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Dorset Court (Hove) Limited

03075265

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

68 Grafton Way, London, W1T 5DS
Incorporated 03/07/1995

Previously known as

Guardshow Limited · until 02/08/1995

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Philip Anthony Brotherton Ba

director · Since 07/11/1997

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 73

Also on 16 other boards

Mr Steven Sharpe

director · Since 07/11/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 114 other boards

Jenny Belinda Brotherton

secretary · Since 10/09/2004

BRITISH · Age 74

Also on 7 other boards

Philip Anthony Brotherton

director · Since 07/11/1997

British · United Kingdom · Age 73

Steven Sharpe

director · Since 07/11/1997

British · England · Age 59

Jenny Belinda Brotherton

secretary · Since 10/09/2004

British

Former

Instant Companies Limited

corporate nominee director · Resigned 21/07/1995

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/07/1995

Derek Ernest Carpenter

secretary · Resigned 07/11/1997

Derek Ernest Carpenter

director · Resigned 07/11/1997

Richard John Carpenter

director · Resigned 07/11/1997

Paul Martin Decker

director · Resigned 30/09/2002

Michael Paul Jameson

secretary · Resigned 03/07/2005

Persons with Significant Control

Maxiwood Limited

75–100% shares
25–50% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 1951087 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2003Registered 31/03/2003

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line168 Grafton Way
2026-07-27

68 GRAFTON WAY

post townLondon
2026-07-27

LONDON

officer appointedBROTHERTON, Jenny Belinda
2026-07-27
officer appointedBROTHERTON, Philip Anthony
2026-07-27
officer appointedSHARPE, Steven
2026-07-27