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Home > England & Wales Companies > DOLPHIN ESTATES LIMITED
Company Information for

DOLPHIN ESTATES LIMITED

HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH,
Company Registration Number
00303315
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Dolphin Estates Ltd
DOLPHIN ESTATES LIMITED was founded on 1935-07-23 and has its registered office in Chipping Norton. The organisation's status is listed as "Active - Proposal to Strike off". Dolphin Estates Limited is a Private Limited Company registered in 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 ESTATES LIMITED
 
Legal Registered Office
HILLSIDE
ALBION STREET
CHIPPING NORTON
OXFORDSHIRE
OX7 5BH
Other companies in OX7
 
Filing Information
Company Number 00303315
Company ID Number 00303315
Date formed 1935-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-07 10:38:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BKS PAYROLL SERVICES LIMITED   BRONSENS CONSULTING LIMITED
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Companies with same name DOLPHIN ESTATES LIMITED
The following companies were found which have the same name as DOLPHIN ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN ESTATES (UK) LTD 12 PORTLAND AVENUE LONDON N16 6ET Active Company formed on the 2001-05-11
DOLPHIN ESTATES, LLC 1320 SUN COPPER DRIVE LAS VEGAS NV 89117 Permanently Revoked Company formed on the 2005-04-11
DOLPHIN ESTATES PRIVATE LIMITED F-45 BHAGAT SINGH MARKET NEWDELHI Delhi DORMANT Company formed on the 1989-07-05
DOLPHIN ESTATES LANDOWNER'S ASSOCIATION, INC. 31211 AVENUE A BIG PINE KEY FL 33043 Inactive Company formed on the 1998-03-20
DOLPHIN ESTATES LLC Delaware Unknown

Company Officers of DOLPHIN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY HINTON
 Company Secretary 2015-08-18
TIMOTHY GILES SUNDERLAND HINTON
 Director 2007-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE HINTON
 Company Secretary 2004-06-04 2015-08-17
MICHAEL HERBERT HINTON
 Director 1991-12-31 2012-12-05
TIMOTHY GILES SUNDERLAND HINTON
 Director 1991-12-31 2004-12-20
TIMOTHY GILES SUNDERLAND HINTON
 Company Secretary 1991-12-31 2004-06-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY GILES SUNDERLAND HINTON IN KIND DIRECT Director 2017-06-29 CURRENT 1996-01-30 Active

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
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-01-02GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-12-14DS01Application to strike the company off the register
2017-10-06AA31/03/17 TOTAL EXEMPTION FULL
2017-10-06AA31/03/17 TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AAMDAmended account small company full exemption
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-02AR0131/12/15 ANNUAL RETURN FULL LIST
2016-02-02AP03Appointment of Mr Timothy Hinton as company secretary on 2015-08-18
2016-02-02TM02Termination of appointment of Catherine Hinton on 2015-08-17
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-05AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Timothy Giles Sunderland Hinton on 2014-12-31
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-30AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Timothy Giles Sunderland Hinton on 2013-12-31
2013-09-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTON
2012-12-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-12CH03SECRETARY'S DETAILS CHNAGED FOR CATHERINE HINTON on 2011-12-31
2011-11-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-14AAMDAmended accounts made up to 2010-03-31
2011-01-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-18AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT HINTON / 18/01/2010
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES SUNDERLAND HINTON / 18/01/2010
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-04-28AA31/03/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-22288aNEW DIRECTOR APPOINTED
2007-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-09363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-09353LOCATION OF REGISTER OF MEMBERS
2006-01-09288bDIRECTOR RESIGNED
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2005-07-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-04-20AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-16288aNEW SECRETARY APPOINTED
2004-07-16288bSECRETARY RESIGNED
2004-01-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-09-05363aRETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-09-05363aRETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2003-09-05287REGISTERED OFFICE CHANGED ON 05/09/03 FROM: QUAGS LOWER ODDINGTON MORETON IN MARSH GLOUCESTERSHIRE GL56 0UP
2003-09-04AC92ORDER OF COURT - RESTORATION 02/09/03
2002-12-03GAZ2STRUCK OFF AND DISSOLVED
2002-08-20GAZ1FIRST GAZETTE
2001-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-08-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-05-16AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-02-04363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-13AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-07-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/96
1998-07-02363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-21363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-06-28AAFULL ACCOUNTS MADE UP TO 31/03/94
1996-06-28363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-28287REGISTERED OFFICE CHANGED ON 28/02/96 FROM: 5 BREWERY YARD SHEEP STREET STOW-ON-THE-WOLD GLOUCESTERSHIRE GL54 1AA
1995-02-23363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-08-20
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1990-09-11 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1990-07-13 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1985-09-24 Satisfied LEAMINGTON SPA BUILDING SOCIETY
CHARGE W/I 1983-05-18 Outstanding LLOYDS BANK PLC
CHARGE W/I 1983-05-18 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1980-02-14 Satisfied LLOYDS BANK PLC
MORTGAGE 1979-12-07 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 10,000
Creditors Due After One Year 2012-03-31 £ 10,000
Creditors Due Within One Year 2013-03-31 £ 12,982
Creditors Due Within One Year 2012-03-31 £ 12,705

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-03-31 £ 10,000
Cash Bank In Hand 2013-03-31 £ 2,861
Cash Bank In Hand 2012-03-31 £ 1,258
Fixed Assets 2013-03-31 £ 275,000
Fixed Assets 2012-03-31 £ 300,000
Shareholder Funds 2013-03-31 £ 254,879
Shareholder Funds 2012-03-31 £ 278,553
Tangible Fixed Assets 2013-03-31 £ 275,000
Tangible Fixed Assets 2012-03-31 £ 300,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN ESTATES LIMITED
Trademarks
We have not found any records of DOLPHIN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN ESTATES 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 (64304 - Activities of open-ended investment companies) as DOLPHIN ESTATES 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
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN ESTATES 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDOLPHIN ESTATES LIMITEDEvent Date2002-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN ESTATES 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 ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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