Dolphin Quays (North Shields) Limited

Active02623365 Private limited company
Incorporated
24 June 1991 (35 years)
Industry
Residents property management (98000)
Directors
Christine Isabelle Smith
Rosalind Anna Marsh
Accounts type
Total exemption full
Region
North East
Address
Brannen & Partners LLP 220 Park View
Whitley Bay
Tyne & Wear
NE26 3QR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2025
British
Born June 1957 (69)
Smith, Christine Isabelle
Director · Appointed 21 May 2025
British
Born December 1958 (67)
Marsh, Rosalind Anna
Director · Appointed 23 April 2024
British
Born July 1959 (67)
Robinson, Janet Clare
Director · Appointed 23 April 2024
British
Born August 1964 (62)
Younger, Raymond John
Director · Appointed 19 March 2019
British
Born August 1953 (73)
Officer history (42 former)
17 August 2026
Resigned Taylor, Christine as Director
21 May 2025
Appointed Smith, Christine Isabelle as Director
21 May 2025
Appointed Kay, Martin Alexander as Director
23 April 2025
Appointed Taylor, Christine as Director
23 April 2025
Resigned Keating, David George Frederick as Director
24 October 2024
Resigned Mortimer, Ken as Director
17 July 2024
Resigned Lott, Francis Hubert as Director
23 April 2024
Appointed Marsh, Rosalind Anna as Director
23 April 2024
Appointed Robinson, Janet Clare as Director
4 January 2024
Resigned Bamber, George Renwick as Director
14 November 2023
Appointed Keating, David George Frederick as Director
25 April 2023
Resigned Smith, Christine Isabelle as Director
25 April 2023
Resigned Kay, Martin Alexander as Director
25 April 2023
Resigned Blake, Alison Louise Denholm as Director
6 March 2023
Appointed Smith, Christine Isabelle as Director
21 February 2023
Resigned Smith, Christine Isabelle as Director
17 August 2022
Resigned Fineran, Sean as Director
27 May 2022
Appointed Lott, Francis Hubert as Director
17 May 2022
Appointed Smith, Christine Isabelle as Director
17 May 2022
Resigned Green, Neville John as Director
17 May 2022
Resigned Renold, Stephen John as Director
28 January 2021
Resigned Richardson, Gillian Lorraine as Director
18 August 2020
Appointed Fineran, Sean as Director
18 August 2020
Appointed Richardson, Gillian Lorraine as Director
19 May 2020
Appointed Bamber, George Renwick as Director
18 May 2020
Resigned Newton, Susan as Director
29 March 2020
Resigned Johnston, Charles Manson as Director
19 March 2019
Resigned Brown, Trevor Richard as Director
19 March 2019
Appointed Younger, Raymond John as Director
10 May 2016
Resigned Carr, Alan Charles as Director
9 July 2015
Resigned Renold, Stephen John as Secretary
12 August 2014
Appointed Newton, Susan as Director
26 June 2014
Resigned Lott, Francis Hubert as Director
2 April 2014
Appointed Johnston, Charles Manson as Director
16 October 2013
Appointed Blake, Alison Louise Denholm as Director
1 July 2013
Appointed Lott, Francis Hubert as Director
30 June 2013
Resigned Lott, Francis Hubert as Director
4 April 2013
Resigned Lazenby, Katharine as Director
26 March 2013
Appointed Mortimer, Ken as Director
26 March 2013
Appointed Kay, Martin Alexander as Director
26 March 2013
Resigned Todd, Stephen Joseph as Director
29 February 2012
Appointed Carr, Alan Charles as Director
12 February 2012
Resigned Reed, Alan Dixon as Director
6 May 2011
Resigned Walton, Iain Charles as Director
4 May 2011
Appointed Lott, Francis Hubert as Director
1 April 2011
Appointed Renold, Stephen John as Secretary
31 March 2011
Resigned Lazenby, Katherine as Secretary
30 August 2009
Resigned Parkin, David, Dr as Director
6 May 2009
Appointed Brown, Trevor Richard as Director
6 May 2009
Appointed Green, Neville John as Director
1 August 2008
Appointed Lazenby, Katherine as Secretary
1 August 2008
Resigned Reed, Alan Dixon as Secretary
19 July 2006
Appointed Parkin, David, Dr as Director
1 June 2005
Appointed Lazenby, Katharine as Director
11 January 2005
Resigned Welfare Smith, Jayne Michele, Dr as Director
25 February 2004
Appointed Todd, Stephen Joseph as Director
25 February 2004
Appointed Renold, Stephen John as Director
31 August 2003
Resigned Marsh, Harry, Professor as Director
31 July 2003
Appointed Reed, Alan Dixon as Secretary
31 July 2003
Resigned Marsh, Harry, Professor as Secretary
14 December 2002
Resigned Greely, Joyce as Director
31 August 2002
Appointed Reed, Alan Dixon as Director
22 August 2002
Appointed Welfare Smith, Jayne Michele, Dr as Director
19 July 2002
Resigned Donnelly, Hilda as Director
24 January 2001
Resigned Petty, Sheila as Director
24 January 2001
Resigned Wood, Frederick William as Director
1 October 2000
Resigned Hill, Eugene Paul as Director
23 August 2000
Appointed Walton, Iain Charles as Director
23 August 2000
Appointed Marsh, Harry, Professor as Director
23 August 2000
Appointed Marsh, Harry, Professor as Secretary
23 August 2000
Resigned Clark, Anthony Brian as Secretary
23 August 2000
Appointed Donnelly, Hilda as Director
25 July 2000
Resigned Clark, Anthony Brian as Director
4 October 1999
Appointed Petty, Sheila as Director
4 October 1999
Appointed Hill, Eugene Paul as Director
4 October 1999
Resigned Kay, Martin Alexander as Director
7 May 1999
Resigned French, Alan as Director
8 September 1998
Appointed Greely, Joyce as Director
23 October 1997
Resigned Dover, Densmore Ronald as Director
23 October 1997
Appointed Clark, Anthony Brian as Director
26 June 1997
Appointed Kay, Martin Alexander as Director
26 June 1997
Appointed French, Alan as Director
25 June 1991
Appointed Clark, Anthony Brian as Secretary
25 June 1991
Appointed Dover, Densmore Ronald as Director
25 June 1991
Appointed Wood, Frederick William as Director
24 June 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
24 June 1991
Appointed London Law Services Limited as Corporate Nominee Director
24 June 1991
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
2 May 2023
Ceased Martin Alexander Kay — Has significant influence or control

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £50k £100k 2019 2021 2022 2023 2024 2025 £42,889 £50,423 £53,435 £56,059 £59,645 £63,190
Balance sheet detail
202520242023202220212019
Fixed Assets£42,469£42,469£42,469£42,469£42,469£42,469
Debtors£24,530£20,995£17,184£15,136£13,019£5,355
Creditors (< 1 year)£3,809£3,819£3,594£4,170£5,065£4,935
Net Current Assets£20,721£17,176£13,590£10,966£7,954£420
Net Assets£50,423£42,889
Shareholder Funds£63,190£59,645£56,059£53,435£50,423£42,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Termination of appointment of a director
31 March 2026Confirmation statement with updates14 March 2026
25 March 2026Director's details changed
10 February 2026Total exemption full accounts31 August 2025
15 October 2025Director's details changed
Show all recent filings

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