Dolphin Point Management Company Limited

Company Name	Dolphin Point Management Company Limited
Director	Peter Evans
Company Status	Active
Company Number	05310114
Category	Private Limited Company
Incorporation Date	10 December 2004(19 years, 4 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

Director Name	Mr Peter Evans
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 April 2021(16 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Ayers & Cruiks, 86-88 Baxter Avenue Southend-On-Sea SS2 6HZ

Director Name	Stuart Norman Bedford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Surveyor
Correspondence Address	Dolesden Farm Turville Henley On Thames Oxfordshire RG9 6TJ

Director Name	Mr James Mirehouse Mawson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	56 Stoke Road Cobham Surrey KT11 3BJ

Secretary Name	Stuart Norman Bedford
Nationality	British
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Role	Surveyor
Correspondence Address	Dolesden Farm Turville Henley On Thames Oxfordshire RG9 6TJ

Director Name	Terence Shane O'Rorke
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years after company formation)
Appointment Duration	1 year (resigned 04 January 2008)
Role	Company Director
Correspondence Address	The Farmstead Old Rennille Farm Bridge Kent CT4 5AD

Director Name	Peter Joseph Evans
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years after company formation)
Appointment Duration	12 years, 5 months (resigned 03 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Secretary Name	Peter Joseph Evans
Nationality	British
Status	Resigned
Appointed	14 December 2006(2 years after company formation)
Appointment Duration	4 years, 6 months (resigned 13 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF

Director Name	Mr Gary Victor Law
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2008(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF

Director Name	Mr Mark Richard Wisdom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	10 April 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 February 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Director Name	Mr Matthew Jeffers
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(12 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2020)
Role	CEO
Country of Residence	England
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Director Name	Mr Stephen Malcolm Watson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 January 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF

Director Name	Mrs Jenna Louise Schoeman
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(16 years after company formation)
Appointment Duration	5 months (resigned 01 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	Swa (Uk) Limited 1 & 2 The Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	SWA Chartered Surveyors (Corporation)
Status	Resigned
Appointed	23 May 2011(6 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 18 January 2019)
Correspondence Address	The Lofts Waltham Hall Bambers Green Takeley Bishop's Stortford Hertfordshire CM22 6PF

Secretary Name	SWA (UK) Limited (Corporation)
Status	Resigned
Appointed	18 January 2019(14 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 October 2021)
Correspondence Address	1 & 2 The Offices, Pledgdon Hall Henham Bishop's Stortford CM22 6BJ

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Alliance Trust Pensions LTD 6.90% Ordinary B
2 at £1	Christopher Lecore & Gary Law 6.90% Ordinary B
2 at £1	Cracow Bakery Limited 6.90% Ordinary B
2 at £1	Falcross Limited 6.90% Ordinary B
2 at £1	Kag Trading Limited 6.90% Ordinary B
2 at £1	Meera Properties LTD 6.90% Ordinary B
2 at £1	Ncs Group LTD 6.90% Ordinary B
2 at £1	Tej Domestic Appliances LTD 6.90% Ordinary B
1 at £1	Mountring LTD 3.45% Ordinary B
1 at £1	Nigel David Rowe & David Brian George 3.45% Ordinary A
1 at £1	Nigel David Rowe & David Brian George 3.45% Ordinary B
1 at £1	Quatro Tech LTD 3.45% Ordinary B
3 at £1	Jennifer Elizabeth Evans & Peter Joseph Evans 10.34% Ordinary B
3 at £1	Panna Mashru 10.34% Ordinary B
3 at £1	Standard Life Trustee Co LTD 10.34% Ordinary B

Financials

Year	2014
Net Worth	£29
Cash	£716
Current Liabilities	£2,211

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
4 September 2023	Appointment of Mr Peter Joseph Evans as a director on 1 September 2023 (2 pages)
22 August 2023	First Gazette notice for compulsory strike-off (1 page)
11 January 2023	Termination of appointment of Peter Evans as a director on 31 December 2022 (1 page)
3 January 2023	Confirmation statement made on 10 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 January 2022	Confirmation statement made on 10 December 2021 with no updates (3 pages)
28 October 2021	Termination of appointment of Swa (Uk) Limited as a secretary on 28 October 2021 (1 page)
27 August 2021	Unaudited abridged accounts made up to 31 December 2020 (7 pages)
6 August 2021	Registered office address changed from Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Ayers & Cruiks, 86-88 Baxter Avenue Southend-on-Sea SS2 6HZ on 6 August 2021 (1 page)
4 June 2021	Termination of appointment of Jenna Louise Schoeman as a director on 1 June 2021 (1 page)
4 May 2021	Appointment of Mr Peter Evans as a director on 30 April 2021 (2 pages)
27 April 2021	Registered office address changed from 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ England to Swa (Uk) Limited 1 & 2 the Office Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 27 April 2021 (1 page)
4 March 2021	Secretary's details changed for Swa (Uk) Limited on 1 March 2021 (2 pages)
4 March 2021	Registered office address changed from C/O Swa Chartered Surveyors the Lofts Waltham Hall Bambers Green Bishops Stortford Herts CM22 6PF to 1 & 2, the Offices Swa (Uk) Ltd, Pledgdon Hall, Henham Bishop's Stortford CM22 6BJ on 4 March 2021 (1 page)
2 February 2021	Confirmation statement made on 10 December 2020 with updates (5 pages)
11 January 2021	Termination of appointment of Stephen Malcolm Watson as a director on 11 January 2021 (1 page)
11 January 2021	Termination of appointment of Matthew Jeffers as a director on 31 December 2020 (1 page)
11 January 2021	Appointment of Mrs Jenna Louise Schoeman as a director on 1 January 2021 (2 pages)
4 September 2020	Unaudited abridged accounts made up to 31 December 2019 (11 pages)
10 August 2020	Register(s) moved to registered inspection location The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF (1 page)
7 August 2020	Register inspection address has been changed to The Lofts Bambers Green Takeley Bishop's Stortford CM22 6PF (1 page)
18 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
25 June 2019	Appointment of Mr Stephen Malcolm Watson as a director on 12 June 2019 (2 pages)
5 June 2019	Termination of appointment of Peter Joseph Evans as a director on 3 June 2019 (1 page)
5 June 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
12 February 2019	Termination of appointment of Mark Richard Wisdom as a director on 8 February 2019 (1 page)
18 January 2019	Appointment of Swa (Uk) Limited as a secretary on 18 January 2019 (2 pages)
18 January 2019	Termination of appointment of Swa Chartered Surveyors as a secretary on 18 January 2019 (1 page)
16 January 2019	Confirmation statement made on 10 December 2018 with updates (5 pages)
8 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
12 December 2017	Confirmation statement made on 10 December 2017 with updates (5 pages)
11 April 2017	Appointment of Mr Mark Richard Wisdom as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Mark Richard Wisdom as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Matthew Jeffers as a director on 10 April 2017 (2 pages)
11 April 2017	Appointment of Mr Matthew Jeffers as a director on 10 April 2017 (2 pages)
24 February 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
24 February 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 29 (5 pages)
23 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 29 (5 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 29 (5 pages)
12 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 29 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 29 (4 pages)
2 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 29 (4 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 February 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
11 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 December 2011	Secretary's details changed for Swa Chartered Surveyors on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed for Swa Chartered Surveyors on 1 December 2011 (2 pages)
20 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
20 December 2011	Secretary's details changed for Swa Chartered Surveyors on 1 December 2011 (2 pages)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF on 7 November 2011 (1 page)
7 November 2011	Registered office address changed from the Tack Room Bambers Green Takeley Bishops Stortford Essex CM22 6PF on 7 November 2011 (1 page)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
9 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Termination of appointment of Peter Evans as a secretary (1 page)
13 June 2011	Termination of appointment of Gary Law as a director (1 page)
13 June 2011	Termination of appointment of Gary Law as a director (1 page)
13 June 2011	Termination of appointment of Peter Evans as a secretary (1 page)
23 May 2011	Appointment of Swa Chartered Surveyors as a secretary (2 pages)
23 May 2011	Appointment of Swa Chartered Surveyors as a secretary (2 pages)
9 May 2011	Registered office address changed from Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 9 May 2011 (2 pages)
9 May 2011	Registered office address changed from Unit 8 Dolphin Point Dolphin Way West Thurrock Essex RM19 1NR on 9 May 2011 (2 pages)
10 December 2010	Secretary's details changed for Peter Joseph Evans on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
10 December 2010	Secretary's details changed for Peter Joseph Evans on 10 December 2010 (1 page)
10 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Peter Joseph Evans on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Gary Victor Law on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (8 pages)
10 December 2009	Director's details changed for Peter Joseph Evans on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Gary Victor Law on 10 December 2009 (2 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 10/12/08; full list of members (8 pages)
16 January 2009	Return made up to 10/12/08; full list of members (8 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 February 2008	Return made up to 10/12/07; full list of members (6 pages)
11 February 2008	Return made up to 10/12/07; full list of members (6 pages)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	New director appointed (1 page)
7 January 2008	Director resigned (1 page)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
18 December 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
11 March 2007	New secretary appointed;new director appointed (2 pages)
11 March 2007	New secretary appointed;new director appointed (2 pages)
7 January 2007	Ad 21/06/06-08/12/06 Â£ si 15@1 (3 pages)
7 January 2007	Registered office changed on 07/01/07 from: 22 grafton street london W1S 4EX (1 page)
7 January 2007	Return made up to 10/12/06; full list of members (10 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Ad 21/06/06-08/12/06 Â£ si 15@1 (3 pages)
7 January 2007	Secretary resigned;director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned;director resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 22 grafton street london W1S 4EX (1 page)
7 January 2007	Return made up to 10/12/06; full list of members (10 pages)
15 August 2006	Ad 01/10/05-31/12/05 Â£ si 13@1 (3 pages)
15 August 2006	Ad 01/10/05-31/12/05 Â£ si 13@1 (3 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
18 July 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
20 December 2005	Return made up to 10/12/05; full list of members (8 pages)
20 December 2005	Return made up to 10/12/05; full list of members (8 pages)
3 March 2005	Registered office changed on 03/03/05 from: c/o clark & co, 26 west street dunstable bedfordshire LU6 1SX (1 page)
3 March 2005	Registered office changed on 03/03/05 from: c/o clark & co, 26 west street dunstable bedfordshire LU6 1SX (1 page)
3 February 2005	Memorandum and Articles of Association (12 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 February 2005	Memorandum and Articles of Association (12 pages)
3 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 January 2005	Director's particulars changed (1 page)
18 January 2005	Director's particulars changed (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
10 December 2004	Incorporation (19 pages)
10 December 2004	Incorporation (19 pages)

Dolphin Point Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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