Dorrington Holdings Plc

Company Name	Dorrington Holdings Plc
Directors	Manfred Stanley Gorvy and Michael Ben Jenkins
Company Status	Active
Company Number	00220970
Category	Public Limited Company
Incorporation Date	5 April 1927(97 years, 1 month ago)
Previous Name	Hanover Consolidated Investments Corporation Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	14 July 1991(64 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(94 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	14 July 1991(64 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Vernon Wayne Goldberg
Date of Birth	July 1956 (Born 67 years ago)
Nationality	South African
Status	Resigned
Appointed	10 July 1991(64 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 July 1992)
Role	Banker
Correspondence Address	33 Westfields Avenue Barnes London SW13 0AT

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	14 July 1991(64 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Monty Schapiro
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1992)
Role	Insurance Broker
Correspondence Address	85 Frognal Hampstead London NW3 6XX

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 3 months after company formation)
Appointment Duration	29 years, 8 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(64 years, 3 months after company formation)
Appointment Duration	30 years, 6 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	hanoveracceptances.com

Location

Registered Address	16 Hans Rd London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.8m at £1	Hanover Acceptances LTD 92.12% Ordinary
4.8m at £0.05	Hanover Acceptances LTD 7.88% Deferred

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
20 June 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
15 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
23 February 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
17 February 2022	Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages)
21 July 2021	Confirmation statement made on 14 July 2021 with updates (4 pages)
22 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
6 April 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
16 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
23 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
24 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
14 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,037,280 (7 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 3,037,280 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,037,280 (7 pages)
28 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3,037,280 (7 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
22 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
22 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
3 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
27 July 2010	Secretary's details changed for Hanover Management Services Limited on 14 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Hanover Management Services Limited on 14 July 2010 (2 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
28 July 2009	Return made up to 14/07/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (48 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
27 November 2007	Resolutions RES13 ‐ Enter into guarantee 08/11/07 (2 pages)
27 November 2007	Resolutions RES13 ‐ Enter into guarantee 08/11/07 (2 pages)
10 October 2007	Memorandum and Articles of Association (54 pages)
10 October 2007	Memorandum and Articles of Association (54 pages)
4 October 2007	Company name changed hanover consolidated investments corporation PLC\certificate issued on 04/10/07 (2 pages)
4 October 2007	Company name changed hanover consolidated investments corporation PLC\certificate issued on 04/10/07 (2 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
24 July 2007	Return made up to 14/07/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
25 July 2006	Return made up to 14/07/06; full list of members (3 pages)
25 July 2006	Return made up to 14/07/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
18 July 2005	Return made up to 14/07/05; full list of members (3 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
15 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
1 September 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
15 July 2004	Return made up to 14/07/04; full list of members (7 pages)
15 July 2004	Return made up to 14/07/04; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 August 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
4 August 2003	Return made up to 14/07/03; change of members (7 pages)
4 August 2003	Return made up to 14/07/03; change of members (7 pages)
26 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2002	Return made up to 14/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
13 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
28 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
14 August 2000	Return made up to 14/07/00; full list of members (7 pages)
14 August 2000	Return made up to 14/07/00; full list of members (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
27 July 2000	Full accounts made up to 31 December 1999 (10 pages)
9 August 1999	Return made up to 14/07/99; full list of members (12 pages)
9 August 1999	Return made up to 14/07/99; full list of members (12 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
20 August 1998	Return made up to 14/07/98; no change of members (10 pages)
20 August 1998	Return made up to 14/07/98; no change of members (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
27 May 1998	Full accounts made up to 31 December 1997 (12 pages)
7 August 1997	Return made up to 14/07/97; no change of members (10 pages)
7 August 1997	Return made up to 14/07/97; no change of members (10 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (14 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
20 June 1996	Full accounts made up to 31 December 1995 (15 pages)
18 March 1996	Company name changed chesterfield consolidated PLC\certificate issued on 19/03/96 (2 pages)
18 March 1996	Company name changed chesterfield consolidated PLC\certificate issued on 19/03/96 (2 pages)
12 July 1995	Return made up to 14/07/95; no change of members (20 pages)
12 July 1995	Return made up to 14/07/95; no change of members (20 pages)
23 June 1995	Full accounts made up to 31 December 1994 (16 pages)
23 June 1995	Full accounts made up to 31 December 1994 (16 pages)
28 July 1986	Full accounts made up to 31 December 1985 (11 pages)

Dorrington Holdings Plc

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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