Dovechase Limited

Active03087058 Private limited company
Incorporated
3 August 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
John Christian Malamatenios
Jason Lee Malamatenios
Accounts type
Total exemption full
Region
East of England
Address
Dale Farm
Flaunden
Hemel Hempstead
Herts
HP3 0PJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born March 1940 (86)
Secretary · Appointed 22 December 1999
British
Director · Appointed 15 August 1995
British
Born December 1937 (88)
Officer history (4 former)
1 January 2020
Appointed Malamatenios, Patricia Ann as Director
22 December 1999
Appointed Malamatenios, Patricia Ann as Secretary
22 December 1999
Resigned Smith, Brian as Secretary
8 August 1996
Resigned Edwards, Thomas George as Secretary
6 August 1996
Appointed Smith, Brian as Secretary
15 August 1995
Appointed Malamatenios, John George as Director
15 August 1995
Appointed Edwards, Thomas George as Secretary
10 August 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 August 1995
Resigned London Law Services Limited as Corporate Nominee Director
3 August 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 August 1995
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 4 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1940 (86)
John Christian Malamatenios
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1962 (64)
Jason Lee Malamatenios
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1937 (88)

Financials

Net Assets
£3,650,662
Cash
£57,791
Current Ratio
15.0x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,660,822 £3,178,582 £3,315,149 £3,442,091 £3,551,434 £3,650,662
Balance sheet detail
202420232022202120202019
Fixed Assets£3,100,000£3,100,000£2,600,000
Current Assets£1,845,140£1,870,093£1,638,172£1,666,857£926,492£844,548
Debtors£1,787,349£1,698,685£1,520,312£1,554,869£877,383£731,876
Cash£57,791£171,408£117,860£111,988£49,109£112,672
Creditors (< 1 year)£122,637£114,443£119,490£242,742£166,569£180,309
Creditors (> 1 year)£1,063,875£936,250£968,625£441,000£473,375
Net Current Assets£1,722,503£1,755,650£1,518,682£1,424,115£759,923£664,239
Net Assets£3,650,662£3,551,434£3,442,091£3,315,149£3,178,582£2,660,822
Shareholder Funds£3,650,662£3,551,434£3,442,091£3,315,149£3,178,582£2,660,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates3 August 2026
30 September 2025Total exemption full accounts31 December 2024
3 September 2025Confirmation statement with no updates3 August 2025
30 September 2024Total exemption full accounts31 December 2023
9 September 2024Change of details for a person with significant control
Show all recent filings

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