Company information:
The Dorothea Lakes Ltd (No: 02623354)
Address: BROAD HOUSE, 1 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, AL9 5BG, UNITED KINGDOM
Status: Active
Incorporated: 24-Jun-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 08990 - Other mining and quarrying n.e.c.
Current Director: PAUL CAIRNS ( DOB: May-1968 From: Jan-2017 )
Resigned Director: PHILIP CAMEROW ( From: Sep-1991 To: Jun-1994 )
Resigned Director: JAMES PATRICK CONNAUGHTON ( From: Mar-2013 To: Apr-2017 )
Resigned Director: SEAN MARTIN MCDONNELL ( DOB: Nov-1948 From: May-2016 To: Apr-2017 )
Resigned Director: GILLIAN SMALL ( DOB: Oct-1962 From: Jun-1994 To: Dec-2004 )
Resigned Director: GLYNN DAVID SMALL ( DOB: Oct-1950 From: Jun-1991 To: Dec-2004 )
Resigned Director: WILLIAM JOHN SMITH ( DOB: Aug-1956 From: Dec-2004 To: Mar-2012 )
Resigned Director: DAVID RICHARD SMITH ( DOB: May-1943 From: Aug-2006 To: Mar-2012 )
Resigned Director: PHILIP TOWNEND ( DOB: Dec-1952 From: Dec-2004 To: Mar-2012 )
Resigned Director: RUSSELL EDWARD WARNER ( DOB: Dec-1959 From: May-2013 To: May-2013 )
Resigned Director: WORLDFORM LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED ( From: Sep-1991 To: May-1994 )
Resigned Secretary: GILLIAN SMALL ( DOB: Oct-1962 From: Jun-1991 To: Sep-1991 )
Resigned Secretary: GLYN DAVID SMALL ( From: Apr-2001 To: Dec-2004 )
Resigned Secretary: STATUTORY MANAGEMENTS LIMITED ( From: Jun-1991 To: Jun-1991 )
Resigned Secretary: RUPERT JOHN THOMAS ( DOB: Aug-1959 From: Aug-1998 To: Apr-2001 )
Resigned Secretary: PHILIP TOWNEND ( DOB: Dec-1952 From: Dec-2004 To: Mar-2012 )
Persons of Significant Control:
Penygroes Holdings Limited, Broad House 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,250,000 | 1250000,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | -1,411,619 | -1,453,444 | -1,200 | -2,400 | -3,600 | -1411619,-1453444.0,0.0,-1200.0,-2400.0,-3600.0 | |
| Total assets less current liabilities | -161,619 | -203,444 | 1,250,000 | 1,248,800 | 1,247,600 | 1,246,400 | -161619,-203444.0,1250000.0,1248800.0,1247600.0,1246400.0 |
| Equity / share capital and reserves | -161,619 | -203,444 | -46,859 | -48,086 | -49,595 | -50,795 | -161619,-203444.0,-46859.0,-48086.0,-49595.0,-50795.0 |