About

Registered Number: 04871228
Date of Incorporation: 19/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: 16a Queen Street, Pitstone, Leighton Buzzard, Bedfordshire, LU7 9AU

 

Based in Leighton Buzzard, Dolphin House Management Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". The companies directors are Ellis, Carole Mary, Pugh, Anne Marie, Pugh, Richard Patrick John, Eyre, Nathan Lawrence, Harvey, Christopher Harvey. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIS, Carole Mary 23 February 2009 - 1
PUGH, Anne Marie 17 May 2005 - 1
PUGH, Richard Patrick John 17 May 2005 - 1
EYRE, Nathan Lawrence 17 May 2005 19 August 2005 1
HARVEY, Christopher Harvey 24 February 2005 31 January 2006 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 10 August 2019
AA - Annual Accounts 13 January 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 28 April 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 27 August 2015
CH03 - Change of particulars for secretary 27 August 2015
CH01 - Change of particulars for director 27 August 2015
AD01 - Change of registered office address 18 August 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 03 May 2014
AR01 - Annual Return 10 August 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CH01 - Change of particulars for director 11 August 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 03 June 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
288c - Notice of change of directors or secretaries or in their particulars 25 August 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 25 August 2006
353 - Register of members 25 August 2006
287 - Change in situation or address of Registered Office 25 August 2006
AA - Annual Accounts 18 April 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
363a - Annual Return 05 September 2005
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 05 September 2005
353 - Register of members 05 September 2005
287 - Change in situation or address of Registered Office 05 September 2005
AA - Annual Accounts 02 July 2005
288a - Notice of appointment of directors or secretaries 08 June 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
288a - Notice of appointment of directors or secretaries 26 May 2005
287 - Change in situation or address of Registered Office 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 22 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
287 - Change in situation or address of Registered Office 31 August 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
288b - Notice of resignation of directors or secretaries 31 August 2003
NEWINC - New incorporation documents 19 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.