Eaton Manor Hove Limited

Company Name	Eaton Manor Hove Limited
Company Status	Active
Company Number	03642639
Category	Private Limited Company
Incorporation Date	1 October 1998(25 years, 7 months ago)
Previous Names	Dorrington Hove Limited and Chesterfield Asset Finance Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Bruce Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2000(1 year, 10 months after company formation)
Appointment Duration	23 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Francesco Cirillo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Italian
Status	Current
Appointed	08 May 2002(3 years, 7 months after company formation)
Appointment Duration	22 years
Role	Chartered Surveyor
Country of Residence	England
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(22 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 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 March 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(23 years, 5 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
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	28 September 2023(25 years after company formation)
Appointment Duration	7 months, 1 week
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	06 January 1999(3 months, 1 week after company formation)
Appointment Duration	25 years, 4 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	06 January 1999(3 months, 1 week after company formation)
Appointment Duration	22 years, 3 months (resigned 01 April 2021)
Role	Chartered 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	06 January 1999(3 months, 1 week after company formation)
Appointment Duration	25 years (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
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	22 February 1999(4 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 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(2 years, 1 month 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 Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(9 years, 1 month 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

Director Name	TSD Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Secretary Name	TSD Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1998(same day as company formation)
Correspondence Address	2 Serjeants Inn London EC4Y 1LT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	14 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Dorrington Investment PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,831,992
Gross Profit	£222,500
Net Worth	£20,497,114
Current Liabilities	£314,870

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (7 months, 1 week ago)
Next Return Due	15 October 2024 (5 months, 1 week from now)

Charges

27 December 2018	Delivered on: 11 January 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: Fixed charge over the property known as eaton manor, eaton gardens, hove BN3 3QD all that freehold land being eaton manor, eaton gardens, hove BN3 3QD registered at the land registry under title number ESX234186. Outstanding
16 January 2014	Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
16 January 2014	Delivered on: 21 January 2014 Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01). Classification: A registered charge Particulars: All that freehold land being eaton manor, eaton gardens, hove BN3 3QD registered at the land registry under. Title number ESX234186.. Notification of addition to or amendment of charge. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Eaton manor eaton gardens hove t/no:ESX234186 and all buildings and fixtures (including trade fixtures) any fixed plant and machinery see image for full details. Outstanding
4 December 2003	Delivered on: 6 December 2003 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge (trustee and beneficiary) Secured details: All monies due or to become due from dorrington investment PLC to the chargee on any account whatsoever. Particulars: F/H property eaton manor cromwell road hove t/n ESX234186 all covenants and rights affecting the property and any share from time to time held by the company. By way of fixed charge the proceeds of any insurance from time to time affecting the property. Outstanding
16 February 1999	Delivered on: 19 February 1999 Satisfied on: 22 July 2003 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
2 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (19 pages)
3 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (18 pages)
11 January 2019	Registration of charge 036426390006, created on 27 December 2018 (44 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
4 June 2018	Full accounts made up to 31 December 2017 (18 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
31 May 2017	Full accounts made up to 31 December 2016 (17 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2016	Full accounts made up to 31 December 2015 (17 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (9 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (9 pages)
9 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (9 pages)
2 July 2015	Full accounts made up to 31 December 2014 (14 pages)
2 July 2015	Full accounts made up to 31 December 2014 (14 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (9 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (9 pages)
7 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (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)
5 February 2014	All of the property or undertaking has been released from charge 3 (5 pages)
5 February 2014	All of the property or undertaking has been released from charge 3 (5 pages)
21 January 2014	Registration of charge 036426390004 (115 pages)
21 January 2014	Registration of charge 036426390005 (46 pages)
21 January 2014	Registration of charge 036426390004 (115 pages)
21 January 2014	Registration of charge 036426390005 (46 pages)
13 January 2014	Resolutions RES13 ‐ Conflict of interest credit agreement deal of legal charge deed of custody and assignment 11/11/2013 (5 pages)
13 January 2014	Resolutions RES13 ‐ Conflict of interest credit agreement deal of legal charge deed of custody and assignment 11/11/2013 (5 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (9 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (9 pages)
8 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (9 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)
30 May 2013	Full accounts made up to 31 December 2012 (18 pages)
30 May 2013	Full accounts made up to 31 December 2012 (18 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)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 pages)
15 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (10 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)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 pages)
10 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (10 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)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
15 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (10 pages)
29 June 2010	Full accounts made up to 31 December 2009 (14 pages)
29 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)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (4 pages)
28 October 2009	Secretary's details changed for Hanover Management Services Limited on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Bruce Thompson 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 Bruce Thompson 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 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)
8 October 2009	Director's details changed for Bruce Thompson 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 Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Francesco Cirillo 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)
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 Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for 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 John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Francesco Cirillo on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade 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)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
7 October 2008	Return made up to 01/10/08; full list of members (5 pages)
7 October 2008	Return made up to 01/10/08; full list of members (5 pages)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
26 June 2008	Full accounts made up to 31 December 2007 (14 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
18 October 2007	Return made up to 01/10/07; full list of members (3 pages)
18 October 2007	Return made up to 01/10/07; full list of members (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	Full accounts made up to 31 December 2006 (14 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
10 October 2006	Return made up to 01/10/06; full list of members (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
24 May 2006	Full accounts made up to 31 December 2005 (14 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
12 October 2005	Return made up to 01/10/05; full list of members (3 pages)
17 May 2005	Full accounts made up to 31 December 2004 (13 pages)
17 May 2005	Full accounts made up to 31 December 2004 (13 pages)
21 October 2004	Return made up to 01/10/04; full list of members (9 pages)
21 October 2004	Return made up to 01/10/04; full list of members (9 pages)
25 August 2004	Company name changed chesterfield asset finance limit ed\certificate issued on 25/08/04 (2 pages)
25 August 2004	Company name changed chesterfield asset finance limit ed\certificate issued on 25/08/04 (2 pages)
23 August 2004	Company name changed dorrington hove LIMITED\certificate issued on 23/08/04 (2 pages)
23 August 2004	Company name changed dorrington hove LIMITED\certificate issued on 23/08/04 (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
6 December 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Return made up to 01/10/03; full list of members (9 pages)
15 October 2003	Return made up to 01/10/03; full list of members (9 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
11 August 2003	Full accounts made up to 31 December 2002 (20 pages)
11 August 2003	Full accounts made up to 31 December 2002 (20 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
22 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2002	Return made up to 01/10/02; full list of members (9 pages)
18 October 2002	Return made up to 01/10/02; full list of members (9 pages)
18 August 2002	Full accounts made up to 31 December 2001 (13 pages)
18 August 2002	Full accounts made up to 31 December 2001 (13 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
25 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 October 2001	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed (7 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 (11 pages)
24 July 2001	Full accounts made up to 31 December 2000 (11 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
3 October 2000	Return made up to 01/10/00; full list of members (7 pages)
3 October 2000	Return made up to 01/10/00; full list of members (7 pages)
15 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (2 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
4 July 2000	Full accounts made up to 31 December 1999 (12 pages)
29 October 1999	Return made up to 01/10/99; full list of members (7 pages)
29 October 1999	Return made up to 01/10/99; full list of members (7 pages)
25 February 1999	New director appointed (4 pages)
25 February 1999	New director appointed (4 pages)
19 February 1999	Particulars of mortgage/charge (15 pages)
19 February 1999	Particulars of mortgage/charge (15 pages)
3 February 1999	Director resigned (1 page)
3 February 1999	Director resigned (1 page)
3 February 1999	Secretary resigned (1 page)
3 February 1999	Secretary resigned (1 page)
1 February 1999	New director appointed (4 pages)
1 February 1999	New director appointed (4 pages)
1 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 February 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
25 January 1999	New director appointed (3 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
25 January 1999	New director appointed (3 pages)
25 January 1999	New secretary appointed (2 pages)
25 January 1999	Registered office changed on 25/01/99 from: 2 serjeants inn london EC4Y 1LT (1 page)
6 January 1999	Company name changed ibis (460) LIMITED\certificate issued on 06/01/99 (2 pages)
6 January 1999	Company name changed ibis (460) LIMITED\certificate issued on 06/01/99 (2 pages)
1 October 1998	Incorporation (34 pages)
1 October 1998	Incorporation (34 pages)

Eaton Manor Hove Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London