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Dorrington Southwark Limited

07559072

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

14-16 Hans Road, London, SW3 1RT
Incorporated 10/03/2011

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Hanover Management Services Limited

secretary · Since 10/03/2011

BRITISH

Also on 116 other boards

Robert Harris

director · Since 10/03/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 64

Also on 29 other boards

Mr Bruce Oliver Thompson

director · Since 10/03/2011

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Mr Andrew Richard Giblin

director · Since 01/04/2011

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 54

Also on 105 other boards

Robert Harris

director · Since 10/03/2011

British · United Kingdom · Age 64

Hanover Management Services Limited

corporate secretary · Since 10/03/2011

Reg: 01092703

Also on 116 other boards

Bruce Oliver Thompson

director · Since 10/03/2011

British · United Kingdom · Age 62

Andrew Richard Giblin

director · Since 01/04/2011

British · United Kingdom · Age 47

Michael Ben Jenkins

director · Since 22/02/2021

British · United Kingdom · Age 54

Former

John Patrick Kennedy

director · Resigned 22/02/2021

Trevor Moross

director · Resigned 01/04/2021

Alan Jay Leibowitz

director · Resigned 18/01/2022

Persons with Significant Control

Dorrington Investment Plc

75–100% shares
75–100% votes
Appoint directors

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

Reg: 634740 · United Kingdom (England And Wales) Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line114-16 Hans Road
2026-08-25

14-16 HANS ROAD

post townLondon
2026-08-25

LONDON

officer appointedHANOVER MANAGEMENT SERVICES LIMITED
2026-08-25
officer appointedGIBLIN, Andrew Richard
2026-08-25
officer appointedHARRIS, Robert
2026-08-25
officer appointedJENKINS, Michael Ben
2026-08-25
officer appointedTHOMPSON, Bruce Oliver
2026-08-25

Filing History45 filings

Accounts filed

accounts with accounts type dormant

20/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20253 pages · PDF
AAMD

accounts amended with accounts type dormant

08/10/20247 pages · PDF
Accounts filed

accounts with accounts type dormant

08/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
Director details changed

change person director company with change date

11/07/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

23/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

22/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20223 pages · PDF
Director resigned

termination director company with name termination date

24/02/20221 page · PDF
Director resigned

termination director company with name termination date

25/01/20221 page · PDF
Director resigned

termination director company with name termination date

23/04/20211 page · PDF
Director appointed

appoint person director company with name date

16/04/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20216 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

22/02/20211 page · PDF
Accounts filed

accounts with accounts type dormant

09/07/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/06/20196 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

10/05/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Director details changed

change person director company with change date

15/11/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20176 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20175 pages · PDF
Accounts filed

accounts with accounts type full

01/07/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20169 pages · PDF
Director details changed

change person director company with change date

22/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201515 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20159 pages · PDF
Accounts filed

accounts with accounts type full

18/06/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20149 pages · PDF
CC04

statement of companys objects

02/12/20132 pages · PDF
Accounts filed

accounts with accounts type full

30/05/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20139 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

07/06/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20129 pages · PDF
Director appointed

appoint person director company with name

11/05/20113 pages · PDF
Accounts date changed

change account reference date company current shortened

09/05/20113 pages · PDF
Incorporated

incorporation company

10/03/201137 pages · PDF