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Dorrington Southside Limited

03803891

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

14 HANS ROAD, SW3 1RT
Incorporated 08/07/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Hanover Management Services Limited

secretary · Since 14/07/1999

BRITISH

Robert Harris

director · Since 14/07/1999

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 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 53

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

Persons with Significant Control

Dorrington Properties Plc

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

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

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

Notified 06/04/2016

Charges5 outstanding

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

NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)

Created 24/01/2017Registered 01/02/2017
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

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

HSBC BANK PLC

Created 31/10/2006Registered 02/11/2006
charge
outstanding

LAW DEBENTURE TRUSTEES LIMITED

Created 19/12/2003Registered 23/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2000Registered 06/04/2000Satisfied 27/10/2006