DOLPHIN COURT (SOUTHEY ROAD) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
DOLPHIN COURT (SOUTHEY ROAD) MANAGEMENT LIMITED

COMPANY NUMBER
02776336

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
23/12/1992 (32years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SUITE 7, PHOENIX HOUSE, REDHILL, KINGS MILL LANE
REDHILL
RH1 5JY

TRADING ADDRESSES

Suite 7, Phoenix House, Redhill
Kings Mill Lane
Redhill
RH1 5JY
RH1 5JY

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/12/2024	Event: Timothy Rollingson (910653798) has left the board
Date: 04/12/2024	Event: New Board Member Fatima Rehman (932991204) Appointed
Date: 27/11/2024	Event: Hugo Vanhegan (916526353) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DOLPHIN COURT (SOUTHEY ROAD) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

15

SHAREHOLDERS

30

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
Y. MORHAIM	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MILLS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESAI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICE-JONES	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANFELLOTTO	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS VANHEGAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BARRETT	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. WONG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. MILLER	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLL	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIOSCIA	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WOOLVIN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR O'SHEA & MS HERON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MINAYERJI	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMERTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TANG	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DR & MRS MANZUR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
O'BRIEN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVANS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS BOON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
INDRAKUMAR	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ATKINS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS PEACOCK	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIP	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOOTON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR HASAN & MS REHMAN	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROLLINGSON	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAMB	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STURGESS	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOWNSEND	Owned: 3.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Elspeth Jean Miller 14/10/2014 - Present (10 years and 2 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report
Laura Townsend 15/10/2015 - Present (9 years and 2 months) Born in Dec 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES 01/07/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 90 Past: 16	View Report
Veronica Gioscia Poggi Bonifanti Ferrari 05/01/2023 - Present (2years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Veronica Gioscia Poggi Bonifanti Ferrari 05/01/2023 - Present (2years) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/12/2024	Event: Timothy Rollingson (910653798) has left the board
Date: 04/12/2024	Event: New Board Member Fatima Rehman (932991204) Appointed
Date: 27/11/2024	Event: Hugo Vanhegan (916526353) has left the board
Date: 22/11/2024	Event: New Confirmation Statement filed
Date: 10/04/2024	Event: New Accounts filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 20/05/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Board Member Veronica Gioscia Poggi Bonifanti Ferrari (930390119) Appointed
Date: 09/01/2023	Event: New Board Member Veronica Gioscia Poggi Bonifanti Ferrari (930390103) Appointed
Date: 27/12/2022	Event: New Confirmation Statement filed
Date: 05/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Confirmation Statement filed
Date: 08/01/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 02/10/2020	Event: Change in Reg. Office
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (924832235) Appointed
Date: 28/12/2018	Event: CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (925329231) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: New Company Secretary CONCEPT PROPERTY MANAGEMENT SECRETARIAL SERVICES (925329231) Appointed
Date: 09/05/2018	Event: New Accounts filed
Date: 08/12/2017	Event: New Confirmation Statement filed
Date: 03/05/2017	Event: New Accounts filed
Date: 08/12/2016	Event: New Confirmation Statement filed
Date: 28/10/2016	Event: Dionne Iris Beaumont (917845803) has left the board
Date: 23/09/2016	Event: New Accounts filed
Date: 21/01/2016	Event: New Board Member Laura Townsend (920432947) Appointed
Date: 12/01/2016	Event: New Confirmation Statement filed
Date: 11/01/2016	Event: New Accounts filed
Date: 15/06/2015	Event: Change in Reg. Office
Date: 27/01/2015	Event: New Board Member Elspeth Jean Miller (909001384) Appointed
Date: 10/01/2015	Event: New Confirmation Statement filed
Date: 08/01/2015	Event: CONCEPT PROPERTY MANAGEMENT LTD (915834611) has left the board
Date: 17/11/2014	Event: Alan Parry-Jones (916698148) has left the board
Date: 17/11/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Confirmation Statement filed
Date: 12/09/2013	Event: Change in Reg. Office
Date: 28/06/2013	Event: New Accounts filed
Date: 24/05/2013	Event: New Board Member Dionne Beaumont (917845803) Appointed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 08/01/2013	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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DOLPHIN COURT (SOUTHEY ROAD) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

5

15

30

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

5

15

30

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™