THE DOROTHEA LAKES LTD

Company summary

Company number: 02623354
Status: ACTIVE
Incorporated / age: 24 June 199135 years
Registered office: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 8 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 13:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom
Nature of business
Other mining and quarrying n.e.c.
Other business support service activities n.e.c.
Previous company names
PENYGROES QUARRIES LTD
CAPITAL LANDFILL RESTORATION (BATH) LIMITED

Officer details

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

CAIRNS, Paul ACTIVE
Role: Director
Appointed on: 09 Jan 2017
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

SMALL, Gillian RESIGNED
Role: Secretary
Appointed on: 24 Jun 1991
Resigned on: 25 Sep 1991
Address: Ivy Cottage, Woolverton, Bath, Somerset, BA3 6QT

SMALL, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1998
Address: Ivy Cottage, Woolverton, Bath, Somerset, BA3 6QT

SMALL, Glyn David RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 07 Dec 2004
Address: Ivy Cottage, Woolverton, Bath, Somerset, BA2 7QT

THOMAS, Rupert John RESIGNED
Role: Secretary
Appointed on: 14 Aug 1998
Resigned on: 10 Apr 2001
Address: St Ina House Fieldway, Heath, Cardiff, CF14 4HY

TOWNEND, Philip RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 09 Mar 2012
Address: Farm Cottage, 34 Windsor Road, Wraysbury, Middlesex, TW19 5DH

IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Sep 1991
Resigned on: 31 May 1994
Address: Milestone, Royal Parade, Chislehurst, Kent, BR7 6NW

STATUTORY MANAGEMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Jun 1991
Resigned on: 24 Jun 1991
Address: 71 Bath Court, Bath Street, London, EC1V 9NT

CAMEROW, Philip RESIGNED
Role: Director
Appointed on: 02 Sep 1991
Resigned on: 24 Jun 1994
Date of birth: September 1945
Address: 48 Vernon Drive, Stanmore, Middlesex, HA7 2BT

CONNAUGHTON, James Patrick RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 18 Apr 2017
Country of Residence: England
Date of birth: May 1949
Address: 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0SP, England

MCDONNELL, Sean Martin RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 18 Apr 2017
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Willows, Moor Lane, Staines-Upon-Thames, Middlesex, TW19 6EG, England

MCDONNELL, Sean Martin RESIGNED
Role: Director
Appointed on: 09 Mar 2012
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1948
Address: The Willows, Moor Lane, Staines, Middlesex, TW19 6EG, United Kingdom

SMALL, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Dec 2004
Date of birth: October 1962
Address: Ivy Cottage, Woolverton, Bath, Somerset, BA3 6QT

SMALL, Glynn David RESIGNED
Role: Director
Appointed on: 24 Jun 1991
Resigned on: 07 Dec 2004
Country of Residence: England
Date of birth: October 1950
Address: 22 Branksome Avenue, Barnsley, South Yorkshire, S70 6HX

SMITH, David Richard RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: May 1943
Address: Peewitts, Christchurch Road, Ringwood, Hampshire, BH24 3AS

SMITH, William John RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 09 Mar 2012
Country of Residence: England
Date of birth: August 1956
Address: 4, Aymer Close, Chertsey Lane, Staines, Middlesex, TW18 3NL

TOWNEND, Philip RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 09 Mar 2012
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Farm Cottage, 34 Windsor Road, Wraysbury, Middlesex, TW19 5DH

WARNER, Russell Edward RESIGNED
Role: Director
Appointed on: 07 May 2013
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: December 1959
Address: 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

WORLDFORM LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Jun 1991
Resigned on: 24 Jun 1991
Address: 71 Bath Court, Bath Street, London, EC1V 9NT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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