| Company Name | Dorrington Homes Limited |
|---|---|
| Directors | Manfred Stanley Gorvy and Michael Ben Jenkins |
| Company Status | Active |
| Company Number | 00688409 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1961(63 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Manfred Stanley Gorvy |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 31 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 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 | 18 January 2022(60 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 | 31 October 1991(30 years, 7 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Correspondence Address | 16 Hans Road London SW3 1RT |
| Director Name | Mr Trevor Moross |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(30 years, 7 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 Alexander Jong-Luan Chiang |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(36 years after company formation) |
| Appointment Duration | 2 months (resigned 30 May 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 40 Sutherland Chase Ascot Berkshire SL5 8TF |
| Director Name | Mr Alan Jay Leibowitz |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1997(36 years after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 18 January 2022) |
| Role | Surveyor |
| 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
| 410.4k at £1 | Hanover Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 3 weeks from now) |
Charges
| 30 March 1991 | Delivered on: 19 April 1961 Persons entitled: The Standard Bk. of S. Africa LTD Classification: Agreement Secured details: All moneys due etc from various companies not exceeding £250,000 (see doc 9 for details). Particulars: Credit balance of the company in the books of the bank amounting to £250,000. Outstanding |
|---|
Filing History
| 25 October 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages) |
| 23 June 2023 | Accounts for a dormant company made up to 31 December 2022 (9 pages) |
| 19 June 2023 | Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 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) |
| 18 February 2022 | Appointment of Mr Michael Ben Jenkins as a director on 18 January 2022 (2 pages) |
| 11 February 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) |
| 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 (6 pages) |
| 5 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 (6 pages) |
| 1 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 (6 pages) |
| 1 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 10 May 2018 | Accounts for a dormant company made up to 31 December 2017 (6 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 (6 pages) |
| 12 April 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 3 November 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 3 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 (6 pages) |
| 21 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 31 December 2014 (7 pages) |
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
| 2 December 2013 | Statement of company's objects (2 pages) |
| 2 December 2013 | Statement of company's objects (2 pages) |
| 18 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
| 25 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (6 pages) |
| 13 November 2012 | Registered office address changed from 16 Hans Road London SW3 1RS on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 16 Hans Road London SW3 1RS on 13 November 2012 (1 page) |
| 7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 7 June 2012 | Accounts for a dormant company made up to 31 December 2011 (7 pages) |
| 21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 21 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (6 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
| 15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 15 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (6 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
| 10 February 2010 | Resolutions
|
| 10 February 2010 | Resolutions
|
| 19 November 2009 | Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Secretary's details changed for Hanover Management Services Limited on 24 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 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 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 Mr Trevor Moross on 1 October 2009 (3 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 6 March 2009 | Accounts for a dormant company made up to 31 December 2008 (7 pages) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 15 October 2008 | Resolutions
|
| 15 October 2008 | Resolutions
|
| 14 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 14 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 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 (7 pages) |
| 19 March 2007 | Accounts for a dormant company made up to 31 December 2006 (7 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 (7 pages) |
| 12 June 2006 | Accounts for a dormant company made up to 31 December 2005 (7 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) |
| 18 July 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 18 July 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
| 23 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 20 August 2003 | Accounts for a dormant company made up to 31 December 2002 (8 pages) |
| 18 March 2003 | Company name changed penlodge LIMITED\certificate issued on 18/03/03 (2 pages) |
| 18 March 2003 | Company name changed penlodge LIMITED\certificate issued on 18/03/03 (2 pages) |
| 28 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 28 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 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 (1 page) |
| 20 September 2001 | Director's particulars changed (1 page) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 15 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 31 October 2000 | Return made up to 24/10/00; full list of members
|
| 31 October 2000 | Return made up to 24/10/00; full list of members
|
| 31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 31 May 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 16 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 16 March 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 1 December 1998 | Return made up to 31/10/98; full list of members (12 pages) |
| 1 December 1998 | Return made up to 31/10/98; full list of members (12 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 13 March 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members (10 pages) |
| 25 November 1997 | Return made up to 31/10/97; no change of members (10 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 29 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 19 June 1997 | Director resigned (1 page) |
| 19 June 1997 | Director resigned (1 page) |
| 17 April 1997 | Company name changed hanover acceptances investments LIMITED\certificate issued on 18/04/97 (2 pages) |
| 17 April 1997 | Company name changed hanover acceptances investments LIMITED\certificate issued on 18/04/97 (2 pages) |
| 26 March 1997 | New director appointed (4 pages) |
| 26 March 1997 | New director appointed (3 pages) |
| 26 March 1997 | New director appointed (3 pages) |
| 26 March 1997 | New director appointed (4 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (8 pages) |
| 18 November 1996 | Return made up to 31/10/96; no change of members (8 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 17 April 1996 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 13 September 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |