Dolphin House Management Limited

Active04871228 Private limited company
Incorporated
19 August 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Richard Patrick John Pugh
Anne Marie Pugh
Accounts type
Micro entity
Address
16A Queen Street
Pitstone
Leighton Buzzard
LU7 9AU

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pugh, Richard Patrick John
Director · Appointed 17 May 2005
British
Born December 1961 (64)
Pugh, Anne Marie
Director · Appointed 17 May 2005
British
Born December 1963 (62)
Pugh, Anne Marie
Secretary · Appointed 17 May 2005
British
Officer history (7 former)
4 February 2023
Resigned Ellis, Carole Mary as Director
23 February 2009
Appointed Ellis, Carole Mary as Director
31 January 2006
Resigned Harvey, Christopher Harvey as Director
19 August 2005
Resigned Eyre, Nathan Lawrence as Director
17 May 2005
Appointed Pugh, Richard Patrick John as Director
17 May 2005
Appointed Pugh, Anne Marie as Director
17 May 2005
Appointed Eyre, Nathan Lawrence as Director
17 May 2005
Appointed Pugh, Anne Marie as Secretary
25 February 2005
Resigned Gudge, Nicholas Leonard as Director
25 February 2005
Resigned Mccloy, Graham Robert as Secretary
24 February 2005
Appointed Harvey, Christopher Harvey as Director
21 August 2003
Appointed Mccloy, Graham Robert as Secretary
21 August 2003
Appointed Gudge, Nicholas Leonard as Director
21 August 2003
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
21 August 2003
Resigned Creditreform Limited as Corporate Nominee Director
19 August 2003
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
19 August 2003
Appointed Creditreform 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.

Financials

Net Assets
£150

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £708 £1,448 £1,939 £1,558 £436 £215 £150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£145£210£431£1,553£1,934£1,443£703
Net Current Assets£145£210£431£1,553£1,934£1,443£703
Net Assets£150£215£436£1,558£1,939£1,448£708
Shareholder Funds£150£215£436£1,558£1,939£1,448£708

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates10 August 2026
6 October 2025Micro company accounts31 August 2025
12 August 2025Confirmation statement with no updates10 August 2025
16 October 2024Micro company accounts31 August 2024
13 August 2024Confirmation statement with no updates10 August 2024
Show all recent filings

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