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Dorrington Fulwood Limited

05653931

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

14 HANS ROAD, SW3 1RT
Incorporated 14/12/2005

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 14/12/2005

BRITISH

Also on 3 other boards

Robert Harris

director · Since 19/12/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 19/12/2005

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2010

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

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

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

Notified 07/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS LENDER)

Created 23/12/2019Registered 24/12/2019
Charge
outstanding

HSBC BANK PLC (AS HEDGING COUNTERPARTY)

Created 23/12/2019Registered 24/12/2019
charge
satisfied

HSBC BANK PLC

Created 11/04/2011Registered 12/04/2011Satisfied 04/02/2020
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE F

Created 04/11/2010Registered 18/11/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2006Registered 25/01/2006Satisfied 08/03/2011