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DORRINGTON SOUTHSIDE LIMITED

DORRINGTON SOUTHSIDE LIMITED

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

    • Overview

    Company NameDORRINGTON SOUTHSIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03803891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DORRINGTON SOUTHSIDE LIMITED?

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

    Where is DORRINGTON SOUTHSIDE LIMITED located?

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

    What were the previous names of DORRINGTON SOUTHSIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    SELEXT INVESTMENTS LIMITEDJul 08, 1999Jul 08, 1999

    What are the latest accounts for DORRINGTON SOUTHSIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToJul 09, 2025
    Next Confirmation Statement DueJul 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 09, 2024
    OverdueNo

    What are the latest filings for DORRINGTON SOUTHSIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew Richard Giblin on Jul 11, 2023

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    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 Jul 08, 2021 with no updates

    		3 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

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		19 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement, relevant documents directors of the company who also directors, direct or indirect interest that conflicts 11/03/2020
    		RES13

    Registration of charge 038038910006, created on Mar 12, 2020

    		40 pagesMR01

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		19 pagesAA

    Director's details changed for Mr Andrew Richard Giblin on Nov 10, 2017

    		2 pagesCH01

    Confirmation statement made on Jul 08, 2017 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2016

    		17 pagesAA
    View All Filings

    Who are the officers of DORRINGTON SOUTHSIDE 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
    		1719930003
    GIBLIN, Andrew Richard
    Hans Road
    SW3 1RT London
    14-16
    England
    		Director
    Hans Road
    SW3 1RT London
    14-16
    England
    		United KingdomBritishDirector84777570022
    GORVY, Sean Brendan, Dr
    Hans Road
    SW3 1RT London
    14-16
    England
    		Director
    Hans Road
    SW3 1RT London
    14-16
    England
    		EnglandBritishCompany Director54083170003
    HARRIS, Robert
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		United KingdomBritishChartered Surveyor158407990001
    JENKINS, Michael Ben
    14 Hans Road
    London
    SW3 1RT
    		Director
    14 Hans Road
    London
    SW3 1RT
    		United KingdomBritishFinance Director221017630001
    THOMPSON, Bruce Oliver
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		United KingdomBritishChartered Surveyor81460480003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    KENNEDY, John Patrick
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		EnglandIrishAccountant73074840001
    LEIBOWITZ, Alan Jay
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		EnglandBritishSurveyor1724640003
    MOROSS, Trevor
    Hans Road
    SW3 1RT London
    14-16
    		Director
    Hans Road
    SW3 1RT London
    14-16
    		EnglandBritishChartered Surveyor81606840003
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorrington Properties Plc
    Hans Road
    SW3 1RT London
    16 Hans Road
    England
    		Apr 06, 2016
    Hans Road
    SW3 1RT London
    16 Hans Road
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredUnited Kingdom (England And Wales)
    Registration Number2153343
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DORRINGTON SOUTHSIDE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 12, 2020
    Delivered On Mar 16, 2020
    		Outstanding
    Brief description
    The crane building, 22 lavington street, london (SE1 0NZ), registered at the land registry with title number TGL46359.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties.
    Transactions
    • Mar 16, 2020Registration of a charge (MR01)
    A registered charge
    Created On Jan 24, 2017
    Delivered On Feb 01, 2017
    		Outstanding
    Brief description
    The freehold property known as fairland house, masons hill, bromley, kent BR2 9JJ registered at the land registry with title number K193549. For all properties please see schedule 1 of the attached charging document.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nationwide Building Society as Security Trustee for the Secured Parties (Security Trustee)
    Transactions
    • Feb 01, 2017Registration of a charge (MR01)
    Legal mortgage
    Created On Feb 07, 2008
    Delivered On Feb 19, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company and dorrington PLC to the chargee on any account whatsoever
    Short particulars
    The l/h property known as 241 borough high street london t/n TGL162252, the l/h property known as parking spaces 1-4 and 12 to 15 berwick court swan street london t/n TGL186807,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Ireland
    Transactions
    • Feb 19, 2008Registration of a charge (395)
    Third party legal charge
    Created On Oct 31, 2006
    Delivered On Nov 02, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company and dorrington holdings PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H prospero house 241 borough high street london t/no TGL162252 and l/h 1 to 4 and 12 to 15 berwick court swan street london t/no TGL186807 all buildings and erections and fixtures and fittings and fixed plant and machiniery the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 02, 2006Registration of a charge (395)
    Deed of release and substitution
    Created On Dec 19, 2003
    Delivered On Dec 23, 2003
    		Outstanding
    Amount secured
    Payment of principal amount of and interest in (a) £4,750,000 11% first mortgage debenture stock 2011 of dorrington investment PLC (b) £1,250,000 11% first mortgage debenture stock 2011 of dorrington investment PLC and (c) £4,300,000 12.25% first mortgage debenture stock 2008 of dorrington investment PLC and all other money intended to be secured by a trust deed dated 19 august 1986
    Short particulars
    L/H property k/a prospero house, 241 borough high street, london t/no TGL162252.
    Persons Entitled
    • Law Debenture Trustees Limited
    Transactions
    • Dec 23, 2003Registration of a charge (395)
    Legal mortgage
    Created On Mar 28, 2000
    Delivered On Apr 06, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a prospero house 241 borough high street london t/n TGL162252. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 06, 2000Registration of a charge (395)
    • Oct 27, 2006Statement of satisfaction of a charge in full or part (403a)
    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