Dorrington Derwent Holdings Limited

Company Name	Dorrington Derwent Holdings Limited
Company Status	Active
Company Number	02355611
Category	Private Limited Company
Incorporation Date	6 March 1989(35 years, 1 month ago)
Previous Name	Precis (882) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Damian Mark Alan Wisniewski
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2010(20 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Paul Malcolm Williams
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	17 May 2019(30 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Nigel Quentin George
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(32 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	25 Savile Row London W1S 2ER

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(32 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	32 years, 1 month
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(2 years, 6 months after company formation)
Appointment Duration	29 years, 6 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Christopher James Odom
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	17 years, 11 months (resigned 01 February 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John David Burns
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	27 years, 2 months (resigned 17 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Simon Paul Silver
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(3 years after company formation)
Appointment Duration	28 years, 12 months (resigned 26 February 2021)
Role	Company Director
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	06 March 1992(3 years after company formation)
Appointment Duration	29 years, 10 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	hanoveracceptances.com
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	Derwent Valley Holdings PLC 50.00% Ordinary B
100 at £1	Dorrington Investment PLC 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£7,118,532
Cash	£4,097

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	Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2024 (6 days ago)
Next Return Due	1 May 2025 (1 year from now)

Filing History

9 November 2023	Full accounts made up to 31 December 2022 (14 pages)
3 July 2023	Director's details changed for Mr Andrew Richard Giblin on 3 July 2023 (2 pages)
25 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
10 February 2023	Director's details changed for Mr Nigel Quentin George on 30 January 2023 (2 pages)
30 September 2022	Full accounts made up to 31 December 2021 (14 pages)
25 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
22 February 2022	Appointment of Robert Harris as a director on 18 January 2022 (2 pages)
22 February 2022	Appointment of Mr Andrew Richard Giblin as a director on 18 January 2022 (2 pages)
20 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
8 October 2021	Full accounts made up to 31 December 2020 (14 pages)
28 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
15 March 2021	Termination of appointment of Simon Paul Silver as a director on 26 February 2021 (1 page)
15 March 2021	Appointment of Mr Nigel Quentin George as a director on 26 February 2021 (2 pages)
12 October 2020	Full accounts made up to 31 December 2019 (13 pages)
1 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
2 March 2020	Confirmation statement made on 24 April 2019 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (13 pages)
10 July 2019	Appointment of Mr Paul Malcolm Williams as a director on 17 May 2019 (2 pages)
10 July 2019	Termination of appointment of John David Burns as a director on 17 May 2019 (1 page)
7 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
27 September 2018	Full accounts made up to 31 December 2017 (13 pages)
12 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (13 pages)
17 August 2017	Full accounts made up to 31 December 2016 (13 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (16 pages)
26 September 2016	Group of companies' accounts made up to 31 December 2015 (16 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (10 pages)
14 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 200 (10 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
14 August 2015	Group of companies' accounts made up to 31 December 2014 (16 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200 (10 pages)
5 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200 (10 pages)
29 August 2014	Section 519 (3 pages)
29 August 2014	Section 519 (3 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
25 July 2014	Group of companies' accounts made up to 31 December 2013 (13 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (10 pages)
13 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 200 (10 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
25 September 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 pages)
19 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (10 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 July 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
12 July 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
13 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (10 pages)
18 July 2011	Accounts made up to 31 December 2010 (14 pages)
18 July 2011	Accounts made up to 31 December 2010 (14 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
16 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (10 pages)
6 July 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
6 July 2010	Group of companies' accounts made up to 31 December 2009 (15 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
10 February 2010	Termination of appointment of Christopher Odom as a director (1 page)
10 February 2010	Termination of appointment of Christopher Odom as a director (1 page)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
9 February 2010	Appointment of Damian Mark Alan Wisniewski as a director (3 pages)
8 October 2009	Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Simon Paul Silver on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for John David Burns on 1 January 2009 (3 pages)
8 October 2009	Director's details changed for John David Burns on 1 January 2009 (3 pages)
8 October 2009	Director's details changed for John David Burns on 1 January 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 Simon Paul Silver on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Christopher James Odom 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)
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 Trevor Moross on 1 October 2009 (3 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (14 pages)
8 August 2009	Group of companies' accounts made up to 31 December 2008 (14 pages)
6 March 2009	Return made up to 28/02/09; full list of members (5 pages)
6 March 2009	Return made up to 28/02/09; 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)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
1 October 2008	Group of companies' accounts made up to 31 December 2007 (14 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
19 March 2008	Return made up to 28/02/08; full list of members (5 pages)
15 March 2008	Registered office changed on 15/03/2008 from 16 hans road london SW3 1RS (1 page)
15 March 2008	Registered office changed on 15/03/2008 from 16 hans road london SW3 1RS (1 page)
15 March 2008	Location of debenture register (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of debenture register (1 page)
11 October 2007	Accounts made up to 31 December 2006 (13 pages)
11 October 2007	Accounts made up to 31 December 2006 (13 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 March 2007	Return made up to 28/02/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
5 July 2006	Accounts made up to 31 December 2005 (13 pages)
5 July 2006	Accounts made up to 31 December 2005 (13 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
7 March 2006	Return made up to 28/02/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
13 July 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
1 March 2005	Return made up to 28/02/05; full list of members (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members (3 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
9 July 2004	Group of companies' accounts made up to 31 December 2003 (13 pages)
1 April 2004	Return made up to 28/02/04; full list of members (9 pages)
1 April 2004	Return made up to 28/02/04; full list of members (9 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
9 January 2004	Auditor's resignation (1 page)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
26 June 2003	Group of companies' accounts made up to 31 December 2002 (13 pages)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
1 April 2003	Return made up to 28/02/03; full list of members (9 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
28 June 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
28 June 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
9 March 2002	Return made up to 28/02/02; full list of members (8 pages)
9 March 2002	Return made up to 28/02/02; full list of members (8 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
27 October 2001	Group of companies' accounts made up to 31 December 2000 (13 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
12 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 March 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (15 pages)
13 September 2000	Full group accounts made up to 31 December 1999 (15 pages)
27 March 2000	Return made up to 06/03/00; full list of members (8 pages)
27 March 2000	Return made up to 06/03/00; full list of members (8 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
29 March 1999	Return made up to 06/03/99; full list of members (17 pages)
29 March 1999	Return made up to 06/03/99; full list of members (17 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 June 1998	Full group accounts made up to 31 December 1997 (20 pages)
25 March 1998	Return made up to 06/03/98; no change of members (15 pages)
25 March 1998	Return made up to 06/03/98; no change of members (15 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (14 pages)
23 June 1997	Full group accounts made up to 31 December 1996 (14 pages)
25 March 1997	Return made up to 06/03/97; no change of members (12 pages)
25 March 1997	Return made up to 06/03/97; no change of members (12 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
17 June 1996	Full group accounts made up to 31 December 1995 (18 pages)
11 March 1996	Return made up to 06/03/96; full list of members (16 pages)
11 March 1996	Return made up to 06/03/96; full list of members (16 pages)
17 January 1996	Auditor's resignation (1 page)
17 January 1996	Auditor's resignation (1 page)
20 September 1995	Full group accounts made up to 31 December 1994 (17 pages)
20 September 1995	Full group accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
14 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
14 August 1989	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (15 pages)
21 July 1989	Company name changed\certificate issued on 21/07/89 (2 pages)
21 July 1989	Company name changed\certificate issued on 21/07/89 (2 pages)
6 March 1989	Incorporation (11 pages)
6 March 1989	Incorporation (11 pages)

Dorrington Derwent Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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