DORRINGTON HOUSING LIMITED

DORRINGTON HOUSING LIMITED

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

    Company NameDORRINGTON HOUSING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01067638
    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 HOUSING LIMITED?

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

    Where is DORRINGTON HOUSING LIMITED located?

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

    What were the previous names of DORRINGTON HOUSING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRAYGRANGE LIMITEDAug 24, 1972Aug 24, 1972

    What are the latest accounts for DORRINGTON HOUSING 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 HOUSING 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 HOUSING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Francesco Cirillo as a director on Apr 16, 2026

    1 pagesTM01

    Satisfaction of charge 010676380151 in part

    1 pagesMR04

    Registration of charge 010676380163, created on Oct 31, 2025

    50 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

    20 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 010676380151 in part

    1 pagesMR04

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024
    RES13

    Termination of appointment of Peter John Yeates as a director on Sep 11, 2024

    1 pagesTM01

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

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Registration of charge 010676380162, created on Mar 21, 2024

    46 pagesMR01

    Satisfaction of charge 010676380151 in part

    1 pagesMR04

    Registration of charge 010676380161, created on Mar 01, 2024

    41 pagesMR01

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

    1 pagesTM01

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Registration of charge 010676380160, created on Oct 05, 2023

    47 pagesMR01

    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 05, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Registration of charge 010676380159, created on Oct 28, 2022

    42 pagesMR01

    Who are the officers of DORRINGTON HOUSING 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
    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
    HARRIS, Robert
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish158407990001
    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
    United KingdomBritish182235040002
    THOMPSON, Bruce Oliver
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish81460480003
    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
    CIRILLO, Francesco
    Hans Road
    SW3 1RT London
    14-16
    Director
    Hans Road
    SW3 1RT London
    14-16
    EnglandItalian91434850001
    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
    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
    Director
    Hans Road
    SW3 1RT London
    14
    United KingdomBritish53003800004
    WADE, Philip John
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish57423100002
    WHITMORE, James Nicholas
    Toat House
    Toat Lane
    RH20 1BZ Pulborough
    West Sussex
    Director
    Toat House
    Toat Lane
    RH20 1BZ Pulborough
    West Sussex
    United KingdomBritish95461340001
    YEATES, Peter John
    Hans Road
    SW3 1RT London
    14-16
    England
    Director
    Hans Road
    SW3 1RT London
    14-16
    England
    United KingdomBritish233368830001

    Who are the persons with significant control of DORRINGTON HOUSING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hans Road
    SW3 1RT London
    14-16
    England
    Dec 27, 2018
    Hans Road
    SW3 1RT London
    14-16
    England
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number5081022
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dorrington Investment Plc
    Hans Road
    SW3 1RT London
    14-16
    England
    Apr 06, 2016
    Hans Road
    SW3 1RT London
    14-16
    England
    Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales) Companies House
    Registration Number634740
    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