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Dorrington Lyndale Limited

05273857

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Hans Road, London, SW3 1RT
Incorporated 29/10/2004

Previously known as

Precis (2501) Limited · until 21/03/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 21/03/2005

BRITISH

Also on 116 other boards

Mr Michael Ben Jenkins

director · Since 22/02/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 105 other boards

Mr Andrew Richard Giblin

director · Since 30/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 78 other boards

Dr Sean Brendan Gorvy

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 33 other boards

Mr Harry Swales

director · Since 02/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 36 other boards

Hanover Management Services Limited

corporate secretary · Since 21/03/2005

Reg: 1092703

Also on 116 other boards

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 54

Andrew Richard Giblin

director · Since 30/04/2021

British · United Kingdom · Age 47

Sean Brendan Gorvy

director · Since 01/03/2022

British · England · Age 63

Harry Swales

director · Since 02/10/2023

British · United Kingdom · Age 46

Former

Peregrine Secretarial Services Limited

corporate director · Resigned 21/03/2005

Office Organization & Services Limited

corporate secretary · Resigned 21/03/2005

Philip John Wade

director · Resigned 28/08/2013

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Duncan James Salvesen

director · Resigned 31/12/2023

Persons with Significant Control

Dorrington Estates Limited

75–100% shares

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

Reg: 5081022 · Companies House · Limited By Shares

Notified 27/12/2018

Former PSCs

Dorrington Investment Plc

Ceased 27/12/2018

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 appointedJENKINS, Michael Ben
2026-08-25
officer appointedSWALES, Harry
2026-08-25

Filing History83 filings

Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202515 pages · PDF
PARENT_ACC

legacy

27/09/202534 pages · PDF
GUARANTEE2

legacy

27/09/20252 pages · PDF
AGREEMENT2

legacy

27/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

11/06/202418 pages · PDF
Director resigned

termination director company with name termination date

29/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Director appointed

appoint person director company with name date

02/10/20232 pages · PDF
Director details changed

change person director company with change date

10/07/20232 pages · PDF
Accounts filed

accounts with accounts type full

02/06/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/07/202218 pages · PDF
Director appointed

appoint person director company with name date

04/04/20222 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

05/07/202118 pages · PDF
Director appointed

appoint person director company with name date

11/05/20212 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

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202017 pages · PDF
Confirmation statement

confirmation statement with updates

05/11/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201916 pages · PDF
PSC02

notification of a person with significant control

17/01/20194 pages · PDF
PSC07

cessation of a person with significant control

17/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20183 pages · PDF
Accounts filed

accounts with accounts type full

01/06/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20173 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201715 pages · PDF
Confirmation statement

confirmation statement with updates

04/11/20165 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20157 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20147 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201415 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20137 pages · PDF
Director resigned

termination director company with name

18/09/20132 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

19/11/20128 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20118 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20108 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201014 pages · PDF
RESOLUTIONS

resolution

10/02/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20096 pages · PDF
CH04

change corporate secretary company with change date

24/11/20092 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

07/10/20094 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

20/11/20084 pages · PDF
287

legacy

20/11/20081 page · PDF
RESOLUTIONS

resolution

15/10/20081 page · PDF
Accounts filed

accounts with accounts type full

26/06/200814 pages · PDF
288a

legacy

01/12/20073 pages · PDF
363a

legacy

16/11/20072 pages · PDF
Accounts filed

accounts with accounts type full

03/07/200714 pages · PDF
288c

legacy

20/02/20071 page · PDF
363a

legacy

20/11/20062 pages · PDF
Accounts filed

accounts with accounts type full

24/05/200614 pages · PDF
288c

legacy

01/03/20061 page · PDF
363s

legacy

12/12/20058 pages · PDF
288a

legacy

18/04/20054 pages · PDF
288a

legacy

23/03/20054 pages · PDF
288a

legacy

23/03/20056 pages · PDF
288a

legacy

23/03/20054 pages · PDF
288a

legacy

23/03/20052 pages · PDF
288b

legacy

23/03/20051 page · PDF
288b

legacy

23/03/20051 page · PDF
287

legacy

23/03/20051 page · PDF
225

legacy

23/03/20051 page · PDF
CERTNM

certificate change of name company

21/03/20052 pages · PDF
288b

legacy

09/11/20041 page · PDF
Incorporated

incorporation company

29/10/200417 pages · PDF