1 DOCK STREET LIMITED

1 DOCK STREET LIMITED is an active private limited company, incorporated on 25 September 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on The Calls, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. 1 DOCK STREET LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE STUDIO
Address Line 2	32 THE CALLS
Post Town	LEEDS
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS2 7EW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

1 DOCK STREET LIMITED

Directors

(The company's officers)

MR NIGEL WADE LENTON

(~59 year old British national)

THE STUDIO 32 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY AGENT
Usually resident in ENGLAND

Appointed on 07/10/2003

MR NIGEL WADE LENTON

(~59 year old British national)

11 CRESCENT VIEW, ALWOODLEY, LEEDS, WEST YORKSHIRE, LS17 7QF, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY AGENT
Usually resident in ENGLAND

Appointed on 07/10/2003

MR JONATHAN MORGAN

(~61 year old British national)

THE STUDIO 32 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY AGENT
Usually resident in ENGLAND

Appointed on 07/10/2003

RACHEL JANET MORGAN

(~59 year old British national)

THE STUDIO 32 THE CALLS, LEEDS, WEST YORKSHIRE, LS2 7EW, UNITED KINGDOM

Current Secretary

Appointed on 09/12/2005

Shareholders

(Persons of Significant Control)

Mr Jonathan Morgan

(~61 year old British national)

The Studio, 32 The Calls, Leeds, West Yorkshire, LS2 7EW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Nigel Wade Lenton

(~59 year old British national)

11 Crescent View, Alwoodley, Leeds, West Yorkshire, LS17 7QF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FIKA WAREHOUSING LIMITED

MR JONATHAN MORGAN

GFS COMMUNITY ENTERPRISE

MR JONATHAN MORGAN

METHLEY DEVELOPMENTS LIMITED

MR NIGEL WADE LENTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)