Dolphin Quays (2009) Limited

Active06646607 Private limited company
Incorporated
15 July 2008 (18 years)
Previously known as
Sumpf 261 Limited (until 28 January 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owen John Prichard
Merise Deborah Videlo
Andrew David Green
Accounts type
Micro entity
Region
South West
Address
108 Reception Dolphin Quays
The Quay
Poole
BH15 1HH

Filing status

Accounts due
24 December 2026
Last accounts
26 March 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Prichard, Owen John
Director · Appointed 25 September 2025
British
Born April 1944 (82)
Videlo, Merise Deborah
Director · Appointed 14 August 2024
British
Born July 1958 (68)
Green, Andrew David, Doctor
Director · Appointed 27 February 2024
British
Born July 1958 (68)
Hart, John Edward
Secretary · Appointed 8 April 2019
Patient, Brian John
Director · Appointed 20 July 2016
British
Born April 1952 (74)
Watts, Richard Edward
Director · Appointed 19 March 2016
British
Born September 1943 (83)
Officer history (13 former)
25 September 2025
Appointed Prichard, Owen John as Director
1 November 2024
Resigned Howarth, Simon Nicholas as Director
14 August 2024
Appointed Videlo, Merise Deborah as Director
27 February 2024
Appointed Green, Andrew David, Doctor as Director
16 February 2024
Resigned Fuller, Neil Frank as Director
1 March 2021
Resigned Jones, Trevor Scott as Director
8 April 2019
Resigned Challis, Duncan Alexander as Secretary
8 April 2019
Appointed Hart, John Edward as Secretary
6 April 2019
Appointed Howarth, Simon Nicholas as Director
11 January 2019
Resigned Challis, Duncan Alexander as Director
28 March 2018
Resigned Pendleton, John Wilson as Director
28 March 2018
Appointed Jones, Trevor Scott as Director
20 July 2016
Appointed Patient, Brian John as Director
26 April 2016
Resigned Lloyd, Kenneth, Dr as Director
19 March 2016
Appointed Watts, Richard Edward as Director
27 November 2015
Resigned Wilkie, Gordon Lawrence as Director
24 November 2010
Appointed Challis, Duncan Alexander as Secretary
24 November 2010
Resigned Challis, Duncan Alexander as Director
17 July 2010
Appointed Lloyd, Kenneth, Dr as Director
17 July 2010
Resigned Clayton, Martin Richard as Director
17 July 2010
Appointed Fuller, Neil Frank as Director
17 July 2010
Appointed Wilkie, Gordon Lawrence as Director
17 July 2010
Appointed Challis, Duncan Alexander as Director
17 July 2010
Resigned Clayton, Martin Richard as Secretary
17 July 2010
Appointed Challis, Duncan Alexander as Director
23 January 2009
Appointed Clayton, Martin Richard as Secretary
23 January 2009
Appointed Pendleton, John Wilson as Director
23 January 2009
Appointed Clayton, Martin Richard as Director
23 January 2009
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
23 January 2009
Resigned Lester Aldridge (Management) Limited as Corporate Director
15 July 2008
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
15 July 2008
Appointed Lester Aldridge (Management) Limited as Corporate 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

Balance sheet as at 26 March 2025 · micro entity accounts

Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,183 £56,362 £56,052 £50,438 £49,304 £53,312
Balance sheet detail
202520242023202220212020
Fixed Assets£37,449£38,468£37,479£37,829£38,179£39,048
Current Assets£72,665£28,917£19,009£24,273£35,002£21,956
Creditors (< 1 year)£56,802£17,531£10,269£198
Net Current Assets£15,863£11,386£19,009£24,273£24,733£21,758
Shareholder Funds£53,312£49,304£50,438£56,052£56,362£58,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Confirmation statement with updates9 July 2026
17 December 2025Current accounting period shortened
17 December 2025Micro company accounts26 March 2025
1 October 2025Appointment of a director
9 July 2025Confirmation statement with updates9 July 2025
Show all recent filings

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