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Dolphin Quays Apartments Limited

Dolphin Quays Apartments Limited is an active company incorporated on 14 June 2012 with the registered office located in Kingswinford, West Midlands. Dolphin Quays Apartments Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08106530
Private limited company
Age
13 years
Incorporated 14 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (8 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (2 months remaining)
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA
England
Address changed on 27 Jan 2025 (8 months ago)
Previous address was 10 Upper Berkeley Street London W1H 7PE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in Jul 1959
Director • British • Lives in England • Born in Sep 1978
Director • British • Lives in UK • Born in Mar 1975
Sheet Anchor Evolve Limited
PSC
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Mutual Companies
Safin Investments Limited
Mark Neil Steinberg is a mutual person.
Active
Cambridge Gate Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Lighthaven Properties Limited
Mark Neil Steinberg is a mutual person.
Active
Safin Investments (1989) Limited
Mark Neil Steinberg is a mutual person.
Active
Safin (Fursecroft) Limited
Mark Neil Steinberg is a mutual person.
Active
Marcol Ventures Limited
Mark Neil Steinberg is a mutual person.
Active
Baronbook Limited
Mark Neil Steinberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£430.64K
Decreased by £803.09K (-65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926.22K
Decreased by £620.87K (-40%)
Total Liabilities
-£926.22K
Decreased by £620.87K (-40%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
New Charge Registered
6 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 27 Jan 2025
Registered Address Changed
8 Months Ago on 27 Jan 2025
Mr Daniel Arthur O'keefe Appointed
9 Months Ago on 14 Jan 2025
Sheet Anchor Evolve Limited (PSC) Appointed
9 Months Ago on 14 Jan 2025
Marcol Industrial Poole Limited (PSC) Resigned
9 Months Ago on 14 Jan 2025
Mark Neil Steinberg Resigned
9 Months Ago on 14 Jan 2025
Nigel William Hubert Lax Resigned
9 Months Ago on 14 Jan 2025
Nigel William Hubert Lax Resigned
9 Months Ago on 14 Jan 2025
Mr Kevin David Kendall Appointed
9 Months Ago on 14 Jan 2025
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Documents
Registration of charge 081065300001, created on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Nigel William Hubert Lax as a secretary on 14 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Mark Neil Steinberg as a director on 14 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Kevin David Kendall as a director on 14 January 2025
Submitted on 27 Jan 2025
Registered office address changed from 10 Upper Berkeley Street London W1H 7PE United Kingdom to Lcp House the Pensnett Estate Kingswinford DY6 7NA on 27 January 2025
Submitted on 27 Jan 2025
Notification of Sheet Anchor Evolve Limited as a person with significant control on 14 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Daniel Arthur O'keefe as a director on 14 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Nigel William Hubert Lax as a director on 14 January 2025
Submitted on 27 Jan 2025
Cessation of Marcol Industrial Poole Limited as a person with significant control on 14 January 2025
Submitted on 27 Jan 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 27 Jan 2025
Repayment History
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