THE DOLPHIN CORPORATION LIMITED

Overview

Company Name	THE DOLPHIN CORPORATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04024237
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DOLPHIN CORPORATION LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is THE DOLPHIN CORPORATION LIMITED located?

Registered Office Address	Winscombe Care Home Southwick Road North Boarhunt PO17 6JF Fareham Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of THE DOLPHIN CORPORATION LIMITED?

Previous Company Names
Company Name	From	Until
FOREST GAS LIMITED	Apr 26, 2004	Apr 26, 2004
SUSSEX COUNTY INVESTMENTS LIMITED	Jun 30, 2000	Jun 30, 2000

What are the latest accounts for THE DOLPHIN CORPORATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for THE DOLPHIN CORPORATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for THE DOLPHIN CORPORATION LIMITED?

Filings
Date	Description	Document	Type
Sep 04, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Oct 24, 2024	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Aug 04, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Mar 13, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Notification of Jamie Stephen Michael Trescothic as a person with significant control on Jul 02, 2021	2 pages	PSC01

Mar 01, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Mar 04, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Aug 25, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Jul 15, 2019	Confirmation statement made on Jun 30, 2019 with updates	4 pages	CS01

Apr 05, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Nov 16, 2018	Notification of Stephen Trescothic as a person with significant control on Nov 15, 2018	2 pages	PSC01

Nov 16, 2018	Cessation of Garry Siddall as a person with significant control on Nov 15, 2018	1 pages	PSC07

Nov 16, 2018	Termination of appointment of Garry George Siddall as a director on Nov 01, 2018	1 pages	TM01

Jul 18, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Jul 10, 2017	Director's details changed for Mr Garry George Siddall on Mar 01, 2017	2 pages	CH01

Jul 10, 2017	Confirmation statement made on Jun 30, 2017 with updates	4 pages	CS01

May 08, 2017	Total exemption small company accounts made up to Jun 30, 2016	7 pages	AA

Feb 27, 2017	Appointment of Mr Stephen Trescothic as a director on Dec 21, 2016	2 pages	AP01

Feb 27, 2017	Appointment of Mr Jamie Stephen Michael Trescothic as a director on Dec 21, 2016	2 pages	AP01

View All Filings

Who are the officers of THE DOLPHIN CORPORATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRESCOTHIC, Jamie Stephen Michael Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Dec 21, 2016		Director	Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	England	British	1985-9	Builder	125521750003
TRESCOTHIC, Stephen Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Dec 21, 2016		Director	Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	England	British	1961-9	Builder	96478070002
KERRIDGE-MCCOLL, Marcus Andrew 13 Festing Road PO4 0NG Southsea Hampshire	Jun 30, 2004	Jul 06, 2010	Secretary	13 Festing Road PO4 0NG Southsea Hampshire		British		Company Director	54088180002
M E SECRETARIES 1 Station Chambers Station Road GL15 6PN Chepstow Mon	Aug 17, 2001	Jul 12, 2004	Secretary	1 Station Chambers Station Road GL15 6PN Chepstow Mon					64681200002
VENTURE NOMINEES (1) LIMITED Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire	Jun 30, 2000	Aug 17, 2001	Secretary	Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire					54479980001
BRISTOW, Arthur James Gerald Moonrakers Dark Lane Aldwick PO21 4AJ Bognor Regis West Sussex	Aug 17, 2001	Jul 12, 2004	Director	Moonrakers Dark Lane Aldwick PO21 4AJ Bognor Regis West Sussex	United Kingdom	British	1947-10	Company Directorq	84926280001
KERRIDGE-MCCOLL, Marcus Andrew 13 Festing Road PO4 0NG Southsea Hampshire	Jun 30, 2004	Jul 06, 2010	Director	13 Festing Road PO4 0NG Southsea Hampshire	United Kingdom	British	1970-7	Director	54088180002
SIDDALL, Garry George Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Jun 30, 2004	Nov 01, 2018	Director	Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	England	British	1955-3	Company Director	64434240007
VENTURE NOMINEES (2) LIMITED Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire	Jun 30, 2000	Aug 17, 2001	Director	Chestnut Cottage Gilberts End WR8 0AS Hanley Castle Worcestershire					67126460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DOLPHIN CORPORATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jamie Stephen Michael Trescothic Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Jul 02, 2021	Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stephen Trescothic Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Nov 15, 2018	Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Garry Siddall Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Jun 28, 2016	Southwick Road North Boarhunt PO17 6JF Fareham Winscombe Care Home Hampshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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