The Dover Patrol started in year 2011 as Private Limited Company with registration number 07651297. The The Dover Patrol company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at C/o Rayner Essex Llp Tavistock House South. Postal code: WC1H 9LG. Since July 27, 2020 The Dover Patrol Limited is no longer carrying the name Hythe Bay (dover).
There is a single director in the company at the moment - Turrloo P., appointed on 31 May 2011. In addition, a secretary was appointed - Turrloo P., appointed on 31 May 2011. As of 28 March 2024, there was 1 ex director - Helenne C.. There were no ex secretaries.
Office Address | C/o Rayner Essex Llp Tavistock House South |
Office Address2 | Tavistock Square |
Town | London |
Post code | WC1H 9LG |
Country of origin | United Kingdom |
Registration Number | 07651297 |
Date of Incorporation | Tue, 31st May 2011 |
Industry | Licensed restaurants |
End of financial Year | 31st March |
Company age | 13 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
Last confirmation statement dated | Sat, 31st Dec 2022 |
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is Keston Park (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hythe Bay Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Keston Park (Holdings) Limited
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 01725752 |
Notified on | 1 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hythe Bay Limited
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 01312313 |
Notified on | 6 April 2016 |
Ceased on | 1 August 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hythe Bay (dover) | July 27, 2020 |
Profit & Loss | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|
Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-08-31 |
Net Worth | 100 | 100 | 100 | 100 | ||||||
Balance Sheet | ||||||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | 30 352 | 16 726 | 63 507 | |||
Current Assets | 100 | 38 914 | 26 279 | 174 259 | ||||||
Debtors | 5 261 | 2 021 | 110 752 | |||||||
Net Assets Liabilities | 100 | 100 | 100 | 100 | -10 547 | -76 136 | ||||
Other Debtors | 1 878 | 1 080 | 110 752 | |||||||
Property Plant Equipment | 124 257 | 101 314 | ||||||||
Total Inventories | 3 301 | 7 532 | ||||||||
Cash Bank In Hand | 100 | 100 | 100 | 100 | ||||||
Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | ||||||
Reserves/Capital | ||||||||||
Shareholder Funds | 100 | 100 | 100 | 100 | ||||||
Other | ||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 15 743 | 38 686 | ||||||||
Amounts Owed To Group Undertakings | 10 278 | |||||||||
Average Number Employees During Period | 2 | 12 | 20 | 21 | ||||||
Creditors | 140 000 | 203 729 | 278 147 | |||||||
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 129 167 | 104 167 | ||||||||
Increase From Depreciation Charge For Year Property Plant Equipment | 15 743 | 22 943 | 33 305 | |||||||
Net Current Assets Liabilities | 100 | 5 196 | -177 450 | -103 888 | ||||||
Other Creditors | 140 000 | 155 726 | 185 310 | |||||||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 71 991 | |||||||||
Other Disposals Property Plant Equipment | 148 654 | |||||||||
Other Taxation Social Security Payable | 11 376 | 13 422 | 50 019 | |||||||
Property Plant Equipment Gross Cost | 140 000 | 140 000 | ||||||||
Total Additions Including From Business Combinations Property Plant Equipment | 140 000 | 8 654 | ||||||||
Total Assets Less Current Liabilities | 100 | 129 453 | -76 136 | -103 888 | ||||||
Trade Creditors Trade Payables | 1 615 | 34 581 | 32 540 | |||||||
Trade Debtors Trade Receivables | 3 383 | 941 | ||||||||
Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | ||||
Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 |
Type | Category | Free download | |
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AA |
Total exemption full company accounts data drawn up to August 31, 2023 filed on: 28th, February 2024 |
accounts | Free Download (10 pages) |
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