DOLPHIN RIVER COUNTRY PARK LIMITED

Key Data

Status

Dissolved

Company No.

11796042

Incorporation date

29/01/2019

Size

Small

Classification

Other holiday and other collective accommodation (55.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2019)

07/04/2026

Final Gazette dissolved following liquidation

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07/01/2026

Return of final meeting in a creditors' voluntary winding up

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03/03/2025

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-03

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29/01/2025

Liquidators' statement of receipts and payments to 2024-11-28

View PDF (19 pages)

09/12/2023

Statement of affairs

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09/12/2023

Resolutions

View PDF (1 pages)

09/12/2023

Appointment of a voluntary liquidator

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09/12/2023

Registered office address changed from C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE United Kingdom to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2023-12-09

View PDF (2 pages)

21/08/2023

Director's details changed for Mr Nicholas Robert Alexander on 2023-08-21

View PDF (2 pages)

17/08/2023

Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to C/O L T Management Services Ltd, 31 New Road Haverscroft Industrial Estate Attleborough NR17 1YE on 2023-08-17

View PDF (1 pages)

31/07/2023

Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12

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28/07/2023

Termination of appointment of Jason Mark Williams as a director on 2023-07-12

View PDF (1 pages)

26/06/2023

Memorandum and Articles of Association

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26/06/2023

Memorandum and Articles of Association

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26/06/2023

Resolutions

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23/06/2023

Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26

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09/02/2023

Confirmation statement made on 2023-01-28 with updates

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20/12/2022

Previous accounting period shortened from 2021-12-30 to 2021-12-29

View PDF (1 pages)

21/11/2022

Appointment of Mr Jason Mark Williams as a director on 2022-11-18

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16/09/2022

Registration of charge 117960420008, created on 2022-09-12

View PDF (109 pages)

28/01/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (5 pages)

28/01/2022

Register(s) moved to registered office address Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG

View PDF (1 pages)

28/01/2022

Director's details changed for Mr Robert Lee Jack Bull on 2022-01-01

View PDF (2 pages)

17/01/2022

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

09/11/2021

Director's details changed for Mr Robert Lee Jack Bull on 2021-11-01

View PDF (2 pages)

08/11/2021

Registration of charge 117960420007, created on 2021-11-03

View PDF (99 pages)

13/08/2021

Change of details for Time Gb (Tb) Limited as a person with significant control on 2021-08-01

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13/08/2021

Registered office address changed from Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2021-08-13

View PDF (1 pages)

19/05/2021

Change of details for Time Gb (Tb) Limited as a person with significant control on 2021-05-19

View PDF (2 pages)

19/05/2021

Registered office address changed from Royale House Southwick Road North Boarhunt Fareham PO17 6JN England to Royalelife 1550 Parkway Whiteley Fareham Hampshire PO15 7AG on 2021-05-19

View PDF (1 pages)

06/04/2021

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

11/03/2021

Confirmation statement made on 2021-01-28 with updates

View PDF (4 pages)

06/01/2021

Resolutions

View PDF (1 pages)

06/01/2021

Memorandum and Articles of Association

View PDF (21 pages)

24/12/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-30

View PDF (1 pages)

16/11/2020

Registration of charge 117960420006, created on 2020-11-10

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16/11/2020

Satisfaction of charge 117960420005 in full

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16/11/2020

Satisfaction of charge 117960420002 in full

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16/11/2020

Satisfaction of charge 117960420001 in full

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16/11/2020

Satisfaction of charge 117960420003 in full

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16/11/2020

Satisfaction of charge 117960420004 in full

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05/08/2020

Registration of charge 117960420005, created on 2020-07-23

View PDF (23 pages)

13/05/2020

Previous accounting period shortened from 2020-03-31 to 2019-12-31

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2020-01-28 with updates

View PDF (5 pages)

22/11/2019

Registration of charge 117960420004, created on 2019-11-22

View PDF (31 pages)

18/09/2019

Registration of charge 117960420003, created on 2019-09-13

View PDF (21 pages)

13/09/2019

Registration of charge 117960420002, created on 2019-08-27

View PDF (21 pages)

14/08/2019

Registered office address changed from 213 Cromford Road Langley Mill Nottingham NG16 4EU United Kingdom to Royale House Southwick Road North Boarhunt Fareham PO17 6JN on 2019-08-14

View PDF (1 pages)

14/08/2019

Cessation of Baslow Holdings Developments Limited as a person with significant control on 2019-07-31

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14/08/2019

Notification of Time Gb (Tb) Limited as a person with significant control on 2019-07-31

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14/08/2019

Termination of appointment of Donna Michelle Barney as a director on 2019-07-31

View PDF (1 pages)

14/08/2019

Termination of appointment of Anthony James Barney as a director on 2019-07-31

View PDF (1 pages)

14/08/2019

Appointment of Mr Robert Lee Jack Bull as a director on 2019-07-31

View PDF (2 pages)

05/08/2019

Registration of charge 117960420001, created on 2019-07-31

View PDF (18 pages)

29/07/2019

Register(s) moved to registered inspection location Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

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29/07/2019

Register inspection address has been changed to Price Bailey Llp Tennyson House Cambridge Business Park Cambridge Cambridgeshire CB4 0WZ

View PDF (1 pages)

26/07/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (1 pages)

29/01/2019

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

28/01/2024

Last change occurred

31/12/2020

Accounts

Small

Last made up date

31/12/2020

Next account date

29/12/2021

Next due on

20/03/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bull, Robert Lee Jack	Director	31/07/2019 - 12/07/2023	500
Williams, Jason Mark	Director	18/11/2022 - 12/07/2023	213
Barney, Donna Michelle	Director	29/01/2019 - 31/07/2019	92
Alexander, Nicholas Robert	Director	26/05/2023 - Present	94
Barney, Anthony James	Director	29/01/2019 - 31/07/2019	108

Persons with Significant Control

No PSC data available.

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Description

About DOLPHIN RIVER COUNTRY PARK LIMITED

DOLPHIN RIVER COUNTRY PARK LIMITED is an(a) Dissolved company incorporated on 29/01/2019 with the registered office located at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB. There is currently 1 active director 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 RIVER COUNTRY PARK LIMITED?

DOLPHIN RIVER COUNTRY PARK LIMITED is currently Dissolved. It was registered on 29/01/2019 and dissolved on 07/04/2026.

Where is DOLPHIN RIVER COUNTRY PARK LIMITED located?

DOLPHIN RIVER COUNTRY PARK LIMITED is registered at Menzies Llp, 4th Floor, 95 Gresham Street, London EC2V 7AB.

What does DOLPHIN RIVER COUNTRY PARK LIMITED do?

DOLPHIN RIVER COUNTRY PARK LIMITED operates in the Other holiday and other collective accommodation (55.20/9 - SIC 2007) sector.

What is the latest filing for DOLPHIN RIVER COUNTRY PARK LIMITED?

The latest filing was on 07/04/2026: Final Gazette dissolved following liquidation.