Dorrington Estates Limited

Company Name	Dorrington Estates Limited
Company Status	Active
Company Number	05081022
Category	Private Limited Company
Incorporation Date	23 March 2004(20 years, 1 month ago)
Previous Names	Waveroad Limited and Dorrington City Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Harris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	20 years
Role	Chartered Surveyor
Country of Residence	England
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	01 April 2011(7 years after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	14 April 2019(15 years after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 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	17 April 2019(15 years after company formation)
Appointment Duration	5 years
Role	Company Director
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(16 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	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	02 October 2023(19 years, 6 months after company formation)
Appointment Duration	6 months, 3 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	15 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	20 years
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 10 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	16 years, 11 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	15 April 2004(3 weeks, 1 day after company formation)
Appointment Duration	17 years, 9 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	17 April 2019(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Dorrington Properties 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	Group
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

12 March 2020	Delivered on: 16 March 2020 Persons entitled: The Governor and Company of the Bank of Ireland as Security Trustee for Each of the Secured Parties. Classification: A registered charge Particulars: None. Outstanding
14 June 2019	Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
27 December 2018	Delivered on: 10 January 2019 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Outstanding
27 December 2018	Delivered on: 7 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 December 2018	Delivered on: 7 January 2019 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
27 December 2018	Delivered on: 2 January 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding
31 July 2007	Delivered on: 4 August 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from dorrington holdings PLC and the company to the chargee on any account whatsoever. Particulars: 139/143 oxford street london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 September 2006	Delivered on: 6 September 2006 Persons entitled: Cranwood St One Limited and Cranwood St Two Limited Classification: Rental guarantee deed Secured details: Â£79,073.00 due or to become due from the company to. Particulars: The sum of Â£79,073 held in the account. Outstanding

Filing History

24 March 2024	Registration of charge 050810220009, created on 21 March 2024 (27 pages)
21 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
29 January 2024	Termination of appointment of Duncan James Salvesen as a director on 31 December 2023 (1 page)
2 October 2023	Appointment of Mr Harry Swales as a director on 2 October 2023 (2 pages)
5 July 2023	Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages)
2 June 2023	Group of companies' accounts made up to 31 December 2022 (35 pages)
29 March 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
8 July 2022	Group of companies' accounts made up to 31 December 2021 (32 pages)
25 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
5 July 2021	Group of companies' accounts made up to 31 December 2020 (31 pages)
29 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
31 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
22 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
22 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
17 August 2020	Group of companies' accounts made up to 31 December 2019 (27 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
20 March 2020	Resolutions RES13 ‐ Facility agreement, relevant document, directors of the company who also director of one or more of the companies, direct or indirect interest that conflicts 11/03/2020 (3 pages)
16 March 2020	Registration of charge 050810220008, created on 12 March 2020 (15 pages)
7 January 2020	Resolutions RES13 ‐ Lender/documents/conflict of interests 17/12/2019 (3 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (27 pages)
18 June 2019	Registration of charge 050810220007, created on 14 June 2019 (28 pages)
17 May 2019	Appointment of Mr Manfred Stanley Gorvy as a director on 14 April 2019 (2 pages)
17 May 2019	Appointment of Mr Duncan James Salvesen as a director on 17 April 2019 (2 pages)
17 May 2019	Appointment of Dr. Sean Gorvy as a director on 17 April 2019 (2 pages)
28 March 2019	Change of details for Tamoa Limited as a person with significant control on 23 March 2019 (2 pages)
28 March 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
17 January 2019	Notification of Tamoa Limited as a person with significant control on 27 December 2018 (4 pages)
17 January 2019	Cessation of Dorrington Properties Plc as a person with significant control on 27 December 2018 (3 pages)
10 January 2019	Registration of charge 050810220006, created on 27 December 2018 (41 pages)
7 January 2019	Registration of charge 050810220005, created on 27 December 2018 (57 pages)
7 January 2019	Registration of charge 050810220004, created on 27 December 2018 (23 pages)
2 January 2019	Registration of charge 050810220003, created on 27 December 2018 (28 pages)
13 December 2018	Satisfaction of charge 2 in full (2 pages)
13 December 2018	Satisfaction of charge 1 in full (1 page)
23 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-23 (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 pages)
15 November 2017	Director's details changed for Mr Andrew Richard Giblin on 10 November 2017 (2 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)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (5 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)
19 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (9 pages)
19 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 1 (9 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
22 July 2015	Director's details changed for Andrew Richard Giblin on 15 July 2015 (2 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (9 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 1 (9 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)
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)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (9 pages)
31 March 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1 (9 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
30 May 2013	Full accounts made up to 31 December 2012 (15 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 pages)
3 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (9 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)
7 June 2012	Full accounts made up to 31 December 2011 (15 pages)
7 June 2012	Full accounts made up to 31 December 2011 (15 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
6 June 2011	Full accounts made up to 31 December 2010 (15 pages)
6 June 2011	Full accounts made up to 31 December 2010 (15 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
11 May 2011	Appointment of Andrew Richard Giblin as a director (3 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
11 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (8 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
28 June 2010	Full accounts made up to 31 December 2009 (14 pages)
6 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Secretary's details changed for Hanover Management Services Limited on 23 March 2010 (2 pages)
6 April 2010	Secretary's details changed for Hanover Management Services Limited on 23 March 2010 (2 pages)
6 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (6 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
8 October 2009	Director's details changed for Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Robert Harris on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Bruce Oliver Thompson 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 John Patrick Kennedy 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 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 John Patrick Kennedy on 1 October 2009 (3 pages)
27 May 2009	Full accounts made up to 31 December 2008 (15 pages)
27 May 2009	Full accounts made up to 31 December 2008 (15 pages)
31 March 2009	Return made up to 23/03/09; full list of members (4 pages)
31 March 2009	Return made up to 23/03/09; full list of members (4 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)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
26 June 2008	Full accounts made up to 31 December 2007 (15 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
1 April 2008	Return made up to 23/03/08; full list of members (4 pages)
31 March 2008	Registered office changed on 31/03/2008 from 16 hans road london SW3 1RS (1 page)
31 March 2008	Registered office changed on 31/03/2008 from 16 hans road london SW3 1RS (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2008	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 August 2007	Particulars of mortgage/charge (3 pages)
4 August 2007	Particulars of mortgage/charge (3 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
3 July 2007	Full accounts made up to 31 December 2006 (15 pages)
28 March 2007	Return made up to 23/03/07; full list of members (3 pages)
28 March 2007	Return made up to 23/03/07; full list of members (3 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
6 September 2006	Particulars of mortgage/charge (3 pages)
6 September 2006	Particulars of mortgage/charge (3 pages)
24 May 2006	Full accounts made up to 31 December 2005 (15 pages)
24 May 2006	Full accounts made up to 31 December 2005 (15 pages)
3 April 2006	Return made up to 23/03/06; full list of members (3 pages)
3 April 2006	Return made up to 23/03/06; full list of members (3 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
19 May 2005	Full accounts made up to 31 December 2004 (14 pages)
13 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
16 August 2004	Resolutions RES13 ‐ Change of name 15/07/04 (1 page)
16 August 2004	Resolutions RES13 ‐ Change of name 15/07/04 (1 page)
10 August 2004	Company name changed waveroad LIMITED\certificate issued on 10/08/04 (2 pages)
10 August 2004	Company name changed waveroad LIMITED\certificate issued on 10/08/04 (2 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	New director appointed (4 pages)
10 May 2004	New director appointed (6 pages)
10 May 2004	New director appointed (6 pages)
10 May 2004	New director appointed (4 pages)
5 May 2004	Registered office changed on 05/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	Registered office changed on 05/05/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
28 April 2004	Secretary resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Secretary resigned (1 page)
23 March 2004	Incorporation (17 pages)
23 March 2004	Incorporation (17 pages)

Dorrington Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London