DORRINGTON INVESTMENT P L C

DORRINGTON INVESTMENT P L C

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORRINGTON INVESTMENT P L C
    Company StatusActive
    Legal FormPublic limited company
    Company Number 00634740
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORRINGTON INVESTMENT P L C?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DORRINGTON INVESTMENT P L C located?

    Registered Office Address
    16 Hans Road
    London
    SW3 1RT
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORRINGTON INVESTMENT P L C?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DORRINGTON INVESTMENT P L C?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for DORRINGTON INVESTMENT P L C?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    21 pagesAA

    legacy

    52 pagesPARENT_ACC

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Director's details changed for Mr Harry Swales on Aug 07, 2024

    2 pagesCH01

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    24 pagesAA

    Termination of appointment of Duncan James Salvesen as a director on Dec 31, 2023

    1 pagesTM01

    Appointment of Mr Harry Swales as a director on Oct 02, 2023

    2 pagesAP01

    Confirmation statement made on Jul 14, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jul 05, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    23 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Appointment of Mr Andrew Richard Giblin as a director on Mar 01, 2022

    2 pagesAP01

    Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

    1 pagesTM01

    Confirmation statement made on Jul 14, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Termination of appointment of Trevor Moross as a director on Apr 01, 2021

    1 pagesTM01

    Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

    1 pagesTM01

    Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

    2 pagesAP01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    21 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    3 pagesCS01

    Who are the officers of DORRINGTON INVESTMENT P L C?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOVER MANAGEMENT SERVICES LIMITED
    Hans Road
    SW3 1RS London
    16
    Secretary
    Hans Road
    SW3 1RS London
    16
    Identification TypeUK Limited Company
    Registration Number1092703
    1719930001
    GIBLIN, Andrew Richard
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish84777570022
    GORVY, Manfred Stanley
    69 Albert Hall Mansions
    Kensington Gore
    SW7 2AF London
    Director
    69 Albert Hall Mansions
    Kensington Gore
    SW7 2AF London
    EnglandBritish20201120001
    GORVY, Sean Brendan, Dr
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish54083170003
    JENKINS, Michael Ben
    16 Hans Road
    London
    SW3 1RT
    Director
    16 Hans Road
    London
    SW3 1RT
    United KingdomBritish221017630001
    SWALES, Harry
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    EnglandBritish182235040002
    BENNETT-BLACKLOCK, Robert Malcolm
    7 Orchard Road
    Shalford
    GU4 8ER Guildford
    Surrey
    Director
    7 Orchard Road
    Shalford
    GU4 8ER Guildford
    Surrey
    British48329790003
    CHIANG, Alexander Jong-Luan
    40 Sutherland Chase
    SL5 8TF Ascot
    Berkshire
    Director
    40 Sutherland Chase
    SL5 8TF Ascot
    Berkshire
    EnglandBritish36436550001
    GORVY, Harold Aubrey
    19 Sheringham
    St Johns Wood Park
    NW8 6QY London
    Director
    19 Sheringham
    St Johns Wood Park
    NW8 6QY London
    South African12452310001
    GREEN, William
    Cherry Wood 32 Clare Hill
    KT10 9NB Esher
    Surrey
    Director
    Cherry Wood 32 Clare Hill
    KT10 9NB Esher
    Surrey
    British2792630001
    KENNEDY, John Patrick
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandIrish73074840001
    LEIBOWITZ, Alan Jay
    Hans Road
    SW3 1RT London
    14-16
    United Kingdom
    Director
    Hans Road
    SW3 1RT London
    14-16
    United Kingdom
    EnglandBritish1724640003
    MOROSS, Trevor
    22 Kingswood Avenue
    NW6 6LL London
    Director
    22 Kingswood Avenue
    NW6 6LL London
    EnglandBritish81606840003
    ROGERS, John Terence
    Holborn
    EC1N 2HT London
    33
    Director
    Holborn
    EC1N 2HT London
    33
    EnglandBritish111235190002
    SALVESEN, Duncan James
    73 Erpingham Road
    Putney
    SW15 1BH London
    Director
    73 Erpingham Road
    Putney
    SW15 1BH London
    United KingdomBritish53003800004
    WHITMORE, James Nicholas
    Toat House
    Toat Lane
    RH20 1BZ Pulborough
    West Sussex
    Director
    Toat House
    Toat Lane
    RH20 1BZ Pulborough
    West Sussex
    United KingdomBritish95461340001

    Who are the persons with significant control of DORRINGTON INVESTMENT P L C?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorrington Plc
    Hans Road
    SW3 1RT London
    16
    England
    Apr 06, 2016
    Hans Road
    SW3 1RT London
    16
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number2151325
    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.

    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.
    • license: CC0