Company Information for DOLPHIN POINT MANAGEMENT COMPANY LIMITED
601 LONDON ROAD, WESTCLIFF-ON-SEA, SS0 9PE,
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Company Registration Number
05310114
Private Limited Company
Active |
Company Name | |
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DOLPHIN POINT MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
601 LONDON ROAD WESTCLIFF-ON-SEA SS0 9PE Other companies in CM22 | |
Company Number | 05310114 | |
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Company ID Number | 05310114 | |
Date formed | 2004-12-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/12/2015 | |
Return next due | 07/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 20:54:45 |
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Officer | Role | Date Appointed |
---|---|---|
SWA CHARTERED SURVEYORS |
||
PETER JOSEPH EVANS |
||
MATTHEW JEFFERS |
||
MARK RICHARD WISDOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOSEPH EVANS |
Company Secretary | ||
GARY VICTOR LAW |
Director | ||
TERENCE SHANE O'RORKE |
Director | ||
STUART NORMAN BEDFORD |
Company Secretary | ||
STUART NORMAN BEDFORD |
Director | ||
JAMES MIREHOUSE MAWSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST APPLIANCE SERVICE LTD | Director | 2018-02-27 | CURRENT | 2018-02-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR PETER JOSEPH EVANS | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER EVANS | |
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Swa (Uk) Limited on 2021-10-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNA LOUISE SCHOEMAN | |
AP01 | DIRECTOR APPOINTED MR PETER EVANS | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/21 FROM 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SWA (UK) LIMITED on 2021-03-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/21 FROM C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JEFFERS | |
AP01 | DIRECTOR APPOINTED MRS JENNA LOUISE SCHOEMAN | |
AD03 | Registers moved to registered inspection location of The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF | |
AD02 | Register inspection address changed to The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MALCOLM WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD WISDOM | |
AP04 | Appointment of Swa (Uk) Limited as company secretary on 2019-01-18 | |
TM02 | Termination of appointment of Swa Chartered Surveyors on 2019-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK RICHARD WISDOM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JEFFERS | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 29 | |
AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SWA CHARTERED SURVEYORS on 2011-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/11 FROM the Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER EVANS | |
AP04 | CORPORATE SECRETARY APPOINTED SWA CHARTERED SURVEYORS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM UNIT 8 DOLPHIN POINT DOLPHIN WAY WEST THURROCK ESSEX RM19 1NR | |
AR01 | 10/12/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER JOSEPH EVANS / 10/12/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY VICTOR LAW / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH EVANS / 10/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 22 GRAFTON STREET LONDON W1S 4EX | |
363s | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 21/06/06-08/12/06 £ SI 15@1 | |
88(2)R | AD 01/10/05-31/12/05 £ SI 13@1 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: C/O CLARK & CO, 26 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1SX | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
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 | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-01-01 | £ 2,648 |
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Creditors and other liabilities
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 POINT MANAGEMENT COMPANY LIMITED
Called Up Share Capital | 2012-01-01 | £ 29 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 1,676 |
Current Assets | 2012-01-01 | £ 3,023 |
Debtors | 2012-01-01 | £ 1,347 |
Shareholder Funds | 2012-01-01 | £ 375 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as DOLPHIN POINT MANAGEMENT COMPANY 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 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |