DOLPHIN QUAYS (NORTH SHIELDS) LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

DOLPHIN QUAYS (NORTH SHIELDS) LIMITED is a Private Limited Company from TYNE & WEAR UNITED KINGDOM and has the status: Active.
DOLPHIN QUAYS (NORTH SHIELDS) LIMITED was incorporated 32 years ago on 24/06/1991 and has the registered number: 02623365. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

DOLPHIN QUAYS (NORTH SHIELDS) LIMITED - TYNE & WEAR

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BRANNEN & PARTNERS LLP 220 PARK VIEW
TYNE & WEAR
NE26 3QR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR FRANCIS HUBERT LOTT Apr 1949 British Director 2022-05-27 CURRENT
MR GEORGE RENWICK BAMBER Jan 1958 English Director 2020-05-19 CURRENT
MR KEN MORTIMER Jun 1959 British Director 2013-03-26 CURRENT
MR RAYMOND JOHN YOUNGER Aug 1953 British Director 2019-03-19 CURRENT
PROFESSOR HARRY MARSH Apr 1926 British Director 2000-08-23 UNTIL 2003-08-31 RESIGNED
STEPHEN JOSEPH TODD Jan 1955 British Director 2004-02-25 UNTIL 2013-03-26 RESIGNED
KATHARINE LAZENBY Dec 1938 British Director 2005-06-01 UNTIL 2013-04-04 RESIGNED
MISS GILLIAN LORRAINE RICHARDSON Feb 1961 British Director 2020-08-18 UNTIL 2021-01-28 RESIGNED
STEPHEN JOHN RENOLD May 1945 British Director 2004-02-25 UNTIL 2022-05-17 RESIGNED
SHEILA PETTY Feb 1946 British Director 1999-10-04 UNTIL 2001-01-24 RESIGNED
DR DAVID PARKIN Sep 1976 British Director 2006-07-19 UNTIL 2009-08-30 RESIGNED
SUSAN NEWTON Sep 1942 British Director 2014-08-12 UNTIL 2020-05-18 RESIGNED
MS CHRISTINE ISABELLE SMITH Dec 1958 British Director 2023-03-06 UNTIL 2023-04-25 RESIGNED
COUNCILLOR FRANCIS HUBERT LOTT Apr 1949 British Director 2011-05-04 UNTIL 2013-06-30 RESIGNED
COUNCILLOR FRANCIS HUBERT LOTT Apr 1949 British Director 2013-07-01 UNTIL 2014-06-26 RESIGNED
ALAN DIXON REED Aug 1936 British Director 2002-08-31 UNTIL 2012-02-12 RESIGNED
STEPHEN JOHN RENOLD British Secretary 2011-04-01 UNTIL 2015-07-09 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1991-06-24 UNTIL 1991-06-24 RESIGNED
ALAN DIXON REED Aug 1936 British Secretary 2003-07-31 UNTIL 2008-08-01 RESIGNED
PROFESSOR HARRY MARSH Apr 1926 British Secretary 2000-08-23 UNTIL 2003-07-31 RESIGNED
KATHERINE LAZENBY Secretary 2008-08-01 UNTIL 2011-03-31 RESIGNED
ANTHONY BRIAN CLARK Sep 1936 British Secretary 1991-06-25 UNTIL 2000-08-23 RESIGNED
ALAN CHARLES CARR Mar 1952 British Director 2012-02-29 UNTIL 2016-05-10 RESIGNED
FREDERICK WILLIAM WOOD Feb 1946 British Director 1991-06-25 UNTIL 2001-01-24 RESIGNED
CHARLES MANSON JOHNSTON Jun 1952 British Director 2014-04-02 UNTIL 2020-03-29 RESIGNED
NEVILLE JOHN GREEN Dec 1943 British Director 2009-05-06 UNTIL 2022-05-17 RESIGNED
JOYCE GREELY Jul 1938 British Director 1998-09-08 UNTIL 2002-12-14 RESIGNED
ALAN FRENCH Jul 1950 British Director 1997-06-26 UNTIL 1999-05-07 RESIGNED
MR SEAN FINERAN Sep 1962 British Director 2020-08-18 UNTIL 2022-08-17 RESIGNED
MR DENSMORE RONALD DOVER Apr 1938 British Director 1991-06-25 UNTIL 1997-10-23 RESIGNED
HILDA DONNELLY Jul 1928 British Director 2000-08-23 UNTIL 2002-07-19 RESIGNED
ANTHONY BRIAN CLARK Sep 1936 British Director 1997-10-23 UNTIL 2000-07-25 RESIGNED
MS CHRISTINE ISABELLE SMITH Dec 1958 British Director 2022-05-17 UNTIL 2023-02-21 RESIGNED
TREVOR RICHARD BROWN Dec 1946 British Director 2009-05-06 UNTIL 2019-03-19 RESIGNED
ALISON LOUISE DENHOLM BLAKE Jul 1971 British Director 2013-10-16 UNTIL 2023-04-25 RESIGNED
MR MARTIN ALEXANDER KAY Jun 1957 British Director 2013-03-26 UNTIL 2023-04-25 RESIGNED
MARTIN ALEXANDER KAY Jun 1947 British Director 1997-06-26 UNTIL 1999-10-04 RESIGNED
EUGENE PAUL HILL Aug 1974 British Director 1999-10-04 UNTIL 2000-10-01 RESIGNED
DR JAYNE MICHELE WELFARE SMITH May 1967 British Director 2002-08-22 UNTIL 2005-01-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-06-24 UNTIL 1991-06-24 RESIGNED
IAIN CHARLES WALTON May 1969 British Director 2000-08-23 UNTIL 2011-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Alexander Kay 2016-04-06 6/1957 Tyne & Wear   Significant influence or control

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DUNSTONE EDUCATION TRUST PRESTON ENGLAND Active FULL 85310 - General secondary education
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Free Reports Available

Report Date Filed Date of Report Assets
DOLPHIN_QUAYS_(NORTH_SHIE - Accounts 2022-12-14 31-08-2022 £53,435 equity
Dolphin Quays (North Shields) Limited Filleted accounts for Companies House (small and micro) 2022-02-19 31-08-2021 £50,423 equity
Dolphin Quays (North Shields) Limited Filleted accounts for Companies House (small and micro) 2020-05-29 31-08-2019 £42,889 equity

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