
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(25 years after company formation)
Appointment Duration	5 years, 8 months (resigned 09 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4c Airport Industrial Estate, Newcastle Upon Tyne NE3 2EF

Director Name	Mr Anthony David Kippax
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(35 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 March 2019)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields NE30 1AR

Director Name	Mr Peter Alexander Nolan
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(35 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2019)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF

Director Name	Mr Kevin Hodgson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2019(38 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4c Airport Industrial Estate Newcastle Upon Tyne NE3 2EF

Location

Registered Address	Unit 4c Airport Industrial Estate Kingston Park Newcastle Upon Tyne NE3 2EF
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle
Built Up Area	Tyneside

Shareholders

37.6k at £1	G.h. Stanger-leathes 75.03% Ordinary
12.5k at £1	Gillian Stanger-leathes 24.97% Ordinary

Financials

Year	2014
Net Worth	£96,265
Cash	£274,895
Current Liabilities	£318,191

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

24 November 1989	Delivered on: 4 December 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 March 1987	Delivered on: 17 March 1987 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of a personal bond dated 20.1.87. Particulars: Former school and schoolyard & land adjoining ayton bowling club ayton berwickshire with fittings & fixtures. Outstanding
25 August 1981	Delivered on: 27 August 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 & 3 granville road jesmond newcastle upon tyne tyne & wear. Outstanding
25 August 1981	Delivered on: 27 August 1981 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H dwellinghouse comprising 5 residential flats situate & being 1 grosvenor villas grosvenor road jesmond newcastle upon tyne, tyne & wear. Outstanding

Filing History

23 December 2022	Confirmation statement made on 19 December 2022 with updates (4 pages)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 December 2021	Confirmation statement made on 19 December 2021 with updates (4 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 October 2021	Termination of appointment of Kevin Hodgson as a director on 30 September 2021 (1 page)
27 January 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
21 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
12 October 2020	Appointment of Mrs Lucy Gregson as a director on 12 October 2020 (2 pages)
30 March 2020	Termination of appointment of Peter Alexander Nolan as a director on 31 December 2019 (1 page)
1 January 2020	Confirmation statement made on 19 December 2019 with updates (4 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
31 July 2019	Registered office address changed from 29 Howard Street North Shields NE30 1AR England to Unit 4C Airport Industrial Estate Kingston Park Newcastle upon Tyne NE3 2EF on 31 July 2019 (1 page)
30 July 2019	Appointment of Mr Kevin Hodgson as a director on 30 July 2019 (2 pages)
14 May 2019	Termination of appointment of Anthony David Kippax as a director on 14 March 2019 (1 page)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 January 2018	Registered office address changed from Unit 4C Airport Industrial Estate, Newcastle upon Tyne NE3 2EF to 29 Howard Street North Shields NE30 1AR on 18 January 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 50,091 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 50,091 (3 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
2 July 2016	Appointment of Mrs Gillian Stanger-Leathes as a secretary on 1 July 2016 (2 pages)
2 July 2016	Appointment of Mr Anthony David Kippax as a director on 1 July 2016 (2 pages)
2 July 2016	Appointment of Mr Peter Alexander Nolan as a director on 1 July 2016 (2 pages)
2 July 2016	Appointment of Mr Peter Alexander Nolan as a director on 1 July 2016 (2 pages)
2 July 2016	Appointment of Mrs Gillian Stanger-Leathes as a secretary on 1 July 2016 (2 pages)
2 July 2016	Termination of appointment of Hilary Jane Stanger Leathes as a secretary on 1 July 2016 (1 page)
2 July 2016	Termination of appointment of Hilary Jane Stanger Leathes as a secretary on 1 July 2016 (1 page)
2 July 2016	Appointment of Mr Anthony David Kippax as a director on 1 July 2016 (2 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 50,066 (3 pages)
9 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 50,066 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,066 (3 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 50,066 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,066 (3 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 50,066 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2012	Secretary's details changed for Miss Hilary Jane Stanger Leathes on 31 December 2011 (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Secretary's details changed for Miss Hilary Jane Stanger Leathes on 31 December 2011 (1 page)
6 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Termination of appointment of Dennis Scott as a director (1 page)
20 December 2011	Termination of appointment of Dennis Scott as a director (1 page)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
18 January 2010	Director's details changed for Mr Gordon Hugh Stanger-Leathes on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Dennis Scott on 31 December 2009 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Mr Gordon Hugh Stanger-Leathes on 31 December 2009 (2 pages)
18 January 2010	Director's details changed for Dennis Scott on 31 December 2009 (2 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
12 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Director appointed mr gordon hugh stanger-leathes (1 page)
7 January 2009	Director appointed mr gordon hugh stanger-leathes (1 page)
7 January 2009	Appointment terminated director hilary stanger leathes (1 page)
7 January 2009	Appointment terminated director hilary stanger leathes (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 January 2008	Return made up to 31/12/07; full list of members (2 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Registered office changed on 11/01/07 from: unit 4C airport industril estate newcastle-upon-tyne NE3 2EF (1 page)
11 January 2007	Registered office changed on 11/01/07 from: unit 4C airport industril estate newcastle-upon-tyne NE3 2EF (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
13 September 2004	Ad 31/03/04--------- Â£ si 25000@1=25000 Â£ ic 25066/50066 (2 pages)
13 September 2004	Ad 31/03/04--------- Â£ si 25000@1=25000 Â£ ic 25066/50066 (2 pages)
13 September 2004	New secretary appointed;new director appointed (2 pages)
13 September 2004	Secretary resigned;director resigned (1 page)
2 March 2004	Nc inc already adjusted 23/02/04 (1 page)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2004	Return made up to 31/12/03; full list of members (7 pages)
2 March 2004	Ad 10/06/03--------- Â£ si 25000@1=25000 Â£ ic 66/25066 (2 pages)
2 March 2004	Nc inc already adjusted 23/02/04 (1 page)
2 March 2004	Ad 10/06/03--------- Â£ si 25000@1=25000 Â£ ic 66/25066 (2 pages)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
1 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
6 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
4 February 2002	Accounts for a small company made up to 31 March 2000 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
8 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 November 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
17 November 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
25 March 1997	Return made up to 31/12/96; no change of members (4 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
3 May 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
15 February 1996	Return made up to 31/12/95; full list of members (6 pages)
15 February 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 March 1987	Particulars of mortgage/charge (4 pages)
17 March 1987	Particulars of mortgage/charge (4 pages)
13 February 1981	Incorporation (18 pages)
13 February 1981	Incorporation (18 pages)

Dalehead Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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