Dorrington Hanover Limited

Company Name	Dorrington Hanover Limited
Company Status	Active
Company Number	01317985
Category	Private Limited Company
Incorporation Date	21 June 1977(46 years, 10 months ago)
Previous Names	4

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(14 years, 4 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(44 years, 7 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

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(46 years 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	05 October 2023(46 years, 3 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(14 years, 4 months after company formation)
Appointment Duration	32 years, 5 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Anthony Martin Silver
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 September 1999)
Role	Chartered Surveyor
Correspondence Address	36 Michleham Down London N12 7JN

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(14 years, 4 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(14 years, 4 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 Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(22 years, 8 months after company formation)
Appointment Duration	23 years, 10 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 Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(30 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	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

2.2k at £0.1	The 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, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (5 months, 4 weeks ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

6 March 1978	Delivered on: 17 March 1978 Persons entitled: Schlesinger Limited Classification: Assignment Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 7.10.77. Particulars: 30 queens way. Title no:- 163794. 32, queens way. Title no:- 163208. 34 queens way. Title no:- 144361. 36, 38, 40, queensway 1, 2, 3, 4, 5, and to olympia yard. Title no: - 149337. 42, queens way. Title no:- 429381. 44, queens way. Title no:- ngl 209969. 36, queens way. Title no:- ngl 24803. all at bayswater. Outstanding

6 March 1978

Delivered on: 17 March 1978
Persons entitled: Schlesinger Limited

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 7.10.77.
Particulars: 30 queens way. Title no:- 163794. 32, queens way. Title no:- 163208. 34 queens way. Title no:- 144361. 36, 38, 40, queensway 1, 2, 3, 4, 5, and to olympia yard. Title no: - 149337. 42, queens way. Title no:- 429381. 44, queens way. Title no:- ngl 209969. 36, queens way. Title no:- ngl 24803. all at bayswater.
Outstanding

Filing History

30 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
24 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
5 October 2023	Appointment of Mr Harry Swales as a director on 5 October 2023 (2 pages)
4 July 2023	Director's details changed for Mr Andrew Richard Giblin on 4 July 2023 (2 pages)
4 July 2023	Appointment of Mr Andrew Richard Giblin as a director on 16 June 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
24 October 2022	Confirmation statement made on 23 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 23 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 (7 pages)
6 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
29 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 220 (7 pages)
6 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 220 (7 pages)
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)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 220 (7 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 220 (7 pages)
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)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 220 (7 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 220 (7 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 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 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)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
12 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (8 pages)
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)
17 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 pages)
17 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (8 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)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (8 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 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)
9 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
9 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 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 Philip John Wade 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 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 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 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)
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)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans rd london SW3 1RS (1 page)
18 November 2008	Return made up to 23/10/08; full list of members (5 pages)
18 November 2008	Return made up to 23/10/08; full list of members (5 pages)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans rd london SW3 1RS (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)
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)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
7 November 2007	Return made up to 23/10/07; full list of members (3 pages)
7 November 2007	Return made up to 23/10/07; full list of members (3 pages)
10 October 2007	Memorandum and Articles of Association (13 pages)
10 October 2007	Memorandum and Articles of Association (13 pages)
4 October 2007	Company name changed dorrington LIMITED\certificate issued on 04/10/07 (2 pages)
4 October 2007	Company name changed dorrington LIMITED\certificate issued on 04/10/07 (2 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)
7 November 2006	Return made up to 23/10/06; full list of members (3 pages)
7 November 2006	Return made up to 23/10/06; 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 23/10/05; full list of members (3 pages)
8 November 2005	Return made up to 23/10/05; full list of members (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
23 November 2004	Return made up to 23/10/04; full list of members (8 pages)
23 November 2004	Return made up to 23/10/04; full list of members (8 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
10 November 2003	Return made up to 23/10/03; full list of members (8 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 23/10/02; full list of members (8 pages)
26 November 2002	Return made up to 23/10/02; full list of members (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Company name changed tembury LIMITED\certificate issued on 19/06/02 (2 pages)
19 June 2002	Company name changed tembury LIMITED\certificate issued on 19/06/02 (2 pages)
22 November 2001	Return made up to 23/10/01; full list of members (7 pages)
22 November 2001	Return made up to 23/10/01; full list of members (7 pages)
20 September 2001	Director's particulars changed (2 pages)
20 September 2001	Director's particulars changed (2 pages)
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)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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)
21 February 2000	New director appointed (4 pages)
21 February 2000	New director appointed (4 pages)
15 November 1999	Return made up to 23/10/99; full list of members (7 pages)
15 November 1999	Return made up to 23/10/99; full list of members (7 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
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)
20 November 1998	Return made up to 23/10/98; full list of members (13 pages)
20 November 1998	Return made up to 23/10/98; full list of members (13 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)
20 November 1997	Return made up to 23/10/97; no change of members (11 pages)
20 November 1997	Return made up to 23/10/97; no change of members (11 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)
17 April 1997	Company name changed capital & district properties li mited\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed capital & district properties li mited\certificate issued on 18/04/97 (2 pages)
18 November 1996	Return made up to 23/10/96; no change of members (11 pages)
18 November 1996	Return made up to 23/10/96; no change of members (11 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
17 April 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 October 1995	Return made up to 23/10/95; full list of members (24 pages)
25 October 1995	Return made up to 23/10/95; full list of members (24 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 October 1995	Full accounts made up to 31 December 1994 (9 pages)