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Home > England & Wales Companies > DOLPHIN HEAD GROUP LIMITED
Company Information for

DOLPHIN HEAD GROUP LIMITED

DOLPHIN HOUSE, 103 FRIMLEY ROAD, CAMBERLEY, SURREY, GU15 2PP,
Company Registration Number
06673223
Private Limited Company
Active

Company Overview

About Dolphin Head Group Ltd
DOLPHIN HEAD GROUP LIMITED was founded on 2008-08-14 and has its registered office in Camberley. The organisation's status is listed as "Active". Dolphin Head Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DOLPHIN HEAD GROUP LIMITED
 
Legal Registered Office
DOLPHIN HOUSE
103 FRIMLEY ROAD
CAMBERLEY
SURREY
GU15 2PP
Other companies in GU15
 
Filing Information
Company Number 06673223
Company ID Number 06673223
Date formed 2008-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 30/06/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts GROUP
Last Datalog update: 2019-12-12 00:38:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOLPHIN HEAD GROUP LIMITED
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Companies with same name DOLPHIN HEAD GROUP LIMITED
The following companies were found which have the same name as DOLPHIN HEAD GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOLPHIN HEAD GROUP HOLDINGS PLC Lynton House 7-12 Tavistock Square TAVISTOCK SQUARE London WC1H 9LT Liquidation Company formed on the 1987-03-09
DOLPHIN HEAD GROUP PROPERTY PLC DOLPHIN HOUSE 103 FRIMLEY ROAD CAMBERLEY SURREY GU15 2PP Dissolved Company formed on the 2002-04-17

Company Officers of DOLPHIN HEAD GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA PRICE
Company Secretary 2013-07-17
ANGELA PRICE
Director 2013-05-08
RUSSELL PRICE
Director 2013-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GAVIN ALEXANDER PRICE
Company Secretary 2008-08-14 2013-07-17
GAVIN ALEXANDER PRICE
Director 2008-08-14 2013-05-09
WARREN LINDSEY PRICE
Director 2008-08-14 2013-05-09
JAMES PURVES STEWART
Director 2008-08-14 2013-05-09
LESLIE NEIL ARTHUR PEAPLE
Director 2008-08-18 2013-01-17
BARRY WALTER PRICE
Director 2008-08-18 2013-01-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-19GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-26SH20Statement by Directors
2019-06-26SH19Statement of capital on 2019-06-26 GBP 1
2019-06-26CAP-SSSolvency Statement dated 10/06/19
2019-06-26RES13Resolutions passed:
  • Capital redemption reserve account cancelled 10/06/2019
  • Resolution of reduction in issued share capital
2018-12-06AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-02-13LATEST SOC13/02/18 STATEMENT OF CAPITAL;GBP 9894313
2018-02-13SH06Cancellation of shares. Statement of capital on 2018-01-16 GBP 9,894,313
2018-02-13SH02Statement of capital on 2018-01-16 GBP9,894,313
2018-02-13SH03Purchase of own shares
2017-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 9923108
2017-11-14SH0611/10/17 STATEMENT OF CAPITAL GBP 9923108
2017-11-14SH0211/10/17 STATEMENT OF CAPITAL GBP 9923108
2017-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-11-14SH0611/10/17 STATEMENT OF CAPITAL GBP 9923108
2017-11-14SH0211/10/17 STATEMENT OF CAPITAL GBP 9923108
2017-11-14SH03RETURN OF PURCHASE OF OWN SHARES
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-15LATEST SOC15/08/17 STATEMENT OF CAPITAL;GBP 9951899
2017-08-15SH02Statement of capital on 2017-07-12 GBP9,951,899
2017-08-15SH06Cancellation of shares. Statement of capital on 2017-07-12 GBP 9,951,899
2017-08-15SH03Purchase of own shares
2017-06-20SH06Cancellation of shares. Statement of capital on 2017-04-03 GBP 10,031,769
2017-06-05SH06Cancellation of shares. Statement of capital on 2017-04-26 GBP 9,980,690
2017-06-05SH0226/04/17 STATEMENT OF CAPITAL GBP 9980690
2017-06-05SH0203/04/17 STATEMENT OF CAPITAL GBP 10031769
2017-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-06-05SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 10221619
2017-02-07SH06Cancellation of shares. Statement of capital on 2016-12-21 GBP 10,221,619
2017-01-31SH02Statement of capital on 2016-12-21 GBP10,221,619
2017-01-24SH03Purchase of own shares
2017-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 10228130
2016-10-27SH02Statement of capital on 2016-08-16 GBP10,228,130
2016-10-18SH06Cancellation of shares. Statement of capital on 2016-08-16 GBP 10,228,130
2016-09-29SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 10228130
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 11085634
2016-05-26SH0201/04/16 STATEMENT OF CAPITAL GBP 11085634
2016-05-26SH0601/04/16 STATEMENT OF CAPITAL GBP 11085634
2016-05-26SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 10412554
2015-12-07SH0616/10/15 STATEMENT OF CAPITAL GBP 10412554
2015-12-07SH0216/10/15 STATEMENT OF CAPITAL GBP 10412554
2015-12-07SH03RETURN OF PURCHASE OF OWN SHARES
2015-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-10-02SH0610/07/15 STATEMENT OF CAPITAL GBP 11370785
2015-10-02SH0210/07/15 STATEMENT OF CAPITAL GBP 11370785
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 11370785
2015-10-02AR0114/08/15 FULL LIST
2015-10-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 11471880
2015-06-17SH0608/04/15 STATEMENT OF CAPITAL GBP 11471880
2015-06-17SH0208/04/15 STATEMENT OF CAPITAL GBP 11471880
2015-06-17SH0602/04/15 STATEMENT OF CAPITAL GBP 11520142
2015-06-17SH0202/04/15 STATEMENT OF CAPITAL GBP 11520142
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-17SH03RETURN OF PURCHASE OF OWN SHARES
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 16/04/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-05-19RES01ADOPT ARTICLES 07/05/2015
2015-02-19SH0215/01/15 STATEMENT OF CAPITAL GBP 11769635
2015-02-19SH0615/01/15 STATEMENT OF CAPITAL GBP 11769635
2015-02-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-08SH0604/11/14 STATEMENT OF CAPITAL GBP 11821199
2015-01-08SH0204/11/14 STATEMENT OF CAPITAL GBP 11821199
2015-01-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-21SH0209/07/14 STATEMENT OF CAPITAL GBP 11850158
2014-11-21SH0609/07/14 STATEMENT OF CAPITAL GBP 11850158
2014-11-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 11850158
2014-10-02AR0114/08/14 FULL LIST
2014-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-18SH0204/04/14 STATEMENT OF CAPITAL GBP 11964448
2014-06-03SH0603/06/14 STATEMENT OF CAPITAL GBP 11964448
2014-06-03SH0603/06/14 STATEMENT OF CAPITAL GBP 11898419
2014-06-03SH0208/04/14 STATEMENT OF CAPITAL GBP 11898419
2014-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-06-03SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-28SH0628/01/14 STATEMENT OF CAPITAL GBP 12223186
2014-01-28SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-09SH0609/01/14 STATEMENT OF CAPITAL GBP 12253311
2013-11-13SH0613/11/13 STATEMENT OF CAPITAL GBP 66062
2013-11-13SH0211/10/13 STATEMENT OF CAPITAL GBP 12253311
2013-11-13SH03RETURN OF PURCHASE OF OWN SHARES
2013-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-09-03AR0114/08/13 FULL LIST
2013-07-18AP03SECRETARY APPOINTED MRS ANGELA PRICE
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY GAVIN PRICE
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR WARREN PRICE
2013-05-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN PRICE
2013-05-10AP01DIRECTOR APPOINTED MRS ANGELA PRICE
2013-05-10AP01DIRECTOR APPOINTED MR RUSSELL PRICE
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE PEAPLE
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR BARRY PRICE
2013-04-18SH0204/04/13 STATEMENT OF CAPITAL GBP 12343373
2013-04-04RES01ALTER ARTICLES 12/03/2013
2013-04-04RES12VARYING SHARE RIGHTS AND NAMES
2013-04-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-11-19SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-10-17AR0114/08/12 FULL LIST
2012-05-11SH0611/05/12 STATEMENT OF CAPITAL GBP 12436373
2012-05-10SH0204/04/12 STATEMENT OF CAPITAL GBP 12436373
2011-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-07AR0114/08/11 FULL LIST
2011-06-15SH0116/07/10 STATEMENT OF CAPITAL GBP 12811873
2011-06-08SH0608/06/11 STATEMENT OF CAPITAL GBP 12811683
2011-06-08SH0201/04/09 STATEMENT OF CAPITAL GBP 12541873
2011-06-08SH0204/04/11 STATEMENT OF CAPITAL GBP 12541873
2011-06-08SH0201/04/10 STATEMENT OF CAPITAL GBP 12811683
2011-06-08SH0608/06/11 STATEMENT OF CAPITAL GBP 12541873
2010-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-27AR0114/08/10 FULL LIST
2009-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER PRICE / 01/12/2009
2009-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-10363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-09-10353LOCATION OF REGISTER OF MEMBERS
2009-01-08225CURRSHO FROM 31/08/2009 TO 31/03/2009
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / WARREN PRICE / 15/12/2008
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 3 JENNER ROAD GUILDFORD SURREY GU1 3AQ
2008-12-15288aDIRECTOR APPOINTED BARRY WALTER PRICE
2008-12-15288aDIRECTOR APPOINTED LESLIE NEIL ARTHUR PEAPLE
2008-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to DOLPHIN HEAD GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DOLPHIN HEAD GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOLPHIN HEAD GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of DOLPHIN HEAD GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOLPHIN HEAD GROUP LIMITED
Trademarks
We have not found any records of DOLPHIN HEAD GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOLPHIN HEAD GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DOLPHIN HEAD GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DOLPHIN HEAD GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOLPHIN HEAD GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOLPHIN HEAD GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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