Dorrington Queensway Limited
03975819
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/05/2026
Due 26/05/2027
Industry
Officers
director · Since 22/02/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 105 other boards
director · Since 01/03/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 33 other boards
director · Since 01/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 78 other boards
director · Since 29/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 36 other boards
corporate secretary · Since 05/06/2001
Reg: 1092703
Also on 116 other boards
Former
secretary · Resigned 05/06/2001
director · Resigned 05/06/2001
director · Resigned 05/06/2001
director · Resigned 05/06/2001
director · Resigned 05/06/2001
director · Resigned 05/06/2001
director · Resigned 28/08/2013
director · Resigned 22/02/2021
director · Resigned 01/04/2021
director · Resigned 18/01/2022
director · Resigned 31/12/2023
director · Resigned 16/04/2026
Persons with Significant Control
Dorrington Investment Plc
14-16, Hans Road, London, SW3 1RT
Reg: 634740 · United Kingdom (England And Wales) Companies House · Public Limited Company
Notified 06/04/2016
Charges5 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)
NATIONWIDE BUILDING SOCIETY AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE)
Change History
Active
Private Limited Company
16 HANS ROAD
LONDON
Filing History100 filings
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
resolution
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type full
confirmation statement with updates
confirmation statement with updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
mortgage satisfy charge full
statement of companys objects
resolution
resolution
mortgage create with deed with charge number charge creation date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change corporate secretary company with change date
resolution
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
legacy
resolution
accounts with accounts type full
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
accounts with accounts type full
legacy
legacy
accounts with accounts type full