DORRINGTON PROPERTY DEVELOPMENTS LIMITED

DORRINGTON PROPERTY DEVELOPMENTS LIMITED

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

    Company NameDORRINGTON PROPERTY DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01039810
    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 PROPERTY DEVELOPMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DORRINGTON PROPERTY DEVELOPMENTS LIMITED located?

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

    What were the previous names of DORRINGTON PROPERTY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    10 CHESTERFIELD STREET LIMITEDJan 25, 1972Jan 25, 1972

    What are the latest accounts for DORRINGTON PROPERTY DEVELOPMENTS LIMITED?

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

    What is the status of the latest confirmation statement for DORRINGTON PROPERTY DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for DORRINGTON PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 010398100009, created on Oct 31, 2025

    40 pagesMR01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: entry into various documents / directors authority / terms and the transactions contemplated by the various documnets be approved / resolutions have effect notwithstanding any provisions of the company's articles of association / promote the success of the business / conflicts of interest 30/10/2025
    RES13

    Confirmation statement made on Oct 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    43 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Director's details changed for Mr Andrew Richard Giblin on Jul 10, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Appointment of Mr Francesco Cirillo as a director on Mar 01, 2022

    2 pagesAP01

    Appointment of Dr Sean Gorvy 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 Oct 23, 2021 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2020

    20 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

    Who are the officers of DORRINGTON PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANOVER MANAGEMENT SERVICES LIMITED
    Hans Road
    SW3 1RT London
    16
    United Kingdom
    Secretary
    Hans Road
    SW3 1RT London
    16
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1092703
    1719930001
    CIRILLO, Francesco
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    EnglandItalian91434850001
    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
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    EnglandBritish54083170003
    JENKINS, Michael Ben
    Hans Road
    SW3 1RT London
    16
    Director
    Hans Road
    SW3 1RT London
    16
    United KingdomBritish221017630001
    SWALES, Harry
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    EnglandBritish182235040002
    CHIANG, Alexander Jong-Luan
    40 Sutherland Chase
    SL5 8TF Ascot
    Berkshire
    Director
    40 Sutherland Chase
    SL5 8TF Ascot
    Berkshire
    EnglandBritish36436550001
    HARRIS, Robert
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    United KingdomBritish158407990001
    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
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish1724640003
    MOROSS, Trevor
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandBritish81606840003
    SALVESEN, Duncan James
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish53003800004
    SILVER, Anthony Martin
    36 Michleham Down
    N12 7JN London
    Director
    36 Michleham Down
    N12 7JN London
    British1867560001
    THOMPSON, Bruce Oliver
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    United KingdomBritish81460480003

    Who are the persons with significant control of DORRINGTON PROPERTY DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorrington Properties Plc
    Hans Road
    SW3 1RT London
    14-16
    England
    Apr 07, 2016
    Hans Road
    SW3 1RT London
    14-16
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number2153343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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