Dolphin Motorhomes Limited

General information

Name:

Dolphin Motorhomes Ltd

Office Address:

478 Bursledon Road SO19 8NH Southampton

Number: 04837196

Incorporation date: 2003-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Faxes:

  • 02380406888
  • 01202474247

Emails:

  • sales@dolphinmotorhomes.co.uk
  • service@dolphinmotorhomes.co.uk

Website

www.dolphinmotorhomes.co.uk

Description

Data updated on:

04837196 is a reg. no. for Dolphin Motorhomes Limited. This firm was registered as a Private Limited Company on Friday 18th July 2003. This firm has been operating in this business for 14 years. The company could be reached at 478 Bursledon Road in Southampton. The head office's area code assigned to this place is SO19 8NH. This firm known today as Dolphin Motorhomes Limited, was earlier listed as Freeborn Motorhomes. The transformation has taken place in Friday 6th June 2008. This enterprise's Standard Industrial Classification Code is 45112 : Sale of used cars and light motor vehicles. The business most recent filed account data documents cover the period up to 2015-12-31 and the most recent annual return information was released on 2015-07-18. Fourteen years of presence in the field comes to full flow with Dolphin Motorhomes Ltd as they managed to keep their customers satisfied through all the years.

In order to meet the requirements of their customer base, the limited company is consistently supervised by a team of three directors who are Thomas Martin Willis, David Harry Willis and Jonathan Michael Willis. Their support has been of pivotal use to the following limited company since 2012.

  • Previous company's names
  • Dolphin Motorhomes Limited 2008-06-06
  • Freeborn Motorhomes Limited 2003-07-18

Financial data based on annual reports

Company staff

Thomas Martin Willis

Date of birth: April 1986

Age: 31 years old

Nationality: British

Role: Director

Appointed: 01 January 2012

Occupation: After Sales Manager

Address: Winchester Road, Ampfield, Romsey, Hampshire, SO51 9BQ, United Kingdom

Residence: England

Latest update: 18 August 2017

David Harry Willis

Date of birth: December 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 10 July 2008

Occupation: Director

Address: Rowash Farmhouse, Botley Road, Shedfield, Wickham, Hampshire, SO32 2HL

Residence: England

Latest update: 18 August 2017

Jonathan Michael Willis

Date of birth: February 1980

Age: 37 years old

Nationality: British

Role: Director

Appointed: 15 April 2005

Occupation: Manager

Address: Chilworth Road, Southampton, Hampshire, SO16 7JR

Residence: England

Latest update: 18 August 2017

Teresa Wells

Nationality: British

Role: Secretary

Appointed: 26 September 2008

Resigned: 05 September 2011

Address: 29 Mill Lane, Romsey, SO51 8EW

Latest update: 18 August 2017

David Harry Willis

Date of birth: December 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 10 July 2008

Resigned: 26 September 2008

Occupation: Director

Address: Rowash Farmhouse, Botley Road, Shedfield, Wickham, Hampshire, SO32 2HL

Residence: England

Latest update: 18 August 2017

Thomas Dennis Willoughby

Nationality: British

Role: Director

Appointed: 19 January 2007

Resigned: 10 July 2008

Occupation: Accountant

Address: 10 Priors Close, Christchurch, Dorset, BH23 4EZ

Residence: England

Latest update: 18 August 2017

Andrew Kenneth Jones

Date of birth: July 1951

Age: 66 years old

Nationality: British

Role: Director

Appointed: 01 September 2003

Resigned: 10 July 2008

Occupation: Director

Address: Slade Farm, Rogate, Petersfield, Hampshire, GU31 5BN

Residence: United Kingdom

Latest update: 18 August 2017

Thomas Dennis Willoughby

Nationality: British

Role: Secretary

Appointed: 18 July 2003

Resigned: 10 July 2008

Address: 10 Priors Close, Christchurch, Dorset, BH23 4EZ

Latest update: 18 August 2017

Alison Marie Saint

Date of birth: December 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 18 July 2003

Resigned: 10 May 2005

Occupation: Director

Address: 6 Tamella Road, Botley, Southampton, Hampshire, SO30 2NY

Latest update: 18 August 2017

Role: Corporate-nominee-secretary

Appointed: 18 July 2003

Resigned: 18 July 2003

Address: 69 Southampton Row, London, WC1B 4ET

Latest update: 18 August 2017

Role: Corporate-nominee-director

Appointed: 18 July 2003

Resigned: 18 July 2003

Address: 69 Southampton Row, London, WC1B 4ET

Latest update: 18 August 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 18 July 2018
Confirmation statement last made up date 04 July 2016
Account category Full
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 01 January 2013
Date Approval Accounts 9 June 2014
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 2 May 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 May 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Shareholders

Based on the latest update, Dolphin Motorhomes Limited has 3 shareholders. D H Willis is the possessor of 60% of company's shares, Jonathan Willis owns 30%, Thomas Willis has 10%. The total amount of shares amounts to 350000 and their average value is 1 GBP. In total, company shares aggregated value equals 350000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
D H Willis 210000 A ORDINARY GBP 60%
Jonathan Willis 105000 A ORDINARY GBP 30%
Thomas Willis 35000 A ORDINARY GBP 10%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Annual return with complete list of members, drawn up to 18th July 2014 (AR01)
filed on: 18th, July 2014
annual return
Free Download (5 pages)
Annual return with complete list of members, drawn up to 18th July 2014 (AR01)
filed on: 18th, July 2014
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 17th, June 2014
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 18th July 2013 (AR01)
filed on: 29th, July 2013
annual return
Free Download (5 pages)
Statement of Capital on 29th July 2013: 350,000 GBP (SH01)
capital
Total exemption small company accounts data made up to 31st December 2012 (AA)
filed on: 8th, May 2013
accounts
Free Download (8 pages)
Annual return with complete list of members, drawn up to 18th July 2012 (AR01)
filed on: 23rd, July 2012
annual return
Free Download (6 pages)
Small company accounts made up to 31st December 2011 (AA)
filed on: 24th, May 2012
accounts
Free Download (8 pages)
Mr Thomas Martin Willis was appointed as a director on 31st January 2012 (AP01)
filed on: 31st, January 2012
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 18th July 2011 (AR01)
filed on: 6th, September 2011
annual return
Free Download (6 pages)
Secretary's appointment terminated on 5th September 2011: Teresa Wells (TM02)
filed on: 5th, September 2011
officers
Free Download (1 page)
Small company accounts made up to 31st December 2010 (AA)
filed on: 3rd, August 2011
accounts
Free Download (9 pages)
Annual return with complete list of members, drawn up to 18th July 2010 (AR01)
filed on: 19th, August 2010
annual return
Free Download (6 pages)
On 18th July 2010 David Harry Willis director's details were changed (CH01)
filed on: 19th, August 2010
officers
Free Download (2 pages)
On 1st July 2010 Jonathan Willis director's details were changed (CH01)
filed on: 19th, August 2010
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 31st December 2009 (AA)
filed on: 23rd, June 2010
accounts
Free Download (9 pages)
Full accounts for the period ending 31st December 2008 (AA)
filed on: 5th, November 2009
accounts
Free Download (22 pages)
Annual return drawn up to 17th August 2009 with complete member list (363a)
filed on: 17th, August 2009
annual return
Free Download (5 pages)
Section 522 (MISC)
filed on: 10th, July 2009
miscellaneous
Free Download (2 pages)
Small company accounts made up to 31st December 2007 (AA)
filed on: 5th, May 2009
accounts
Free Download (17 pages)
On 2nd October 2008 Appointment terminated secretary david willis (288b)
filed on: 2nd, October 2008
officers
Free Download (1 page)
On 2nd October 2008 Secretary appointed teresa wells (288a)
filed on: 2nd, October 2008
officers
Free Download (1 page)
Annual return drawn up to 14th August 2008 with complete member list (363a)
filed on: 14th, August 2008
annual return
Free Download (5 pages)
Resolution of shares purchase (RESOLUTIONS)
filed on: 28th, July 2008
resolution
Free Download (10 pages)
On 24th July 2008 Appointment terminate, director and secretary thomas dennis willoughby logged form (288b)
filed on: 24th, July 2008
officers
Free Download (1 page)
On 23rd July 2008 Director and secretary appointed david willis (288a)
filed on: 23rd, July 2008
officers
Free Download (2 pages)
On 23rd July 2008 Appointment terminated director andrew jones (288b)
filed on: 23rd, July 2008
officers
Free Download (1 page)
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 23rd, July 2008
resolution
Free Download (12 pages)
Resolutions: Resolution (RESOLUTIONS)
filed on: 23rd, July 2008
resolution
Free Download (1 page)
Registered office changed on 10/06/2008 from 12 rochester street northam southampton hampshire SO14 5QW (287)
filed on: 10th, June 2008
address
Free Download (1 page)
Company name changed freeborn motorhomes LIMITEDcertificate issued on 06/06/08 (CERTNM)
filed on: 4th, June 2008
change of name
Free Download (2 pages)
Full accounts for the period ending 31st December 2006 (AA)
filed on: 2nd, November 2007
accounts
Free Download (16 pages)
Annual return drawn up to 22nd August 2007 with complete member list (363s)
filed on: 22nd, August 2007
annual return
Free Download (7 pages)
On 27th February 2007 New director appointed (288a)
filed on: 27th, February 2007
officers
Free Download (3 pages)
Small company accounts made up to 31st December 2005 (AA)
filed on: 7th, February 2007
accounts
Free Download (8 pages)
Annual return drawn up to 25th July 2006 with complete member list (363s)
filed on: 25th, July 2006
annual return
Free Download (8 pages)
Annual return (Director's particulars changed) up to 25th July 2006 (363(288))
annual return
Annual return drawn up to 7th September 2005 with complete member list (363s)
filed on: 7th, September 2005
annual return
Free Download (8 pages)
On 24th May 2005 Director resigned (288b)
filed on: 24th, May 2005
officers
Free Download (1 page)
Small company accounts made up to 31st December 2004 (AA)
filed on: 23rd, May 2005
accounts
Free Download (8 pages)
On 5th May 2005 New director appointed (288a)
filed on: 5th, May 2005
officers
Free Download (2 pages)
Annual return drawn up to 21st July 2004 with complete member list (363s)
filed on: 21st, July 2004
annual return
Free Download (6 pages)
On 21st July 2004 New director appointed (288a)
filed on: 21st, July 2004
officers
Free Download (2 pages)
Resolutions: Resolution of allotment of securities (RESOLUTIONS)
filed on: 25th, March 2004
resolution
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 25th, March 2004
resolution
Free Download (1 page)
Nc inc already adjusted 31/07/03 (123)
filed on: 25th, March 2004
capital
Free Download (1 page)
Registered office changed on 13/02/04 from: 12 rochester street, northam southampton hampshire SPO14 5QW (287)
filed on: 13th, February 2004
address
Free Download (1 page)
Accounting reference date extended from 31/07/04 to 31/12/04 (225)
filed on: 13th, February 2004
accounts
Free Download (1 page)
Resolution to increase authorised share capital (RESOLUTIONS)
filed on: 23rd, January 2004
resolution
Free Download (1 page)
£ nc 100/700000 08/08/03 (123)
filed on: 23rd, January 2004
capital
Free Download (1 page)
On 22nd July 2003 New director appointed (288a)
filed on: 22nd, July 2003
officers
Free Download (1 page)
Registered office changed on 21/07/03 from: marquess court 69 southampton row london WC1B 4ET (287)
filed on: 21st, July 2003
address
Free Download (1 page)
On 18th July 2003 New secretary appointed (288a)
filed on: 18th, July 2003
officers
Free Download (1 page)
On 18th July 2003 Director resigned (288b)
filed on: 18th, July 2003
officers
Free Download (1 page)
On 18th July 2003 Secretary resigned (288b)
filed on: 18th, July 2003
officers
Free Download (1 page)
Incorporation (NEWINC)
filed on: 18th, July 2003
incorporation
Free Download (28 pages)
Annual return with complete list of members, drawn up to 18th July 2015 (AR01)
filed on: 21st, July 2015
annual return
Free Download (5 pages)
Statement of Capital on 21st July 2015: 350000.00 GBP (SH01)
capital
Full accounts for the period ending 31st December 2014 (AA)
filed on: 15th, July 2015
accounts
Free Download (21 pages)
Purchased 350000 own shares on 10th July 2008. Value of each share 1 Gbp, total number of shares: 350000. (169)
filed on: 28th, July 2008
capital
Free Download (1 page)
Full accounts for the period ending 31st December 2015 (AA)
filed on: 21st, June 2016
accounts
Free Download (27 pages)
Change of share class name or designation (SH08)
filed on: 2nd, June 2017
capital
Free Download (2 pages)
Articles and Memorandum of Association (MA)
filed on: 26th, May 2017
incorporation
Free Download (15 pages)
Resolutions: Resolution of varying share rights or name (RESOLUTIONS)
filed on: 26th, May 2017
resolution
Free Download (3 pages)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
14
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