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Home > England & Wales Companies > DOLPHIN QUAYS APARTMENTS LIMITED
Company Information for

DOLPHIN QUAYS APARTMENTS LIMITED

Lcp House, The Pensnett Estate, Kingswinford, DY6 7NA,
Company Registration Number
08106530
Private Limited Company
Active

Company Overview

About Dolphin Quays Apartments Ltd
DOLPHIN QUAYS APARTMENTS LIMITED was founded on 2012-06-14 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Dolphin Quays Apartments Limited is a Private Limited Company registered in UNITED KINGDOM 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 QUAYS APARTMENTS LIMITED
 
Legal Registered Office
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA
Other companies in W1U
 
Previous Names
LAW 2489 LIMITED19/06/2012
Filing Information
Company Number 08106530
Company ID Number 08106530
Date formed 2012-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-24
Account next due 2025-12-24
Latest return 2025-01-27
Return next due 2026-02-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB138773969  
Last Datalog update: 2025-01-27 15:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN QUAYS APARTMENTS LIMITED
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Company Officers of DOLPHIN QUAYS APARTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NIGEL WILLIAM HUBERT LAX
 Company Secretary 2015-09-30
NIGEL WILLIAM HUBERT LAX
 Director 2015-09-30
MARK NEIL STEINBERG
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISA JANE BROOKS
 Company Secretary 2012-06-14 2015-09-30
LOUISA JANE BROOKS
 Director 2012-06-14 2015-09-30
JONATHAN HOWARD GERSHINSON
 Director 2012-06-14 2015-09-30
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2012-06-14 2012-06-14
RICHARD MICHAEL BURSBY
 Director 2012-06-14 2012-06-14
HUNTSMOOR LIMITED
 Director 2012-06-14 2012-06-14
HUNTSMOOR NOMINEES LIMITED
 Director 2012-06-14 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL HOLDCO LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL POOLE LIMITED Director 2018-06-19 CURRENT 2018-06-19 Active
NIGEL WILLIAM HUBERT LAX LUTON ENTERPRISE PARK LIMITED Director 2018-06-18 CURRENT 2018-06-18 Active
NIGEL WILLIAM HUBERT LAX HORIZON 38 MANAGEMENT COMPANY LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX THAMES ENTERPRISE PARK LAND LIMITED Director 2017-06-30 CURRENT 2017-06-30 Active
NIGEL WILLIAM HUBERT LAX MHTEP LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL FILTON LTD Director 2015-03-27 CURRENT 2015-03-27 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL DN7 LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX BAP LOANCO LIMITED Director 2014-10-16 CURRENT 2014-09-22 Active
NIGEL WILLIAM HUBERT LAX MARCOL INDUSTRIAL LOANCO LIMITED Director 2014-10-15 CURRENT 2013-04-02 Active
NIGEL WILLIAM HUBERT LAX SIGMA DELTA PROPERTIES LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX MIPM LIMITED Director 2013-04-29 CURRENT 2013-04-29 Active
NIGEL WILLIAM HUBERT LAX HNK ASSOCIATES LTD Director 2013-04-03 CURRENT 2013-04-03 Active
NIGEL WILLIAM HUBERT LAX BOLSOVER LAND LIMITED Director 2011-12-20 CURRENT 2011-12-20 Active
NIGEL WILLIAM HUBERT LAX UNITEDGE LIMITED Director 2004-10-22 CURRENT 2004-05-18 Active
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS TWO LIMITED Director 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
NIGEL WILLIAM HUBERT LAX INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-HOLDINGS ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CLG LIMITED Director 2004-07-12 CURRENT 2004-07-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-CHADDERTON LIMITED Director 2004-07-05 CURRENT 2004-07-05 Dissolved 2016-11-08
NIGEL WILLIAM HUBERT LAX INSEC-V LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-I LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-M LIMITED Director 2003-04-02 CURRENT 2003-04-02 Active
NIGEL WILLIAM HUBERT LAX INSEC-INTERCHANGE EAST LIMITED Director 2002-03-13 CURRENT 2002-03-13 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
NIGEL WILLIAM HUBERT LAX INSEC-D LIMITED Director 1997-12-15 CURRENT 1997-12-15 Active - Proposal to Strike off
NIGEL WILLIAM HUBERT LAX INSEC-SECURITIES LIMITED Director 1995-10-12 CURRENT 1995-09-05 Active - Proposal to Strike off
MARK NEIL STEINBERG MARCOL FINANCE INTERNATIONAL LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
MARK NEIL STEINBERG C.G.I.S. GROUP (HOLDINGS NO. 2) LIMITED Director 2016-06-27 CURRENT 2016-06-27 Active
MARK NEIL STEINBERG MARCOL INDUSTRIAL TEP LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
MARK NEIL STEINBERG FCTH LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
MARK NEIL STEINBERG GOODSHAPE UK GROUP LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active
MARK NEIL STEINBERG MIHS NO.1 LIMITED Director 2015-12-11 CURRENT 2015-12-11 Active - Proposal to Strike off
MARK NEIL STEINBERG LISBURN SQUARE LIMITED Director 2015-05-26 CURRENT 2015-05-26 Active
MARK NEIL STEINBERG C.G.I.S. 490 FULHAM ROAD LIMITED Director 2014-06-23 CURRENT 2014-06-23 Dissolved 2016-10-11
MARK NEIL STEINBERG WADHAM TRADING LTD Director 2014-05-14 CURRENT 2014-05-14 Dissolved 2015-10-20
MARK NEIL STEINBERG HADRIAN (RESIDENTIAL) LIMITED Director 2014-05-08 CURRENT 2014-05-08 Active
MARK NEIL STEINBERG C.G.I.S. SOHO WHARF LIMITED Director 2014-02-06 CURRENT 2014-02-06 Dissolved 2015-09-22
MARK NEIL STEINBERG C.G.I.S. ND2 LIMITED Director 2013-08-06 CURRENT 2013-08-06 Dissolved 2016-10-11
MARK NEIL STEINBERG CAMELFORD HOUSE LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
MARK NEIL STEINBERG DCWORLDGO LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2015-10-20
MARK NEIL STEINBERG CHEL (NO. 1) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 2) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG CHEL (NO. 3) LIMITED Director 2011-06-08 CURRENT 2011-06-08 Active
MARK NEIL STEINBERG BRANDSURE LIMITED Director 2010-04-29 CURRENT 2010-04-27 Dissolved 2015-12-08
MARK NEIL STEINBERG FRENSON 3.1 LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
MARK NEIL STEINBERG C.G.I.S. CONNAUGHT HOUSE LIMITED Director 2006-12-06 CURRENT 2006-11-30 Dissolved 2016-07-05
MARK NEIL STEINBERG FRENSON 2 LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG WOLSTENHOLME SQUARE LIMITED Director 2006-11-23 CURRENT 2006-11-23 Dissolved 2016-02-23
MARK NEIL STEINBERG DESIGN CENTRE PERSONAL SHOPPING LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK NEIL STEINBERG C.G.I.S. BASINGSTOKE LIMITED Director 2006-05-10 CURRENT 2006-02-10 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S (BRISTOL) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (CHELMSFORD) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG C.G.I.S (LUTON CHRISTCHURCH) LIMITED Director 2006-05-10 CURRENT 2004-12-10 Dissolved 2016-07-05
MARK NEIL STEINBERG COMPCO CAMDEN BRASSERIE LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO CAMDEN GYM LIMITED Director 2006-04-10 CURRENT 2006-04-10 Dissolved 2017-08-22
MARK NEIL STEINBERG COMPCO INVESTMENTS TWO LIMITED Director 2006-02-13 CURRENT 2006-02-10 Active - Proposal to Strike off
MARK NEIL STEINBERG DESIGN CLUB LONDON LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
MARK NEIL STEINBERG C.G.I.S. MARSH ROAD LIMITED Director 2005-10-05 CURRENT 2005-09-14 Dissolved 2013-10-15
MARK NEIL STEINBERG RESIDENTIAL PARK MANAGEMENT LIMITED Director 2005-08-04 CURRENT 2005-07-06 Active - Proposal to Strike off
MARK NEIL STEINBERG CGIS CAMDEN PALACE LIMITED Director 2005-06-30 CURRENT 2005-04-25 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. SOMERCOTES LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DENBY LIMITED Director 2005-05-16 CURRENT 2005-04-07 Dissolved 2013-10-15
MARK NEIL STEINBERG NDHM FIVE LIMITED Director 2005-01-28 CURRENT 2004-09-15 Active - Proposal to Strike off
MARK NEIL STEINBERG C.G.I.S. SATELLITE LIMITED Director 2004-12-15 CURRENT 2004-08-16 Dissolved 2013-11-05
MARK NEIL STEINBERG FINITUM TWO LIMITED Director 2004-10-15 CURRENT 2004-08-27 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM SIX LIMITED Director 2004-09-21 CURRENT 2004-09-21 Active - Proposal to Strike off
MARK NEIL STEINBERG CHELSEA HARBOUR PROPERTY MANAGEMENT LIMITED Director 2004-09-14 CURRENT 2004-06-04 Active
MARK NEIL STEINBERG INSEC-NUMBER TWO LIMITED Director 2004-09-08 CURRENT 2004-09-08 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-NUMBER THREE LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-P LIMITED Director 2004-07-29 CURRENT 2004-05-06 Dissolved 2016-09-22
MARK NEIL STEINBERG INSEC-NUMBER ONE LIMITED Director 2004-07-14 CURRENT 2004-07-14 Dissolved 2016-11-08
MARK NEIL STEINBERG THE GATEWAY (LEEDS) LIMITED Director 2004-06-18 CURRENT 2004-02-06 In Administration/Administrative Receiver
MARK NEIL STEINBERG CREATIVE HAT LIMITED Director 2004-06-16 CURRENT 2004-04-02 Active
MARK NEIL STEINBERG IDEC PROMOTIONS LIMITED Director 2004-06-16 CURRENT 2004-05-04 Active
MARK NEIL STEINBERG THE GLOBETROTTER INN LONDON LTD Director 2004-05-12 CURRENT 2003-04-16 Dissolved 2015-12-08
MARK NEIL STEINBERG COMPCO CLG ONE LIMITED Director 2004-03-16 CURRENT 2004-03-16 Active - Proposal to Strike off
MARK NEIL STEINBERG COBRIG 1 LIMITED Director 2004-03-16 CURRENT 2004-03-16 Liquidation
MARK NEIL STEINBERG C.G.I.S. IMPERIAL BUILDINGS LIMITED Director 2003-10-30 CURRENT 2003-08-28 Dissolved 2014-07-15
MARK NEIL STEINBERG FINITUM LIMITED Director 2003-10-20 CURRENT 2003-08-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FINITUM ONE LIMITED Director 2003-10-15 CURRENT 2003-10-08 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. SINCLAIR ROAD LIMITED Director 2003-10-02 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG C.G.I.S. DERRY'S CROSS LIMITED Director 2003-09-09 CURRENT 2003-08-19 Dissolved 2016-07-05
MARK NEIL STEINBERG NDHM FOUR LIMITED Director 2003-09-01 CURRENT 2003-08-20 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM ONE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM THREE LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG NDHM TWO LIMITED Director 2003-09-01 CURRENT 2003-08-19 Dissolved 2017-05-22
MARK NEIL STEINBERG C.G.I.S. JOHN STREET LIMITED Director 2003-08-29 CURRENT 2003-08-19 Dissolved 2014-07-15
MARK NEIL STEINBERG CHELSEA HARBOUR LIMITED Director 2003-08-26 CURRENT 1950-12-06 Active
MARK NEIL STEINBERG CONCERT STEPS LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2016-01-19
MARK NEIL STEINBERG ARTHOUSE SQUARE LIMITED Director 2003-07-14 CURRENT 2000-06-01 Dissolved 2017-06-06
MARK NEIL STEINBERG GLOBESTAR PROPERTIES LIMITED Director 2003-07-14 CURRENT 2000-07-20 Active - Proposal to Strike off
MARK NEIL STEINBERG AQUARIUM ENTERTAINMENTS LIMITED Director 2003-07-14 CURRENT 1947-11-14 Dissolved 2017-10-27
MARK NEIL STEINBERG FRENSON CAR PARKS LIMITED Director 2003-07-14 CURRENT 2002-03-12 Active
MARK NEIL STEINBERG PRODAME LIMITED Director 2003-07-14 CURRENT 1992-02-19 Active - Proposal to Strike off
MARK NEIL STEINBERG INFOBUILD LIMITED Director 2003-07-14 CURRENT 1983-03-31 Active - Proposal to Strike off
MARK NEIL STEINBERG MYTRE PROPERTY TRUST LIMITED Director 2003-07-14 CURRENT 1988-06-07 Active - Proposal to Strike off
MARK NEIL STEINBERG CENTRAL MYTRE DEVELOPMENTS LIMITED Director 2003-07-14 CURRENT 1989-06-08 Active - Proposal to Strike off
MARK NEIL STEINBERG FRENSON LIMITED Director 2003-07-14 CURRENT 1993-06-16 Active
MARK NEIL STEINBERG ECHOGLADE LIMITED Director 2003-07-14 CURRENT 2001-04-19 Active - Proposal to Strike off
MARK NEIL STEINBERG FLAGREALM LIMITED Director 2003-07-14 CURRENT 2001-04-25 Active - Proposal to Strike off
MARK NEIL STEINBERG COMPCO HOLDINGS LIMITED Director 2003-07-14 CURRENT 1962-03-08 Active - Proposal to Strike off
MARK NEIL STEINBERG INNERWYKE INVESTMENTS LIMITED Director 2003-07-14 CURRENT 1988-05-19 Active - Proposal to Strike off
MARK NEIL STEINBERG SHOP CONSTRUCTIONS (STROOD) LIMITED Director 2003-07-14 CURRENT 1961-02-15 Active - Proposal to Strike off
MARK NEIL STEINBERG HAIGSIDE LIMITED Director 2003-07-14 CURRENT 1983-12-21 Active
MARK NEIL STEINBERG CADOGAN PROPERTIES LIMITED Director 2003-07-14 CURRENT 1938-12-30 Active - Proposal to Strike off
MARK NEIL STEINBERG BRIGHTONARIUM LIMITED Director 2003-07-14 CURRENT 1977-03-17 Active - Proposal to Strike off
MARK NEIL STEINBERG COMPCO CAMDEN LIMITED Director 2003-07-14 CURRENT 1999-08-02 Active - Proposal to Strike off
MARK NEIL STEINBERG NEW DERWENT HOUSE MANAGEMENT COMPANY LIMITED Director 2003-07-08 CURRENT 2003-06-06 Liquidation
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIFTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVENTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIXTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THIRTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOURTEEN LIMITED Director 2003-06-24 CURRENT 2003-06-05 Dissolved 2016-11-08
MARK NEIL STEINBERG CITY & GENERAL SECURITIES LIMITED Director 2003-06-09 CURRENT 2003-05-21 Active
MARK NEIL STEINBERG GLOBETROTTER HOLDINGS LIMITED Director 2003-04-24 CURRENT 2003-04-24 Dissolved 2015-12-08
MARK NEIL STEINBERG HOTEL INNOVATIONS (SCOTFIELD) LIMITED Director 2003-03-24 CURRENT 2003-03-24 Dissolved 2014-09-30
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FIVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE FOUR LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE THREE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SEVEN LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE SIX LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWELVE LIMITED Director 2003-03-18 CURRENT 2002-12-13 Dissolved 2016-11-08
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE ONE LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. (NO.3) FINANCE TWO LIMITED Director 2003-03-14 CURRENT 2002-12-13 Dissolved 2016-10-11
MARK NEIL STEINBERG HOTEL INNOVATIONS (GYPSY) LIMITED Director 2002-07-03 CURRENT 2002-07-03 Dissolved 2016-09-20
MARK NEIL STEINBERG HIL INVESTMENTS LIMITED Director 2002-04-26 CURRENT 2002-04-26 Dissolved 2015-06-16
MARK NEIL STEINBERG C.G.I.S. SUNDERLAND ROAD LIMITED Director 2001-12-10 CURRENT 2001-11-27 Dissolved 2013-10-15
MARK NEIL STEINBERG C.G.I.S. ERDINGTON LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-10-11
MARK NEIL STEINBERG C.G.I.S. TEWKESBURY LIMITED Director 2001-11-27 CURRENT 2001-11-05 Dissolved 2016-11-08
MARK NEIL STEINBERG INSEC-G LIMITED Director 2001-11-27 CURRENT 2001-11-27 Liquidation
MARK NEIL STEINBERG C.G.I.S. SAVOY SHARES LIMITED Director 2001-10-09 CURRENT 2001-05-21 Dissolved 2013-11-05
MARK NEIL STEINBERG H.P.M.C. LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
MARK NEIL STEINBERG LEGALBRAND LIMITED Director 2000-03-13 CURRENT 2000-02-24 Dissolved 2016-04-05
MARK NEIL STEINBERG CITY AND GENERAL (CENTRAL) LIMITED Director 1998-11-25 CURRENT 1998-11-25 Dissolved 2013-11-05
MARK NEIL STEINBERG VEXLAND LIMITED Director 1997-08-12 CURRENT 1995-08-11 Active - Proposal to Strike off
MARK NEIL STEINBERG FESTIVAL LEISURE PARK LIMITED Director 1996-03-27 CURRENT 1996-03-27 Active - Proposal to Strike off
MARK NEIL STEINBERG FURSECROFT MANAGEMENT COMPANY LIMITED Director 1992-07-24 CURRENT 1992-07-24 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
2025-01-27DIRECTOR APPOINTED MR KEVIN DAVID KENDALL
2025-01-27APPOINTMENT TERMINATED, DIRECTOR NIGEL WILLIAM HUBERT LAX
2025-01-27Termination of appointment of Nigel William Hubert Lax on 2025-01-14
2025-01-27APPOINTMENT TERMINATED, DIRECTOR MARK NEIL STEINBERG
2025-01-27CESSATION OF MARCOL INDUSTRIAL POOLE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2025-01-27Notification of Sheet Anchor Evolve Limited as a person with significant control on 2025-01-14
2025-01-27REGISTERED OFFICE CHANGED ON 27/01/25 FROM 10 Upper Berkeley Street London W1H 7PE United Kingdom
2025-01-27CONFIRMATION STATEMENT MADE ON 27/01/25, WITH UPDATES
2025-01-27DIRECTOR APPOINTED MR DANIEL ARTHUR O'KEEFE
2024-12-1124/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-15CESSATION OF BAP LOANCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-08-15Notification of Marcol Industrial Poole Limited as a person with significant control on 2022-10-11
2024-06-26CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-12-1524/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2022-12-06AA24/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-29AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-03-08AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2020-01-24AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04AA01Previous accounting period shortened from 29/06/19 TO 24/03/19
2019-11-04AA01Previous accounting period shortened from 29/06/19 TO 24/03/19
2019-06-27AA29/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES
2019-03-28AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-21PSC02Notification of Bap Loanco Limited as a person with significant control on 2016-04-06
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-23AR0114/06/16 ANNUAL RETURN FULL LIST
2016-09-13GAZ1FIRST GAZETTE
2016-09-13GAZ1FIRST GAZETTE
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/16 FROM C/O Allsop Llp 33 Wigmore Street London W1U 1BZ
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LOUISA BROOKS
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GERSHINSON
2016-01-28TM02Termination of appointment of Louisa Jane Brooks on 2015-09-30
2016-01-28AP03Appointment of Mr Nigel William Hubert Lax as company secretary on 2015-09-30
2016-01-28AP01DIRECTOR APPOINTED MR MARK NEIL STEINBERG
2016-01-28AP01DIRECTOR APPOINTED MR NIGEL WILLIAM HUBERT LAX
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-09AR0114/06/13 ANNUAL RETURN FULL LIST
2013-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/13 FROM 5 New Street Square London EC4A 3TW United Kingdom
2012-06-19AP01DIRECTOR APPOINTED JON HOWARD GERSHINSON
2012-06-19AP03Appointment of Louisa Jane Brooks as company secretary
2012-06-19AP01DIRECTOR APPOINTED LOUISA JANE BROOKS
2012-06-19RES15CHANGE OF NAME 18/06/2012
2012-06-19CERTNMCOMPANY NAME CHANGED LAW 2489 LIMITED CERTIFICATE ISSUED ON 19/06/12
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2012-06-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 QUAYS APARTMENTS 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 QUAYS APARTMENTS 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 QUAYS APARTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

Creditors
Creditors Due Within One Year 2013-06-30 £ 55,779
Provisions For Liabilities Charges 2013-06-30 £ 10,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-29
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 APARTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 23,405
Current Assets 2013-06-30 £ 108,384
Debtors 2013-06-30 £ 84,979

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOLPHIN QUAYS APARTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN QUAYS APARTMENTS LIMITED
Trademarks
We have not found any records of DOLPHIN QUAYS APARTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN QUAYS APARTMENTS 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 QUAYS APARTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN QUAYS APARTMENTS 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 QUAYS APARTMENTS 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 QUAYS APARTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DY6 7NA