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DOLPHIN ESTATES LIMITED

Learn more about DOLPHIN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH

DOLPHIN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00303315
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.07.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE W/I - Outstanding on 1983.05.18
LLOYDS BANK PLC
CHARGE W/I - Outstanding on 1983.05.18
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.13
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.09.11

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.03.15
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 10000
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SECRETARY APPOINTED MR TIMOTHY HINTON
Form type: AP03
Date: 2016.02.02
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APPOINTMENT TERMINATED, SECRETARY CATHERINE HINTON
Form type: TM02
Date: 2016.02.02
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES SUNDERLAND HINTON / 31/12/2014
Form type: CH01
Date: 2015.02.05
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES SUNDERLAND HINTON / 31/12/2013
Form type: CH01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HINTON
Form type: TM01
Date: 2013.01.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HINTON / 31/12/2011
Form type: CH03
Date: 2012.01.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.16
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10
Form type: AAMD
Date: 2011.02.14
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HERBERT HINTON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GILES SUNDERLAND HINTON / 18/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AAMD
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.16
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2003.09.05
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REGISTERED OFFICE CHANGED ON 05/09/03 FROM:, QUAGS, LOWER ODDINGTON, MORETON IN MARSH, GLOUCESTERSHIRE GL56 0UP
Form type: 287
Date: 2003.09.05
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ORDER OF COURT - RESTORATION 02/09/03
Form type: AC92
Date: 2003.09.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.12.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AAMD
Date: 1998.07.13

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Company directors and board members:

TIMOTHY HINTON (current)
Secretary, 2015.08.18
32 AVENELL ROAD , LONDON
N5 1DP
ENGLAND
TIMOTHY GILES SUNDERLAND HINTON (current)
Director, BANKER, 2007.09.01
32 AVENELL ROAD , LONDON
N5 1DP
ENGLAND
CATHERINE HINTON (resigned)
Secretary, 2004.06.04 - 2015.08.17
BEN-TRE CHURCHTOWN , ILLOGAN
TR16 4SW, CORNWALL
TIMOTHY GILES SUNDERLAND HINTON (resigned)
Secretary, 1991.12.31 - 2004.06.04
QUAGS LOWER ODDINGTON , MORETON IN MARSH
GL56 0UP, GLOS
MICHAEL HERBERT HINTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2012.12.05
37 WESTGATE ROAD , BECKENHAM
BR3 5DT, KENT
TIMOTHY GILES SUNDERLAND HINTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2004.12.20
QUAGS LOWER ODDINGTON , MORETON IN MARSH
GL56 0UP, GLOS
Date 2013.03.31
Fixed Assets £ 300,000
Tangible Fixed Assets £ 300,000
Tangible Fixed Assets Depreciation £ 23,647
Shareholder Funds £ 278,553
Profit Loss Account Reserve £ 2,903
Revaluation Reserve £ 265,650
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 278,553
Total Assets Less Current Liabilities £ 288,553
Net Current Assets Liabilities £ 11,447
Creditors Due Within One Year £ 12,705
Cash Bank In Hand £ 1,258
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 275,000
Creditors Due After One Year £ 10,000

Companies near to DOLPHIN ESTATES ltd.

Information about the Private Limited Company DOLPHIN ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.20. Reload the data