Capital & District Properties Limited

Company Name	Capital & District Properties Limited
Company Status	Active
Company Number	00415160
Category	Private Limited Company
Incorporation Date	16 July 1946(77 years, 10 months ago)
Previous Name	Tembury Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(45 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(74 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(74 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 October 2023(77 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks
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	31 October 1991(45 years, 3 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Robert Malcolm Bennett-Blacklock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 March 1997)
Role	Surveyor
Correspondence Address	7 Orchard Road Shalford Guildford Surrey GU4 8ER

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 1999)
Role	Master Builder
Correspondence Address	Cherry Wood 32 Clare Hill Esher Surrey KT10 9NB

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(45 years, 3 months after company formation)
Appointment Duration	29 years, 5 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	31 October 1991(45 years, 3 months after company formation)
Appointment Duration	30 years, 2 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alexander Jong-Luan Chiang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(48 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	40 Sutherland Chase Ascot Berkshire SL5 8TF

Director Name	Mr James Nicholas Whitmore
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(48 years, 3 months after company formation)
Appointment Duration	4 months (resigned 28 February 1995)
Role	Residential Investment Surveyo
Country of Residence	England
Correspondence Address	Toat House Toat Lane Pulborough West Sussex RH20 1BZ

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1997(50 years, 10 months after company formation)
Appointment Duration	26 years, 8 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(54 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(61 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	39b Highbury Place London N5 1QP

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Dorrington Investment PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (6 months ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Charges

6 July 1954	Delivered on: 15 July 1954 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 94 gleneagle road, wandsworth, streatham, S.W.16 title no 220078. Outstanding
26 April 1954	Delivered on: 26 April 1954 Persons entitled: Alliance Building Society Classification: Agreement Secured details: Â£1,800 due from alfred horace basset to the chargee & secured by a mortgage d/d 26/04/54 until such sum is reduced to Â£1,000. Particulars: The sum of Â£225 deposited by the company with the society. Outstanding
16 March 1954	Delivered on: 27 March 1954 Persons entitled: Famax Properties LTD Classification: Sub- charge Secured details: Â£2,500 due jointly and severally from the company and dorrington investment trust LTD to the chargee. Particulars: All outstanding sums as comprised in a mortgage dated 30/10/53 secured upon 442/442A london rd, staines, middlesex title no: mx 278468. Outstanding
11 February 1954	Delivered on: 19 February 1954 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 10, wilcott road, acton, W.3. land registry title mx 281403. Outstanding
27 December 2018	Delivered on: 8 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Fixed charges over the mortgaged properties as more particularly described in part 2 of schedule 1 of the security agreement. Outstanding
28 November 2014	Delivered on: 8 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage all of its rights in the property more particularly described at schedule 1, part 2 (the property) of the security agreement (in each case together with all of its rights in all buildings, structures, erections, fixtures and fittings (including trade fixtures and fittings) from time to time).. By way of first fixed charge in respect of rental income, insurances, contracts, derivative payments, chattels, other associated rights and other documents more particularly described at clause 3.2 of the security agreement. Outstanding
1 June 2010	Delivered on: 9 June 2010 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H 38 holland park t/no:BGL3314 l/h flat c 35 holland park london t/no:NGL692247 right title and interest in and to the property first fixed charge all licences to enter upon or use land and the benefit of all other agreements relating to land proceeds of sale of property rental deposit rents and other sums all plant machinery and the benefit of all contracts licences and warranties floating charge all moveable plant and machinery implements utensils furniture and equipment see image for full details. Outstanding
11 December 2009	Delivered on: 15 December 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and dorrington PLC to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 5 grange court, 101 talfourd road, peckham, london t/no TGL151044 and l/a property k/a 11 grange court, 101 talfourd road, peckham, london t/no TGL149922. Outstanding
4 April 2001	Delivered on: 7 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: Flat c 35 holland park london W11 t/no: NGL692247. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 April 2001	Delivered on: 7 April 2001 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: 38 holland park london W11 t/no: BGL3314. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
26 January 1954	Delivered on: 4 February 1954 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 39 the park, ealing middlesex, title no mx 55187. Outstanding
21 June 1991	Delivered on: 8 July 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investments PLC to the chargee on any account whatsoever. Particulars: Wavertree court, streatham hill, L.B. of lambeth t/n: 236938. Outstanding
13 March 1990	Delivered on: 23 March 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment PLC to the chargee on any account whatsoever. Particulars: 1 to 8 audley court, rickmansworth road, pinner title no ngl 316776. Outstanding
28 February 1990	Delivered on: 8 March 1990 Persons entitled: C L Bank Nederland N.V. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Grange court, 101 talfourd road camberwell, london S.e 5 title no 397040. Outstanding
29 January 1990	Delivered on: 8 February 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever and from the company under the terms of the charge. Particulars: Wavertree court, streatham hill london title no 236938. Outstanding
31 August 1989	Delivered on: 12 September 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited and fromt he company under the terms of the charge. To the chargee on any account whatsoever. Particulars: 35 holland park london W11 t/no. 386762. Outstanding
4 February 1966	Delivered on: 9 February 1966 Persons entitled: Eagle Star Insurance Company LTD. Classification: Mortgage Secured details: All monies due etc. from dorrington investment company LTD. Particulars: 35 holland park, kensington & chelsea, 6 & 7 collingham gardens, kensington & chelsea. Outstanding
30 April 1965	Delivered on: 7 May 1965 Persons entitled: Westminster Bank. Classification: Charge of whole Secured details: All moneys due etc from dorrington investment co LTD or the company. Particulars: 15, radcliffe square, london, S.W.10. Outstanding
7 December 1964	Delivered on: 28 December 1964 Persons entitled: Barclays Bank PLC Classification: Instr of charge. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6, 7, collingham gardens, earl's court, london. Title no 297381 and 189292. Outstanding
9 July 1964	Delivered on: 20 July 1964 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: 15 radcliffe square london sw 10. Outstanding
1 October 1953	Delivered on: 8 October 1953 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 275, squires lane, east finchley, middlesex title no. Mx. 275453. Outstanding
21 February 1964	Delivered on: 25 February 1964 Persons entitled: Eagle Star Insurance Co LTD Classification: Mortgage & further charge Secured details: Â£20,000 and all other sums due etc (see doc 82 for full details). Particulars: 75 holland park, kensington, london W11. Outstanding
12 February 1964	Delivered on: 17 February 1964 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc from the company at dorrington investment company limited. Particulars: 99-99A braemar ave, london NW10 title no: mx 276049. Outstanding
12 February 1964	Delivered on: 17 February 1964 Persons entitled: Westminster Bank LTD. Classification: Mortgage Secured details: All monies due etc from the company at dorrington investment company limited. Particulars: 1-4 audley court, pinner, middlesex title no: mx 41966. Outstanding
12 February 1964	Delivered on: 17 February 1964 Persons entitled: Westminster Bank LTD Classification: Mortgage Secured details: All monies due etc from the company at dorrington investment company limited. Particulars: 5/8 audley court, pinner, middx title no. Mx 41965. Outstanding
6 December 1963	Delivered on: 11 December 1963 Persons entitled: Eagle Star Insurance Co. LTD Classification: Mortgage & further charge. Secured details: Â£15,000 and all other sums owing etc by acre close holdings LTD. Particulars: 38, holland park, kensington, london, W.11. Outstanding
2 September 1963	Delivered on: 6 September 1963 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc from dorrington investment company LTD. Particulars: 75, holland park. London W11 with all fixtures. Outstanding
8 May 1961	Delivered on: 23 May 1961 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc from dorrington investment company. Particulars: 6, eccleston square london S.W.1 6, hugh mews S.W.1 together with all fixtures. Outstanding
8 May 1961	Delivered on: 23 May 1961 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc from ridgeway investments limited. Particulars: 45, 47 peel st london W.8. 8, colcott st london W8 & all fixtures present and future. Outstanding
26 August 1948	Delivered on: 3 September 1948 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All monies due etc. Particulars: 48, bedford road, west ealing title no mx 200049. Outstanding
10 March 1961	Delivered on: 16 March 1961 Persons entitled: Westminster Bank LTD. Classification: Charge Secured details: All monies due etc. Particulars: 1-4 audley court rickmansworth road, pinner, middlesex mx 41966. Outstanding
10 March 1961	Delivered on: 16 March 1961 Persons entitled: Westminster Bank LTD Classification: Charge Secured details: All monies due etc. Particulars: 99/99A, braemer avenue, london, N.W.10. mx 276049. Outstanding
10 March 1961	Delivered on: 16 March 1961 Persons entitled: Westminster Banks LTD. Classification: Charge Secured details: All monies due etc. Particulars: 5-8 audley court rickmansworth road, pinner, middlesex mx 41965. Outstanding
25 October 1960	Delivered on: 31 October 1960 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc from dorrington investment LTD. Particulars: 172, campdon hill road kensington london title no. Ln 190901. Outstanding
20 October 1960	Delivered on: 21 October 1960 Persons entitled: London Permanent Benefit Building Society Classification: Legal charge Secured details: Â£7000. Particulars: 75 holland park W11. Outstanding
15 August 1960	Delivered on: 17 August 1960 Persons entitled: Swiss Israel Trade Bank LTD Classification: Legal charge Secured details: Â£40,000 and all other monies due etc from dorrington investment co. To the chargee. Particulars: 8 callcott street, kensington london & 45 & 47 peel street, kensington, london. Outstanding
22 March 1960	Delivered on: 1 April 1960 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: 172 campden hill rd, london W8 together with all fixtures present & future. Outstanding
26 February 1960	Delivered on: 9 March 1960 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc from dorrington investment co LTD. Particulars: 7 coten mews SW7 t/n 23288 12 coten mews sw 17 t/n 105953 tog with all fixtures present and future. Outstanding
3 April 1959	Delivered on: 10 April 1959 Persons entitled: Barclays Bank PLC Classification: Instrument of sub-charge Secured details: All moneys due etc. Particulars: 60 waveney ave, peckham, camberwell, london t/n: ln 121560. Outstanding
24 February 1959	Delivered on: 12 March 1959 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 8, oakwood road, rayleigh essex. Title no. Ex 56109. Outstanding
22 June 1948	Delivered on: 6 July 1948 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All monies due etc. Particulars: 1-8, dickinsons lane, woodside, croydon title no. Sy 52029. Outstanding
14 October 1958	Delivered on: 21 October 1958 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due etc. Particulars: 28 cordelia crescent; and no. 5 and 16 oakwood road, rayleigh essex title no ex 56048. Outstanding
21 March 1958	Delivered on: 27 March 1958 Persons entitled: S.Marks Mrs R.Marks Classification: Legal charge Secured details: 3000 due from dorrington investment LTD to the chargees. Particulars: 115/115A braemar avenue neasdon. London N.W.10. Outstanding
24 January 1958	Delivered on: 29 January 1958 Persons entitled: Louis Knapp. Classification: Legal charge Secured details: Â£2000. Particulars: 90/90A, charlton road, shepperton, middx. Outstanding
12 November 1957	Delivered on: 14 November 1957 Persons entitled: K & B Lester LTD Classification: Legal charge Secured details: Â£3570. Particulars: 291 & 291A west end rd, ruislip, middx 130 & 130A longstone ave, neasdon, middx. Outstanding
6 August 1957	Delivered on: 15 August 1957 Persons entitled: A Lishnersky Classification: Legal charge Secured details: Â£5,000. Particulars: 40 st. Mark's rd, mitcham, surrey. Outstanding
29 January 1957	Delivered on: 7 February 1957 Persons entitled: The Fourth Post Office Building Society Classification: Mortgage Secured details: Â£750. Particulars: 10 surbiton hill park, surbiton, surrey t/n: sy 158574. Outstanding
11 June 1956	Delivered on: 28 June 1956 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All moneys due of. Particulars: 56 waveney avenue camberwell, london. Title no ln 134948. Outstanding
11 April 1956	Delivered on: 17 April 1956 Persons entitled: State Building Society Classification: Legal charge Secured details: 400. Particulars: 6 quadrant rd thornton heath surrey. Outstanding
18 January 1955	Delivered on: 2 February 1955 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due etc. Particulars: 50, 50A, 52, 52A, 54, 54A 56, 58, 58A and 60 waveney avenue camberwell london SE5. Title ln. 121560. Outstanding
3 January 1955	Delivered on: 5 January 1955 Persons entitled: Alliance Building Society. Classification: Mortgage Secured details: Â£360. Particulars: 444/444A london road ashford, middx. Title mx 168967. Outstanding
22 June 1948	Delivered on: 4 July 1948 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due etc. Particulars: 12, 12A, 14 & 14A dickinsons place, woodside croydon title no. Sy. 52033. Outstanding
12 December 1991	Delivered on: 20 December 1991 Satisfied on: 22 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and/or hanover acceptances limited. Particulars: All that second floor flat no c at 35 holland park london W11. Fully Satisfied
17 October 1991	Delivered on: 18 October 1991 Satisfied on: 28 June 1996 Persons entitled: Credit Lyonnais Bank Nederland N.V. Classification: Legal mortgage Secured details: All monies due or to become due from hanover acceptances limited to the chargee on any account whatsoever. Particulars: L/H, 444 and 444A, london road, staines. Title no- sy 604259. Fully Satisfied
31 August 1989	Delivered on: 12 September 1989 Satisfied on: 22 September 2005 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hanover acceptances limited and from the company under the terms of the charge to the chargee on any account whatsoever. Particulars: 38 holland park london W11 t/no 287337. Fully Satisfied
21 January 1963	Delivered on: 24 January 1963 Satisfied on: 22 September 2005 Persons entitled: Eagle Star Insurance Co. LTD. Classification: Mortgage Secured details: Â£26,665 and all other sums due etc. Particulars: 38, holland park, london W.11. Fully Satisfied
9 May 1961	Delivered on: 26 May 1961 Satisfied on: 22 September 2005 Persons entitled: Crusader Insurance Co LTD Classification: Legal charge Secured details: Â£20,000. Particulars: 35 & 38 holland park, kensington, london. Title 3867629 & 287337. Fully Satisfied

Filing History

24 March 2024	Registration of charge 004151600059, created on 21 March 2024 (45 pages)
29 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
6 October 2023	Registration of charge 004151600058, created on 5 October 2023 (47 pages)
2 October 2023	Appointment of Mr Harry Swales as a director on 2 October 2023 (2 pages)
30 June 2023	Director's details changed for Mr Andrew Richard Giblin on 30 June 2023 (2 pages)
22 June 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
20 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
26 October 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
13 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)
29 March 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
25 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
16 November 2020	Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020 (2 pages)
2 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
4 February 2020	Satisfaction of charge 55 in full (2 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
4 July 2019	Resolutions RES13 ‐ Facility agreement. Documents. Conflict of interests 19/06/2019 (2 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
17 January 2019	Cessation of Dorrington Investment Plc as a person with significant control on 27 December 2018 (3 pages)
17 January 2019	Notification of Dorrington Estates Limited as a person with significant control on 27 December 2018 (4 pages)
8 January 2019	Registration of charge 004151600057, created on 27 December 2018 (58 pages)
31 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 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)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 24 October 2016 with updates (6 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)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (8 pages)
16 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 100 (8 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)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest/security agreement/duty of care agreement/relevant documents/gen bus 24/11/2014 (27 pages)
19 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest/security agreement/duty of care agreement/relevant documents/gen bus 24/11/2014 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
8 December 2014	Registration of charge 004151600056, created on 28 November 2014 (61 pages)
8 December 2014	Registration of charge 004151600056, created on 28 November 2014 (61 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (8 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (8 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)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (8 pages)
20 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 100 (8 pages)
22 October 2013	Termination of appointment of Philip Wade as a director (2 pages)
22 October 2013	Termination of appointment of Philip Wade as a director (2 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)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
14 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 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)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 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)
9 June 2010	Particulars of a mortgage or charge / charge no: 55 (7 pages)
9 June 2010	Particulars of a mortgage or charge / charge no: 55 (7 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 54 (6 pages)
15 December 2009	Particulars of a mortgage or charge / charge no: 54 (6 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
20 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
20 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
20 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen 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 Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy 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 John Patrick Kennedy on 1 October 2009 (3 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)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
18 November 2008	Return made up to 24/10/08; full list of members (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
18 November 2008	Return made up to 24/10/08; full list of members (5 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
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)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
16 November 2007	Return made up to 24/10/07; full list of members (3 pages)
16 November 2007	Return made up to 24/10/07; 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)
17 November 2006	Return made up to 24/10/06; full list of members (3 pages)
17 November 2006	Registered office changed on 17/11/06 from: 16 hans road london SW3 1RT (1 page)
17 November 2006	Registered office changed on 17/11/06 from: 16 hans road london SW3 1RT (1 page)
17 November 2006	Return made up to 24/10/06; full list of members (3 pages)
7 November 2006	Resolutions RES13 ‐ Facility letter 23/10/06 (2 pages)
7 November 2006	Resolutions RES13 ‐ Facility letter 23/10/06 (2 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)
3 November 2005	Return made up to 24/10/05; full list of members (3 pages)
3 November 2005	Return made up to 24/10/05; full list of members (3 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
23 November 2004	Return made up to 24/10/04; full list of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
10 November 2003	Return made up to 24/10/03; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
5 August 2003	Full accounts made up to 31 December 2002 (10 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
28 November 2002	Return made up to 24/10/02; full list of members (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
14 June 2002	Full accounts made up to 31 December 2001 (10 pages)
14 June 2002	Full accounts made up to 31 December 2001 (10 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 November 2001	Return made up to 24/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
24 July 2001	Full accounts made up to 31 December 2000 (10 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
7 April 2001	Particulars of mortgage/charge (3 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
19 June 2000	Full accounts made up to 31 December 1999 (12 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 pages)
23 November 1999	Return made up to 31/10/99; full list of members (7 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)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
24 November 1998	Return made up to 31/10/98; full list of members (17 pages)
24 November 1998	Return made up to 31/10/98; full list of members (17 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)
25 November 1997	Return made up to 31/10/97; no change of members (14 pages)
25 November 1997	Return made up to 31/10/97; no change of members (14 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
29 June 1997	Full accounts made up to 31 December 1996 (12 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
17 April 1997	Company name changed tembury LIMITED\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed tembury LIMITED\certificate issued on 18/04/97 (2 pages)
2 February 1997	Director's particulars changed (1 page)
2 February 1997	Director's particulars changed (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (15 pages)
18 November 1996	Return made up to 31/10/96; no change of members (15 pages)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
28 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
19 June 1996	Full accounts made up to 31 December 1995 (13 pages)
8 November 1995	Return made up to 31/10/95; full list of members (32 pages)
8 November 1995	Return made up to 31/10/95; full list of members (32 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
17 July 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
18 December 1990	Return made up to 31/10/90; no change of members (16 pages)
18 December 1990	Return made up to 31/10/90; no change of members (16 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
10 September 1990	Full accounts made up to 31 December 1989 (11 pages)
19 December 1989	Full accounts made up to 31 December 1988 (8 pages)
19 December 1989	Full accounts made up to 31 December 1988 (8 pages)
19 December 1989	Return made up to 31/10/89; full list of members (16 pages)
19 December 1989	Return made up to 31/10/89; full list of members (16 pages)
9 November 1988	Full accounts made up to 31 December 1987 (8 pages)
9 November 1988	Return made up to 24/10/88; full list of members (17 pages)
9 November 1988	Full accounts made up to 31 December 1987 (8 pages)
9 November 1988	Return made up to 24/10/88; full list of members (17 pages)
4 November 1987	Full accounts made up to 31 December 1986 (8 pages)
4 November 1987	Return made up to 17/09/87; full list of members (18 pages)
4 November 1987	Return made up to 17/09/87; full list of members (18 pages)
4 November 1987	Full accounts made up to 31 December 1986 (8 pages)
21 October 1986	Full accounts made up to 31 December 1985 (9 pages)
21 October 1986	Return made up to 17/09/86; full list of members (17 pages)
21 October 1986	Full accounts made up to 31 December 1985 (9 pages)
21 October 1986	Return made up to 17/09/86; full list of members (17 pages)
31 October 1974	Company name changed\certificate issued on 31/10/74 (2 pages)
31 October 1974	Company name changed\certificate issued on 31/10/74 (2 pages)
28 June 1956	Particulars of mortgage/charge (3 pages)
28 June 1956	Particulars of mortgage/charge (3 pages)
2 February 1955	Particulars of mortgage/charge (3 pages)
2 February 1955	Particulars of mortgage/charge (3 pages)
15 July 1954	Particulars of mortgage/charge (3 pages)
15 July 1954	Particulars of mortgage/charge (3 pages)
4 February 1954	Particulars of mortgage/charge (3 pages)
4 February 1954	Particulars of mortgage/charge (3 pages)
8 October 1953	Particulars of mortgage/charge (3 pages)
8 October 1953	Particulars of mortgage/charge (3 pages)
3 September 1948	Particulars of mortgage/charge (3 pages)
3 September 1948	Particulars of mortgage/charge (3 pages)
28 July 1948	Particulars of mortgage/charge (3 pages)
28 July 1948	Particulars of mortgage/charge (3 pages)
6 July 1948	Particulars of mortgage/charge (3 pages)
6 July 1948	Particulars of mortgage/charge (3 pages)
16 July 1946	Incorporation (12 pages)
16 July 1946	Incorporation (12 pages)

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