House Of Dorchester Limited

04499810

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1 THE ROYAL ARCADE 28, LONDON, W1S 4BT

Incorporated 31/07/2002

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

10821

Manufacture of cocoa, chocolate and sugar confectionery

Officers

Andrew Clive Batson

secretary · Since 22/07/2014

BRITISH

Also on 3 other boards

Andrew Clive Batson

director · Since 22/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr. Galvin Weston

director · Since 22/07/2014

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 10 other boards

Persons with Significant Control

Charbonnel Et Walker Ltd

75–100% shares

75–100% votes

Appoint directors

Significant control

One, The Royal Arcade, 28 Old Bond St, London

Reg: 169938 · England · Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 29/08/2014Registered 05/09/2014

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/07/2014Registered 30/07/2014Satisfied 28/01/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 22/07/2014Registered 30/07/2014Satisfied 27/01/2025

Charge

outstanding

MARK CHRISTIAN DAVID SWANWICK · CROWN PLACE VCT PLC · MAVEN INCOME AND GROWTH VCT PLC

Created 22/07/2014Registered 25/07/2014

charge

satisfied

ABN AMRO COMMERCIAL FINANCE PLC

Created 22/08/2012Registered 05/09/2012Satisfied 01/08/2014

charge

satisfied

VENTURE FINANCE PLC

Created 26/05/2005Registered 09/06/2005Satisfied 01/08/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 04/03/2004Registered 11/03/2004Satisfied 14/06/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2002Registered 13/11/2002Satisfied 14/06/2007

charge

satisfied

MURRAY JOHNSTONE LIMITED (AS SECURITY TRUSTEE FOR THE STOCKHOLDERS)

Created 16/09/2002Registered 01/10/2002Satisfied 01/08/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/09/2002Registered 26/09/2002Satisfied 14/06/2007