DOLPHIN POINT MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05310114

Incorporation date

10/12/2004

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2004)

11/02/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/11/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/10/2024

Termination of appointment of Peter Joseph Evans as a director on 2024-09-01

View PDF (1 pages)

20/12/2023

Registered office address changed from Ayers & Cruiks, 86-88 Baxter Avenue Southend-on-Sea SS2 6HZ England to 601 London Road Westcliff-on-Sea SS0 9PE on 2023-12-20

View PDF (1 pages)

18/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

06/09/2023

Confirmation statement made on 2023-09-06 with no updates

View PDF (3 pages)

04/09/2023

Appointment of Mr Peter Joseph Evans as a director on 2023-09-01

View PDF (2 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2023

Termination of appointment of Peter Evans as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

04/01/2022

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

28/10/2021

Termination of appointment of Swa (Uk) Limited as a secretary on 2021-10-28

View PDF (1 pages)

27/08/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (7 pages)

06/08/2021

Registered office address changed from Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Ayers & Cruiks, 86-88 Baxter Avenue Southend-on-Sea SS2 6HZ on 2021-08-06

View PDF (1 pages)

04/06/2021

Termination of appointment of Jenna Louise Schoeman as a director on 2021-06-01

View PDF (1 pages)

04/05/2021

Appointment of Mr Peter Evans as a director on 2021-04-30

View PDF (2 pages)

27/04/2021

Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 2021-04-27

View PDF (1 pages)

04/03/2021

Secretary's details changed for Swa (Uk) Limited on 2021-03-01

View PDF (2 pages)

04/03/2021

Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 2021-03-04

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-10 with updates

View PDF (5 pages)

11/01/2021

Termination of appointment of Stephen Malcolm Watson as a director on 2021-01-11

View PDF (1 pages)

11/01/2021

Appointment of Mrs Jenna Louise Schoeman as a director on 2021-01-01

View PDF (2 pages)

11/01/2021

Termination of appointment of Matthew Jeffers as a director on 2020-12-31

View PDF (1 pages)

04/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

10/08/2020

Register(s) moved to registered inspection location The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF

View PDF (1 pages)

07/08/2020

Register inspection address has been changed to The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

25/06/2019

Appointment of Mr Stephen Malcolm Watson as a director on 2019-06-12

View PDF (2 pages)

05/06/2019

Termination of appointment of Peter Joseph Evans as a director on 2019-06-03

View PDF (1 pages)

05/06/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

12/02/2019

Termination of appointment of Mark Richard Wisdom as a director on 2019-02-08

View PDF (1 pages)

18/01/2019

Appointment of Swa (Uk) Limited as a secretary on 2019-01-18

View PDF (2 pages)

18/01/2019

Termination of appointment of Swa Chartered Surveyors as a secretary on 2019-01-18

View PDF (1 pages)

16/01/2019

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

08/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (5 pages)

11/04/2017

Appointment of Mr Mark Richard Wisdom as a director on 2017-04-10

View PDF (2 pages)

11/04/2017

Appointment of Mr Matthew Jeffers as a director on 2017-04-10

View PDF (2 pages)

24/02/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

14/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (7 pages)

29/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

23/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

02/01/2014

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (4 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

11/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

16/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

20/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

20/12/2011

Secretary's details changed for Swa Chartered Surveyors on 2011-12-01

View PDF (2 pages)

07/11/2011

Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF on 2011-11-07

View PDF (1 pages)

09/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

13/06/2011

Termination of appointment of Gary Law as a director

View PDF (1 pages)

13/06/2011

Termination of appointment of Peter Evans as a secretary

View PDF (1 pages)

23/05/2011

Appointment of Swa Chartered Surveyors as a secretary

View PDF (2 pages)

09/05/2011

Registered office address changed from Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 2011-05-09

View PDF (2 pages)

10/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

10/12/2010

Secretary's details changed for Peter Joseph Evans on 2010-12-10

View PDF (1 pages)

11/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (8 pages)

10/12/2009

Director's details changed for Gary Victor Law on 2009-12-10

View PDF (2 pages)

10/12/2009

Director's details changed for Peter Joseph Evans on 2009-12-10

View PDF (2 pages)

30/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/01/2009

Return made up to 10/12/08; full list of members

View PDF (8 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

11/02/2008

Return made up to 10/12/07; full list of members

View PDF (6 pages)

07/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

07/01/2007

Ad 21/06/06-08/12/06 £ si 15@1

View PDF (3 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (2 pages)

07/01/2007

Registered office changed on 07/01/07 from: 22 grafton street london W1S 4EX

View PDF (1 pages)

07/01/2007

Return made up to 10/12/06; full list of members

View PDF (10 pages)

15/08/2006

Ad 01/10/05-31/12/05 £ si 13@1

View PDF (3 pages)

18/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

20/12/2005

Return made up to 10/12/05; full list of members

View PDF (8 pages)

03/03/2005

Registered office changed on 03/03/05 from: c/o clark & co, 26 west street dunstable bedfordshire LU6 1SX

View PDF (1 pages)

03/02/2005

Memorandum and Articles of Association

View PDF (12 pages)

03/02/2005

Resolutions

View PDF (0 pages)

03/02/2005

Resolutions

View PDF (13 pages)

18/01/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

06/09/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
10.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Evans, Peter Joseph	Director	01/09/2023 - 01/09/2024	1
Schoeman, Jenna Louise	Director	01/01/2021 - 01/06/2021	12
Evans, Peter	Director	30/04/2021 - 31/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About DOLPHIN POINT MANAGEMENT COMPANY LIMITED

DOLPHIN POINT MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 10/12/2004 with the registered office located at 601 London Road, Westcliff-On-Sea SS0 9PE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN POINT MANAGEMENT COMPANY LIMITED?

DOLPHIN POINT MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 10/12/2004 .

Where is DOLPHIN POINT MANAGEMENT COMPANY LIMITED located?

DOLPHIN POINT MANAGEMENT COMPANY LIMITED is registered at 601 London Road, Westcliff-On-Sea SS0 9PE.

What does DOLPHIN POINT MANAGEMENT COMPANY LIMITED do?

DOLPHIN POINT MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for DOLPHIN POINT MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/02/2025: Final Gazette dissolved via compulsory strike-off.