Company information:
Dolphin Quays (North Shields) Limited (No: 02623365)
Address: BRANNEN & PARTNERS LLP 220 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR, UNITED KINGDOM
Status: Operating Company
Incorporated: 24-Jun-1991
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: CHARLES MANSON JOHNSTON ( DOB: Jun-1952 From: Apr-2014 )
Current Director: MARTIN ALEXANDER KAY ( DOB: Jun-1957 From: Mar-2013 )
Current Director: DAVID GEORGE FREDERICK KEATING ( DOB: Jan-1943 From: Nov-2023 )
Current Director: FRANCIS HUBERT LOTT ( DOB: Apr-1949 From: May-2022 )
Current Director: ROSALIND ANNA MARSH ( DOB: Jul-1959 From: Apr-2024 )
Current Director: KEN MORTIMER ( DOB: Jun-1959 From: Mar-2013 )
Current Director: SUSAN NEWTON ( DOB: Sep-1942 From: Aug-2014 )
Current Director: JANET CLARE ROBINSON ( DOB: Aug-1964 From: Apr-2024 )
Current Director: RAYMOND JOHN YOUNGER ( DOB: Aug-1953 From: Mar-2019 )
Resigned Director: GEORGE RENWICK BAMBER ( DOB: Jan-1958 From: May-2020 To: Jan-2024 )
Resigned Director: ALISON LOUISE DENHOLM BLAKE ( DOB: Jul-1971 From: Oct-2013 To: Apr-2023 )
Resigned Director: TREVOR RICHARD BROWN ( From: May-2009 To: Mar-2019 )
Resigned Director: ALAN CHARLES CARR ( From: Feb-2012 To: May-2016 )
Resigned Director: ANTHONY BRIAN CLARK ( DOB: Sep-1936 From: Oct-1997 To: Jul-2000 )
Resigned Director: HILDA DONNELLY ( From: Aug-2000 To: Jul-2002 )
Resigned Director: DENSMORE RONALD DOVER ( DOB: Apr-1938 From: Jun-1991 To: Oct-1997 )
Resigned Director: SEAN FINERAN ( DOB: Sep-1962 From: Aug-2020 To: Aug-2022 )
Resigned Director: ALAN FRENCH ( From: Jun-1997 To: May-1999 )
Resigned Director: JOYCE GREELY ( From: Sep-1998 To: Dec-2002 )
Resigned Director: NEVILLE JOHN GREEN ( DOB: Dec-1943 From: May-2009 To: May-2022 )
Resigned Director: EUGENE PAUL HILL ( From: Oct-1999 To: Oct-2000 )
Resigned Director: MARTIN ALEXANDER KAY ( DOB: Jun-1957 From: Mar-2013 To: Apr-2023 )
Resigned Director: MARTIN ALEXANDER KAY ( From: Jun-1997 To: Oct-1999 )
Resigned Director: KATHARINE LAZENBY ( From: Jun-2005 To: Apr-2013 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Director: FRANCIS HUBERT LOTT ( DOB: Apr-1949 From: Jul-2013 To: Jun-2014 )
Resigned Director: HARRY MARSH ( From: Aug-2000 To: Aug-2003 )
Resigned Director: DAVID PARKIN ( From: Jul-2006 To: Aug-2009 )
Resigned Director: SHEILA PETTY ( From: Oct-1999 To: Jan-2001 )
Resigned Director: ALAN DIXON REED ( From: Aug-2002 To: Feb-2012 )
Resigned Director: STEPHEN JOHN RENOLD ( DOB: May-1945 From: Feb-2004 To: May-2022 )
Resigned Director: CHRISTINE ISABELLE SMITH ( DOB: Dec-1958 From: Mar-2023 To: Apr-2023 )
Resigned Director: STEPHEN JOSEPH TODD ( DOB: Jan-1955 From: Feb-2004 To: Mar-2013 )
Resigned Director: IAIN CHARLES WALTON ( From: Aug-2000 To: May-2011 )
Resigned Director: JAYNE MICHELE WELFARE SMITH ( From: Aug-2002 To: Jan-2005 )
Resigned Director: FREDERICK WILLIAM WOOD ( DOB: Feb-1946 From: Jun-1991 To: Jan-2001 )
Resigned Secretary: ANTHONY BRIAN CLARK ( DOB: Sep-1936 From: Jun-1991 To: Aug-2000 )
Resigned Secretary: KATHERINE LAZENBY ( From: Aug-2008 To: Mar-2011 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: HARRY MARSH ( From: Aug-2000 To: Jul-2003 )
Resigned Secretary: ALAN DIXON REED ( From: Jul-2003 To: Aug-2008 )
Resigned Secretary: STEPHEN JOHN RENOLD ( From: Apr-2011 To: Jul-2015 )
Persons of Significant Control:
Mr Martin Alexander Kay, Brannen & Partners Llp 220 Park View, Whitley Bay, Tyne & Wear, NE26 3QR, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-05-02)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 42,469 | 42,469 | 42,469 | 42,469 | 42,469 | 42,469 | 42469.0,42469.0,42469.0,42469.0,42469.0,42469.0 |
Current assets / Debtors | 2,157 | 5,355 | 8,759 | 13,019 | 15,136 | 17,184 | 2157.0,5355.0,8759.0,13019.0,15136.0,17184.0 |
Net current assets (liabilities) | -893 | 420 | 4,408 | 7,954 | 10,966 | 13,590 | -893.0,420.0,4408.0,7954.0,10966.0,13590.0 |
Total assets less current liabilities | 41,576 | 42,889 | 46,877 | 50,423 | 53,435 | 56,059 | 41576.0,42889.0,46877.0,50423.0,53435.0,56059.0 |
Net assets (liabilities) | 41,576 | 42,889 | 46,877 | 50,423 | 41576.0,42889.0,46877.0,50423.0,0.0,0.0 | ||
Equity / share capital and reserves | 41,576 | 42,889 | 46,877 | 50,423 | 53,435 | 56,059 | 41576.0,42889.0,46877.0,50423.0,53435.0,56059.0 |