DORCHESTER GROUP LIMITED

Overview

Company Name	DORCHESTER GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01823605
Jurisdiction	England/Wales
Date of Creation	Jun 11, 1984

Summary

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

What is the purpose of DORCHESTER GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DORCHESTER GROUP LIMITED located?

Registered Office Address	3 Tilney Street London W1K 1BJ
Undeliverable Registered Office Address	No

What were the previous names of DORCHESTER GROUP LIMITED?

Previous Company Names
Company Name	From	Until
AUDLEY GROUP LIMITED	Mar 07, 1995	Mar 07, 1995
DORCHESTER LIMITED(THE)	Apr 24, 1985	Apr 24, 1985
REGENT DORCHESTER LIMITED	Jul 20, 1984	Jul 20, 1984
PEZMEX LIMITED	Jun 11, 1984	Jun 11, 1984

What are the latest accounts for DORCHESTER GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DORCHESTER GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for DORCHESTER GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 07, 2025

Confirmation statement made on Jul 01, 2025 with no updates

3 pages

CS01

Oct 11, 2024

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

75 pages

Jul 09, 2024

Confirmation statement made on Jul 01, 2024 with no updates

3 pages

CS01

Nov 20, 2023

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

74 pages

Aug 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Aug 14, 2023

Memorandum and Articles of Association

12 pages

Jul 11, 2023

Confirmation statement made on Jul 01, 2023 with no updates

3 pages

CS01

Oct 13, 2022

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

74 pages

Oct 12, 2022

Appointment of Mr Ahmad Fahruddeen Mohd Azrae as a director on Oct 05, 2022

2 pages

AP01

Oct 10, 2022

Termination of appointment of Noorsurainah Tengah as a director on Oct 05, 2022

1 pages

TM01

Jul 12, 2022

Confirmation statement made on Jul 01, 2022 with updates

4 pages

CS01

Mar 08, 2022

Termination of appointment of Azmi Abdul Rahman Ibrahim as a director on Feb 07, 2022

1 pages

TM01

Mar 08, 2022

Appointment of Ms Noorsurainah Tengah as a director on Feb 07, 2022

2 pages

AP01

Feb 28, 2022

Group of companies' accounts made up to Dec 31, 2020

75 pages

Nov 01, 2021

Statement of capital following an allotment of shares on Oct 08, 2021

Capital: GBP 199,710,427

3 pages

SH01

Jul 07, 2021

Confirmation statement made on Jul 01, 2021 with no updates

3 pages

CS01

Jul 06, 2021

Cessation of Ministry of Finance of Brunei Darussalam as a person with significant control on Apr 06, 2016

1 pages

PSC07

Jul 06, 2021

Notification of Brunei Investment Agency as a person with significant control on Apr 06, 2016

2 pages

PSC02

Jan 12, 2021

Group of companies' accounts made up to Dec 31, 2019

70 pages

Jul 01, 2020

Confirmation statement made on Jul 01, 2020 with no updates

3 pages

CS01

Oct 10, 2019

Group of companies' accounts made up to Dec 31, 2018

68 pages

Jul 03, 2019

Confirmation statement made on Jul 03, 2019 with no updates

3 pages

CS01

Sep 19, 2018

Termination of appointment of Junaidi Masri as a director on Sep 10, 2018

1 pages

TM01

Aug 16, 2018

Group of companies' accounts made up to Dec 31, 2017

68 pages

Jul 17, 2018

Confirmation statement made on Jul 17, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of DORCHESTER GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABDULLAH, Mohd Amin Liew, Dr 3 Tilney Street London W1K 1BJ	Jul 05, 2016		Director	3 Tilney Street London W1K 1BJ	Negara Brunei Darussalam	Bruneian	1962-12	Director	213588170001
JANI, Sofian Md 3 Tilney Street London W1K 1BJ	Oct 01, 2014		Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1971-5	Director	192169430001
MOHD AZRAE, Ahmad Fahruddeen 3 Tilney Street London W1K 1BJ	Oct 05, 2022		Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1982-7	Executive Director	301044810001
HAJI YUSOP, Haji Suharafadzil 3 Tilney Street London W1K 1BJ	Dec 11, 2010	Dec 11, 2013	Secretary	3 Tilney Street London W1K 1BJ		Bruneian			154864530001
MACRAE, Kenneth Magnolia Cottage 1 New Building Whitchurch Hill RG8 7PW Reading Berkshire	May 31, 1999	Dec 15, 1999	Secretary	Magnolia Cottage 1 New Building Whitchurch Hill RG8 7PW Reading Berkshire		British			64616900001
PG HJ MOHAMAD, Pg Hj Md Airudin Tilney Street W1K 1BJ London 3 United Kingdom	Nov 20, 2007	Dec 10, 2010	Secretary	Tilney Street W1K 1BJ London 3 United Kingdom		Bruneian		Executive Director	90838230003
RAMLEE, Azmilen 3 Tilney Street London W1K 1BJ	Dec 11, 2013	Oct 01, 2014	Secretary	3 Tilney Street London W1K 1BJ					184053500001
TAIB, Dayang Haslina Binti Haji Mohd 3 Tilney Street W1K 1BJ London	Dec 15, 1999	Nov 20, 2007	Secretary	3 Tilney Street W1K 1BJ London		Bruneian		Accountant	65620440003
TANNA, Anil 149 Albury Drive HA5 3RH Pinner Middlesex		May 31, 1999	Secretary	149 Albury Drive HA5 3RH Pinner Middlesex		British			13428130001
ABDUL HAMID, Ghani, Haji No 3 Porchester Gate W2 3HP London	Dec 15, 1994	Apr 07, 1998	Director	No 3 Porchester Gate W2 3HP London		Bruneian	1956-11	Investment Officer	54834880002
ABDUL RAHMAN, Pehin Okps Haji Abdul Aziz No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei		Jul 16, 1998	Director	No 33a Lot 31744 Simpang 456 Kampong Beribi Jalan Gadong 3188 Brunei		Bruneian	1953-11	Chairman	54835070001
ABDUL RAHMAN IBRAHIM, Azmi 3 Tilney Street London W1K 1BJ	Jul 05, 2016	Feb 07, 2022	Director	3 Tilney Street London W1K 1BJ	Brunei-Muara	Bruneian	1978-5	Director	213590320001
ABDULLAH, Mohd Amin Liew Bin, Dr Simpang 645 Jalan Gadong Bsb Be 1115 Brunei	Oct 21, 2004	Jul 12, 2010	Director	Simpang 645 Jalan Gadong Bsb Be 1115 Brunei	Brunei Darussalam	Bruneian	1962-12	Chairman	102293580001
APONG, Ali, Haji No 38 Spg 40-146 Jalan Sungai Akar Berakas Berekas B Bc 4115 Brunei Darussalam	May 15, 2003	Oct 21, 2004	Director	No 38 Spg 40-146 Jalan Sungai Akar Berakas Berekas B Bc 4115 Brunei Darussalam		Bruneian	1958-10	Chairman	90724710001
BEGAWAN MUDIM HAJI WASLI, Haji Muhammad No 7, Kg Mata-Mata, Gadong Simpang 52-25-58-19 Negara Brunei Darussalam	Nov 11, 1998	Jun 15, 1999	Director	No 7, Kg Mata-Mata, Gadong Simpang 52-25-58-19 Negara Brunei Darussalam		Bruneian	1951-11	Senior Assistant Managing Dire	61537770001
DATO HAJI HASHIM, Suhaimi, Haji Flat B Chartwell Court 50 Gloucester Square W2 2TW London	Jun 15, 1999	Aug 02, 1999	Director	Flat B Chartwell Court 50 Gloucester Square W2 2TW London		Bruneian	1955-10	Company Director	64868470001
HAJI ABANG TAHA, Shukri, Haji Flat D 2 Tilney Street W1Y 5LE London	Nov 17, 1993	Apr 07, 1998	Director	Flat D 2 Tilney Street W1Y 5LE London		Bruneian	1953-1	Company Director	36954620002
HAJI ABDUL HAMID, Mohd Arbi, Haji No 25 Simpang 396-39-4 Kampong Sungai Akar 3788 Jalan Kebangsaan Lama Bandar Seri Begawan Negara Brunei Darussalam	Dec 15, 1994	Jul 16, 1998	Director	No 25 Simpang 396-39-4 Kampong Sungai Akar 3788 Jalan Kebangsaan Lama Bandar Seri Begawan Negara Brunei Darussalam		Bruneian	1953-9	Assistant Managing Director	47794160001
HAJI ABDULLAH, Haji Muhammad Syaippudin No 11simpang 29 Taman Muhibbah Jalan Pusat Dakwah Pulaie Berakas Brunei	Jul 16, 1998	Nov 28, 2001	Director	No 11simpang 29 Taman Muhibbah Jalan Pusat Dakwah Pulaie Berakas Brunei		Bruneian	1953-5	Managing Director	60142400001
HAJI IBRAHIM, Haji Abdul Rahman, Dato Paduka No 12 Simpang 140 Jln Babu Raja Kg Kiarong Be1318 Brunei Darussalam	Nov 28, 2001	May 15, 2003	Director	No 12 Simpang 140 Jln Babu Raja Kg Kiarong Be1318 Brunei Darussalam		Bruneian	1954-10	Acting Managing Director	80226100001
HAJI MANSOR, Haji Saifulbahri Brunei Investment Agency Ministry Of Finance NEGARA Bandar Seri Begawan Bs8610 Negara Brunei Darusslam	Jul 20, 1999	Aug 25, 2008	Director	Brunei Investment Agency Ministry Of Finance NEGARA Bandar Seri Begawan Bs8610 Negara Brunei Darusslam		Bruneian	1965-6	Assistant Managing Director	66293680001
HAJI MOHAMAD TAIB, Suriati 6 Kew Heights Singapore 466337 FOREIGN Singapore	Dec 15, 1994	Apr 07, 1998	Director	6 Kew Heights Singapore 466337 FOREIGN Singapore		Bruneian	1963-3	Director	41501660002
HAJI WASLI, Muhammad, Haji 1 Porchester Gate W2 3HN London		Aug 11, 1992	Director	1 Porchester Gate W2 3HN London		Bruneian	1951-11	Investment Officer	61145030002
HAJI YUSOP, Haji Suharafadzil 3 Tilney Street London W1K 1BJ	Oct 07, 2010	Dec 11, 2013	Director	3 Tilney Street London W1K 1BJ	United Kingdom	Bruneian	1970-5	Company Director	154864530001
HAMID, Ghani Bin Haji Abd, Haji 3 Tilney Street London W1K 1BJ	May 15, 2003	Jan 01, 2012	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1956-11	Deputy General Manager	90361620001
HAMID, Khairuddin Abd 3 Tilney Street London W1K 1BJ	Aug 01, 2012	Oct 01, 2014	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Brunei Darussalam	1966-2	Director	171502260001
HJ ABDULLAH, Hartini, Hjh 3 Tilney Street London W1K 1BJ	Jul 13, 2010	Aug 01, 2012	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1959-8	Company Director	153224540001
HJ IBRAHIM, Hasnah, Hjh 3 Tilney Street London W1K 1BJ	Jul 13, 2010	Mar 04, 2013	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1969-7	Company Director	153225590001
JELUDIN, Pg Mohd Yusof Bin Pg Hj Lot 33786 Jalan Jasmin Kg Beribi Gadong Brunei Darussalam	Nov 11, 1998	Apr 19, 2000	Director	Lot 33786 Jalan Jasmin Kg Beribi Gadong Brunei Darussalam		Bruneian	1959-10	Senior Assistant Managing Dire	61145190001
KASSIM, Awang, Haji No 37a Simpang 246 3788 Kampong Sungai Akar Jalan Muara Negara Brunei Darussalam		Apr 07, 1998	Director	No 37a Simpang 246 3788 Kampong Sungai Akar Jalan Muara Negara Brunei Darussalam		Bruneian	1950-7	Deputy Managing Director	48163420001
MASRI, Junaidi 3 Tilney Street London W1K 1BJ	Jan 01, 2012	Sep 10, 2018	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1963-7	Director	166254300001
MOHD YUSOF, Makaluddij No 15 Simpang 1006 Kampong Kilanas Jalan Tutong Negara Brunei Darussalam		Aug 11, 1992	Director	No 15 Simpang 1006 Kampong Kilanas Jalan Tutong Negara Brunei Darussalam		Bruneian	1951-5	Investment Officer	29744370001
NAYAN, Zakiah 3 Tilney Street London W1K 1BJ	Oct 01, 2014	Jul 05, 2016	Director	3 Tilney Street London W1K 1BJ	Brunei Darussalam	Bruneian	1965-8	Director	192166520001
OBERTELLI, Riccardo 3 Tilney Street W1K 1BJ London	Sep 06, 1999	Feb 12, 2008	Director	3 Tilney Street W1K 1BJ London		Italian	1946-2	Hotel Management	13711460003
OBERTELLI, Riccardo Claverham Oval Way SL9 8PY Gerrards Cross Buckinghamshire	Dec 15, 1994	Nov 26, 1998	Director	Claverham Oval Way SL9 8PY Gerrards Cross Buckinghamshire		Italian	1946-2	Hotel Management	13711460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DORCHESTER GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ministry Of Finance Of Brunei Darussalam

Apr 06, 2016

Commonwealth Drive

BB3910 Jalan Kebangsaan

Ministry Of Finance Building

Brunei

Yes

Legal Form	Sovereign Wealth Fund
Country Registered	N/A
Legal Authority	Laws Of Brunei Chapter 37
Place Registered	N/A

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brunei Investment Agency

Apr 06, 2016

Commonwealth Drive

Bandar Seri Begawan

Ministry Of Finance Building

Brunei Darussalam

Legal Form	A Body Corporate
Legal Authority	Brunei Darussalam Chapter 137

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.

View Detailed Information on Persons with Significant Control

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