Dorrington Fulwood Limited

Company Name	Dorrington Fulwood Limited
Company Status	Active
Company Number	05653931
Category	Private Limited Company
Incorporation Date	14 December 2005(18 years, 4 months ago)

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	19 December 2005(5 days after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Bruce Oliver Thompson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	18 years, 4 months
Role	Chartered Surveyor
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	01 April 2010(4 years, 3 months after company formation)
Appointment Duration	14 years
Role	Financial Analyst
Country of Residence	United Kingdom
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(15 years, 2 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	Dr Sean Brendan Gorvy
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(16 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	14 December 2005(same day as company formation)
Correspondence Address	14 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	14 December 2005(same day as company formation)
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	19 December 2005(5 days after company formation)
Appointment Duration	15 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 Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2005(5 days after company formation)
Appointment Duration	16 years, 1 month (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 December 2005(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	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

2 at £1	Dorrington Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£631,080
Gross Profit	£317,840
Net Worth	£17,565,009
Current Liabilities	£988,197

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	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Charges

23 December 2019	Delivered on: 24 December 2019 Persons entitled: Hsbc Bank PLC (As Hedging Counterparty) Classification: A registered charge Particulars: Fairfax house, 15 fulwood place, london, WC1V 6HU registered at the land registry with title number 144645. Outstanding
23 December 2019	Delivered on: 24 December 2019 Persons entitled: Hsbc UK Bank PLC (As Lender) Classification: A registered charge Particulars: Fairfax house, 15 fulwood place, london, WC1V 6HU reigstered at the land registry with title number 144645. Outstanding
11 April 2011	Delivered on: 12 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal charge 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: Fairfax house 15 fulwood place london t/n 144645, all licences, the proceeds of sale, the benefit of any rental deposit and floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details. Outstanding
4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 66-70 south lambeth road t/no TGL356625 fairfax house fulwood place t/no 144645 and 47,51, 53, 59, 65-71 (odd) and 73 sloane avenue t/nos NGL598582 NGL598580 NGL598584 NGL598583 NGL598581 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
20 January 2006	Delivered on: 25 January 2006 Satisfied on: 8 March 2011 Persons entitled: National Westminster Bank PLC Classification: Third party legal charge Secured details: All monies due or to become due from dorrington holdings PLC to the chargee on any account whatsoever. Particulars: Fairfax house fulwood place london t/no 144645. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
5 July 2023	Director's details changed for Mr Andrew Richard Giblin on 5 July 2023 (2 pages)
2 June 2023	Full accounts made up to 31 December 2022 (21 pages)
14 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
8 July 2022	Full accounts made up to 31 December 2021 (21 pages)
28 March 2022	Appointment of Dr Sean Gorvy as a director on 1 March 2022 (2 pages)
21 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
5 July 2021	Full accounts made up to 31 December 2020 (21 pages)
22 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
29 March 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)
15 January 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (20 pages)
4 February 2020	Satisfaction of charge 3 in full (1 page)
24 December 2019	Registration of charge 056539310005, created on 23 December 2019 (29 pages)
24 December 2019	Registration of charge 056539310004, created on 23 December 2019 (51 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 July 2019	Full accounts made up to 31 December 2018 (19 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
1 June 2018	Full accounts made up to 31 December 2017 (18 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 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)
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)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (18 pages)
1 July 2016	Full accounts made up to 31 December 2015 (18 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (9 pages)
23 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (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)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
2 July 2015	Full accounts made up to 31 December 2014 (15 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (9 pages)
6 January 2015	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 2 (9 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
18 June 2014	Full accounts made up to 31 December 2013 (16 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (9 pages)
6 January 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (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 (18 pages)
30 May 2013	Full accounts made up to 31 December 2012 (18 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)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 pages)
9 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (9 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)
4 January 2012	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 14 December 2011 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)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
7 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (15 pages)
28 June 2010	Full accounts made up to 31 December 2009 (15 pages)
28 June 2010	Full accounts made up to 31 December 2009 (15 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)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 14 December 2009 (2 pages)
6 January 2010	Secretary's details changed for Hanover Management Services Limited on 14 December 2009 (2 pages)
6 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Bruce Oliver Thompson on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr 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 Robert Harris 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 John Patrick Kennedy 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 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)
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)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
17 December 2008	Return made up to 14/12/08; full list of members (4 pages)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (1 page)
21 October 2008	Director's change of particulars / bruce thompson / 16/09/2008 (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)
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)
14 December 2007	Return made up to 14/12/07; full list of members (3 pages)
14 December 2007	Return made up to 14/12/07; 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)
2 January 2007	Return made up to 14/12/06; full list of members (3 pages)
2 January 2007	Return made up to 14/12/06; full list of members (3 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
29 March 2006	Director's particulars changed (1 page)
10 March 2006	New director appointed (5 pages)
10 March 2006	New director appointed (5 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (3 pages)
10 March 2006	New director appointed (2 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
25 January 2006	Particulars of mortgage/charge (3 pages)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Secretary resigned (1 page)
14 December 2005	Incorporation (17 pages)
14 December 2005	Incorporation (17 pages)

Dorrington Fulwood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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