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DOLPHIN COURT (WOODLANDS) LIMITED

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

Company details

5 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 1SF

DOLPHIN COURT (WOODLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00934277
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.24
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANKEL
Form type: TM01
Date: 2016.05.20
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RING
Form type: TM01
Date: 2016.04.14
£2.95
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CORPORATE SECRETARY APPOINTED TRENT PARK PROPERTIES
Form type: AP04
Date: 2016.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/2016 FROM, 51 BRENT STREET, HENDON, LONDON, NW4 2EA
Form type: AD01
Date: 2016.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ABC BLOCK MANAGEMENT LIMITED
Form type: TM02
Date: 2016.04.06
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 300
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DIRECTOR APPOINTED MRS AGNES GRUNWALD-SPIER
Form type: AP01
Date: 2015.08.14
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DIRECTOR APPOINTED MR BRIAN RING
Form type: AP01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR ANTONY SIDOLI
Form type: TM01
Date: 2015.08.13
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APPOINTMENT TERMINATED, DIRECTOR DOMINGO CALCIANO
Form type: TM01
Date: 2015.08.13
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CORPORATE SECRETARY APPOINTED ABC BLOCK MANAGEMENT LIMITED
Form type: AP04
Date: 2015.04.20
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REGISTERED OFFICE CHANGED ON 13/04/2015 FROM, 19 RED ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 4SR
Form type: AD01
Date: 2015.04.13
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APPOINTMENT TERMINATED, DIRECTOR ELISA GILMOUR
Form type: TM01
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAEL COHEN
Form type: TM01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR AGNES GRUNWALD-SPIER
Form type: TM01
Date: 2014.12.17
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APPOINTMENT TERMINATED, SECRETARY SHEILA BENSON
Form type: TM02
Date: 2014.12.05
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.24
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APPOINTMENT TERMINATED, DIRECTOR SYBIL SINCLAIR
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED MR DOMINGO LUIS CALCIANO
Form type: AP01
Date: 2014.07.04
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DIRECTOR APPOINTED MR RAEL SOLOMON COHEN
Form type: AP01
Date: 2014.06.27
£2.95
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DIRECTOR APPOINTED MS ELISA MIRIAM GILMOUR
Form type: AP01
Date: 2014.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RING
Form type: TM01
Date: 2014.03.20
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2014.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SYBIL SINCLAIR / 12/02/2014
Form type: CH01
Date: 2014.02.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRANKEL / 12/02/2014
Form type: CH01
Date: 2014.02.12
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30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED AGNES GRUNWALD-SPIER
Form type: AP01
Date: 2013.06.18
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APPOINTMENT TERMINATED, DIRECTOR ARIELLA LEW
Form type: TM01
Date: 2013.01.06
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.06
£2.95
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DIRECTOR APPOINTED BRIAN RING
Form type: AP01
Date: 2011.12.13
£2.95
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN ASH
Form type: TM01
Date: 2011.05.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STUART CAPLAN
Form type: TM01
Date: 2011.05.24
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY QUENTIN MARCUS SIDOLI / 01/12/2010
Form type: CH01
Date: 2010.12.15
£2.95
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21/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STUART LENNARD CAPLAN / 02/12/2010
Form type: CH01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR BRIAN RING
Form type: TM01
Date: 2010.11.03
£2.95
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DIRECTOR APPOINTED JEAN NORMA ASH
Form type: AP01
Date: 2010.04.23
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DIRECTOR APPOINTED ARIELLA DIANE LEW
Form type: AP01
Date: 2010.04.21
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DIRECTOR APPOINTED STUART LENNARD CAPLAN
Form type: AP01
Date: 2010.04.14
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.16
£2.95
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21/11/09 NO CHANGES
Form type: AR01
Date: 2009.12.09
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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DIRECTOR APPOINTED ANTONY QUENTIN MARCUS SIDOLI
Form type: 288a
Date: 2008.06.13
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED SECRETARY JOAN HATHAWAY
Form type: 288b
Date: 2008.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 11/01/08 FROM:, PREMIER SUITE 115, PREMIER HOUSE 112 STATION ROAD, EDGWARE, MIDDLESEX HA8 7BJ
Form type: 287
Date: 2008.01.11
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RETURN MADE UP TO 21/11/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15

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Company directors and board members:

TRENT PARK PROPERTIES (current)
Secretary, 2016.03.07
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
ENGLAND
AGNES GRUNWALD-SPIER (current)
Director, AUTHOR, 2015.08.12
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
ENGLAND
ABC BLOCK MANAGEMENT LIMITED (resigned)
Secretary, 2015.04.20 - 2016.03.07
51 BRENT STREET , LONDON
NW4 2EA
ENGLAND
SHEILA RUTH BENSON (resigned)
Secretary, 2008.01.07 - 2014.12.05
19 RED ROAD , BOREHAMWOOD
WD6 4SR, HERTFORDSHIRE
ANNE CAROLINE CARLTON (resigned)
Secretary, 1991.11.21 - 1996.10.15
15 DOLPHIN COURT , LONDON
NW11 9QY
JOAN DOREEN HATHAWAY (resigned)
Secretary, 1996.10.15 - 2007.12.31
PREMIER SUITE 115 PREMIER HOUSE 112 STATION ROAD , EDGWARE
HA8 7BJ, MIDDLESEX
EDWARD DAVID ALVAREZ (resigned)
Director, RETIRED, 1992.10.28 - 1993.06.20
11 DOLPHIN COURT , LONDON
NW11 9QY
JEAN NORMA ASH (resigned)
Director, NONE, 2010.04.08 - 2011.05.15
MEADOWFIELD LIME GROVE TOTTEIDGE VILLAGE , LONDON
N20 8PU
CYRIL LEON BLAKE (resigned)
Director, RETIRED, 1991.11.21 - 1995.09.13
28 DOLPHIN COURT , LONDON
NW11 9QY
TONI BRIGHT FINLAY (resigned)
Director, RETIRED, 2002.01.29 - 2003.11.30
7 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
DOMINGO LUIS CALCIANO (resigned)
Director, BUILDER, 2014.06.30 - 2015.08.12
30 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
ENGLAND
STUART LENNARD CAPLAN (resigned)
Director, PROPERTY CONSULTANT, 1992.10.28 - 2008.02.12
16 DOLPHIN COURT , LONDON
NW11 9QY
STUART LENNARD CAPLAN (resigned)
Director, FINANCE, 2010.04.08 - 2011.05.15
23 PRINCESS COURT BRYANSTON PLACE MARYLEBONE , LONDON
W1H 2DF
ANNE CAROLINE CAVENDISH (resigned)
Director, ACCOUNTANT, 1996.10.15 - 1997.01.30
128A WILLIFIELD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6YG
RAEL SOLOMON COHEN (resigned)
Director, SELF-EMPLOYED, 2014.06.26 - 2015.02.23
3 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
ENGLAND
STEPHEN FRANKEL (resigned)
Director, RETIRED, 1999.01.13 - 2016.05.20
23 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QJ
ELISA MIRIAM GILMOUR (resigned)
Director, WELFARE ADVISER, 2014.06.26 - 2015.02.23
3 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
ENGLAND
ELEANOR GERTRUDE GOTHOLD (resigned)
Director, RETIRED, 2002.01.29 - 2003.10.30
28 DOLPHIN COURT WOODLANDS , LONDON
NW11
MARIE GROSSMAN (resigned)
Director, RETIRED, 2002.01.29 - 2004.11.21
13 DOLPHIN COURT WOODLANDS , LONDON
NW11
AGNES GRUNWALD-SPIER (resigned)
Director, AUTHOR, 2013.04.25 - 2014.12.03
19 RED ROAD , BOREHAMWOOD
WD6 4SR, HERTFORDSHIRE
DORIS HANSTATER (resigned)
Director, RETIRED, 1994.10.09 - 1995.09.13
18 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
ARIELLA DIANE LEW (resigned)
Director, NURSE, 2010.04.08 - 2012.12.31
FLAT 5 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
JOHN FABIAN PETERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.21 - 1995.09.13
AIGLEMONT RUETTE IRWIN FORT GEORGE , ST PETER PORT
CHANNEL, GUERNSEY
BRIAN RING (resigned)
Director, RETIRED, 2015.08.12 - 2016.04.08
5 ELSTREE WAY , BOREHAMWOOD
WD6 1SF, HERTFORDSHIRE
ENGLAND
BRIAN RING (resigned)
Director, RETIRED, 2002.10.24 - 2010.10.15
25 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
BRIAN RING (resigned)
Director, NONE, 2011.11.01 - 2014.03.18
DOLPHIN COURT WOODLANDS LTD 19 RED ROAD , BOREHAMWOOD
WD6 4SR, HERTS
UK
GWENDOLINE ROSE (resigned)
Director, RETIRED, 1991.11.21 - 2005.09.30
22 DOLPHIN COURT , LONDON
NW11 9QY
JOSEPH SHATTIN (resigned)
Director, RETAILER, 1991.11.21 - 2008.02.12
17 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
ANTONY QUENTIN MARCUS SIDOLI (resigned)
Director, CD, 2008.05.15 - 2015.07.23
29 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
UK
SYBIL SINCLAIR (resigned)
Director, SALESWOMAN, 1991.11.21 - 2002.10.24
26 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
SYBIL SINCLAIR (resigned)
Director, RETIRED, 2007.07.30 - 2014.10.03
26 DOLPHIN COURT WOODLANDS , LONDON
NW11 9QY
MARY STEINBERGER (resigned)
Director, VOLUNTARY SOCIAL WORKER, 1991.11.21 - 1995.09.13
6 DOLPHIN COURT WOODLANDS GOLDERS GREEN , LONDON
NW11 9QY
Date 2014.06.30
Share Capital Allotted Called Up Paid £ 300
Par Value Share 10.00 10.00
Number Shares Allotted £ 30
Tangible Fixed Assets Cost Or Valuation £ 9,500
Creditors Due After One Year £ 9,100

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Information about the Private Limited Company DOLPHIN COURT (WOODLANDS) 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: 2016.06.19. Reload the data