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Home > England & Wales Companies > DOLPHIN HOMES (SOUTHERN) LIMITED
Company Information for

DOLPHIN HOMES (SOUTHERN) LIMITED

3000A PARKWAY, WHITELEY, HAMPSHIRE, PO15 7FX,
Company Registration Number
06982830
Private Limited Company
Active

Company Overview

About Dolphin Homes (southern) Ltd
DOLPHIN HOMES (SOUTHERN) LIMITED was founded on 2009-08-06 and has its registered office in Whiteley. The organisation's status is listed as "Active". Dolphin Homes (southern) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
DOLPHIN HOMES (SOUTHERN) LIMITED
 
Legal Registered Office
3000A PARKWAY
WHITELEY
HAMPSHIRE
PO15 7FX
Other companies in PO17
 
Previous Names
LINKS DEVELOPMENTS & INVESTMENTS LIMITED06/09/2013
Filing Information
Company Number 06982830
Company ID Number 06982830
Date formed 2009-08-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/04/2016
Return next due 28/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 13:52:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN HOMES (SOUTHERN) LIMITED
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Company Officers of DOLPHIN HOMES (SOUTHERN) LIMITED

Current Directors
Officer Role Date Appointed
AUDREY TERESA GILLIAN COOMBS
 Company Secretary 2009-08-06
NICHOLAS PETER HEATHER
 Director 2009-08-06
ROBERT NORMAN TOOZE
 Director 2018-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PETER HEATHER DOLPHIN CARE LIMITED Director 2017-03-03 CURRENT 2017-03-03 Active
NICHOLAS PETER HEATHER P & N DEVELOPMENT & INVESTMENTS LTD Director 2015-09-14 CURRENT 2015-09-05 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES (WEST) LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
NICHOLAS PETER HEATHER JNP DEVELOPMENTS & INVESTMENTS LTD Director 2012-06-14 CURRENT 2012-06-14 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES (HOLDINGS) LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
NICHOLAS PETER HEATHER DOLPHIN HOMES LIMITED Director 2005-04-16 CURRENT 1982-12-08 Active
ROBERT NORMAN TOOZE DOLPHIN CARE LIMITED Director 2018-04-27 CURRENT 2017-03-03 Active
ROBERT NORMAN TOOZE DOLPHIN HOMES LIMITED Director 2018-04-27 CURRENT 1982-12-08 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
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-11Director's details changed for Mr Nicholas Peter Heather on 2024-04-11
2024-04-11SECRETARY'S DETAILS CHNAGED FOR AUDREY TERESA GILLIAN COOMBS on 2024-04-11
2024-04-07Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-07Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-07Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-07Audit exemption subsidiary accounts made up to 2023-06-30
2024-03-26Director's details changed for Anneke Campbell on 2024-03-22
2023-07-31Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-31Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-07-07Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-07-07Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-07-07Audited abridged accounts made up to 2022-06-30
2023-07-07Accounts made up to 2022-06-30
2023-05-02CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2022-01-07Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2022-01-07Consolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-07Audit exemption subsidiary accounts made up to 2021-06-30
2022-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/21
2022-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-22Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/21
2021-12-10Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/21
2021-11-10AP01DIRECTOR APPOINTED ANNEKE CAMPBELL
2021-09-15TM01APPOINTMENT TERMINATED, DIRECTOR TRACY KEREN LANES
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-03-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-22RES13Resolutions passed:Facilities agreement, transactions contemplated by the documents are for the commercial benefit of and in the interests of the company, provisions of the company's articles of assoaction or any personal interest of any of the company...
2021-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/20
2020-12-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/20
2020-12-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/20
2020-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 069828300005
2020-11-04AP01DIRECTOR APPOINTED DARREN MOODY
2020-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069828300003
2020-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 069828300004
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT NORMAN TOOZE
2020-01-28AP01DIRECTOR APPOINTED MRS TRACY KEREN LANES
2019-11-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/19
2019-11-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/19
2019-11-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2019-05-09CH01Director's details changed for Robert Norman Tooze on 2019-05-09
2019-05-09CH01Director's details changed for Robert Norman Tooze on 2019-05-09
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-05-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-05-16AP01DIRECTOR APPOINTED ROBERT NORMAN TOOZE
2018-04-30PSC02Notification of Dolphin Homes (Holdings) Limited as a person with significant control on 2017-06-20
2018-04-30PSC07CESSATION OF NICHOLAS PETER HEATHER AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/17 FROM Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ United Kingdom
2017-07-10RES01ADOPT ARTICLES 10/07/17
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-06AR0130/04/16 ANNUAL RETURN FULL LIST
2016-04-12AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/16 FROM The Old Surgery the Drove High Street Southwick Hampshire PO17 6EB
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0130/04/15 ANNUAL RETURN FULL LIST
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16MEM/ARTSARTICLES OF ASSOCIATION
2014-12-16RES01ADOPT ARTICLES 16/12/14
2014-11-27RES01ADOPT ARTICLES 27/11/14
2014-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069828300001
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069828300003
2014-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 069828300002
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-15AR0130/04/14 ANNUAL RETURN FULL LIST
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 069828300001
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-10-16AA01PREVSHO FROM 31/08/2013 TO 30/06/2013
2013-09-06RES15CHANGE OF NAME 06/09/2013
2013-09-06CERTNMCOMPANY NAME CHANGED LINKS DEVELOPMENTS & INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/09/13
2013-05-22AR0130/04/13 FULL LIST
2013-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-15AR0106/08/12 FULL LIST
2012-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2012 FROM 145A HAVANT ROAD DRAYTON PORTSMOUTH HAMPSHIRE PO6 2AA
2011-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-09-07AR0106/08/11 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-11AR0106/08/10 FULL LIST
2009-08-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to DOLPHIN HOMES (SOUTHERN) 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 HOMES (SOUTHERN) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-06 Outstanding SANTANDER UK PLC
2014-11-06 Outstanding SANTANDER UK PLC
2014-03-10 Satisfied SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-06-30
Annual Accounts
2017-06-30

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 HOMES (SOUTHERN) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN HOMES (SOUTHERN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN HOMES (SOUTHERN) LIMITED
Trademarks
We have not found any records of DOLPHIN HOMES (SOUTHERN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN HOMES (SOUTHERN) 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 (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as DOLPHIN HOMES (SOUTHERN) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN HOMES (SOUTHERN) 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 HOMES (SOUTHERN) 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 HOMES (SOUTHERN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7FX