THE DOLPHIN CORPORATION LIMITED
FAREHAM FOREST GAS LIMITED SUSSEX COUNTY INVESTMENTS LIMITED

Hellopages » Hampshire » Winchester » PO17 6JF

Company number 04024237
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address WINSCOMBE CARE HOME SOUTHWICK ROAD, NORTH BOARHUNT, FAREHAM, HAMPSHIRE, ENGLAND, PO17 6JF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Stephen Trescothic as a director on 21 December 2016; Appointment of Mr Jamie Stephen Michael Trescothic as a director on 21 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE DOLPHIN CORPORATION LIMITED are www.thedolphincorporation.co.uk, and www.the-dolphin-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Swanwick Rail Station is 5 miles; to Cosham Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 7.2 miles; to Fratton Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Dolphin Corporation Limited is a Private Limited Company. The company registration number is 04024237. The Dolphin Corporation Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of The Dolphin Corporation Limited is Winscombe Care Home Southwick Road North Boarhunt Fareham Hampshire England Po17 6jf. . SIDDALL, Garry George is a Director of the company. TRESCOTHIC, Jamie Stephen Michael is a Director of the company. TRESCOTHIC, Stephen is a Director of the company. Secretary KERRIDGE-MCCOLL, Marcus Andrew has been resigned. Secretary M E SECRETARIES has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director BRISTOW, Arthur James Gerald has been resigned. Director KERRIDGE-MCCOLL, Marcus Andrew has been resigned. Director VENTURE NOMINEES (2) LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
SIDDALL, Garry George
Appointed Date: 30 June 2004
70 years old
Director
TRESCOTHIC, Jamie Stephen Michael
Appointed Date: 21 December 2016
40 years old
Director
TRESCOTHIC, Stephen
Appointed Date: 21 December 2016
64 years old

Resigned Directors

Secretary
KERRIDGE-MCCOLL, Marcus Andrew
Resigned: 06 July 2010
Appointed Date: 30 June 2004
Secretary
M E SECRETARIES
Resigned: 12 July 2004
Appointed Date: 17 August 2001
Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 17 August 2001
Appointed Date: 30 June 2000
Director
BRISTOW, Arthur James Gerald
Resigned: 12 July 2004
Appointed Date: 17 August 2001
77 years old
Director
KERRIDGE-MCCOLL, Marcus Andrew
Resigned: 06 July 2010
Appointed Date: 30 June 2004
55 years old
Director
VENTURE NOMINEES (2) LIMITED
Resigned: 17 August 2001
Appointed Date: 30 June 2000

Persons With Significant Control

Mr Garry Siddall
Notified on: 28 June 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE DOLPHIN CORPORATION LIMITED Events

27 Feb 2017
Appointment of Mr Stephen Trescothic as a director on 21 December 2016
27 Feb 2017
Appointment of Mr Jamie Stephen Michael Trescothic as a director on 21 December 2016
11 Jul 2016
Confirmation statement made on 30 June 2016 with updates
11 Jul 2016
Registered office address changed from 31 Highland Road Southsea Hampshire PO4 9DA to Winscombe Care Home Southwick Road North Boarhunt Fareham Hampshire PO17 6JF on 11 July 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 57 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
30 Apr 2001
Registered office changed on 30/04/01 from: station chambers station road chepstow gwent NP16 5PF
30 Apr 2001
Registered office changed on 30/04/01 from: chestnut cottage gilberts end, hanley castle worcester worcestershire WR8 0AS
30 Jun 2000
Incorporation

THE DOLPHIN CORPORATION LIMITED Charges

23 September 2004
Deed of charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 41 widley road stamshaw portsmouth hampshire.
23 September 2004
Deed of charge
Delivered: 29 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 59 cornwall road fratton portsmouth hampshire.

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