Dorrington Projects Limited

Company Name	Dorrington Projects Limited
Company Status	Active
Company Number	00418614
Category	Private Limited Company
Incorporation Date	3 September 1946(77 years, 8 months ago)
Previous Name	William Green (Builders) Limited

Business Activity

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

Directors

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(59 years, 8 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 April 2006(59 years, 8 months after company formation)
Appointment Duration	18 years
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(64 years, 7 months after company formation)
Appointment Duration	13 years, 1 month
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 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, 6 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

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1992(46 years, 2 months after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr William Green
Date of Birth	April 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(46 years, 2 months after company formation)
Appointment Duration	6 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 1992(46 years, 2 months after company formation)
Appointment Duration	28 years, 5 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	22 Kingswood Avenue London NW6 6LL

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(46 years, 2 months after company formation)
Appointment Duration	29 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, 2 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	Colin Laurence Marsh
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(52 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 15 January 2002)
Role	Surveyor
Correspondence Address	131 Footscray Road Eltham London SE9 2SY

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(54 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 May 2006)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	73 Erpingham Road Putney London SW15 1BH

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, 2 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

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 Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,567
Current Liabilities	£1,500

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

4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the obligors to the finance parties and of the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first priority security interest in the collateral meaning the securities and related rights see image for full details. Outstanding
17 May 2006	Delivered on: 2 June 2006 Persons entitled: National Westminster Bank PLC Classification: Security interest agreement Secured details: 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. Particulars: The chargor hereby assigns, transfers and otherwise makes over to the bank or its nominees title to the collateral being the securities and related rights. See the mortgage charge document for full details. Outstanding
25 January 1954	Delivered on: 4 February 1954 Persons entitled: Westminster Bank LTD Classification: 26/10/1953 legal charge registered pursuant to an order of court dated 25/01/54 Secured details: All moneys due etc. Particulars: 58 stanley road, acton W.3. title nos. Mx 126987 & mx 133630. Outstanding
26 October 1953	Delivered on: 4 February 1954 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 56 stanley road, acton, W.3. Outstanding

Filing History

25 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
10 July 2023	Director's details changed for Mr Andrew Richard Giblin on 10 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
25 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
25 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
27 October 2021	Confirmation statement made on 24 October 2021 with updates (5 pages)
14 May 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 (12 pages)
24 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
22 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
6 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 (12 pages)
4 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
14 June 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
1 November 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 (12 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
3 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
3 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 (12 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (12 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (12 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 (9 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 (9 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
16 July 2015	Full accounts made up to 31 December 2014 (14 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (9 pages)
12 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 100 (9 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
18 June 2014	Full accounts made up to 31 December 2013 (15 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (9 pages)
19 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 100 (9 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
30 May 2013	Full accounts made up to 31 December 2012 (14 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
19 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (9 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
7 June 2012	Full accounts made up to 31 December 2011 (14 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
4 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (9 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
6 June 2011	Full accounts made up to 31 December 2010 (14 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 4 (9 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 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)
13 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
13 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson 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 John Patrick Kennedy 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 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)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
27 May 2009	Full accounts made up to 31 December 2008 (14 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
18 November 2008	Return made up to 24/10/08; full list of members (4 pages)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
26 June 2008	Full accounts made up to 31 December 2007 (13 pages)
26 June 2008	Full accounts made up to 31 December 2007 (13 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)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	Full accounts made up to 31 December 2006 (13 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Particulars of mortgage/charge (5 pages)
2 June 2006	Director resigned (1 page)
2 June 2006	Particulars of mortgage/charge (5 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
8 November 2005	Return made up to 24/10/05; full list of members (3 pages)
8 November 2005	Return made up to 24/10/05; full list of members (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
13 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 (9 pages)
5 August 2003	Full accounts made up to 31 December 2002 (9 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)
10 July 2002	Full accounts made up to 31 December 2001 (9 pages)
10 July 2002	Full accounts made up to 31 December 2001 (9 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
22 November 2001	Return made up to 24/10/01; full list of members (7 pages)
22 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 (9 pages)
24 July 2001	Full accounts made up to 31 December 2000 (9 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
14 November 2000	New director appointed (4 pages)
14 November 2000	New director appointed (4 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (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)
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 (10 pages)
8 June 1999	Full accounts made up to 31 December 1998 (10 pages)
24 November 1998	Return made up to 31/10/98; full list of members (11 pages)
24 November 1998	Return made up to 31/10/98; full list of members (11 pages)
8 October 1998	New director appointed (2 pages)
8 October 1998	New director appointed (2 pages)
30 September 1998	Company name changed william green (builders) LIMITED\certificate issued on 01/10/98 (2 pages)
30 September 1998	Company name changed william green (builders) LIMITED\certificate issued on 01/10/98 (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	Full accounts made up to 31 December 1997 (10 pages)
1 December 1997	Return made up to 31/10/97; no change of members (9 pages)
1 December 1997	Return made up to 31/10/97; no change of members (9 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
29 June 1997	Full accounts made up to 31 December 1996 (11 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
18 November 1996	Return made up to 31/10/96; no change of members (10 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Full accounts made up to 31 December 1995 (12 pages)
8 November 1995	Return made up to 31/10/95; full list of members (20 pages)
8 November 1995	Return made up to 31/10/95; full list of members (20 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
17 July 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)

Dorrington Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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