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DOLPHIN ASSETS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dolphin Assets Ltd. The company was founded 8 years ago and was given the registration number 09575264. The firm's registered office is in MANCHESTER. You can find them at The Bank 99 Palatine Road, Didsbury, Manchester, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:DOLPHIN ASSETS LTD
Company Number:09575264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2015
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:The Bank 99 Palatine Road, Didsbury, Manchester, United Kingdom, M20 3JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Bank, 99 Palatine Road, Didsbury, Manchester, United Kingdom, M20 3JQ

Director12 March 2020Active
Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR

Director19 December 2023Active
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP

Director03 April 2020Active
Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR

Director01 February 2022Active
Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR

Director15 April 2020Active
Bank Chambers, 93 Lapwing Lane, Manchester, England, M20 6UR

Director05 May 2015Active
M B L Ltd, Unit 16, Edward Court, Altrincham, England, WA14 5GL

Director05 May 2015Active

People with Significant Control

M20 Commercial Properties Limited
Notified on:09 February 2022
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Thomas Stone
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Bank House, 91 Lapwing Lane, Manchester, England, M20 6UR
Nature of control:
  • Significant influence or control
Mr Peter Anthony Quinn
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:93, Lapwing Lane, Manchester, England, M20 6UR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Capital

Capital name of class of shares.

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2024-01-10Resolution

Resolution.

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2024-01-10Incorporation

Memorandum articles.

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2023-12-22Officers

Appoint person director company with name date.

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2023-10-04Accounts

Accounts with accounts type micro entity.

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2023-05-09Address

Change registered office address company with date old address new address.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2022-04-19Capital

Second filing capital allotment shares.

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2022-04-13Persons with significant control

Cessation of a person with significant control.

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2022-04-13Persons with significant control

Notification of a person with significant control.

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2022-04-07Capital

Capital allotment shares.

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2022-03-31Capital

Capital allotment shares.

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2022-03-30Capital

Capital alter shares consolidation.

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2022-03-28Officers

Change person director company with change date.

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2022-03-25Officers

Change person director company with change date.

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2022-03-25Persons with significant control

Change to a person with significant control.

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2022-03-15Incorporation

Memorandum articles.

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2022-03-15Resolution

Resolution.

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2022-03-14Address

Change registered office address company with date old address new address.

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2022-03-11Capital

Capital allotment shares.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-03-02Resolution

Resolution.

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2022-03-02Resolution

Resolution.

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