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Dorrington Estates Limited

05081022

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

Notable Risks

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

Details

16 HANS ROAD, LONDON, SW3 1RT
Incorporated 23/03/2004

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Bruce Oliver Thompson

director · Since 15/04/2004

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Robert Harris

director · Since 15/04/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Hanover Management Services Limited

secretary · Since 15/04/2004

BRITISH

Also on 116 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Mr Manfred Stanley Gorvy

director · Since 14/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 71 other boards

Dr Sean Brendan Gorvy

director · Since 17/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 105 other boards

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Persons with Significant Control

Dorrington Property Group Ltd

75–100% shares

14-16, Hans Road, London, SW3 1RT

Reg: 1065036 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Properties Plc

Ceased 27/12/2018

Charges9 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 31/10/2025Registered 12/11/2025
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 AS SECURITY TRUSTEE FOR EACH OF THE SECURED PAR

Created 12/03/2020Registered 16/03/2020
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 14/06/2019Registered 18/06/2019
Charge
outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 27/12/2018Registered 10/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 07/01/2019
Charge
outstanding

BARCLAYS BANK PLC

Created 27/12/2018Registered 07/01/2019
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 27/12/2018Registered 02/01/2019
charge
satisfied

HSBC BANK PLC

Created 31/07/2007Registered 04/08/2007Satisfied 13/12/2018
charge
satisfied

CRANWOOD ST ONE LIMITED AND CRANWOOD ST TWO LIMITED

Created 04/09/2006Registered 06/09/2006Satisfied 13/12/2018