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Dorrington West Limited

03691580

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

16 Hans Road, London, SW3 1RT
Incorporated 05/01/1999

Previously known as

Goldtouch Trading Limited · until 05/05/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Harris

director · Since 03/11/2000

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Hanover Management Services Limited

secretary · Since 25/01/2001

BRITISH

Also on 116 other boards

Mr Bruce Oliver Thompson

director · Since 01/04/2004

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

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Robert Harris

director · Since 03/11/2000

British · United Kingdom · Age 64

Hanover Management Services Limited

corporate secretary · Since 25/01/2001

Reg: 1092703

Also on 116 other boards

Bruce Oliver Thompson

director · Since 01/04/2004

British · United Kingdom · Age 62

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

Former

Company Directors Limited

corporate nominee director · Resigned 11/01/1999

Temple Secretaries Limited

corporate nominee secretary · Resigned 11/01/1999

Hanover Management Services Limited

corporate director · Resigned 25/01/2001

Alan Jay Leibowitz

secretary · Resigned 25/01/2001

Sean Brendan Gorvy

director · Resigned 03/09/2020

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

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 21/03/2024Registered 24/03/2024
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 07/02/2008Registered 19/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 26/07/2006Registered 28/07/2006
charge
outstanding

BARCLAYS BANK PLC

Created 15/09/2005Registered 17/09/2005
charge
outstanding

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 05/10/2001Registered 24/10/2001
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 06/04/2000

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, Sean Brendan, Dr
2026-08-25
officer appointedHARRIS, Robert
2026-08-25
officer appointedJENKINS, Michael Ben
2026-08-25
officer appointedTHOMPSON, Bruce Oliver
2026-08-25

Filing History100 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 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

07/02/20253 pages · PDF
RESOLUTIONS

resolution

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202420 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

01/06/202320 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202220 pages · PDF
Director appointed

appoint person director company with name date

29/03/20222 pages · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Confirmation statement

confirmation statement with updates

06/01/20225 pages · PDF
Accounts filed

accounts with accounts type full

04/07/202120 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

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

15/01/20213 pages · PDF
Director resigned

termination director company with name termination date

03/09/20201 page · PDF
Director appointed

appoint person director company with name date

17/08/20202 pages · PDF
Accounts filed

accounts with accounts type full

10/07/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

03/07/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20183 pages · PDF
Director details changed

change person director company with change date

15/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201717 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20169 pages · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20159 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20149 pages · PDF
CC04

statement of companys objects

02/12/20132 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

10/01/20139 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20129 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201115 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

25/01/20118 pages · PDF
Accounts filed

accounts with made up date

29/06/201015 pages · PDF
RESOLUTIONS

resolution

10/02/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20106 pages · PDF
CH04

change corporate secretary company with change date

19/01/20102 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
Director details changed

change person director company with change date

07/10/20093 pages · PDF
Accounts filed

accounts with accounts type full

27/05/200915 pages · PDF
363a

legacy

12/01/20094 pages · PDF
287

legacy

12/01/20091 page · PDF
288c

legacy

21/10/20081 page · PDF
RESOLUTIONS

resolution

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

26/06/200815 pages · PDF
395

legacy

19/02/20085 pages · PDF
363a

legacy

09/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200715 pages · PDF
288c

legacy

20/02/20071 page · PDF
363a

legacy

17/01/20073 pages · PDF
287

legacy

17/01/20071 page · PDF
395

legacy

28/07/20063 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200615 pages · PDF
288c

legacy

03/05/20061 page · PDF
288c

legacy

01/03/20061 page · PDF
363a

legacy

16/01/20063 pages · PDF
395

legacy

17/09/20053 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200514 pages · PDF
363s

legacy

18/01/20058 pages · PDF
288a

legacy

06/10/20042 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200415 pages · PDF
363s

legacy

20/01/20048 pages · PDF
288c

legacy

15/08/20031 page · PDF
Accounts filed

accounts with accounts type full

05/08/200313 pages · PDF
363s

legacy

09/02/20038 pages · PDF
Accounts filed

accounts with accounts type full

18/08/200213 pages · PDF
288c

legacy

10/07/20021 page · PDF
363s

legacy

21/01/20027 pages · PDF
403a

legacy

02/11/20012 pages · PDF
395

legacy

24/10/20013 pages · PDF
288c

legacy

20/09/20011 page · PDF
Accounts filed

accounts with accounts type full

24/07/200113 pages · PDF
363s

legacy

01/02/20017 pages · PDF
288a

legacy

01/02/20012 pages · PDF
288b

legacy

01/02/20011 page · PDF
288b

legacy

01/02/20011 page · PDF
288a

legacy

01/02/20015 pages · PDF
288a

legacy

22/11/20003 pages · PDF
288a

legacy

21/11/20003 pages · PDF
Accounts filed

accounts with accounts type full

05/07/200013 pages · PDF
CERTNM

certificate change of name company

04/05/20002 pages · PDF