Company number 09896267
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address C/O DIRECTOR OF FINANCE KENWOOD HALL HOTEL, KENWOOD ROAD, SHEFFIELD, UNITED KINGDOM, S7 1NQ
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 seventeen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2016; Registered office address changed from C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW to Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW on 8 September 2016. The most likely internet sites of DOLPHIN HOTEL PROPERTY LIMITED are www.dolphinhotelproperty.co.uk, and www.dolphin-hotel-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Darnall Rail Station is 3.5 miles; to Dronfield Rail Station is 4.5 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dolphin Hotel Property Limited is a Private Limited Company.
The company registration number is 09896267. Dolphin Hotel Property Limited has been working since 01 December 2015.
The present status of the company is Active. The registered address of Dolphin Hotel Property Limited is C O Director of Finance Kenwood Hall Hotel Kenwood Road Sheffield United Kingdom S7 1nq. . DAVIES, Garin James is a Director of the company. DYKE, Gregory is a Director of the company. HOWES, Susan is a Director of the company. ROUSE, Andrew Gerard is a Director of the company. Director DWYER, Daniel James has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Susan Howes
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
DOLPHIN HOTEL PROPERTY LIMITED Events
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Nov 2016
Full accounts made up to 31 March 2016
08 Sep 2016
Registered office address changed from C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW to Director of Finance Sheffield Park Hotel Chesterfield Road South Sheffield South Yorkshire S8 8BW on 8 September 2016
25 May 2016
Registered office address changed from Windsor House Victoria Street Windsor Berkshire SL4 1EN United Kingdom to C/O Director of Finance Doubletree by Hilton Hotel Sheffield Park Chesterfield Road South Sheffield S8 8BW on 25 May 2016
21 Apr 2016
Previous accounting period shortened from 31 December 2016 to 31 March 2016
...
... and 7 more events
19 Jan 2016
Appointment of Mr Andrew Gerard Rouse as a director on 1 December 2015
19 Jan 2016
Appointment of Mr Gregory Dyke as a director on 1 December 2015
19 Jan 2016
Appointment of Ms Susan Howes as a director on 1 December 2015
07 Dec 2015
Termination of appointment of Daniel James Dwyer as a director on 1 December 2015
01 Dec 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-12-01
15 April 2016
Charge code 0989 6267 0006
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Sue Howes
Description: L/H dolphin hotel southampton…
15 April 2016
Charge code 0989 6267 0005
Delivered: 16 April 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H dolphin hotel southampton…
16 March 2016
Charge code 0989 6267 0004
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Gregory Dyke
Description: L/H property k/a dolphin hotel southampton…
16 March 2016
Charge code 0989 6267 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Sue Howes
Description: L/H property k/a dolphin hotel southampton…
16 March 2016
Charge code 0989 6267 0002
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
16 March 2016
Charge code 0989 6267 0001
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All the leasehold property known as the dolphin hotel, high…