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Dorrington Residential Limited

00561043

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 252 outstanding charges (-10)

Details

16 Hans Road, London, SW3 1RT
Incorporated 07/02/1956

Previously known as

Acre Close Holdings Limited · until 18/03/2003

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

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

Mr Manfred Stanley Gorvy

director · Since 01/11/1991

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 71 other boards

Hanover Management Services Limited

secretary · Since 01/11/1991

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 78 other boards

Mr Bruce Oliver Thompson

director · Since 01/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Robert Harris

director · Since 01/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 33 other boards

Mr Harry Swales

director · Since 29/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 36 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Manfred Stanley Gorvy

director

British · England

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom

Andrew Richard Giblin

director · Since 30/04/2021

British · United Kingdom

Robert Harris

director · Since 01/03/2022

British · United Kingdom

Sean Brendan Gorvy

director · Since 01/03/2022

British · England

Bruce Oliver Thompson

director · Since 01/03/2022

British · United Kingdom

Harry Swales

director · Since 29/09/2023

British · United Kingdom

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

Peter John Yeates

director · Resigned 11/09/2024

Francesco Cirillo

director · Resigned 04/03/2026

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

Charges252 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 16/08/2024Registered 21/08/2024
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 31/03/2022Registered 21/04/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 23/12/2021Registered 30/12/2021
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 12/03/2020Registered 16/03/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 20/06/2019Registered 28/06/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

HSBC UK BANK PLC

Created 30/05/2019Registered 03/06/2019
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 10/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 10/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 27/12/2018Registered 05/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 27/12/2018Registered 05/01/2019
Charge
outstanding

HSBC UK BANK PLC

Created 27/12/2018Registered 05/01/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 27/12/2018Registered 02/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 10/03/2015Registered 16/03/2015
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (

Created 23/02/2015Registered 27/02/2015
Charge
outstanding

BARCLAYS BANK PLC

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

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS (AS DEFINED IN THE

Created 16/01/2014Registered 21/01/2014
charge
outstanding

HSBC BANK PLC

Created 21/09/2012Registered 25/09/2012
charge
outstanding

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

Created 24/11/2011Registered 28/11/2011
charge
outstanding

BARCLAYS BANK PLC

Created 14/10/2011Registered 28/10/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TR

Created 04/11/2010Registered 18/11/2010
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

HSBC BANK PLC

Created 01/06/2010Registered 09/06/2010
charge
outstanding

BARCLAYS BANK PLC

Created 11/12/2009Registered 15/12/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2009Registered 18/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/03/2009Registered 18/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/02/2009Registered 10/03/2009
charge
outstanding

HSBC BANK PLC

Created 02/12/2008Registered 05/12/2008
charge
outstanding

BARCLAYS BANK PLC AS AGENT FOR THE FINANCE PARTIES (THE SECURITY AGENT)

Created 12/12/2007Registered 28/12/2007
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/2007Registered 12/12/2007
charge
outstanding

BARCLAYS BANK PLC

Created 10/08/2007Registered 22/08/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/05/2007Registered 19/05/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/2007Registered 05/04/2007
charge
outstanding

BARCLAYS BANK PLC

Created 23/02/2007Registered 10/03/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2006Registered 05/01/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/12/2006Registered 05/01/2007
charge
outstanding

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED (THE SECURITY AGENT)

Created 01/08/2006Registered 11/08/2006
charge
outstanding

HSBC BANK PLC

Created 29/07/2005Registered 10/08/2005
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 26/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 26/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 26/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 26/10/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/10/2004Registered 26/10/2004
charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2004Registered 02/08/2004
charge
outstanding

BARCLAYS BANK PLC

Created 22/12/2003Registered 02/01/2004
charge
outstanding

BARCLAYS BANK PLC

Created 12/05/2003Registered 21/05/2003
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LTD

Created 30/12/2002Registered 18/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

HSBC BANK PLC

Created 04/04/2001Registered 10/01/2003
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2002Registered 09/01/2003
charge
outstanding

LAW DEBENTURE TRUSTEES LIMITED

Created 30/12/2002Registered 08/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
charge
outstanding

HSBC BANK PLC

Created 30/12/2002Registered 03/01/2003
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

HSBC BANK PLC

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

HSBC BANK PLC

Created 04/04/2001Registered 07/04/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1998Registered 14/12/1998
charge
outstanding

BARCLAYS BANK PLC

Created 02/12/1998Registered 11/12/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/12/1997Registered 06/01/1998
charge
outstanding

MIDLAND BANK PLC

Created 26/01/1996Registered 30/01/1996
charge
outstanding

MIDLAND BANK PLC

Created 26/01/1996Registered 30/01/1996
charge
outstanding

MIDLAND BANK PLC

Created 22/01/1996Registered 26/01/1996
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 04/10/1995Registered 14/10/1995
charge
outstanding

MIDLAND BANK PLC

Created 29/09/1995Registered 04/10/1995
charge
outstanding

MIDLAND BANK PLC

Created 29/09/1995Registered 04/10/1995
charge
outstanding

L.D.C. TRUSTEES LIMITED ("THE TRUSTEES")

Created 31/05/1995Registered 03/06/1995
charge
outstanding

MIDLAND BANK PLC

Created 21/02/1995Registered 23/02/1995
charge
outstanding

MIDLAND BANK PLC

Created 21/02/1995Registered 23/02/1995
charge
outstanding

BARCLAYS BANK PLC

Created 09/02/1995Registered 16/02/1995
charge
outstanding

BARCLAYS BANK PLC

Created 09/02/1995Registered 16/02/1995
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 12/12/1994Registered 28/12/1994
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/1994Registered 13/12/1994
charge
outstanding

MIDLAND BANK PLC

Created 01/02/1994Registered 04/02/1994
charge
outstanding

BARCLAYS BANK PLC

Created 23/12/1993Registered 11/01/1994
charge
outstanding

L.D.C.TRUSTEES LIMITED

Created 20/12/1993Registered 31/12/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/1993Registered 06/05/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 07/04/1993Registered 19/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993
charge
outstanding

BARCLAYS BANK PLC

Created 25/03/1993Registered 13/04/1993
charge
outstanding

L.D.C.TRUSTEES LIMITED

Created 25/03/1993Registered 01/04/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/1993Registered 08/03/1993
charge
outstanding

L.D.C. TRUSTEES LIMITED

Created 05/03/1992Registered 09/03/1992
charge
outstanding

MIDLAND BANK PLC

Created 16/01/1992Registered 21/01/1992
charge
outstanding

BARCLAYS BANK PLC

Created 03/10/1991Registered 15/10/1991
charge
outstanding

EAGLE STAR TRUST COMPANY LIMITED.

Created 20/08/1990Registered 23/08/1990
charge
outstanding

C.L. BANK NEDERLAND N.V.

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

C.L. BANK NEDERTLAND N.V.

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

MIDLAND BANK PLC

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

MIDLAND BANK PLC

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

MIDLAND BANK PLC

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

MIDLAND BANK PLC

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

EAGLE STAR TRUST COMPANY LIMITED.

Created 03/08/1988Registered 04/08/1988
charge
outstanding

EAGLE STAR TRUST COMPANY LIMITED.

Created 31/12/1986Registered 07/01/1987
charge
satisfied

EAGLE STAR TRUST COMPANY LIMITED.

Created 19/08/1986Registered 27/08/1986
charge
outstanding

MIDLAND BANK PLC

Created 16/07/1986Registered 17/07/1986
charge
outstanding

BARCLAYS BANK PLC

Created 28/01/1986Registered 14/02/1986
charge
outstanding

EAGLE STAR TRUST COMPANY LIMITED.

Created 24/06/1985Registered 28/06/1985
charge
outstanding

MIDLAND BANK PLC

Created 19/02/1985Registered 04/03/1985
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1984Registered 17/03/1984
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1984Registered 17/03/1984
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1984Registered 17/03/1984
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1984Registered 17/03/1984
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/03/1984Registered 17/03/1984
charge
outstanding

N V SLAVENBURG'S BANK.

Created 26/08/1982Registered 31/08/1982
charge
outstanding

EAGLE STAR TRUST COMPANY LIMITED.

Created 26/08/1982Registered 27/12/1979
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/1979Registered 31/07/1979
charge
outstanding

BARCLAYS BANK PLC

Created 10/01/1978Registered 20/03/1978
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/11/1977Registered 18/11/1977
charge
outstanding

BARCLAYS BANK PLC

Created 17/05/1977Registered 26/05/1977
charge
outstanding

BARCLAYS BANK PLC

Created 17/05/1977Registered 26/05/1977
charge
outstanding

BARCLAYS BANK PLC

Created 17/05/1977Registered 26/05/1977
charge
outstanding

BARCLAYS BANK PLC

Created 18/11/1975Registered 25/11/1975
charge
outstanding

MIDLAND BANK PLC

Created 07/11/1975Registered 14/11/1975
charge
outstanding

CECIL BERNARD HARRIS · J. GIUVAL · S. E. MILLER.

Created 15/02/1973Registered 19/02/1973
charge
outstanding

BARCLAYS BANK PLC

Created 16/09/1970Registered 05/10/1970
charge
outstanding

EAGLE STAR INSURANCE CO LTD.

Created 10/02/1970Registered 11/02/1970
charge
outstanding

EAGLE STAR INSURANCE CO LTD.

Created 24/07/1969Registered 28/07/1969
charge
satisfied

EAGLE STAR INSURANCE CO LTD.

Created 14/10/1968Registered 16/10/1968
charge
outstanding

EAGLE STAR INSURANCE CO LTD.

Created 05/03/1965Registered 10/03/1965
charge
outstanding

BARCLAYS BANK PLC

Created 17/08/1964Registered 07/09/1964
charge
outstanding

MIDLAND BANK PLC

Created 27/04/1964Registered 01/05/1964
charge
outstanding

EAGLE STAR INVESTMENT CO LTD.

Created 21/02/1964Registered 25/02/1964
charge
outstanding

WESTMINSTER BANK LIMITED.

Created 12/02/1964Registered 17/02/1964
charge
outstanding

EAGLE STAR INSURANCE CO LTD.

Created 06/12/1963Registered 11/12/1963
charge
outstanding

WYATT INVESTMENTS LTD.

Created 26/09/1963Registered 23/10/1963
charge
outstanding

BARCLAYS BANK PLC

Created 15/02/1963Registered 08/03/1963
charge
outstanding

MIDLAND BANK PLC

Created 24/09/1962Registered 08/10/1962
charge
outstanding

MIDLAND BANK PLC

Created 12/09/1962Registered 26/09/1962
charge
outstanding

BARCLAYS BANK PLC

Created 18/07/1962Registered 26/07/1962
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 29/06/1962Registered 02/07/1962
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 22/06/1962Registered 26/06/1962
charge
outstanding

CO-OPERATIVE PERMANENT BUILDING SOCIETY.

Created 22/06/1962Registered 26/06/1962
charge
outstanding

BARCLAYS BANK PLC

Created 20/11/1961Registered 28/11/1961
charge
outstanding

EAGLE STAR INSURANCE CO LTD.

Created 17/05/1981Registered 25/05/1961
charge
outstanding

MIDLAND BANK PLC

Created 08/05/1961Registered 23/05/1961
charge
outstanding

BARCLAYS BANK PLC

Created 20/11/1961Registered 28/03/1961
charge
outstanding

WESTMINSTER BANK LTD.

Created 10/03/1961Registered 16/03/1961
charge
outstanding

BARCLAYS BANK PLC

Created 04/01/1961Registered 19/01/1961
charge
outstanding

SWISS ISRAEL TRADE BANK

Created 15/08/1960Registered 17/08/1960
charge
outstanding

THE COVENTRY PERM ECONOMICS BLDG SOC.

Created 18/06/1948Registered 12/08/1960
charge
outstanding

THE COVENTRY PERM ECONOMICS BLDG SOC.

Created 22/07/1947Registered 12/08/1960
charge
outstanding

TEMPERANCE PERMANENT BUILDING SOCIETY.

Created 09/03/1960Registered 17/03/1960
charge
outstanding

GENERAL BUILDING SOCIETY.

Created 08/02/1960Registered 09/02/1960
charge
outstanding

TEMPEREANCE PERMANENT BUILDING SOCIETY.

Created 04/08/1959Registered 17/08/1959
charge
outstanding

BARCLAYS BANK PLC

Created 25/02/1958Registered 17/03/1958
charge
outstanding

BARCLAYS BANK PLC

Created 11/02/1958Registered 24/02/1958
charge
outstanding

BARCLAYS BANK PLC

Created 26/11/1957Registered 04/12/1957
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/1957Registered 20/09/1957
charge
outstanding

BARCLAYS BANK PLC

Created 10/09/1957Registered 20/09/1957
charge
outstanding

BARCLAYS BANK PLC

Created 19/08/1957Registered 27/08/1957
charge
outstanding

BARCLAYS BANK PLC

Created 30/06/1957Registered 13/08/1957
charge
outstanding

BARCLAYS BANK PLC

Created 18/03/1957Registered 28/03/1957
charge
outstanding

BURNS INVESTMENT TRUST LTD.

Created 12/03/1956Registered 29/03/1956

Change History

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

officer appointed → HANOVER MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointed → GIBLIN, Andrew Richard
2026-08-25
officer appointed → GORVY, Manfred Stanley
2026-08-25
officer appointed → GORVY, Sean Brendan, Dr
2026-08-25
officer appointed → HARRIS, Robert
2026-08-25
officer appointed → JENKINS, Michael Ben
2026-08-25
officer appointed → SWALES, Harry
2026-08-25
officer appointed → THOMPSON, Bruce Oliver
2026-08-25

Filing History100 filings

Director resigned

termination director company with name termination date

04/03/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202550 pages · PDF
RESOLUTIONS

resolution

06/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202519 pages · PDF
PARENT_ACC

legacy

27/09/202534 pages · PDF
GUARANTEE2

legacy

27/09/20252 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

23/10/20243 pages · PDF
RESOLUTIONS

resolution

22/10/20243 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/08/202440 pages · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202422 pages · PDF
MR04

mortgage satisfy charge part

13/05/20241 page · PDF
MR04

mortgage satisfy charge part

02/05/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202446 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/10/202347 pages · PDF
Director appointed

appoint person director company with name date

29/09/20232 pages · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
MR04

mortgage satisfy charge part

26/06/20231 page · PDF
Accounts filed

accounts with accounts type full

01/06/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Director appointed

appoint person director company with name date

04/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202221 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202244 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/12/202135 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20215 pages · PDF
MR04

mortgage satisfy charge part

20/08/20211 page · PDF
MR04

mortgage satisfy charge part

19/08/20211 page · PDF
Accounts filed

accounts with accounts type full

05/07/202121 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 pages · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
MR04

mortgage satisfy charge part

31/03/20211 page · PDF
MR04

mortgage satisfy charge part

18/03/20211 page · PDF
MR04

mortgage satisfy charge part

18/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
MR04

mortgage satisfy charge part

01/03/20211 page · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Director appointed

appoint person director company with name date

22/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202019 pages · PDF
RESOLUTIONS

resolution

20/03/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/202041 pages · PDF
RESOLUTIONS

resolution

07/01/20202 pages · PDF
MR05

mortgage charge part both with charge number

09/12/20191 page · PDF
MR05

mortgage charge part both with charge number

09/12/20191 page · PDF
MR05

mortgage charge part both with charge number

06/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20194 pages · PDF
RESOLUTIONS

resolution

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201919 pages · PDF
RESOLUTIONS

resolution

28/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201942 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/06/201940 pages · PDF
RESOLUTIONS

resolution

04/06/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/06/201949 pages · PDF
PSC02

notification of a person with significant control

17/01/20194 pages · PDF
PSC07

cessation of a person with significant control

17/01/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201958 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/01/201942 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201927 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201927 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/01/201927 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

02/01/201940 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/06/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Director appointed

appoint person director company with name date

13/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201717 pages · PDF
MR04

mortgage satisfy charge full

18/05/20171 page · PDF
RESOLUTIONS

resolution

04/12/20162 pages · PDF
RESOLUTIONS

resolution

24/11/20163 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201617 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
MR04

mortgage satisfy charge full

04/05/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20159 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201516 pages · PDF
MR04

mortgage satisfy charge full

22/05/20151 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/03/201546 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/02/201545 pages · PDF
RESOLUTIONS

resolution

19/12/201427 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201461 pages · PDF
MR04

mortgage satisfy charge full

03/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20149 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201416 pages · PDF
MR05

mortgage charge part release with charge number

05/02/20145 pages · PDF
MR01

mortgage create with deed with charge number

21/01/201445 pages · PDF
MR01

mortgage create with deed with charge number

21/01/2014115 pages · PDF
RESOLUTIONS

resolution

13/01/20143 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF