DORRINGTON ESTATES LIMITED

Overview

Company Name	DORRINGTON ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05081022
Jurisdiction	England/Wales
Date of Creation	Mar 23, 2004

Summary

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

What is the purpose of DORRINGTON ESTATES LIMITED?

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

Where is DORRINGTON ESTATES LIMITED located?

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

What were the previous names of DORRINGTON ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
DORRINGTON CITY LIMITED	Aug 10, 2004	Aug 10, 2004
WAVEROAD LIMITED	Mar 23, 2004	Mar 23, 2004

What are the latest accounts for DORRINGTON ESTATES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2027
Next Confirmation Statement Due	Apr 06, 2027
Next Confirmation Statement Made Up To	Mar 23, 2026
Overdue	No

What are the latest filings for DORRINGTON ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 23, 2026

Confirmation statement made on Mar 23, 2026 with no updates

3 pages

CS01

Nov 12, 2025

Registration of charge 050810220011, created on Oct 31, 2025

49 pages

MR01

Nov 12, 2025

Registration of charge 050810220010, created on Oct 31, 2025

21 pages

MR01

Nov 06, 2025

Resolutions

Resolutions

3 pages

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

Jul 07, 2025

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

34 pages

Mar 24, 2025

Confirmation statement made on Mar 21, 2025 with no updates

3 pages

CS01

Dec 28, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment letter amending the facility agreement/approve the terms of and the transactions contemplated by the amendment letter/transactions contemplated by the relevant documents are approved/directors be authorised to cause the execution and delivery of the relevant documents/resolutions have effect notwithstanding any provisions of the company's articles of association/avoid a direct or indirect interest that conflicts. 29/11/2024	RES13

Oct 22, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Amendment and restatement agreement/"confirmatory legal charge"/direct or indirect interest that conflicts, 14/03/2024	RES13

Aug 08, 2024

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

2 pages

CH01

Jun 10, 2024

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

35 pages

Mar 24, 2024

Registration of charge 050810220009, created on Mar 21, 2024

27 pages

MR01

Mar 21, 2024

Confirmation statement made on Mar 21, 2024 with updates

4 pages

CS01

Jan 29, 2024

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

1 pages

TM01

Oct 02, 2023

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

2 pages

AP01

Jul 05, 2023

Director's details changed for Mr Andrew Richard Giblin on Jul 05, 2023

2 pages

CH01

Jun 02, 2023

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

35 pages

Mar 29, 2023

Confirmation statement made on Mar 29, 2023 with no updates

3 pages

CS01

Jul 08, 2022

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

32 pages

Mar 25, 2022

Confirmation statement made on Mar 23, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Termination of appointment of Alan Jay Leibowitz as a director on Jan 18, 2022

1 pages

TM01

Jul 05, 2021

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

31 pages

Apr 29, 2021

Termination of appointment of Trevor Moross as a director on Apr 01, 2021

1 pages

TM01

Mar 31, 2021

Confirmation statement made on Mar 23, 2021 with no updates

3 pages

CS01

Feb 22, 2021

Termination of appointment of John Patrick Kennedy as a director on Feb 22, 2021

1 pages

TM01

Feb 22, 2021

Appointment of Mr Michael Ben Jenkins as a director on Feb 22, 2021

2 pages

AP01

View All Filings

Who are the officers of DORRINGTON ESTATES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HANOVER MANAGEMENT SERVICES LIMITED

Apr 15, 2004

Secretary

Hans Road

SW3 1RS London

United Kingdom

Identification Type	UK Limited Company
Registration Number	1092703

1719930001

GIBLIN, Andrew Richard

Apr 01, 2011

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1978-12

84777570022

GORVY, Manfred Stanley

Apr 14, 2019

Director

Hans Road

SW3 1RT London

England

British

1938-5

20201120001

GORVY, Sean Brendan, Dr

Apr 17, 2019

Director

Hans Road

SW3 1RT London

14-16

England

British

1963-1

54083170003

HARRIS, Robert

Apr 15, 2004

Director

Hans Road

SW3 1RT London

14-16

United Kingdom

British

1962-2

158407990001

JENKINS, Michael Ben

Feb 22, 2021

Director

Hans Road

SW3 1RT London

United Kingdom

British

1972-9

221017630001

SWALES, Harry

Oct 02, 2023

Director

Hans Road

SW3 1RT London

14-16

England

United Kingdom

British

1980-2

182235040002

THOMPSON, Bruce Oliver

Apr 15, 2004

Director

Hans Road

SW3 1RT London

14-16

England

British

1964-4

81460480001

SWIFT INCORPORATIONS LIMITED

Mar 23, 2004

Apr 15, 2004

Nominee Secretary

Church Street

NW8 8EP London

900008300001

KENNEDY, John Patrick

Apr 15, 2004

Feb 22, 2021

Director

Hans Road

SW3 1RT London

14-16

England

Irish

1957-6

73074840001

LEIBOWITZ, Alan Jay

Apr 15, 2004

Jan 18, 2022

Director

Hans Road

SW3 1RT London

14-16

England

British

1952-8

1724640003

MOROSS, Trevor

Apr 15, 2004

Apr 01, 2021

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

British

1957-9

53003800004

INSTANT COMPANIES LIMITED

Mar 23, 2004

Apr 15, 2004

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dorrington Property Group Ltd

Dec 27, 2018

Hans Road

SW3 1RT London

14-16

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1065036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Dorrington Properties Plc

Apr 07, 2016

Hans Road

SW3 1RT London

14-16

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	United Kingdom (England And Wales) Companies House
Registration Number	2153343

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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