Company number 05230731
Status Active
Incorporation Date 14 September 2004
Company Type Private Limited Company
Address 7 MANNINGS HEATH ROAD, TOWER PARK, POOLE, BH12 4NQ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty-four 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 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
GBP 100
. The most likely internet sites of DOLPHIN HOMES(POOLE) LIMITED are www.dolphinhomespoole.co.uk, and www.dolphin-homes-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Homes Poole Limited is a Private Limited Company.
The company registration number is 05230731. Dolphin Homes Poole Limited has been working since 14 September 2004.
The present status of the company is Active. The registered address of Dolphin Homes Poole Limited is 7 Mannings Heath Road Tower Park Poole Bh12 4nq. . BURSEY, Morag is a Secretary of the company. BURSEY, Raymond Kent is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 14 September 2004
Appointed Date: 14 September 2004
Persons With Significant Control
Mr Raymond Kent Bursey
Notified on: 1 October 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DOLPHIN HOMES(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
15 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
28 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
...
... and 24 more events
12 May 2005
Particulars of mortgage/charge
22 Apr 2005
Particulars of mortgage/charge
14 Oct 2004
Particulars of mortgage/charge
15 Sep 2004
Secretary resigned
14 Sep 2004
Incorporation
2 April 2007
Legal mortgage
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 dawkins road hamworthy poole being part of land…
19 October 2005
Legal mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 35 lake road, hamworthy, poole. With the benefit of all…
7 May 2005
Legal mortgage
Delivered: 12 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a land on the west side of 56 eastfield lane…
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 land on the west side of 56 eastfield lane, ringwood…