Dolphin Quays Apartments Limited

Active08106530 Private limited company
Incorporated
14 June 2012 (14 years)
Previously known as
Law 2489 Limited (until 19 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Owned by
Sheet Anchor Evolve Limited
Accounts type
Small
Region
West Midlands
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 January 2025
Appointed O'Keefe, Daniel Arthur as Director
14 January 2025
Resigned Lax, Nigel William Hubert as Secretary
14 January 2025
Resigned Lax, Nigel William Hubert as Director
14 January 2025
Resigned Steinberg, Mark Neil as Director
14 January 2025
Appointed Kendall, Kevin David as Director
30 September 2015
Resigned Brooks, Louisa Jane as Secretary
30 September 2015
Appointed Lax, Nigel William Hubert as Secretary
30 September 2015
Appointed Lax, Nigel William Hubert as Director
30 September 2015
Appointed Steinberg, Mark Neil as Director
30 September 2015
Resigned Gershinson, Jonathan Howard as Director
30 September 2015
Resigned Brooks, Louisa Jane as Director
14 June 2012
Appointed Bursby, Richard Michael as Director
14 June 2012
Appointed Huntsmoor Limited as Corporate Director
14 June 2012
Resigned Huntsmoor Limited as Corporate Director
14 June 2012
Appointed Huntsmoor Nominees Limited as Corporate Director
14 June 2012
Resigned Huntsmoor Nominees Limited as Corporate Director
14 June 2012
Appointed Brooks, Louisa Jane as Secretary
14 June 2012
Resigned Bursby, Richard Michael as Director
14 June 2012
Appointed Brooks, Louisa Jane as Director
14 June 2012
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
14 June 2012
Appointed Gershinson, Jonathan Howard as Director
14 June 2012
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Sheet Anchor Evolve Limited
Corporate entity · Notified 14 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
14 January 2025
Ceased Marcol Industrial Poole Limited — Owns 75–100% of shares
11 October 2022
Ceased Bap Loanco Limited — Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · small accounts

Cash
£113,064
Current Ratio
1.0x

Trend

Cash
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £6,068 £29,411 £114,583 £1,233,730 £430,638 £113,064
Balance sheet detail
202520242023202220212020
Current Assets£419,635£926,222£1,547,096£543,916£208,381£167,501
Debtors£306,571£313,366£178,970£161,433
Cash£113,064£430,638£1,233,730£114,583£29,411£6,068
Creditors (< 1 year)£419,489£926,220£543,914£208,379£167,499
Net Current Assets£146
Net Assets£2£2£2£2£2
Shareholder Funds£146

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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