DOLPHIN QUAYS (2009) LIMITED

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DOLPHIN QUAYS (2009) LIMITED

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Key Data

Status

Active

Company No.

06646607

Incorporation date

15/07/2008

Size

Micro Entity

Contacts

Registered address

Registered address

108 Reception Dolphin Quays, The Quay, Poole, Dorset BH15 1HHCopy
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Latest events (Record since 15/07/2008)
dot icon17/12/2025
Current accounting period shortened from 2026-03-26 to 2026-03-24
dot icon17/12/2025
Micro company accounts made up to 2025-03-26
dot icon01/10/2025
Appointment of Mr Owen John Prichard as a director on 2025-09-25
dot icon09/07/2025
Confirmation statement made on 2025-07-09 with updates
dot icon02/11/2024
Termination of appointment of Simon Nicholas Howarth as a director on 2024-11-01
dot icon16/08/2024
Appointment of Mrs Merise Deborah Videlo as a director on 2024-08-14
dot icon29/07/2024
Micro company accounts made up to 2024-03-26
dot icon16/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon01/03/2024
Appointment of Doctor Andrew David Green as a director on 2024-02-27
dot icon16/02/2024
Termination of appointment of Neil Frank Fuller as a director on 2024-02-16
dot icon13/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon22/06/2023
Micro company accounts made up to 2023-03-26
dot icon18/07/2022
Confirmation statement made on 2022-07-09 with updates
dot icon22/06/2022
Micro company accounts made up to 2022-03-26
dot icon29/11/2021
Micro company accounts made up to 2021-03-26
dot icon23/07/2021
Confirmation statement made on 2021-07-09 with updates
dot icon02/03/2021
Termination of appointment of Trevor Scott Jones as a director on 2021-03-01
dot icon14/07/2020
Micro company accounts made up to 2020-03-26
dot icon09/07/2020
Confirmation statement made on 2020-07-09 with updates
dot icon22/08/2019
Micro company accounts made up to 2019-03-26
dot icon19/07/2019
Confirmation statement made on 2019-07-09 with updates
dot icon18/04/2019
Appointment of Mr Simon Nicholas Howarth as a director on 2019-04-06
dot icon09/04/2019
Appointment of Mr John Edward Hart as a secretary on 2019-04-08
dot icon08/04/2019
Termination of appointment of Duncan Alexander Challis as a secretary on 2019-04-08
dot icon14/01/2019
Termination of appointment of Duncan Alexander Challis as a director on 2019-01-11
dot icon13/11/2018
Micro company accounts made up to 2018-03-26
dot icon18/07/2018
Confirmation statement made on 2018-07-09 with updates
dot icon09/04/2018
Appointment of Mr Trevor Scott Jones as a director on 2018-03-28
dot icon09/04/2018
Termination of appointment of John Wilson Pendleton as a director on 2018-03-28
dot icon03/11/2017
Statement of capital following an allotment of shares on 2017-06-14
dot icon18/10/2017
Cancellation of shares. Statement of capital on 2017-03-25
dot icon29/09/2017
Purchase of own shares.
dot icon01/08/2017
Micro company accounts made up to 2017-03-26
dot icon12/07/2017
Confirmation statement made on 2017-07-09 with updates
dot icon01/08/2016
Appointment of Mr Brian John Patient as a director on 2016-07-20
dot icon27/07/2016
Confirmation statement made on 2016-07-09 with updates
dot icon27/04/2016
Total exemption small company accounts made up to 2016-03-26
dot icon27/04/2016
Termination of appointment of Kenneth Lloyd as a director on 2016-04-26
dot icon19/04/2016
Appointment of Mr Richard Edward Watts as a director on 2016-03-19
dot icon13/01/2016
Termination of appointment of Gordon Lawrence Wilkie as a director on 2015-11-27
dot icon04/09/2015
Total exemption small company accounts made up to 2015-03-26
dot icon30/07/2015
Annual return made up to 2015-07-09 with full list of shareholders
dot icon06/09/2014
Total exemption small company accounts made up to 2014-03-26
dot icon18/08/2014
Amended total exemption small company accounts made up to 2012-03-26
dot icon18/08/2014
Amended total exemption small company accounts made up to 2011-03-26
dot icon18/08/2014
Amended total exemption small company accounts made up to 2013-03-26
dot icon18/08/2014
Amended total exemption small company accounts made up to 2010-03-26
dot icon10/07/2014
Annual return made up to 2014-07-09 with full list of shareholders
dot icon03/10/2013
Total exemption small company accounts made up to 2013-03-26
dot icon01/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
dot icon01/08/2013
Director's details changed for Mr John Wilson Pendleton on 2013-06-30
dot icon19/12/2012
Total exemption small company accounts made up to 2012-03-26
dot icon24/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
dot icon04/11/2011
Total exemption small company accounts made up to 2011-03-26
dot icon09/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-26
dot icon24/11/2010
Appointment of Mr Duncan Alexander Challis as a secretary
dot icon24/11/2010
Termination of appointment of Duncan Challis as a director
dot icon28/10/2010
Registered office address changed from , 49 Dolphin Quays, the Quay, Poole, Dorset, BH15 1HH on 2010-10-28
dot icon13/09/2010
Appointment of Mr Duncan Alexander Challis as a director
dot icon13/09/2010
Appointment of Dr Kenneth Lloyd as a director
dot icon13/09/2010
Appointment of Mr Neil Frank Fuller as a director
dot icon10/09/2010
Appointment of Mr Duncan Alexander Challis as a director
dot icon10/09/2010
Appointment of Mr Gordon Lawrence Wilkie as a director
dot icon28/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
dot icon27/07/2010
Director's details changed for John Wilson Pendleton on 2010-07-15
dot icon20/07/2010
Termination of appointment of Martin Clayton as a director
dot icon20/07/2010
Termination of appointment of Martin Clayton as a secretary
dot icon17/03/2010
Statement of capital following an allotment of shares on 2009-08-05
dot icon15/03/2010
Accounts for a dormant company made up to 2009-03-26
dot icon11/03/2010
Previous accounting period shortened from 2009-07-31 to 2009-03-26
dot icon04/08/2009
Registered office changed on 04/08/2009 from, russell house oxford road, bournemouth, dorset, BH8 8EX
dot icon03/08/2009
Return made up to 15/07/09; full list of members
dot icon06/05/2009
Resolutions
dot icon06/03/2009
Nc inc already adjusted 09/02/09
dot icon06/03/2009
Resolutions
dot icon20/02/2009
Memorandum and Articles of Association
dot icon16/02/2009
Appointment terminated director lester aldridge (management) LIMITED
dot icon16/02/2009
Appointment terminated secretary lester aldridge company secretarial LIMITED
dot icon12/02/2009
Director and secretary appointed martin clayton
dot icon12/02/2009
Director appointed john wilson pendleton
dot icon05/02/2009
Memorandum and Articles of Association
dot icon27/01/2009
Certificate of change of name
dot icon15/07/2008
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
26/03/2025
dot iconNext confirmation date
09/07/2026
dot iconLast change occurred
26/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
26/03/2025
dot iconNext account date
24/03/2026
dot iconNext due on
24/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
24.73K
-
0.00
-
-
2022
0
24.27K
-
0.00
-
-
2023
0
19.01K
-
0.00
-
-
2023
0
19.01K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

19.01K £Descended-21.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Andrew David, Doctor
Director
27/02/2024 - Present
-
Watts, Richard Edward
Director
19/03/2016 - Present
4
Prichard, Owen John
Director
25/09/2025 - Present
2
Fuller, Neil Frank
Director
17/07/2010 - 16/02/2024
32
Videlo, Merise Deborah
Director
14/08/2024 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About DOLPHIN QUAYS (2009) LIMITED

DOLPHIN QUAYS (2009) LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at 108 Reception Dolphin Quays, The Quay, Poole, Dorset BH15 1HH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DOLPHIN QUAYS (2009) LIMITED?

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DOLPHIN QUAYS (2009) LIMITED is currently Active. It was registered on 15/07/2008 .

Where is DOLPHIN QUAYS (2009) LIMITED located?

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DOLPHIN QUAYS (2009) LIMITED is registered at 108 Reception Dolphin Quays, The Quay, Poole, Dorset BH15 1HH.

What does DOLPHIN QUAYS (2009) LIMITED do?

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DOLPHIN QUAYS (2009) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN QUAYS (2009) LIMITED?

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The latest filing was on 17/12/2025: Current accounting period shortened from 2026-03-26 to 2026-03-24.