Sussex Dolphin Limited

Company Name	Sussex Dolphin Limited
Company Status	Active
Company Number	01530282
Category	Private Limited Company
Incorporation Date	26 November 1980(43 years, 5 months ago)
Previous Name	Clausestar Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Anthony George Lawton Obe
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 April 1991(10 years, 4 months after company formation)
Appointment Duration	33 years
Role	Retired Ceo & Charity Trustee
Country of Residence	England
Correspondence Address	Longbridge Hall Church Langton Market Harborough LE16 7SZ

Director Name	Mr Lewis Gary Lees-Buckley
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 January 2005(24 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Ringford Road London SW18 1RP

Secretary Name	Mr Lewis Gary Lees-Buckley
Nationality	British
Status	Current
Appointed	31 January 2005(24 years, 2 months after company formation)
Appointment Duration	19 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	67 Ringford Road London SW18 1RP

Director Name	Rowan Rosemary Lawton
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(38 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	59 Swingbridge Street Foxton Market Harborough LE16 7RH

Director Name	Miss Lillian Ruth Vernon-Browne
Date of Birth	March 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2005)
Role	Retired Tax Consultant
Correspondence Address	60 Finches Gardens Lindfield Haywards Heath West Sussex RH16 2PB

Secretary Name	Miss Lillian Ruth Vernon-Browne
Nationality	British
Status	Resigned
Appointed	20 April 1991(10 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 31 January 2005)
Role	Company Director
Correspondence Address	60 Finches Gardens Lindfield Haywards Heath West Sussex RH16 2PB

Director Name	Rowan Rosemary Lawton
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(36 years, 11 months after company formation)
Appointment Duration	10 months (resigned 31 August 2018)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	59 Swingbridge Street Foxton Market Harborough LE16 7RH

Contact

Website	www.rosemarysutcliff.com

Location

Registered Address	C/O Lees Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£185,420
Cash	£135,300
Current Liabilities	£12,906

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 January 2023 (7 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
11 April 2022	Total exemption full accounts made up to 31 January 2022 (7 pages)
22 April 2021	Total exemption full accounts made up to 31 January 2021 (7 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
21 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
21 April 2020	Director's details changed for Mr Anthony George Lawton Obe on 21 April 2020 (2 pages)
17 March 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
15 August 2019	Appointment of Rowan Rosemary Lawton as a director on 15 August 2019 (2 pages)
23 July 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
12 September 2018	Termination of appointment of Rowan Rosemary Lawton as a director on 31 August 2018 (1 page)
20 April 2018	Confirmation statement made on 20 April 2018 with updates (5 pages)
22 February 2018	Appointment of Rowan Rosemary Lawton as a director on 30 October 2017 (2 pages)
11 September 2017	Change of details for Mr Anthony George Lawton as a person with significant control on 12 June 2017 (2 pages)
11 September 2017	Change of details for Mr Anthony George Lawton as a person with significant control on 12 June 2017 (2 pages)
22 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
22 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (5 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,000 (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
12 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 (5 pages)
18 October 2013	Director's details changed for Mr Anthony George Lawton Obe on 13 July 2013 (2 pages)
18 October 2013	Director's details changed for Mr Anthony George Lawton Obe on 13 July 2013 (2 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
18 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
24 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
2 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 June 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
12 June 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
12 June 2009	Total exemption full accounts made up to 31 January 2009 (6 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
21 April 2009	Return made up to 20/04/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
21 April 2008	Return made up to 20/04/08; full list of members (4 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (6 pages)
20 April 2007	Return made up to 20/04/07; full list of members (3 pages)
20 April 2007	Return made up to 20/04/07; full list of members (3 pages)
2 August 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
2 August 2006	Total exemption full accounts made up to 31 January 2006 (6 pages)
21 April 2006	Return made up to 20/04/06; full list of members (3 pages)
21 April 2006	Return made up to 20/04/06; full list of members (3 pages)
15 February 2006	Registered office changed on 15/02/06 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page)
15 February 2006	Registered office changed on 15/02/06 from: c/o lees-buckley & co 125 gloucester road london SW7 4TE (1 page)
18 August 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
18 August 2005	Total exemption full accounts made up to 31 January 2005 (6 pages)
4 July 2005	Location of register of members (1 page)
4 July 2005	Location of register of members (1 page)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
20 April 2005	Return made up to 20/04/05; full list of members (3 pages)
4 February 2005	New secretary appointed;new director appointed (3 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
4 February 2005	New secretary appointed;new director appointed (3 pages)
4 February 2005	Secretary resigned;director resigned (1 page)
8 July 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
8 July 2004	Total exemption full accounts made up to 31 January 2004 (6 pages)
26 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2004	Return made up to 20/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 May 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
23 May 2003	Total exemption full accounts made up to 31 January 2003 (6 pages)
2 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
30 July 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
26 April 2002	Return made up to 20/04/02; full list of members (6 pages)
3 May 2001	Return made up to 20/04/01; full list of members (6 pages)
3 May 2001	Return made up to 20/04/01; full list of members (6 pages)
18 April 2001	Full accounts made up to 31 January 2001 (6 pages)
18 April 2001	Full accounts made up to 31 January 2001 (6 pages)
13 July 2000	Full accounts made up to 31 January 2000 (6 pages)
13 July 2000	Full accounts made up to 31 January 2000 (6 pages)
2 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
5 May 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 March 1999	Full accounts made up to 31 January 1999 (6 pages)
1 March 1999	Full accounts made up to 31 January 1999 (6 pages)
5 May 1998	Return made up to 20/04/98; full list of members (5 pages)
5 May 1998	Return made up to 20/04/98; full list of members (5 pages)
24 April 1998	Full accounts made up to 31 January 1998 (6 pages)
24 April 1998	Full accounts made up to 31 January 1998 (6 pages)
16 May 1997	Full accounts made up to 31 January 1997 (6 pages)
16 May 1997	Full accounts made up to 31 January 1997 (6 pages)
28 April 1997	Return made up to 20/04/97; full list of members 363(287) ‐ Registered office changed on 28/04/97 (5 pages)
28 April 1997	Return made up to 20/04/97; full list of members 363(287) ‐ Registered office changed on 28/04/97 (5 pages)
7 May 1996	Return made up to 20/04/96; full list of members (5 pages)
7 May 1996	Return made up to 20/04/96; full list of members (5 pages)
28 February 1996	Full accounts made up to 31 January 1996 (6 pages)
28 February 1996	Full accounts made up to 31 January 1996 (6 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
25 April 1995	Return made up to 20/04/95; no change of members (4 pages)
30 March 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
30 March 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
28 April 1993	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/93 (1 page)
28 April 1993	Resolutions (W)ELRES ‐ S386 dis app auds 23/04/93 (1 page)
23 January 1981	Dir / sec appoint / resign (2 pages)
23 January 1981	Dir / sec appoint / resign (2 pages)
20 January 1981	Memorandum and Articles of Association (13 pages)
20 January 1981	Memorandum and Articles of Association (13 pages)

Sussex Dolphin Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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