Company Information for DOLPHIN QUAYS (2009) LIMITED
108 RECEPTION DOLPHIN QUAYS, THE QUAY, POOLE, DORSET, BH15 1HH,
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Company Registration Number
06646607
Private Limited Company
Active |
Company Name | ||
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DOLPHIN QUAYS (2009) LIMITED | ||
Legal Registered Office | ||
108 RECEPTION DOLPHIN QUAYS THE QUAY POOLE DORSET BH15 1HH Other companies in BH15 | ||
Previous Names | ||
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Company Number | 06646607 | |
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Company ID Number | 06646607 | |
Date formed | 2008-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 26/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-08-06 13:09:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DUNCAN ALEXANDER CHALLIS |
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DUNCAN ALEXANDER CHALLIS |
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NEIL FRANK FULLER |
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TREVOR SCOTT JONES |
||
BRIAN JOHN PATIENT |
||
RICHARD EDWARD WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILSON PENDLETON |
Director | ||
KENNETH LLOYD |
Director | ||
GORDON LAWRENCE WILKIE |
Director | ||
DUNCAN ALEXANDER CHALLIS |
Director | ||
MARTIN RICHARD CLAYTON |
Company Secretary | ||
MARTIN RICHARD CLAYTON |
Director | ||
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
LESTER ALDRIDGE (MANAGEMENT) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASTER COURT RTM COMPANY LIMITED | Director | 2017-10-10 | CURRENT | 2017-08-16 | Active | |
CLARETON (MANAGEMENT) LIMITED | Director | 2011-03-31 | CURRENT | 2011-03-31 | Active | |
CLARETON (BASINGSTOKE) LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
QUAY LIVING LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
CLARETON (BITTERNE) LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Active | |
CLARETON LAND LIMITED | Director | 2008-06-12 | CURRENT | 2002-05-03 | Active | |
TREVOR JONES CONSULTING LTD | Director | 2009-06-04 | CURRENT | 2009-06-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED DOCTOR ANDREW DAVID GREEN | ||
APPOINTMENT TERMINATED, DIRECTOR NEIL FRANK FULLER | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR SCOTT JONES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS HOWARTH | |
AP03 | Appointment of Mr John Edward Hart as company secretary on 2019-04-08 | |
TM02 | Termination of appointment of Duncan Alexander Challis on 2019-04-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN ALEXANDER CHALLIS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TREVOR SCOTT JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON PENDLETON | |
SH01 | 14/06/17 STATEMENT OF CAPITAL GBP 101 | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-25 GBP 99 | |
SH03 | Purchase of own shares | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 26/03/17 | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BRIAN JOHN PATIENT | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 106 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 26/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LLOYD | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD WATTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON LAWRENCE WILKIE | |
AA | 26/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 26/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/12 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/13 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/10 | |
LATEST SOC | 10/07/14 STATEMENT OF CAPITAL;GBP 106 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | 26/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON PENDLETON / 30/06/2013 | |
AA | 26/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
AA | 26/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
AA | 26/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR DUNCAN ALEXANDER CHALLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHALLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM 49 DOLPHIN QUAYS THE QUAY POOLE DORSET BH15 1HH | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER CHALLIS | |
AP01 | DIRECTOR APPOINTED DR KENNETH LLOYD | |
AP01 | DIRECTOR APPOINTED MR NEIL FRANK FULLER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ALEXANDER CHALLIS | |
AP01 | DIRECTOR APPOINTED MR GORDON LAWRENCE WILKIE | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON PENDLETON / 15/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLAYTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN CLAYTON | |
SH01 | 05/08/09 STATEMENT OF CAPITAL GBP 105 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/03/09 | |
AA01 | PREVSHO FROM 31/07/2009 TO 26/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH DORSET BH8 8EX | |
363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT MEM AND ARTS 29/04/2009 | |
123 | NC INC ALREADY ADJUSTED 09/02/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/02/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR LESTER ALDRIDGE (MANAGEMENT) LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | |
288a | DIRECTOR AND SECRETARY APPOINTED MARTIN CLAYTON | |
288a | DIRECTOR APPOINTED JOHN WILSON PENDLETON | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SUMPF 261 LIMITED CERTIFICATE ISSUED ON 28/01/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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 QUAYS (2009) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DOLPHIN QUAYS (2009) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |