THE DOROTHEA LAKES LTD

Overview

Company Name	THE DOROTHEA LAKES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	02623354
Jurisdiction	England/Wales
Date of Creation	Jun 24, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE DOROTHEA LAKES LTD?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is THE DOROTHEA LAKES LTD located?

Registered Office Address	Broad House 1 The Broadway AL9 5BG Old Hatfield Hertfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE DOROTHEA LAKES LTD?

Previous Company Names
Company Name	From	Until
PENYGROES QUARRIES LTD	Apr 13, 2012	Apr 13, 2012
CAPITAL LANDFILL RESTORATION (BATH) LIMITED	Jun 24, 1991	Jun 24, 1991

What are the latest accounts for THE DOROTHEA LAKES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for THE DOROTHEA LAKES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 24, 2026
Next Confirmation Statement Due	Jul 08, 2026
Next Confirmation Statement Made Up To	Jun 24, 2025
Overdue	No

What are the latest filings for THE DOROTHEA LAKES LTD?

Filings
Date	Description	Document	Type
Jun 24, 2025	Confirmation statement made on Jun 24, 2025 with no updates	3 pages	CS01

Feb 28, 2025	Micro company accounts made up to May 31, 2024	5 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 24, 2024 with updates	4 pages	CS01

Feb 27, 2024	Micro company accounts made up to May 31, 2023	5 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 24, 2023 with no updates	3 pages	CS01

May 31, 2023	Micro company accounts made up to May 31, 2022	5 pages	AA

Apr 20, 2023	Satisfaction of charge 026233540004 in full	1 pages	MR04

Jun 27, 2022	Confirmation statement made on Jun 24, 2022 with no updates	3 pages	CS01

Feb 25, 2022	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 25, 2021	Confirmation statement made on Jun 24, 2021 with no updates	3 pages	CS01

May 24, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Sep 02, 2020	Registered office address changed from 1st Floor, Bridge House 25 Fiddlebridge Lane Hatfield Hertfordshire AL10 0SP England to Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG on Sep 02, 2020	1 pages	AD01

Sep 02, 2020	Director's details changed for Mr Paul Cairns on Sep 02, 2020	2 pages	CH01

Sep 02, 2020	Change of details for Penygroes Holdings Limited as a person with significant control on Aug 28, 2020	2 pages	PSC05

Aug 05, 2020	Confirmation statement made on Jun 24, 2020 with no updates	3 pages	CS01

Feb 27, 2020	Micro company accounts made up to May 31, 2019	5 pages	AA

Jun 26, 2019	Confirmation statement made on Jun 24, 2019 with no updates	3 pages	CS01

Mar 01, 2019	Micro company accounts made up to May 31, 2018	5 pages	AA

Oct 04, 2018	Registration of charge 026233540004, created on Sep 27, 2018	30 pages	MR01

Oct 04, 2018	Registration of charge 026233540003, created on Sep 27, 2018	30 pages	MR01

Jul 03, 2018	Confirmation statement made on Jun 24, 2018 with no updates	3 pages	CS01

Jun 23, 2018	Satisfaction of charge 026233540002 in full	4 pages	MR04

Jun 05, 2018	Previous accounting period extended from Jan 30, 2018 to May 31, 2018	1 pages	AA01

Apr 14, 2018	Registration of charge 026233540002, created on Apr 09, 2018	17 pages	MR01

Apr 14, 2018	Satisfaction of charge 1 in full	4 pages	MR04

View All Filings

Who are the officers of THE DOROTHEA LAKES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, Paul 1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	Jan 09, 2017		Director	1 The Broadway AL9 5BG Old Hatfield Broad House Hertfordshire United Kingdom	United Kingdom	British	1968-5	Director	110509210001
SMALL, Gillian Ivy Cottage Woolverton BA3 6QT Bath Somerset	Jun 24, 1991	Sep 25, 1991	Secretary	Ivy Cottage Woolverton BA3 6QT Bath Somerset		British		Company Secretary	14512860001
SMALL, Gillian Ivy Cottage Woolverton BA3 6QT Bath Somerset		Aug 14, 1998	Secretary	Ivy Cottage Woolverton BA3 6QT Bath Somerset		British		Company Director	14512860001
SMALL, Glyn David Ivy Cottage Woolverton BA2 7QT Bath Somerset	Apr 10, 2001	Dec 07, 2004	Secretary	Ivy Cottage Woolverton BA2 7QT Bath Somerset		British		Company Director	75618870001
THOMAS, Rupert John St Ina House Fieldway Heath CF14 4HY Cardiff	Aug 14, 1998	Apr 10, 2001	Secretary	St Ina House Fieldway Heath CF14 4HY Cardiff		British			56192220001
TOWNEND, Philip Farm Cottage 34 Windsor Road TW19 5DH Wraysbury Middlesex	Dec 06, 2004	Mar 09, 2012	Secretary	Farm Cottage 34 Windsor Road TW19 5DH Wraysbury Middlesex		British		Director	13080380001
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED Milestone Royal Parade BR7 6NW Chislehurst Kent	Sep 25, 1991	May 31, 1994	Secretary	Milestone Royal Parade BR7 6NW Chislehurst Kent					2525950001
STATUTORY MANAGEMENTS LIMITED 71 Bath Court Bath Street EC1V 9NT London	Jun 24, 1991	Jun 24, 1991	Nominee Secretary	71 Bath Court Bath Street EC1V 9NT London					900001380001
CAMEROW, Philip 48 Vernon Drive HA7 2BT Stanmore Middlesex	Sep 02, 1991	Jun 24, 1994	Director	48 Vernon Drive HA7 2BT Stanmore Middlesex		British	1945-9	Company Director	15520980001
CONNAUGHTON, James Patrick 25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor, Bridge House Hertfordshire England	Mar 21, 2013	Apr 18, 2017	Director	25 Fiddlebridge Lane AL10 0SP Hatfield 1st Floor, Bridge House Hertfordshire England	England	Irish	1949-5	Director	152763170003
MCDONNELL, Sean Martin Moor Lane TW19 6EG Staines-Upon-Thames The Willows Middlesex England	May 11, 2016	Apr 18, 2017	Director	Moor Lane TW19 6EG Staines-Upon-Thames The Willows Middlesex England	United Kingdom	Irish	1948-11	Company Director	60746750001
MCDONNELL, Sean Martin Moor Lane TW19 6EG Staines The Willows Middlesex United Kingdom	Mar 09, 2012	Mar 21, 2013	Director	Moor Lane TW19 6EG Staines The Willows Middlesex United Kingdom	United Kingdom	Irish	1948-11	Company Director	60746750001
SMALL, Gillian Ivy Cottage Woolverton BA3 6QT Bath Somerset		Dec 07, 2004	Director	Ivy Cottage Woolverton BA3 6QT Bath Somerset		British	1962-10	Director	14512860001
SMALL, Glynn David 22 Branksome Avenue S70 6HX Barnsley South Yorkshire	Jun 24, 1991	Dec 07, 2004	Director	22 Branksome Avenue S70 6HX Barnsley South Yorkshire	England	British	1950-10	Company Director	44505380003
SMITH, David Richard Peewitts Christchurch Road BH24 3AS Ringwood Hampshire	Aug 07, 2006	Mar 09, 2012	Director	Peewitts Christchurch Road BH24 3AS Ringwood Hampshire	England	British	1943-5	Director	93047250001
SMITH, William John Aymer Close Chertsey Lane TW18 3NL Staines 4 Middlesex	Dec 06, 2004	Mar 09, 2012	Director	Aymer Close Chertsey Lane TW18 3NL Staines 4 Middlesex	England	British	1956-8	Director	93047130003
TOWNEND, Philip Farm Cottage 34 Windsor Road TW19 5DH Wraysbury Middlesex	Dec 06, 2004	Mar 09, 2012	Director	Farm Cottage 34 Windsor Road TW19 5DH Wraysbury Middlesex	United Kingdom	British	1952-12	Director	13080380001
WARNER, Russell Edward 2 Lake End Court Taplow Road Taplow SL6 0JQ Maidenhead Berkshire	May 07, 2013	May 14, 2013	Director	2 Lake End Court Taplow Road Taplow SL6 0JQ Maidenhead Berkshire	England	English	1959-12	Director	65922960002
WORLDFORM LIMITED 71 Bath Court Bath Street EC1V 9NT London	Jun 24, 1991	Jun 24, 1991	Nominee Director	71 Bath Court Bath Street EC1V 9NT London					900001390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE DOROTHEA LAKES LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Penygroes Holdings Limited

Apr 06, 2016

1 The Broadway

AL9 5BG Old Hatfield

Broad House

Hertfordshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	07925113

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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