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Dolphin Developments Limited

05913064

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

80 Strand, London, WC2R 0DT
Incorporated 22/08/2006

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 21/08/2026

Due 04/09/2027

On track

Industry

41100
Development of building projects

Officers

Capital Trading Companies Secretaries Limited

secretary · Since 22/08/2006

BRITISH

Also on 1486 other boards

Mr Roger Skeldon

director · Since 11/07/2014

ACCOUNTANT

BRITISH · ENGLAND

Also on 244 other boards

Ctc Directorships Ltd

director · Since 22/10/2020

Also on 502 other boards

Capital Trading Companies Secretaries Limited

corporate secretary · Since 22/08/2006

Also on 1486 other boards

Roger Skeldon

director · Since 11/07/2014

English · United Kingdom

Ctc Directorships Ltd

corporate director · Since 22/10/2020

Reg: 12967559

Also on 502 other boards

Former

Grant Tewkesbury

director · Resigned 09/11/2006

Peter Malcolm Roe

director · Resigned 22/08/2007

Leonard Louis Yull

director · Resigned 06/07/2008

Christopher David Brierley

director · Resigned 12/09/2011

Fiona Alison Stockwell

director · Resigned 08/12/2011

David Martin Foster

director · Resigned 15/01/2014

Steven Edward Oliver

director · Resigned 21/01/2014

David James Blake

director · Resigned 11/07/2014

Robert James Rickman

director · Resigned 22/10/2020

Persons with Significant Control

Mrs Jennifer Mary Wyatt

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom

Notified 22/08/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 80 Strand
2026-09-24

80 STRAND

post town → London
2026-09-24

LONDON

officer appointed → CAPITAL TRADING COMPANIES SECRETARIES LIMITED
2026-09-24
officer appointed → SKELDON, Roger
2026-09-24
officer appointed → CTC DIRECTORSHIPS LTD
2026-09-24

Filing History86 filings

Confirmation statement

confirmation statement with no updates

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20268 pages · PDF
PSC changed

change to a person with significant control

16/01/20262 pages · PDF
Director details changed

change person director company with change date

09/01/20262 pages · PDF
CH02

change corporate director company with change date

22/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Address changed

change registered office address company with date old address new address

18/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/06/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20218 pages · PDF
AP02

appoint corporate director company with name date

09/12/20202 pages · PDF
Director resigned

termination director company with name termination date

25/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/20208 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20198 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/06/20188 pages · PDF
PSC notified

notification of a person with significant control

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20174 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

31/08/20172 pages · PDF
Director details changed

change person director company with change date

20/06/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/06/20179 pages · PDF
Director details changed

change person director company with change date

16/02/20172 pages · PDF
Director details changed

change person director company with change date

14/02/20172 pages · PDF
Director details changed

change person director company with change date

08/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20145 pages · PDF
CH04

change corporate secretary company with change date

04/09/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Director resigned

termination director company with name termination date

21/07/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/20149 pages · PDF
Address changed

change registered office address company with date old address

14/04/20141 page · PDF
CH04

change corporate secretary company with change date

10/04/20141 page · PDF
Director appointed

appoint person director company with name

31/01/20142 pages · PDF
Director resigned

termination director company with name

31/01/20141 page · PDF
Director resigned

termination director company with name

21/01/20141 page · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20129 pages · PDF
Director resigned

termination director company with name

20/12/20111 page · PDF
CH04

change corporate secretary company with change date

07/11/20112 pages · PDF
Director resigned

termination director company with name

13/09/20111 page · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Director appointed

appoint person director company with name

13/09/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20115 pages · PDF
CH04

change corporate secretary company with change date

12/04/20111 page · PDF
CH04

change corporate secretary company

05/04/20111 page · PDF
Director details changed

change person director company with change date

04/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/201111 pages · PDF
Address changed

change registered office address company with date old address

02/03/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/06/201011 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
363a

legacy

24/08/20093 pages · PDF
288c

legacy

15/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/200911 pages · PDF
363a

legacy

26/08/20083 pages · PDF
288b

legacy

09/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/200810 pages · PDF
288c

legacy

29/11/20071 page · PDF
363a

legacy

29/08/20072 pages · PDF
288a

legacy

23/08/20071 page · PDF
288b

legacy

23/08/20071 page · PDF
RESOLUTIONS

resolution

21/12/2006PDF
RESOLUTIONS

resolution

21/12/2006PDF
RESOLUTIONS

resolution

21/12/20061 page · PDF
288a

legacy

09/11/20061 page · PDF
288b

legacy

09/11/20061 page · PDF
88(2)R

legacy

06/09/20061 page · PDF
288c

legacy

01/09/20061 page · PDF
225

legacy

30/08/20061 page · PDF
Incorporated

incorporation company

22/08/200617 pages · PDF