Highcroft Estates Limited

Company Name	Highcroft Estates Limited
Company Status	Active
Company Number	00460488
Category	Private Limited Company
Incorporation Date	27 October 1948(75 years, 6 months ago)

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(43 years 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 Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(72 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	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	16 June 2023(74 years, 8 months after company formation)
Appointment Duration	10 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(74 years, 11 months after company formation)
Appointment Duration	6 months, 2 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(43 years after company formation)
Appointment Duration	32 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 1991(43 years 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(43 years 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(43 years 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 John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(52 years 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 Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(52 years after company formation)
Appointment Duration	23 years, 1 month (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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(59 years after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]

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

120 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 2 weeks from now)

Charges

9 May 1961	Delivered on: 26 August 1961 Persons entitled: Crusader Insurance Co LTD Classification: Legal charge Secured details: Â£2750. Particulars: 52 foxgrove road, beckinham kent title no k 21407. Outstanding
3 February 1966	Delivered on: 11 February 1961 Persons entitled: Cooney and Ruth Hyman Woolf Classification: Memorandum of charge Secured details: For securing all monies due or to become due from dorrington investment trust LTD to the chargee second by a charge dt 26.9.63. Particulars: 52 foxgrove road beckenham london. Outstanding
27 July 1960	Delivered on: 9 August 1960 Persons entitled: Cooney and Ruth Hyman Woolf L. Knapp F Greenapan P Morris Classification: Legal charge Secured details: Â£3000. Particulars: 52 foxgrove rd, beckenham, kent. Outstanding
18 June 1951	Delivered on: 27 June 1951 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 48, bedford road, west ealing, middlesex title no mx 200049. Outstanding
12 August 1949	Delivered on: 19 August 1949 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 1-88 dickinson lane, woodside, croydon title no sy 52029 12 12A 14 & 14A dickinson place woodside, croydon title no sy 52033. Outstanding
11 July 1949	Delivered on: 25 July 1949 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 71, greenland crescent southall, middx title no mx 47884. Outstanding
8 July 1949	Delivered on: 25 July 1949 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 88/88A braund avenue, greenford, middx title no mx 199197. Outstanding
7 April 1949	Delivered on: 20 April 1949 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 67, greenland crescent, southall, middlesex, title no mx 113388 3, belle vue,greenford middlesex title no mx 82887. Outstanding
25 March 1993	Delivered on: 13 April 1993 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: 2 warwickshire,ealing common. L/b of ealing t/n MX155094. Outstanding
30 September 1992	Delivered on: 16 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Ground floor flat 114 cranmer court sloane avenue l/borough of kensington and chelsea t/n bgl 1155. Outstanding
26 August 1992	Delivered on: 4 September 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or dorrington investment P.L.C. to the chargee on any account whatsoever. Particulars: Ground floor flat 114 cranmer court sloane avenue l/borough of kensington & chelsea. Outstanding
16 October 1989	Delivered on: 19 October 1989 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All moneys due or to become due to the chargee from hanover acceptances LTD on any account whatsoever and from the company under the terms of the charge. Particulars: 2 warwick dene ealing common, london W5. Outstanding
5 October 1949	Delivered on: 12 January 1949 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All moneys due etc. Particulars: 91, 91A brand avenue southall title no mx 199198. Outstanding

Filing History

25 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
24 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
11 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 November 2019	Confirmation statement made on 24 October 2019 with updates (4 pages)
18 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)
2 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 (8 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 (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 (5 pages)
2 November 2016	Confirmation statement made on 24 October 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)
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 120 (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 120 (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)
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 120 Statement of capital on 2014-11-13 GBP 120 (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 120 Statement of capital on 2014-11-13 GBP 120 (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 120 (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 120 (8 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
18 September 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)
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)
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)
19 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (9 pages)
19 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)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (7 pages)
16 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages)
16 November 2009	Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 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)
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 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 John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade 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 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)
7 October 2009	Director's details changed for Philip John Wade 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 Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade 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)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 November 2008	Return made up to 24/10/08; full list of members (5 pages)
20 November 2008	Registered office changed on 20/11/2008 from 16 hans road london SW3 1RS (1 page)
20 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	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 (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)
9 November 2005	Return made up to 24/10/05; full list of members (3 pages)
9 November 2005	Return made up to 24/10/05; full list of members (3 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 (9 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (9 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 (9 pages)
10 November 2003	Return made up to 24/10/03; full list of members (9 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 (11 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
11 December 2002	Return made up to 24/10/02; full list of members (9 pages)
11 December 2002	Return made up to 24/10/02; full list of members (9 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)
22 November 2001	Return made up to 24/10/01; full list of members (8 pages)
22 November 2001	Return made up to 24/10/01; full list of members (8 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
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)
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 (8 pages)
31 October 2000	Return made up to 24/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
30 November 1999	Return made up to 31/10/99; full list of members (8 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
8 June 1999	Full accounts made up to 31 December 1998 (11 pages)
24 March 1999	Director resigned (1 page)
24 March 1999	Director resigned (1 page)
1 December 1998	Return made up to 31/10/98; full list of members (13 pages)
1 December 1998	Return made up to 31/10/98; full list of members (13 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 (11 pages)
1 December 1997	Return made up to 31/10/97; no change of members (11 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)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
18 November 1996	Return made up to 31/10/96; no change of members (11 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
20 June 1996	Full accounts made up to 31 December 1995 (12 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)
19 October 1989	Particulars of mortgage/charge (3 pages)

Highcroft Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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