Back to search

Dorrington Property Developments Limited

01039810

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 25/01/1972

Previously known as

10 Chesterfield Street Limited · until 05/05/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

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 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

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Hanover Management Services Limited

corporate secretary

Reg: 1092703

Also on 116 other boards

Manfred Stanley Gorvy

director

British · England · Age 88

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

Sean Brendan Gorvy

director · Since 01/03/2022

British · England · Age 63

Harry Swales

director · Since 02/10/2023

British · United Kingdom · Age 46

Former

Alexander Jong-Luan Chiang

director · Resigned 30/05/1997

Anthony Martin Silver

director · Resigned 21/09/1999

Robert Harris

director · Resigned 20/06/2016

Bruce Oliver Thompson

director · Resigned 20/06/2016

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

Francesco Cirillo

director · Resigned 16/04/2026

Persons with Significant Control

Dorrington Properties Plc

75–100% shares

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

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

Notified 07/04/2016

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

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

BARCLAYS BANK PLC

Created 19/09/2019Registered 26/09/2019
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1996Registered 09/08/1996
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/07/1996Registered 06/08/1996

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line116 Hans Road
2026-08-25

16 HANS ROAD

post townLondon
2026-08-25

LONDON

officer appointedHANOVER MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedGIBLIN, Andrew Richard
2026-08-25
officer appointedGORVY, Manfred Stanley
2026-08-25
officer appointedGORVY, Sean Brendan, Dr
2026-08-25
officer appointedJENKINS, Michael Ben
2026-08-25
officer appointedSWALES, Harry
2026-08-25

Filing History100 filings

Director resigned

termination director company with name termination date

16/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/11/202540 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

27/09/202517 pages · PDF
PARENT_ACC

legacy

27/09/202543 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
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202420 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
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

02/06/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

11/07/202220 pages · PDF
Director appointed

appoint person director company with name date

05/04/20222 pages · PDF
Director appointed

appoint person director company with name date

01/04/20222 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
Accounts filed

accounts with accounts type full

05/07/202120 pages · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
Director resigned

termination director company with name termination date

29/03/20211 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
Confirmation statement

confirmation statement with no updates

31/10/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/09/201942 pages · PDF
RESOLUTIONS

resolution

27/08/20192 pages · PDF
RESOLUTIONS

resolution

04/07/20192 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201817 pages · PDF
Director details changed

change person director company with change date

15/11/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201717 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20166 pages · PDF
Director appointed

appoint person director company with name date

20/07/20163 pages · PDF
Director resigned

termination director company with name termination date

20/07/20162 pages · PDF
Director resigned

termination director company with name termination date

19/07/20162 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/201510 pages · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201512 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/11/201410 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201413 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/11/201310 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

12/11/201210 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/201110 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201112 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

19/11/20109 pages · PDF
Accounts filed

accounts with accounts type full

29/06/201012 pages · PDF
RESOLUTIONS

resolution

10/02/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20098 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
Director details changed

change person director company with change date

07/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/05/200912 pages · PDF
363a

legacy

18/11/20085 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

26/06/200812 pages · PDF
363a

legacy

25/10/20073 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200713 pages · PDF
288c

legacy

20/02/20071 page · PDF
363a

legacy

10/11/20063 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200612 pages · PDF
288c

legacy

03/05/20061 page · PDF
288c

legacy

01/03/20061 page · PDF
363a

legacy

08/11/20053 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200511 pages · PDF
363s

legacy

23/11/20048 pages · PDF
288a

legacy

06/10/20042 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200411 pages · PDF
363s

legacy

10/11/20038 pages · PDF
288c

legacy

15/08/20031 page · PDF
Accounts filed

accounts with accounts type full

05/08/200310 pages · PDF
363s

legacy

26/11/20028 pages · PDF
288c

legacy

10/07/20021 page · PDF
Accounts filed

accounts with accounts type full

10/07/20029 pages · PDF
363s

legacy

22/11/20017 pages · PDF
288c

legacy

20/09/20011 page · PDF
Accounts filed

accounts with accounts type full

24/07/20019 pages · PDF
288a

legacy

22/11/20003 pages · PDF
288a

legacy

21/11/20003 pages · PDF
363s

legacy

20/10/20007 pages · PDF
Accounts filed

accounts with accounts type full

27/07/200011 pages · PDF
363s

legacy

15/11/19997 pages · PDF
288b

legacy

23/09/19991 page · PDF