DOLPHIN HOMES LIMITED
Overview
| Company Name | DOLPHIN HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01685034 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOLPHIN HOMES LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is DOLPHIN HOMES LIMITED located?
| Registered Office Address | 3000a Parkway PO15 7FX Whiteley Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOLPHIN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER HEATHER LIMITED | Mar 11, 1987 | Mar 11, 1987 |
| RACESTYLE LIMITED | Dec 08, 1982 | Dec 08, 1982 |
What are the latest accounts for DOLPHIN HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for DOLPHIN HOMES LIMITED?
| Last Confirmation Statement Made Up To | May 10, 2027 |
|---|---|
| Next Confirmation Statement Due | May 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 10, 2026 |
| Overdue | No |
What are the latest filings for DOLPHIN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 10, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2025 | 30 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Mr Brian Peter Heather on Apr 15, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Peter Heather on Apr 13, 2026 | 2 pages | CH01 | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Audrey Teresa Gillian Coombs as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||
Registration of charge 016850340031, created on Oct 02, 2025 | 21 pages | MR01 | ||
Registration of charge 016850340032, created on Oct 02, 2025 | 24 pages | MR01 | ||
Confirmation statement made on May 10, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 31 pages | AA | ||
legacy | 45 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 10, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 31 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 47 pages | PARENT_ACC | ||
Director's details changed for Mr Nicholas Peter Heather on Apr 11, 2024 | 2 pages | CH01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Anneke Campbell on Mar 22, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 30 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of DOLPHIN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEATHER, Brian Peter | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | England | British | 14114190002 | |||||
| HEATHER, Nicholas Peter | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 105547030002 | |||||
| LANE-CAMPBELL, Anneke | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 289323220002 | |||||
| MOODY, Darren | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 276127510001 | |||||
| COOMBS, Audrey Teresa Gillian | Secretary | 9 St Thomas Avenue PO11 0ET Hayling Island Hampshire | British | 13795130001 | ||||||
| BEAUMONT, Paul Joseph | Director | Higham Cross Road Long Street MK19 7DB Hanslope Aspiring Heights Buckinghamshire United Kingdom | United Kingdom | British | 105561500001 | |||||
| HEATHER, Brian Peter | Director | Sundial 37 Links Lane PO9 6AE Rowlands Castle Hampshire | United Kingdom | British | 14114190001 | |||||
| HEATHER, Carol Ann | Director | Sundial 37 Links Lane PO9 6AE Rowlands Castle Hampshire | United Kingdom | British | 14204890001 | |||||
| HEATHER, Carol Ann | Director | Sundial 37 Links Lane PO9 6AE Rowlands Castle Hampshire | United Kingdom | British | 14204890001 | |||||
| LANES, Tracy Keren | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 186613350001 | |||||
| SPRIGGS, Julia Dianne | Director | Fernhurst Close PO11 0DT Hayling Island 12 Hampshire United Kingdom | United Kingdom | British | 150463530001 | |||||
| SYKES, Linda | Director | 4 Lynton Gardens PO16 7NB Fareham Hampshire | British | 28150350001 | ||||||
| TOOZE, Robert Norman | Director | PO15 7FX Whiteley 3000a Parkway Hampshire United Kingdom | United Kingdom | British | 246441190003 |
Who are the persons with significant control of DOLPHIN HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dolphin Homes (Holdings) Limited | Jun 20, 2017 | Parkway PO15 7FX Whiteley 3000a Hampshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Peter Heather | Apr 06, 2016 | Clanfield PO8 0RL Waterlooville 133a North Lane Hampshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0