Company information:
Dovechase Limited (No: 03087058)
Address: DALE FARM, FLAUNDEN, HEMEL HEMPSTEAD, HERTS, HP3 0PJ
Status: Active
Incorporated: 08-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: JOHN GEORGE MALAMATENIOS ( DOB: Dec-1937 From: Aug-1995 )
Current Director: PATRICIA ANN MALAMATENIOS ( DOB: Mar-1940 From: Jan-2020 )
Current Secretary: PATRICIA ANN MALAMATENIOS ( DOB: Mar-1940 From: Dec-1999 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: THOMAS GEORGE EDWARDS ( DOB: Mar-1953 From: Aug-1995 To: Aug-1996 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: BRIAN SMITH ( DOB: Jun-1951 From: Aug-1996 To: Dec-1999 )
Persons of Significant Control:
Mr John George Malamatenios, Dale Farm Flaunden, Hemel Hempstead, HP3 0PJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mrs Patricia Ann Malamatenios, Dale Farm Flaunden, Hemel Hempstead, HP3 0PJ, England: Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr John Christian Malamatenios, Dale Farm Flaunden, Hemel Hempstead, HP3 0PJ, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Mr Jason Lee Malamatenios, Dale Farm Flaunden, Hemel Hempstead, HP3 0PJ, England: Ownership of shares – More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 2,600,000 | 2,600,000 | 2,600,000 | 2,600,000 | 2,600,000 | 3,100,000 | 3,100,000 | 3,100,000 | 3,100,000 | 2600000.0,2600000.0,2600000.0,2600000.0,2600000.0,3100000.0,3100000.0,3100000.0,3100000.0 |
| Current assets / Debtors | 468,410 | 566,916 | 537,971 | 597,585 | 731,876 | 877,383 | 1,554,869 | 1,520,312 | 1,698,685 | 468410.0,566916.0,537971.0,597585.0,731876.0,877383.0,1554869.0,1520312.0,1698685.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 70,801 | 0.0,70801.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | 2,115,586 | 2,246,394 | 2,384,450 | 2,510,003 | 2,660,822 | 3,178,582 | 3,315,149 | 3,442,091 | 3,551,434 | 2115586.0,2246394.0,2384450.0,2510003.0,2660822.0,3178582.0,3315149.0,3442091.0,3551434.0 |