Dockleaf Developments Limited

Company Name	Dockleaf Developments Limited
Company Status	Active
Company Number	09259849
Category	Private Limited Company
Incorporation Date	13 October 2014(9 years, 1 month ago)
Previous Name	Dockleaf Riding Mill Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Sally Anderson
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT

Director Name	Mr Timothy John Anderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 October 2014(same day as company formation)
Role	Developer
Country of Residence	England
Correspondence Address	Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT

Director Name	Mr Joseph David Anderson
Date of Birth	September 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT

Director Name	Mr Matthew Harrison Anderson
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	14 February 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT

Director Name	Miss Annie Anderson
Date of Birth	August 2003 (Born 20 years ago)
Nationality	British
Status	Current
Appointed	13 August 2021(6 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT

Contact

Website	www.dockleaf.com/
Email address	[email protected]
Telephone	01434 634132
Telephone region	Bellingham / Haltwhistle / Hexham

Location

Registered Address	Winders Wood Cottage Howden Dene Newcastle Road Corbridge NE45 5LT
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Corbridge
Ward	Corbridge

Shareholders

50 at £1	Sally Anderson 50.00% Ordinary
50 at £1	Tim Anderson 50.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 1 month ago)
Next Accounts Due	31 July 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (1 month, 3 weeks ago)
Next Return Due	27 October 2024 (10 months, 3 weeks from now)

Charges

3 April 2018	Delivered on: 12 April 2018 Persons entitled: Darras Consulting Limited Classification: A registered charge Particulars: Freehold land known as west glade, marchburn lane, riding mill, northumberland NE44 6DN registered under title number ND149393. Outstanding
2 October 2017	Delivered on: 3 October 2017 Persons entitled: Darras Consulting Limited Hdc Travel Limited Classification: A registered charge Particulars: The freehold land known as bokul, marchburn lane, riding mill, northumberland, NE44 6DN registered at the land registry with title number ND149393. Outstanding
21 April 2016	Delivered on: 4 May 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold.. The glades (bokul), marchburn lane, riding mill, northumberland, NE44 6DN. Title no: ND149363. Outstanding
21 April 2016	Delivered on: 23 April 2016 Persons entitled: Ulookubook Limited Classification: A registered charge Particulars: Freehold property k/a bokul marchburn lane riding mill title no ND149363. Outstanding
21 April 2016	Delivered on: 25 April 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold.. The glades (bokul). Marchburn lane. Riding mill. Northumberland. NE44 6DN. Title no: ND149363. Outstanding
4 February 2015	Delivered on: 11 February 2015 Persons entitled: Vardy Property Group Limited Classification: A registered charge Particulars: L/H/f/h bokul marchburn lane riding mill t/no ND149363. Outstanding

Filing History

26 April 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
14 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
1 December 2021	Appointment of Miss Annie Anderson as a director on 13 August 2021 (2 pages)
21 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
2 December 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
30 June 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
27 February 2020	Statement by Directors (1 page)
27 February 2020	Resolutions RES13 ‐ Reduction of share premium account 14/02/2020 (1 page)
27 February 2020	Solvency Statement dated 14/02/20 (1 page)
27 February 2020	Statement of capital on 27 February 2020 GBP 440 (2 pages)
18 February 2020	Appointment of Mr Matthew Harrison Anderson as a director on 14 February 2020 (2 pages)
18 February 2020	Appointment of Mr Joseph David Anderson as a director on 14 February 2020 (2 pages)
27 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
28 February 2019	Satisfaction of charge 092598490005 in full (4 pages)
28 February 2019	Satisfaction of charge 092598490006 in full (4 pages)
28 February 2019	Satisfaction of charge 092598490002 in full (4 pages)
28 February 2019	Satisfaction of charge 092598490003 in full (4 pages)
21 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (10 pages)
12 April 2018	Registration of charge 092598490006, created on 3 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (18 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
25 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
3 October 2017	Registration of charge 092598490005, created on 2 October 2017 (18 pages)
3 October 2017	Registration of charge 092598490005, created on 2 October 2017 (18 pages)
11 August 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 440 (3 pages)
11 August 2017	Statement of capital following an allotment of shares on 22 November 2016 GBP 440 (3 pages)
4 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
4 August 2017	Total exemption small company accounts made up to 31 October 2016 (6 pages)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-07 (3 pages)
21 December 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs sally anderson (2 pages)
21 December 2016	Correction of a Director's date of birth incorrectly stated on incorporation / mrs sally anderson (2 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 13 October 2016 with updates (6 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
21 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
3 June 2016	Satisfaction of charge 092598490004 in full (1 page)
3 June 2016	Satisfaction of charge 092598490004 in full (1 page)
4 May 2016	Registration of charge 092598490004, created on 21 April 2016 (39 pages)
4 May 2016	Registration of charge 092598490004, created on 21 April 2016 (39 pages)
28 April 2016	Satisfaction of charge 092598490001 in full (4 pages)
28 April 2016	Satisfaction of charge 092598490001 in full (4 pages)
25 April 2016	Registration of charge 092598490002, created on 21 April 2016 (39 pages)
25 April 2016	Registration of charge 092598490002, created on 21 April 2016 (39 pages)
23 April 2016	Registration of charge 092598490003, created on 21 April 2016 (42 pages)
23 April 2016	Registration of charge 092598490003, created on 21 April 2016 (42 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
3 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 100 (4 pages)
11 February 2015	Registration of charge 092598490001, created on 4 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
11 February 2015	Registration of charge 092598490001, created on 4 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
11 February 2015	Registration of charge 092598490001, created on 4 February 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (45 pages)
21 January 2015	Director's details changed for Mr Tim John Anderson on 21 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Tim John Anderson on 21 January 2015 (2 pages)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 100 (15 pages)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 100 ANNOTATION Part Rectified Part of the director's details on the IN01 - Incorporation document were removed from the public register on 21/12/2016 as it was factually inaccurate (16 pages)
13 October 2014	Incorporation Statement of capital on 2014-10-13 GBP 100 ANNOTATION Part Rectified Part of the director's details on the IN01 - Incorporation document were removed from the public register on 21/12/2016 as it was factually inaccurate (16 pages)

Dockleaf Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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