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Home > England & Wales Companies > DOLPHIN COURT (WOODLANDS) LIMITED
Company Information for

DOLPHIN COURT (WOODLANDS) LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
00934277
Private Limited Company
Active

Company Overview

About Dolphin Court (woodlands) Ltd
DOLPHIN COURT (WOODLANDS) LIMITED was founded on 1968-06-24 and has its registered office in Watford. The organisation's status is listed as "Active". Dolphin Court (woodlands) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DOLPHIN COURT (WOODLANDS) LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD6
 
Filing Information
Company Number 00934277
Company ID Number 00934277
Date formed 1968-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 31/03/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-17 04:25:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN COURT (WOODLANDS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of DOLPHIN COURT (WOODLANDS) LIMITED

Current Directors
Officer Role Date Appointed
LUIS CALCIANO
Director 2016-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES GRUNWALD-SPIER
Director 2015-08-12 2017-06-15
TRENT PARK PROPERTIES
Company Secretary 2016-03-07 2016-08-11
STEPHEN FRANKEL
Director 1999-01-13 2016-05-20
BRIAN RING
Director 2015-08-12 2016-04-08
ABC BLOCK MANAGEMENT LIMITED
Company Secretary 2015-04-20 2016-03-07
DOMINGO LUIS CALCIANO
Director 2014-06-30 2015-08-12
ANTONY QUENTIN MARCUS SIDOLI
Director 2008-05-15 2015-07-23
RAEL SOLOMON COHEN
Director 2014-06-26 2015-02-23
ELISA MIRIAM GILMOUR
Director 2014-06-26 2015-02-23
SHEILA RUTH BENSON
Company Secretary 2008-01-07 2014-12-05
AGNES GRUNWALD-SPIER
Director 2013-04-25 2014-12-03
SYBIL SINCLAIR
Director 2007-07-30 2014-10-03
BRIAN RING
Director 2011-11-01 2014-03-18
ARIELLA DIANE LEW
Director 2010-04-08 2012-12-31
JEAN NORMA ASH
Director 2010-04-08 2011-05-15
STUART LENNARD CAPLAN
Director 2010-04-08 2011-05-15
BRIAN RING
Director 2002-10-24 2010-10-15
STUART LENNARD CAPLAN
Director 1992-10-28 2008-02-12
JOSEPH SHATTIN
Director 1991-11-21 2008-02-12
JOAN DOREEN HATHAWAY
Company Secretary 1996-10-15 2007-12-31
GWENDOLINE ROSE
Director 1991-11-21 2005-09-30
MARIE GROSSMAN
Director 2002-01-29 2004-11-21
TONI BRIGHT FINLAY
Director 2002-01-29 2003-11-30
ELEANOR GERTRUDE GOTHOLD
Director 2002-01-29 2003-10-30
SYBIL SINCLAIR
Director 1991-11-21 2002-10-24
ANNE CAROLINE CAVENDISH
Director 1996-10-15 1997-01-30
ANNE CAROLINE CARLTON
Company Secretary 1991-11-21 1996-10-15
CYRIL LEON BLAKE
Director 1991-11-21 1995-09-13
DORIS HANSTATER
Director 1994-10-09 1995-09-13
JOHN FABIAN PETERS
Director 1991-11-21 1995-09-13
MARY STEINBERGER
Director 1991-11-21 1995-09-13
EDWARD DAVID ALVAREZ
Director 1992-10-28 1993-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17PSC07CESSATION OF BARRY ARTHUR WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY ARTHUR WILLIAMS
2019-03-26AP01DIRECTOR APPOINTED DR ELIEZER ARMANDO KIENWALD
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY ARTHUR WILLIAMS
2018-08-08AP01DIRECTOR APPOINTED MR BARRY ARTHUR WILLIAMS
2018-01-03AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 300
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-11-09PSC07CESSATION OF AGNES GRUNWALD-SPIER AS A PERSON OF SIGNIFICANT CONTROL
2017-09-13TM01APPOINTMENT TERMINATED, DIRECTOR AGNES GRUNWALD-SPIER
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 300
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/16 FROM C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF England
2016-08-23TM02Termination of appointment of Trent Park Properties on 2016-08-11
2016-06-24AP01DIRECTOR APPOINTED MR LUIS CALCIANO
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKEL
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RING
2016-04-06AP04Appointment of Trent Park Properties as company secretary on 2016-03-07
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM 51 Brent Street Hendon London NW4 2EA
2016-04-06TM02Termination of appointment of Abc Block Management Limited on 2016-03-07
2015-12-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 300
2015-12-10AR0121/11/15 ANNUAL RETURN FULL LIST
2015-08-14AP01DIRECTOR APPOINTED MRS AGNES GRUNWALD-SPIER
2015-08-13AP01DIRECTOR APPOINTED MR BRIAN RING
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SIDOLI
2015-08-13TM01APPOINTMENT TERMINATED, DIRECTOR DOMINGO CALCIANO
2015-04-20AP04CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LIMITED
2015-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 19 RED ROAD BOREHAMWOOD HERTFORDSHIRE WD6 4SR
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ELISA GILMOUR
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR RAEL COHEN
2014-12-17TM01APPOINTMENT TERMINATED, DIRECTOR AGNES GRUNWALD-SPIER
2014-12-05TM02APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 300
2014-12-02AR0121/11/14 FULL LIST
2014-10-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SYBIL SINCLAIR
2014-07-04AP01DIRECTOR APPOINTED MR DOMINGO LUIS CALCIANO
2014-06-27AP01DIRECTOR APPOINTED MR RAEL SOLOMON COHEN
2014-06-27AP01DIRECTOR APPOINTED MS ELISA MIRIAM GILMOUR
2014-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RING
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-12AR0121/11/13 FULL LIST
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SYBIL SINCLAIR / 12/02/2014
2014-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANKEL / 12/02/2014
2013-11-20AA30/06/13 TOTAL EXEMPTION FULL
2013-06-18AP01DIRECTOR APPOINTED AGNES GRUNWALD-SPIER
2013-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ARIELLA LEW
2012-12-05AR0121/11/12 FULL LIST
2012-10-09AA30/06/12 TOTAL EXEMPTION FULL
2012-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-12-13AP01DIRECTOR APPOINTED BRIAN RING
2011-12-01AR0121/11/11 FULL LIST
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR JEAN ASH
2011-05-24TM01APPOINTMENT TERMINATED, DIRECTOR STUART CAPLAN
2011-03-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY QUENTIN MARCUS SIDOLI / 01/12/2010
2010-12-07AR0121/11/10 NO CHANGES
2010-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART LENNARD CAPLAN / 02/12/2010
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RING
2010-04-23AP01DIRECTOR APPOINTED JEAN NORMA ASH
2010-04-21AP01DIRECTOR APPOINTED ARIELLA DIANE LEW
2010-04-14AP01DIRECTOR APPOINTED STUART LENNARD CAPLAN
2010-03-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-09AR0121/11/09 NO CHANGES
2009-03-03AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-06-13288aDIRECTOR APPOINTED ANTONY QUENTIN MARCUS SIDOLI
2008-04-29AA30/06/07 TOTAL EXEMPTION FULL
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY JOAN HATHAWAY
2008-02-20288bDIRECTOR RESIGNED
2008-02-20288bDIRECTOR RESIGNED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7BJ
2007-12-30363sRETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS
2007-12-27288aNEW DIRECTOR APPOINTED
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-15363sRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-01-05363(287)REGISTERED OFFICE CHANGED ON 05/01/06
2006-01-05363sRETURN MADE UP TO 21/11/05; CHANGE OF MEMBERS
2005-10-19288bDIRECTOR RESIGNED
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 5 WATFORD WAY, HENDON CENTRAL, LONDON, NW4 3JL
2004-12-16288bDIRECTOR RESIGNED
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-12-03363sRETURN MADE UP TO 21/11/04; CHANGE OF MEMBERS
2004-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-19363(288)DIRECTOR RESIGNED
2003-12-19363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-01-10363(288)DIRECTOR RESIGNED
2003-01-10363sRETURN MADE UP TO 21/11/02; CHANGE OF MEMBERS
2002-12-05288aNEW DIRECTOR APPOINTED
2002-05-21288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-05-16288aNEW DIRECTOR APPOINTED
2002-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 21/11/01; CHANGE OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-14363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-10-30AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN COURT (WOODLANDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN COURT (WOODLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN COURT (WOODLANDS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN COURT (WOODLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of DOLPHIN COURT (WOODLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN COURT (WOODLANDS) LIMITED
Trademarks
We have not found any records of DOLPHIN COURT (WOODLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN COURT (WOODLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DOLPHIN COURT (WOODLANDS) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN COURT (WOODLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN COURT (WOODLANDS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN COURT (WOODLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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