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DORRINGTON RESIDENTIAL LIMITED

Learn more about DORRINGTON RESIDENTIAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

DORRINGTON RESIDENTIAL LIMITED on the map

Company type: Private Limited Company
Company number: 00561043
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.02.07
last member list: 2015.10.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.20
overdue: NO
last made update: 2015.10.23
documents available: 1

Mortgages:

BURNS INVESTMENT TRUST LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1956.03.29
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1957.03.28
BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1957.08.13
BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1957.08.27
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1957.09.20
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1957.09.20
BARCLAYS BANK PLC
INSTR. OF CHARGE. - Outstanding on 1957.12.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1958.02.24
BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1958.03.17
TEMPEREANCE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1959.08.17
GENERAL BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1960.02.09
TEMPERANCE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1960.03.17
THE COVENTRY PERM ECONOMICS BLDG SOC.
MORTGAGE - Outstanding on 1960.08.12
THE COVENTRY PERM ECONOMICS BLDG SOC.
MORTGAGE - Outstanding on 1960.08.12
SWISS ISRAEL TRADE BANK
LEGAL CHARGE - Outstanding on 1960.08.17
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1961.01.19
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1961.03.16
BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1961.03.28
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1961.05.23
EAGLE STAR INSURANCE CO LTD.
MORTGAGE - Outstanding on 1961.05.25
BARCLAYS BANK PLC
INST OF CHARGE. - Outstanding on 1961.11.28
CO-OPERATIVE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1962.06.26
CO-OPERATIVE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1962.06.26
CO-OPERATIVE PERMANENT BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1962.07.02
BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1962.07.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.09.26
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1962.10.08
BARCLAYS BANK PLC
INSTR OF CHARGE. - Outstanding on 1963.03.08
WYATT INVESTMENTS LTD.
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1963.10.23
EAGLE STAR INSURANCE CO LTD.
MORTGAGE - Outstanding on 1963.12.11

List of company documents:

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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 253
Form type: MR04
Date: 2015.05.22
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REGISTRATION OF A CHARGE / CHARGE CODE 005610430260
Form type: MR01
Date: 2015.03.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005610430259
Form type: MR01
Date: 2015.02.27
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ADOPT ARTICLES 24/11/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CONFLICT OF INTEREST/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/LETTER OF CONFIRMATION/RELEVANT DOCUMENTS/GEN BUS 24/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 005610430258
Form type: MR01
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 185
Form type: MR04
Date: 2014.12.03
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.18
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 227
Form type: MR05
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005610430256
Form type: MR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 005610430257
Form type: MR01
Date: 2014.01.21
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ENTER INT CREDIT AGGRMENT AND VARIOUS DEEDS 11/11/2013
Form type: RES13
Date: 2014.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
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23/10/13 FULL LIST
Form type: AR01
Date: 2013.11.13
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2013.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 255
Form type: MG01
Date: 2012.12.14
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 254
Form type: MG01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 219
Form type: MG02
Date: 2011.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 253
Form type: MG01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 252
Form type: MG01
Date: 2011.11.28
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 251
Form type: MG01
Date: 2011.10.28
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.06
£2.95
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 250
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 249
Form type: MG01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 248
Form type: MG01
Date: 2010.06.09
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ADOPT ARTICLES 01/01/2010
Form type: RES01
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 247
Form type: MG01
Date: 2009.12.15
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO CIRILLO / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009
Form type: CH01
Date: 2009.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 246
Form type: 395
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 245
Form type: 395
Date: 2009.03.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 244
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 242
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 243
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 240
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 241
Form type: 395
Date: 2009.03.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 239
Form type: 395
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.18
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 238
Form type: 395
Date: 2008.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.31

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.11.01
16 HANS ROAD , LONDON
SW3 1RT
FRANCESCO CIRILLO (current)
Director, CHARTERED SURVEYOR, 2003.07.17
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.11.01
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.11.01
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.11.01
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
DUNCAN JAMES SALVESEN (current)
Director, CHARTERED SURVEYOR, 1997.05.06
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.11.01 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.11.01 - 1999.03.05
CHERRY WOOD 32 CLARE HILL , ESHER
KT10 9NB, SURREY
PHILIP JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.29 - 2013.08.28
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
JAMES NICHOLAS WHITMORE (resigned)
Director, INVESTMENT SURVEYOR, 1994.10.31 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

Companies near to DORRINGTON RESIDENTIAL ltd.

Information about the Private Limited Company DORRINGTON RESIDENTIAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data