Active
Company Information for DOLPHIN SQUARE CHARITABLE TRUSTEE
1 CASTLE LANE, 1 CASTLE LANE, LONDON, SW1E 6DR,
|
Company Registration Number
05442737
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
DOLPHIN SQUARE CHARITABLE TRUSTEE | |
Legal Registered Office | |
1 CASTLE LANE 1 CASTLE LANE LONDON SW1E 6DR Other companies in SW1V | |
Company Number | 05442737 | |
---|---|---|
Company ID Number | 05442737 | |
Date formed | 2005-05-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 04/05/2016 | |
Return next due | 01/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-09-09 00:33:02 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
OLIVIA MARY HARRIS |
||
DEIRDRA MARY ELIZABETH ARMSBY |
||
BRUCE CHRISTOPHER TENNENT CLITHEROW |
||
ANDREW RICHARD GIBLIN |
||
DAVID KEITH LAVARACK |
||
SARAH MONICA LOVEDAY PHILBRICK |
||
CATRIONA RUTH SIMONS |
||
JANE STAVELEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER BRYAN GURMIN WILLIAMS |
Director | ||
JONATHAN ALEXANDER COWIE |
Director | ||
SIMON CHARLES DOW |
Director | ||
TREVOR MOROSS |
Director | ||
TRISTAN SAMUELS |
Director | ||
PHIL JENKINS |
Director | ||
JON GOODING |
Company Secretary | ||
IAN JAMES HENDERSON |
Director | ||
CATHERINE LONGWORTH |
Director | ||
RACHEL ELIZABETH WHITTAKER |
Director | ||
COLIN JOHN REDMAN |
Director | ||
NICHOLAS BARTON |
Director | ||
BENJAMIN DAVID DENTON |
Director | ||
PETER JOSEPH MARTIN |
Director | ||
BRIAN ANTONY HAM |
Company Secretary | ||
MARK EDWARD HOYLAND |
Director | ||
GRAHAME MICHAEL HINDES |
Director | ||
RODNEY GEORGE BROOKE |
Director | ||
ROSEMARY MARGARET WESTBROOK |
Director | ||
ANDREW JOHN WHITLEY |
Director | ||
ANU KIRAN VEDI |
Director | ||
IAN DONALD WINTON ROBERTSON |
Company Secretary | ||
ROBIN EDWARD FIELDER |
Company Secretary | ||
NICHOLAS ANTHONY CHARLES MOORE |
Company Secretary | ||
RODNEY GEORGE BROOKE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRESHLEAF HOMES LIMITED | Director | 2017-06-30 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
CREATE COMMUNITIES LTD | Director | 2016-09-28 | CURRENT | 2005-05-26 | Active | |
SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2016-09-28 | CURRENT | 2005-05-11 | Active | |
CBHA | Director | 2015-07-08 | CURRENT | 1996-03-25 | Converted / Closed | |
PEABODY SOUTH EAST LIMITED | Director | 2014-06-11 | CURRENT | 2004-05-10 | Active | |
PEABODY INVESTMENT LIMITED | Director | 2014-06-11 | CURRENT | 1991-09-30 | Active | |
LONDON COMMUNITY BOXING LIMITED | Director | 2014-03-01 | CURRENT | 2012-11-07 | Active | |
ORCHARD WAY RESIDENTS LIMITED | Director | 2005-02-08 | CURRENT | 1981-07-07 | Active | |
JURASSIC COAST TRUST (TRADING) LIMITED | Director | 2017-10-10 | CURRENT | 2004-08-24 | Active | |
CAREFREESPACE | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
JURASSIC COAST TRUST | Director | 2017-07-17 | CURRENT | 2003-11-06 | Active | |
GUINNESS PLATFORM LIMITED | Director | 2017-02-08 | CURRENT | 2007-10-29 | Active | |
HALLCO 1397 LIMITED | Director | 2016-03-24 | CURRENT | 2006-11-14 | Active | |
GUINNESS DEVELOPMENTS LIMITED | Director | 2015-01-01 | CURRENT | 2001-03-08 | Active | |
GUINNESS HOMES LIMITED | Director | 2013-07-23 | CURRENT | 2006-02-15 | Active | |
GHSPARE LIMITED | Director | 2012-05-17 | CURRENT | 2012-05-17 | Dissolved 2015-02-24 |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JASON TIMOTHY GREEN | ||
DIRECTOR APPOINTED MR PAUL DISLEY-TINDELL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JANE STAVELEY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054427370012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 054427370013 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS JO LOUISE MORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEITH LAVARACK | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 11 Belgrave Road 4th Floor London SW1V 1RB | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SARAH ANNE SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA RUTH SIMONS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054427370010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANNA STRONGMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370011 | |
AP01 | DIRECTOR APPOINTED MS JULIA ELIZABETH MOULDER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BRYAN GURMIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER COWIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370009 | |
AP01 | DIRECTOR APPOINTED MS CATRIONA RUTH SIMONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOROSS | |
AP01 | DIRECTOR APPOINTED MRS DEIRDRA MARY ELIZABETH ARMSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISTAN SAMUELS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALEXANDER COWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHIL JENKINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARD GIBLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES | |
AP03 | Appointment of Mrs Olivia Mary Harris as company secretary on 2017-04-21 | |
TM02 | Termination of appointment of Jon Gooding on 2017-04-21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370006 | |
AP01 | DIRECTOR APPOINTED MRS JANE STAVELEY | |
AP01 | DIRECTOR APPOINTED MS SARAH MONICA LOVEDAY PHILBRICK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR SIMON DOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE LONGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON | |
AR01 | 04/05/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES DOW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 054427370003 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN REDMAN | |
AR01 | 04/05/15 NO MEMBER LIST | |
RES01 | ADOPT ARTICLES 27/02/2015 | |
AP01 | DIRECTOR APPOINTED MR PHIL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BARTON | |
AP01 | DIRECTOR APPOINTED MR TRISTAN SAMUELS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DENTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN REDMAN / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRYAN GURMIN WILLIAMS / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LONGWORTH / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH LAVARACK / 18/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 18/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AR01 | 04/05/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NICK BARTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN HAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HOYLAND | |
AP03 | SECRETARY APPOINTED MR JON GOODING | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 04/05/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN REDMAN / 28/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 15/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY HAM / 18/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 11 BELGRAVE ROAD 1ST FLOOR LONDON SW1V 1RB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR PETER JAMES MARTIN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME HINDES | |
AR01 | 04/05/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID DENTON | |
AP01 | DIRECTOR APPOINTED MR BRUCE CHRISTOPHER TENNENT CLITHEROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY WESTBROOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY BROOKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 19/10/2011 | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD HOYLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITLEY | |
AP01 | DIRECTOR APPOINTED MR DAVID KEITH LAVARACK | |
AR01 | 04/05/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 11/11/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HENDERSON / 24/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANU VEDI | |
RES01 | ADOPT ARTICLES 02/09/2010 | |
AR01 | 04/05/10 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ANTONY HAM / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MARGARET WESTBROOK / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ELIZABETH WHITTAKER / 04/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY GEORGE BROOKE / 04/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 3RD FLOOR 2 GROSVENOR GARDENS LONDON SW1W 0DH | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTSON | |
AP03 | SECRETARY APPOINTED MR BRIAN ANTONY HAM | |
288a | DIRECTOR APPOINTED MR TREVOR MOROSS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 04/05/09 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBIN FIELDER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED IAN DONALD WINTON ROBERTSON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/09/2008 | |
363a | ANNUAL RETURN MADE UP TO 04/05/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 04/05/07 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: STONE KING 28 ELY PLACE LONDON EC1N 6TD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | HOMES AND COMMUNITIES AGENCY | ||
Outstanding | CANADA LIFE EUROPEAN REAL ESTATE LIMITED | ||
Outstanding | CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
Outstanding | CANADA LIFE EUROPEAN REAL ESTATE LIMITED AS SECURITY AGENT FOR THE FINANCE PARTIES (SECURITY AGENT) | ||
Outstanding | CAF BANK LIMITED | ||
RENT DEPOSIT DEED | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT | |
RENT DEPOSIT DEED | Outstanding | THE SECRETARY OF STATE FOR COMMUNITIES AND LOCAL GOVERNMENT |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DOLPHIN SQUARE CHARITABLE TRUSTEE
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DOLPHIN SQUARE CHARITABLE TRUSTEE are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |