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DOLPHIN MOTORHOMES LIMITED

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

This company is commonly known as Dolphin Motorhomes Limited. The company was founded 20 years ago and was given the registration number 04837196. The firm's registered office is in SOUTHAMPTON. You can find them at 478 Bursledon Road, , Southampton, Hampshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:DOLPHIN MOTORHOMES LIMITED
Company Number:04837196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:478 Bursledon Road, Southampton, Hampshire, SO19 8NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
478 Bursledon Road, Southampton, England, SO19 8NH

Director10 July 2008Active
478, Bursledon Road, Southampton, SO19 8NH

Director15 April 2005Active
478, Bursledon Road, Southampton, SO19 8NH

Director01 January 2012Active
29 Mill Lane, Romsey, SO51 8EW

Secretary26 September 2008Active
Rowash Farmhouse, Botley Road, Shedfield, Wickham, SO32 2HL

Secretary10 July 2008Active
10 Priors Close, Christchurch, BH23 4EZ

Secretary18 July 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary18 July 2003Active
Walnut Tree Barn, Slade Farm, Rogate, Petersfield, GU31 5BN

Director01 September 2003Active
6 Tamella Road, Botley, Southampton, SO30 2NY

Director18 July 2003Active
10 Priors Close, Christchurch, BH23 4EZ

Director19 January 2007Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director18 July 2003Active

People with Significant Control

Mr David Harry Willis
Notified on:11 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Address:478, Bursledon Road, Southampton, SO19 8NH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jonathan Michael Willis
Notified on:11 June 2016
Status:Active
Date of birth:February 1980
Nationality:British
Address:478, Bursledon Road, Southampton, SO19 8NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type group.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type group.

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2022-06-30Officers

Change person director company with change date.

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2022-01-04Accounts

Accounts with accounts type full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-06-24Officers

Change person director company with change date.

Download
2021-06-23Persons with significant control

Change to a person with significant control.

Download
2021-06-23Officers

Change person director company with change date.

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2021-02-25Resolution

Resolution.

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2021-02-25Resolution

Resolution.

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2021-02-05Capital

Capital name of class of shares.

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2021-01-13Capital

Capital allotment shares.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-07-16Officers

Change person director company with change date.

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-05-19Accounts

Accounts with accounts type full.

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2019-08-09Accounts

Accounts with accounts type full.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-04Confirmation statement

Confirmation statement with updates.

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2017-08-24Persons with significant control

Change to a person with significant control.

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