DOLPHIN HOTEL PROPERTY LIMITED

DOLPHIN HOTEL PROPERTY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDOLPHIN HOTEL PROPERTY LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09896267
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DOLPHIN HOTEL PROPERTY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DOLPHIN HOTEL PROPERTY LIMITED located?

    Registered Office Address
    Office 8, Midland House Business Centre
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DOLPHIN HOTEL PROPERTY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnDec 29, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for DOLPHIN HOTEL PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToNov 30, 2026
    Next Confirmation Statement DueDec 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2025
    OverdueNo

    What are the latest filings for DOLPHIN HOTEL PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Midland House Notte Street Plymouth Devon PL1 2EJ England to Office 8, Midland House Business Centre Midland House, Princess Street Ope Plymouth PL1 2EJ on Feb 06, 2026

    1 pagesAD01

    Registered office address changed from 5 Block 23 Melville Royal William Yard Plymouth PL1 3RP England to Midland House Notte Street Plymouth Devon PL1 2EJ on Jan 28, 2026

    1 pagesAD01

    Confirmation statement made on Nov 30, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 05/05/2026 as the original contained an error

    Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024

    1 pagesAA01

    Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Notification of Dsh Southampton Ltd as a person with significant control on Feb 13, 2025

    2 pagesPSC02

    Satisfaction of charge 098962670007 in full

    1 pagesMR04

    Satisfaction of charge 098962670002 in full

    1 pagesMR04

    Accounts for a small company made up to Mar 31, 2024

    14 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Cessation of Vine Hotels Limited as a person with significant control on Nov 01, 2024

    1 pagesPSC07

    Registered office address changed from , C/O Director of Finance Kenwood Hall Hotel, Kenwood Road, Sheffield, S7 1NQ, United Kingdom to 5 Block 23 Melville Royal William Yard Plymouth PL1 3RP on Nov 05, 2024

    1 pagesAD01

    Appointment of Mr John Francis Ormond Steven as a director on Oct 24, 2024

    2 pagesAP01

    Termination of appointment of Neil Burgin as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Susan Howes as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Gregory Dyke as a director on Nov 01, 2024

    1 pagesTM01

    Termination of appointment of Garin James Davies as a director on Nov 01, 2024

    1 pagesTM01

    Registration of charge 098962670009, created on Nov 01, 2024

    32 pagesMR01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    13 pagesAA

    Who are the officers of DOLPHIN HOTEL PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVEN, John Francis Ormond
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    Director
    Midland House, Princess Street Ope
    PL1 2EJ Plymouth
    Office 8, Midland House Business Centre
    England
    United KingdomBritish107570880001
    BURGIN, Neil
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Director
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    United KingdomBritish177114370001
    DAVIES, Garin James
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Director
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    EnglandBritish129408070001
    DWYER, Daniel James
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    Director
    Court Lodge Farm
    Warren Road
    BR6 6ER Chelsfield
    Linden House
    Kent
    United Kingdom
    United KingdomBritish86094440001
    DYKE, Gregory
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Director
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    United KingdomBritish3581020002
    HOWES, Susan
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Director
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    United KingdomBritish198400490001
    ROUSE, Andrew Gerard
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Director
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    EnglandBritish92160100001

    Who are the persons with significant control of DOLPHIN HOTEL PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Royal William Yard
    PL1 3RP Plymouth
    5 Block 23
    England
    Feb 13, 2025
    Royal William Yard
    PL1 3RP Plymouth
    5 Block 23
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15644637
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Nov 27, 2017
    Kenwood Hall Hotel
    Kenwood Road
    S7 1NQ Sheffield
    C/O Director Of Finance
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09606831
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Susan Howes
    Doubletree By Hilton Hotel Sheffield Park
    Chesterfield Road South
    S8 8BW Sheffield
    C/O Director Of Finance
    United Kingdom
    Apr 06, 2016
    Doubletree By Hilton Hotel Sheffield Park
    Chesterfield Road South
    S8 8BW Sheffield
    C/O Director Of Finance
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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