Dolphin Place Management Company Limited

Active06437437 Private company limited by guarantee
Incorporated
26 November 2007 (18 years)
Industry
Residents property management (98000)
Directors
Graeme David Downes
Neil Beedell
Accounts type
Micro entity
Region
East of England
Address
5 Stockbridge Meadows
Melbourn
Royston
SG8 6FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Havens, Garry
Secretary · Appointed 16 January 2023
Downes, Graeme David
Director · Appointed 30 September 2011
Welsh
Born January 1964 (62)
Director · Appointed 4 August 2010
British
Born March 1944 (82)
Beedell, Neil
Director · Appointed 30 July 2009
British
Born July 1962 (64)
Director · Appointed 30 July 2009
British
Born December 1958 (67)
Officer history (13 former)
3 November 2025
Resigned Bradshaw, Katherine as Director
16 January 2023
Appointed Bradshaw, Katherine as Director
16 January 2023
Appointed Havens, Garry as Secretary
16 January 2023
13 November 2013
30 October 2013
Resigned Cooper, Kevin James as Director
30 September 2011
Resigned Clark, Jason as Director
30 September 2011
Appointed Downes, Graeme David as Director
4 August 2010
Appointed Telford, David as Director
4 August 2010
Resigned Gale, Alison as Director
1 February 2010
Resigned Management Secretaries Limited as Corporate Secretary
30 July 2009
Resigned Runcieman, Jill Irene as Director
30 July 2009
Appointed Clark, Jason as Director
30 July 2009
Appointed Cooper, Kevin James as Director
30 July 2009
Appointed Gale, Alison as Director
30 July 2009
Resigned Hockley, David Eric as Director
30 July 2009
Appointed Havens, Garry as Director
30 July 2009
Appointed Beedell, Neil as Director
30 June 2009
Appointed Hockley, David Eric as Director
30 June 2009
Appointed Runcieman, Jill Irene as Director
23 June 2009
Resigned Curle, Mark John as Director
28 November 2008
Resigned James, Julie Anne as Director
30 June 2008
Appointed Curle, Mark John as Director
12 May 2008
Resigned Flint, Graham Anthony as Director
26 November 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
26 November 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
26 November 2007
Appointed A.C. Directors Limited as Corporate Director
26 November 2007
Resigned A.C. Directors Limited as Corporate Director
26 November 2007
Appointed Flint, Graham Anthony as Director
26 November 2007
Appointed James, Julie Anne as Director
26 November 2007
Appointed Management Secretaries Limited as Corporate Secretary

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
£7,362
Debt Ratio
7%
Current Ratio
12.3x

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £9,197 £8,816 £8,943 £9,229 £9,241 £7,362
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£7,876£9,061£9,241£8,950£9,116£9,061
Creditors (< 1 year)£640£0£160£150£300£0
Creditors (> 1 year)£0£0£0
Net Current Assets£7,362£9,241£9,229£8,943£8,816£9,197
Net Assets£7,362£9,241£9,229£8,943£8,816£9,197
Shareholder Funds£7,362£9,241£9,229£8,943£8,816£9,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with no updates10 November 2025
5 November 2025Termination of appointment of a director
3 September 2025Micro company accounts31 December 2024
20 November 2024Confirmation statement with no updates19 November 2024
Show all recent filings

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