| Company Name | Dolphin Court Health Club Management Company Limited |
|---|---|
| Director | Ashley Russell Bean |
| Company Status | Active |
| Company Number | 05509215 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2005(18 years, 9 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Secretary Name | Ms Roisin Moria Dunne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 Elmhurst High Road London E18 2QS |
| Director Name | Mr Ashley Russell Bean |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2007(2 years after company formation) |
| Appointment Duration | 16 years, 9 months |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 Elmhurst High Road London E18 2QS |
| Director Name | Mr Andrew Mark Peters |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Beattyville Gardens Barkingside Essex IG6 1JN |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2005(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Suite 2 Elmhurst High Road London E18 2QS |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ashley Bean 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 27 July 2023 | Confirmation statement made on 27 July 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 July 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 11 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 27 April 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 11 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 28 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 24 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 26 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 11 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 4 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 20 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 20 October 2016 | Registered office address changed from Tindrell Limited 28 Harmer Street Gravesend DA12 2AX England to Suite 2 Elmhurst High Road London E18 2QS on 20 October 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 20 October 2016 | Registered office address changed from Tindrell Limited 28 Harmer Street Gravesend DA12 2AX England to Suite 2 Elmhurst High Road London E18 2QS on 20 October 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Elmhurst 98-106 High Road South Woodford London E18 2QS to Tindrell Limited 28 Harmer Street Gravesend DA12 2AX on 5 September 2016 (1 page) |
| 5 September 2016 | Registered office address changed from Elmhurst 98-106 High Road South Woodford London E18 2QS to Tindrell Limited 28 Harmer Street Gravesend DA12 2AX on 5 September 2016 (1 page) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
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| 4 September 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-09-04
|
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 20 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
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| 15 August 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 2 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 2 May 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 1 August 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 24 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 2 August 2010 | Director's details changed for Mr Ashley Russell Bean on 15 July 2010 (2 pages) |
| 2 August 2010 | Director's details changed for Mr Ashley Russell Bean on 15 July 2010 (2 pages) |
| 2 August 2010 | Secretary's details changed for Ms Roisin Moria Dunne on 15 July 2010 (1 page) |
| 2 August 2010 | Secretary's details changed for Ms Roisin Moria Dunne on 15 July 2010 (1 page) |
| 2 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
| 28 June 2010 | Registered office address changed from 62 Eastern Road Romford Essex RM1 3QA on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from 62 Eastern Road Romford Essex RM1 3QA on 28 June 2010 (1 page) |
| 15 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 15 April 2010 | Total exemption full accounts made up to 31 July 2009 (5 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 28 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 21 May 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
| 24 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 27 May 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
| 3 April 2008 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 3 April 2008 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
| 26 July 2007 | New director appointed (1 page) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 26 July 2007 | Director resigned (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 26 July 2007 | Registered office changed on 26/07/07 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
| 26 July 2007 | New director appointed (1 page) |
| 26 July 2007 | Director resigned (1 page) |
| 30 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 15/07/06; full list of members (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | Director resigned (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New director appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 15 July 2005 | Incorporation (12 pages) |
| 15 July 2005 | Incorporation (12 pages) |