The Dorothea Lakes Ltd

Active02623354 Private limited company
Incorporated
24 June 1991 (35 years)
Previously known as
Penygroes Quarries Ltd (until 13 August 2013)
Capital Landfill Restoration (Bath) Limited (until 13 April 2012)
Industry
Other mining and quarrying n.e.c. (08990)
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
East of England
Address
Broad House
1 The Broadway
Old Hatfield
AL9 5BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2017
British
Born May 1968 (58)
Officer history (18 former)
18 April 2017
Resigned Mcdonnell, Sean Martin as Director
18 April 2017
Resigned Connaughton, James Patrick as Director
9 January 2017
Appointed Cairns, Paul as Director
11 May 2016
Appointed Mcdonnell, Sean Martin as Director
14 May 2013
Resigned Warner, Russell Edward as Director
7 May 2013
Appointed Warner, Russell Edward as Director
21 March 2013
Resigned Mcdonnell, Sean Martin as Director
21 March 2013
Appointed Connaughton, James Patrick as Director
9 March 2012
Resigned Townend, Philip as Director
9 March 2012
Resigned Smith, David Richard as Director
9 March 2012
Resigned Townend, Philip as Secretary
9 March 2012
Resigned Smith, William John as Director
9 March 2012
Appointed Mcdonnell, Sean Martin as Director
7 August 2006
Appointed Smith, David Richard as Director
7 December 2004
Resigned Small, Glyn David as Secretary
7 December 2004
Resigned Small, Gillian as Director
7 December 2004
Resigned Small, Glynn David as Director
6 December 2004
Appointed Smith, William John as Director
6 December 2004
Appointed Townend, Philip as Director
6 December 2004
Appointed Townend, Philip as Secretary
10 April 2001
Appointed Small, Glyn David as Secretary
10 April 2001
Resigned Thomas, Rupert John as Secretary
14 August 1998
Appointed Thomas, Rupert John as Secretary
14 August 1998
Resigned Small, Gillian as Secretary
24 June 1994
Resigned Camerow, Philip as Director
31 May 1994
Resigned Imperial Company Secretarial Services Limited as Corporate Secretary
25 September 1991
Appointed Imperial Company Secretarial Services Limited as Corporate Secretary
25 September 1991
Resigned Small, Gillian as Secretary
2 September 1991
Appointed Camerow, Philip as Director
24 June 1991
Appointed Worldform Limited as Corporate Nominee Director
24 June 1991
Resigned Worldform Limited as Corporate Nominee Director
24 June 1991
Appointed Small, Gillian as Secretary
24 June 1991
Appointed Small, Glynn David as Director
24 June 1991
Resigned Statutory Managements Limited as Corporate Nominee Secretary
24 June 1991
Appointed Statutory Managements Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07925113

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penygroes Holdings Limited Owns 75–100% of shares
The Dorothea Lakes Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£51,995)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2024 2025 (£49,595) (£50,795) (£51,995) (£51,995) (£51,995)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,330,000£1,330,000£1,250,000£1,250,000£1,250,000
Creditors (< 1 year)£4,800£4,800£4,800£4,800£3,600£2,400
Creditors (> 1 year)£1,377,195£1,377,195£1,297,195£1,297,195£1,297,195£1,297,195
Net Current Assets(£4,800)(£4,800)(£4,800)(£3,600)(£2,400)
Net Assets(£51,995)(£51,995)(£51,995)(£50,795)(£49,595)
Shareholder Funds(£51,995)(£51,995)(£51,995)(£50,795)(£49,595)

Filings

Filing history not loaded yet. See it on Companies House

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