Capital & District Properties Limited

00415160

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

54 outstanding charges (-10)

Details

16 Hans Road, London, SW3 1RT

Incorporated 16/07/1946

Previously known as

Tembury Limited · until 18/04/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 31/10/1991

BRITISH

Also on 116 other boards

Mr Manfred Stanley Gorvy

director · Since 31/10/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Mr Andrew Richard Giblin

director · Since 16/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Andrew Richard Giblin

director · Since 16/11/2020

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 53

Harry Swales

director · Since 02/10/2023

British · United Kingdom · Age 46

Former

James Nicholas Whitmore

director · Resigned 28/02/1995

Robert Malcolm Bennett-Blacklock

director · Resigned 27/03/1997

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

William Green

director · Resigned 05/03/1999

Philip John Wade

director · Resigned 28/08/2013

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Duncan James Salvesen

director · Resigned 31/12/2023

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

Charges54 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 05/10/2023Registered 06/10/2023

Charge

outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 08/01/2019

Charge

outstanding

BARCLAYS BANK PLC

Created 28/11/2014Registered 08/12/2014

charge

outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009

charge

outstanding

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001

charge

outstanding

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001

charge

outstanding

BARCLAYS BANK PLC

Created 21/06/1991Registered 08/07/1991

charge

outstanding

BARCLAYS BANK PLC

Created 13/03/1990Registered 23/03/1990

charge

outstanding

C L BANK NEDERLAND N.V.

Created 28/02/1990Registered 08/03/1990

charge

outstanding

BARCLAYS BANK PLC

Created 29/01/1990Registered 08/02/1990

charge

outstanding

MIDLAND BANK PLC

Created 31/08/1989Registered 12/09/1989

charge

outstanding

EAGLE STAR INSURANCE COMPANY LTD.

Created 04/02/1966Registered 09/02/1966

charge

outstanding

WESTMINSTER BANK.

Created 30/04/1965Registered 07/05/1965

charge

outstanding

BARCLAYS BANK PLC

Created 07/12/1964Registered 28/12/1964

charge

outstanding

WESTMINSTER BANK LTD

Created 09/07/1964Registered 20/07/1964

charge

outstanding

EAGLE STAR INSURANCE CO LTD

Created 21/02/1964Registered 25/02/1964

charge

outstanding

WESTMINSTER BANK LTD

Created 12/02/1964Registered 17/02/1964

charge

outstanding

WESTMINSTER BANK LTD

Created 12/02/1964Registered 17/02/1964

charge

outstanding

WESTMINSTER BANK LTD.

Created 12/02/1964Registered 17/02/1964

charge

outstanding

EAGLE STAR INSURANCE CO. LTD

Created 06/12/1963Registered 11/12/1963

charge

outstanding

MIDLAND BANK PLC

Created 02/09/1963Registered 06/09/1963

charge

outstanding

MIDLAND BANK PLC

Created 08/05/1961Registered 23/05/1961

charge

outstanding

MIDLAND BANK PLC

Created 08/05/1961Registered 23/05/1961

charge

outstanding

WESTMINSTER BANKS LTD.

Created 10/03/1961Registered 16/03/1961

charge

outstanding

WESTMINSTER BANK LTD

Created 10/03/1961Registered 16/03/1961

charge

outstanding

WESTMINSTER BANK LTD.

Created 10/03/1961Registered 16/03/1961

charge

outstanding

BARCLAYS BANK PLC

Created 25/10/1960Registered 31/10/1960

charge

outstanding

LONDON PERMANENT BENEFIT BUILDING SOCIETY

Created 20/10/1960Registered 21/10/1960

charge

outstanding

SWISS ISRAEL TRADE BANK LTD

Created 15/08/1960Registered 17/08/1960

charge

outstanding

MIDLAND BANK PLC

Created 22/03/1960Registered 01/04/1960

charge

outstanding

MIDLAND BANK PLC

Created 26/02/1960Registered 09/03/1960

charge

outstanding

BARCLAYS BANK PLC

Created 03/04/1959Registered 10/04/1959

charge

outstanding

BARCLAYS BANK PLC

Created 24/02/1959Registered 12/03/1959

charge

outstanding

BARCLAYS BANK PLC

Created 14/10/1958Registered 21/10/1958

charge

outstanding

S.MARKS · MRS R.MARKS

Created 21/03/1958Registered 27/03/1958

charge

outstanding

LOUIS KNAPP.

Created 24/01/1958Registered 29/01/1958

charge

outstanding

K & B LESTER LTD

Created 12/11/1957Registered 14/11/1957

charge

outstanding

A LISHNERSKY

Created 06/08/1957Registered 15/08/1957

charge

outstanding

THE FOURTH POST OFFICE BUILDING SOCIETY

Created 29/01/1957Registered 07/02/1957

charge

outstanding

BARCLAYS BANK PLC

Created 11/06/1956Registered 28/06/1956

charge

outstanding

STATE BUILDING SOCIETY

Created 11/04/1956Registered 17/04/1956

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/1955Registered 02/02/1955

charge

outstanding

ALLIANCE BUILDING SOCIETY.

Created 03/01/1955Registered 05/01/1955

charge

outstanding

BARCLAYS BANK PLC

Created 06/07/1954Registered 15/07/1954

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 26/04/1954Registered 26/04/1954

charge

outstanding

FAMAX PROPERTIES LTD

Created 16/03/1954Registered 27/03/1954

charge

outstanding

BARCLAYS BANK PLC

Created 11/02/1954Registered 19/02/1954

charge

outstanding

BARCLAYS BANK PLC

Created 26/01/1954Registered 04/02/1954

charge

outstanding

BARCLAYS BANK PLC

Created 01/10/1953Registered 08/10/1953

charge

outstanding

BARCLAYS BANK PLC

Created 26/08/1948Registered 03/09/1948

charge

outstanding

BARCLAYS BANK PLC

Created 22/06/1948Registered 06/07/1948

charge

outstanding

BARCLAYS BANK PLC

Created 22/06/1948Registered 04/07/1948

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → 16 Hans Road

2026-07-19

16 HANS ROAD

post town → London

2026-07-19

LONDON