About

Registered Number: 01545258
Date of Incorporation: 13/02/1981 (43 years and 2 months ago)
Company Status: Active
Registered Address: Unit 4c Airport Industrial Estate, Kingston Park, Newcastle Upon Tyne, NE3 2EF,

 

Having been setup in 1981, Dalehead Developments Ltd have registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". Stanger-leathes, Gillian, Hodgson, Kevin, Forbester, Alexander Mary, Nolan, Peter Alexander, Scott, Dennis, Stanger-leathes, Gordon Hugh are listed as the directors of this organisation. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGSON, Kevin 30 July 2019 - 1
FORBESTER, Alexander Mary N/A 13 November 2007 1
NOLAN, Peter Alexander 01 July 2016 31 December 2019 1
SCOTT, Dennis 20 February 2006 09 November 2011 1
STANGER-LEATHES, Gordon Hugh N/A 04 September 2004 1
Secretary Name Appointed Resigned Total Appointments
STANGER-LEATHES, Gillian 01 July 2016 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 30 March 2020
CS01 - N/A 01 January 2020
AA - Annual Accounts 11 December 2019
AD01 - Change of registered office address 31 July 2019
AP01 - Appointment of director 30 July 2019
TM01 - Termination of appointment of director 14 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 17 December 2018
AD01 - Change of registered office address 18 January 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 19 December 2017
SH01 - Return of Allotment of shares 04 April 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 20 December 2016
AP03 - Appointment of secretary 02 July 2016
TM02 - Termination of appointment of secretary 02 July 2016
AP01 - Appointment of director 02 July 2016
AP01 - Appointment of director 02 July 2016
AR01 - Annual Return 09 January 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 January 2012
CH03 - Change of particulars for secretary 06 January 2012
AA - Annual Accounts 21 December 2011
TM01 - Termination of appointment of director 20 December 2011
AR01 - Annual Return 14 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 05 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 04 February 2009
363a - Annual Return 12 January 2009
288a - Notice of appointment of directors or secretaries 07 January 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
AA - Annual Accounts 03 February 2008
363a - Annual Return 02 January 2008
288b - Notice of resignation of directors or secretaries 19 December 2007
AA - Annual Accounts 03 February 2007
363a - Annual Return 11 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
288a - Notice of appointment of directors or secretaries 23 February 2006
AA - Annual Accounts 02 February 2006
363a - Annual Return 09 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 11 January 2005
288b - Notice of resignation of directors or secretaries 13 September 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2004
RESOLUTIONS - N/A 02 March 2004
RESOLUTIONS - N/A 02 March 2004
363s - Annual Return 02 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
123 - Notice of increase in nominal capital 02 March 2004
AA - Annual Accounts 01 February 2004
AA - Annual Accounts 04 February 2003
363s - Annual Return 21 January 2003
363s - Annual Return 06 February 2002
AA - Annual Accounts 04 February 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 03 February 2000
363s - Annual Return 25 January 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 26 January 1999
363s - Annual Return 20 January 1998
AA - Annual Accounts 08 December 1997
AA - Annual Accounts 17 November 1997
363s - Annual Return 25 March 1997
AA - Annual Accounts 03 May 1996
363s - Annual Return 15 February 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 10 February 1994
363s - Annual Return 21 February 1993
AA - Annual Accounts 04 February 1993
AA - Annual Accounts 21 June 1992
363b - Annual Return 28 April 1992
363(287) - N/A 28 April 1992
288 - N/A 02 January 1992
AA - Annual Accounts 12 December 1991
288 - N/A 12 December 1991
363a - Annual Return 21 June 1991
363a - Annual Return 21 June 1991
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 30 January 1991
288 - N/A 23 May 1990
AA - Annual Accounts 26 April 1990
395 - Particulars of a mortgage or charge 04 December 1989
AA - Annual Accounts 25 September 1989
363 - Annual Return 19 July 1989
AA - Annual Accounts 07 June 1988
363 - Annual Return 07 June 1988
AA - Annual Accounts 17 February 1988
288 - N/A 03 December 1987
363 - Annual Return 24 July 1987
395 - Particulars of a mortgage or charge 17 March 1987
NEWINC - New incorporation documents 13 February 1981

Mortgages & Charges

Description Date Status Charge by
Debenture 24 November 1989 Outstanding

N/A

Standard security 11 March 1987 Outstanding

N/A

Legal charge 25 August 1981 Outstanding

N/A

Legal charge 25 August 1981 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.