Dolphin Hotel Property Limited

Dissolved 18 Aug 202609896267 Private limited company
Incorporated
1 December 2015
Industry
Other letting and operating of own or leased real estate (68209)
Owners at dissolution
Accounts type
Small
Region
South West
Address
Office 8
Midland House Business Centre
Midland House
Princess Street Ope
Plymouth
PL1 2EJ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2024
British
Born August 1955 (71)
Officer history (6 former)
1 November 2024
Resigned Dyke, Gregory as Director
1 November 2024
Resigned Burgin, Neil as Director
1 November 2024
Resigned Howes, Susan as Director
1 November 2024
Resigned Davies, Garin James as Director
24 October 2024
Appointed Steven, John Francis Ormond as Director
9 May 2020
Resigned Rouse, Andrew Gerard as Director
1 April 2019
Appointed Burgin, Neil as Director
1 December 2015
Appointed Dwyer, Daniel James as Director
1 December 2015
Appointed Dyke, Gregory as Director
1 December 2015
Appointed Davies, Garin James as Director
1 December 2015
Appointed Rouse, Andrew Gerard as Director
1 December 2015
Appointed Howes, Susan as Director
1 December 2015
Resigned Dwyer, Daniel James as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Limited Company
Reg. no. 15644637
Former controllers (2)
1 November 2024
Ceased Vine Hotels Limited — Owns 75–100% of shares
27 November 2017
Ceased Susan Howes — Has significant influence or control

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Apca (Investments) Ltd Owns 75–100% of shares
Apca Construction Ltd Owns 75–100% of shares
Apca Group Ltd Owns 75–100% of shares
Armada Way House Ltd Owns 75–100% of shares
Cutlers Hotel (2025) Ltd Has significant influence or control
Dartmouth Grove Ltd Owns 75–100% of shares
DSH (Southampton) Limited Owns 75–100% of shares
Dolphin Hotel Property Limited This company DissolvedOwns 75–100% of shares
New George House (Plymouth) Ltd Proposed for strike-offOwns 75–100% of shares
Tyson House Ltd Proposed for strike-offOwns 75–100% of shares
WBF Cottages Ltd Owns 75–100% of shares
WBF Estate Management Ltd Owns 75–100% of shares
WBF Holdings Ltd Owns 75–100% of shares
WBF Chalets Ltd Owns 75–100% of shares
WBF Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · small accounts

Net Assets
£415,519
Cash
£39,638
Debt Ratio
94%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,149,807 £1,014,635 £415,519
Balance sheet detail
202420232022
Fixed Assets£3,042,601£3,742,601£3,742,601
Current Assets£3,506,671£3,509,215£3,612,017
Cash£39,638£38,491£38,001
Creditors (< 1 year)£4,221,431£4,313,339£4,269,449
Creditors (> 1 year)£1,912,322£1,923,842£1,935,362
Net Current Assets(£714,760)(£804,124)(£657,432)
Net Assets£415,519£1,014,635£1,149,807
Shareholder Funds£415,519£1,014,635£1,149,807

Filings

Recent filings only. See the full history on Companies House

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