Company number 02969579
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address 7 MANNINGS HEATH ROAD, TOWER PARK, POOLE, DORSET, BH12 4NQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 100
. The most likely internet sites of DOLPHIN DEVELOPMENTS (POOLE) LIMITED are www.dolphindevelopmentspoole.co.uk, and www.dolphin-developments-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Poole Rail Station is 2.6 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.9 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Developments Poole Limited is a Private Limited Company.
The company registration number is 02969579. Dolphin Developments Poole Limited has been working since 20 September 1994.
The present status of the company is Active. The registered address of Dolphin Developments Poole Limited is 7 Mannings Heath Road Tower Park Poole Dorset Bh12 4nq. The company`s financial liabilities are £60.98k. It is £-0.7k against last year. And the total assets are £116.55k, which is £-0.02k against last year. BURSEY, Morag is a Secretary of the company. BURSEY, Raymond Kent is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
dolphin developments (poole) Key Finiance
LIABILITIES
£60.98k
-2%
CASH
n/a
TOTAL ASSETS
£116.55k
-1%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994
Persons With Significant Control
Mr Raymond Kent Bursey
Notified on: 1 October 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
DOLPHIN DEVELOPMENTS (POOLE) LIMITED Events
01 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
23 Sep 2015
Registered office address changed from 7 Mannings Heath Road Mannings Heath Road Tower Park Poole Dorset BH12 4NQ to 7 Mannings Heath Road Tower Park Poole Dorset BH12 4NQ on 23 September 2015
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
28 Aug 1996
Accounts for a small company made up to 30 September 1995
08 Nov 1995
Return made up to 20/09/95; full list of members
-
363(288) ‐
Director's particulars changed
27 Mar 1995
Director resigned;new director appointed
27 Mar 1995
Secretary resigned;new secretary appointed
20 Sep 1994
Incorporation
6 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 7 mannings heath road poole t/no DT19336…
5 May 2005
Legal mortgage
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 20 mannings heath road poole t/no…
21 April 2005
Debenture
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 2004
Mortgage
Delivered: 14 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 20 mannings heath road, poole, dorset…
1 February 2001
Mortgage
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 9 mannings heath road poole dorset t/no…
1 February 2001
Mortgage
Delivered: 8 February 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 7 mannings heath road poole dorset. T/no. DT19336…