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Dorrington Projects Limited

00418614

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

16 Hans Road, London, SW3 1RT
Incorporated 03/09/1946

Previously known as

William Green (Builders) Limited · until 01/10/1998

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

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 31/10/1992

BRITISH

Also on 116 other boards

Robert Harris

director · Since 20/04/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 20/04/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

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 54

Also on 105 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Bruce Oliver Thompson

director · Since 20/04/2006

British · United Kingdom · Age 62

Robert Harris

director · Since 20/04/2006

British · United Kingdom · Age 64

Andrew Richard Giblin

director · Since 01/04/2011

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 54

Former

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

William Green

director · Resigned 05/03/1999

Colin Laurence Marsh

director · Resigned 15/01/2002

Duncan James Salvesen

director · Resigned 15/05/2006

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Properties Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2153343 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/05/2006Registered 02/06/2006
charge
outstanding

WESTMINSTER BANK LTD

Created 25/01/1954Registered 04/02/1954
charge
outstanding

WESTMINSTER BANK LTD

Created 26/10/1953Registered 04/02/1954

Change History

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointed → GIBLIN, Andrew Richard
2026-08-25
officer appointed → HARRIS, Robert
2026-08-25
officer appointed → JENKINS, Michael Ben
2026-08-25
officer appointed → THOMPSON, Bruce Oliver
2026-08-25
status → active
2026-08-25

Active

type → ltd
2026-08-25

Private Limited Company

address line1 → 16 Hans Road
2026-08-25

16 HANS ROAD

post town → London
2026-08-25

LONDON

Filing History100 filings

Accounts filed

accounts with accounts type dormant

21/08/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/09/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20229 pages · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/10/20215 pages · PDF
Director resigned

termination director company with name termination date

14/05/20211 page · PDF
Accounts filed

accounts with accounts type dormant

06/04/202112 pages · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/07/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/06/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

09/05/201812 pages · PDF
Director details changed

change person director company with change date

15/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/201712 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20159 pages · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/11/20149 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201415 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20139 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201314 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20129 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20119 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201114 pages · PDF
Director appointed

appoint person director company with name

11/05/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20108 pages · PDF
MG01

legacy

18/11/20109 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201014 pages · PDF
RESOLUTIONS

resolution

10/02/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20096 pages · PDF
CH04

change corporate secretary company with change date

13/11/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20093 pages · PDF
Director details changed

change person director company with change date

08/10/20093 pages · PDF
Director details changed

change person director company with change date

07/10/20093 pages · PDF
Director details changed

change person director company with change date

07/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/05/200914 pages · PDF
363a

legacy

18/11/20084 pages · PDF
287

legacy

18/11/20081 page · PDF
288c

legacy

21/10/20081 page · PDF
RESOLUTIONS

resolution

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

26/06/200813 pages · PDF
363a

legacy

16/11/20073 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200713 pages · PDF
288c

legacy

20/02/20071 page · PDF
363a

legacy

14/11/20063 pages · PDF
Accounts filed

accounts with accounts type dormant

12/06/20067 pages · PDF
395

legacy

02/06/20065 pages · PDF
288b

legacy

02/06/20061 page · PDF
288c

legacy

03/05/20061 page · PDF
288a

legacy

27/04/20062 pages · PDF
288a

legacy

27/04/20062 pages · PDF
288c

legacy

01/03/20061 page · PDF
363a

legacy

08/11/20053 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20058 pages · PDF
363s

legacy

23/11/20048 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/20048 pages · PDF
RESOLUTIONS

resolution

10/12/200310 pages · PDF
363s

legacy

10/11/20038 pages · PDF
288c

legacy

15/08/20031 page · PDF
Accounts filed

accounts with accounts type full

05/08/20039 pages · PDF
363s

legacy

28/11/20028 pages · PDF
288c

legacy

10/07/20021 page · PDF
Accounts filed

accounts with accounts type full

10/07/20029 pages · PDF
288b

legacy

21/06/20021 page · PDF
363s

legacy

22/11/20017 pages · PDF
288c

legacy

20/09/20012 pages · PDF
Accounts filed

accounts with accounts type full

24/07/20019 pages · PDF
288a

legacy

22/11/20003 pages · PDF
288a

legacy

14/11/20004 pages · PDF
363s

legacy

31/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200010 pages · PDF
363s

legacy

23/11/19997 pages · PDF
Accounts filed

accounts with accounts type full

08/06/199910 pages · PDF
363s

legacy

24/11/199811 pages · PDF
288a

legacy

08/10/19982 pages · PDF
CERTNM

certificate change of name company

30/09/19982 pages · PDF
Accounts filed

accounts with accounts type full

27/05/199810 pages · PDF
363s

legacy

01/12/19979 pages · PDF
Accounts filed

accounts with accounts type full

29/06/199711 pages · PDF
288b

legacy

19/06/19971 page · PDF
363s

legacy

18/11/199610 pages · PDF
Accounts filed

accounts with accounts type full

19/06/199612 pages · PDF
363s

legacy

08/11/199520 pages · PDF
Accounts filed

accounts with accounts type full

17/07/199512 pages · PDF