DORRINGTON PLC

DORRINGTON PLC

Confirmation Statement

Persons with significant controls

Overview

Company Name	DORRINGTON PLC
Company Status	Active
Legal Form	Public limited company
Company Number	01065036
Jurisdiction	England/Wales
Date of Creation	Aug 09, 1972

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DORRINGTON PLC?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DORRINGTON PLC located?

Registered Office Address	16 Hans Road SW3 1RT London
Undeliverable Registered Office Address	No

What were the previous names of DORRINGTON PLC?

Previous Company Names
Company Name	From	Until
DORRINGTON PROPERTY GROUP PLC	Jun 21, 2023	Jun 21, 2023
DORRINGTON PROPERTY GROUP LIMITED	Mar 23, 2019	Mar 23, 2019
TAMOA LIMITED	Aug 09, 1972	Aug 09, 1972

What are the latest accounts for DORRINGTON PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DORRINGTON PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for DORRINGTON PLC?

Filings

Date

Description

Document

Type

Nov 12, 2025

Registration of charge 010650360001, created on Oct 31, 2025

MR01

Nov 06, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
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

Oct 22, 2025

Confirmation statement made on Oct 22, 2025 with no updates

CS01

Sep 29, 2025

ANNOTATION

Sep 29, 2025

replacement-filing-of-director-appointment-with-name

RP01AP01

Jul 07, 2025

Group of companies' accounts made up to Dec 31, 2024

AA

Oct 21, 2024

Confirmation statement made on Oct 21, 2024 with no updates

CS01

Aug 08, 2024

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

CH01

Jun 10, 2024

Group of companies' accounts made up to Dec 31, 2023

AA

Jan 29, 2024

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

TM01

Oct 20, 2023

Confirmation statement made on Oct 19, 2023 with no updates

CS01

Oct 02, 2023

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

AP01

Jul 10, 2023

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

CH01

Jun 21, 2023

Certificate of change of name

Company name changed dorrington property group PLC\certificate issued on 21/06/23

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 14, 2023	RES15

Jun 21, 2023

Change of name notice

CONNOT

Jun 21, 2023

Balance Sheet

BS

Jun 21, 2023

Auditor's report

AUDR

Jun 21, 2023

Auditor's statement

AUDS

Jun 21, 2023

Certificate of re-registration from Private to Public Limited Company

CERT5

Jun 21, 2023

Re-registration from a private company to a public company

RR01

Jun 21, 2023

Re-registration of Memorandum and Articles

MAR

Jun 21, 2023

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Jun 02, 2023

Group of companies' accounts made up to Dec 31, 2022

AA

Oct 20, 2022

Confirmation statement made on Oct 19, 2022 with no updates

CS01

Jul 07, 2022

Group of companies' accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of DORRINGTON PLC?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER MANAGEMENT SERVICES LIMITED

Secretary

Hans Road

SW3 1RT London

16

United Kingdom

Identification Type	UK Limited Company
Registration Number	1092703

1719930001

GIBLIN, Andrew Richard

Apr 17, 2019

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1978-12

84777570022

GORVY, Manfred Stanley

Director

69 Albert Hall Mansions

Kensington Gore

SW7 2AF London

England

British

1938-5

20201120001

GORVY, Sean Brendan, Dr

Jul 07, 1997

Director

Hans Road

SW3 1RT London

14-16

England

British

1963-1

54083170003

Apr 17, 2019

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1962-2

158407990001

JENKINS, Michael Ben

Feb 22, 2021

Director

Hans Road

SW3 1RT London

16

United Kingdom

British

1972-9

221017630001

LEIBOWITZ, Alan Jay

Apr 27, 1995

Director

Hans Road

SW3 1RT London

14-16

England

British

1952-8

1724640003

Oct 02, 2023

Director

Hans Road

SW3 1RT London

14-16

England

England

British

1980-2

182235040002

THOMPSON, Bruce Oliver

Apr 17, 2019

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1964-4

81460480003

CHIANG, Alexander Jong-Luan

Mar 26, 1997

May 30, 1997

Director

40 Sutherland Chase

SL5 8TF Ascot

Berkshire

England

British

1958-8

36436550001

KENNEDY, John Patrick

Dec 27, 2018

Feb 22, 2021

Director

Hans Road

SW3 1RT London

16

England

Irish

1957-6

73074840001

Mar 26, 1997

Apr 01, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1948-12

81606840003

SALVESEN, Duncan James

Apr 17, 2019

Dec 31, 2023

Director

Hans Road

SW3 1RT London

14-16

United Kingdom

United Kingdom

British

1957-9

53003800004

SCHOENFELD, Nicholas Jakub

Jul 01, 2014

Jan 05, 2015

Director

Hans Road

SW3 1RT London

16

United Kingdom

British

1970-9

189905010001

WUNSH, Ronald Leon

Mar 26, 1997

Director

7 The Lincolns

Marsh Lane

NW7 4PD London

British

1936-3

35886580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DORRINGTON PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanover Acceptances Limited

Apr 06, 2016

Hans Road

SW3 1RT London

14-16

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	1092703

Natures of Control

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.

View Detailed Information on Persons with Significant Control

Does DORRINGTON PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 31, 2025 Delivered On Nov 12, 2025	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Nov 12, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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