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DORRINGTON DEVELOPMENTS LIMITED

Learn more about DORRINGTON DEVELOPMENTS 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 DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00884227
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.07.26
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

Accounts:

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

Returns:

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

Mortgages:

BARCLAYS BANK PLC
INSTR: OF CHARGE - Outstanding on 1967.01.17
WESTMINSTER BANK
CHARGE - Outstanding on 1967.01.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.05.31
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.07.11
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.08.15
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.08.15
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1967.08.24
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.01.12
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.01.12
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.01.12
BARCLAYS BANK PLC
INSTR. OF CHARGE - Outstanding on 1968.01.12
BARCLAYS BANK PLC
INSTR OF CHARGE - Outstanding on 1968.01.12
BARCLAYS BANK PLC
INST. OF CHARGE - Outstanding on 1968.05.07
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.02
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1968.08.12
BARCLAYS BANK PLC
INSTRUMENT OF CHARGE - Outstanding on 1969.01.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.07.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.05.05
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.06.08
EAGLE STAR INSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1976.12.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.15
EAGLE STAR TRUST COMPANY LIMITED
TRUST DEED - PART of the property or undertaking has been released from charge on 1979.12.27

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 85
Form type: MR04
Date: 2016.05.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 84
Form type: MR04
Date: 2016.05.04
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23/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
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REGISTRATION OF A CHARGE / CHARGE CODE 008842270094
Form type: MR01
Date: 2015.02.27
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ADOPT ARTICLES 20/01/2015
Form type: RES01
Date: 2015.01.30
Child documents:
Document type: ANNOTATION
Date: 2015.01.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.01.30
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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/RELEVANT DOCUMENTS/ GEN BUS 24/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 008842270093
Form type: MR01
Date: 2014.12.05
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23/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 83
Form type: MR05
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 008842270092
Form type: MR01
Date: 2014.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008842270091
Form type: MR01
Date: 2014.01.21
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11/11/2013
Form type: RES13
Date: 2014.01.13
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.22
£2.95
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23/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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23/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 81
Form type: MG02
Date: 2011.03.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 90
Form type: MG01
Date: 2010.11.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 89
Form type: MG01
Date: 2010.11.18
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23/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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ACCOUNTS OF DORMANT COMPANY 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: 88
Form type: MG01
Date: 2010.06.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 87
Form type: MG01
Date: 2009.12.15
£2.95
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23/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009
Form type: CH04
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 86
Form type: 395
Date: 2008.12.23
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.14
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REGISTERED OFFICE CHANGED ON 14/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.14
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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FACILITY LETTER 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
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, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
22 KINGSWOOD AVENUE , LONDON
NW6 6LL
DUNCAN JAMES SALVESEN (current)
Director, CHARTERD SURVEYOR, 1997.05.06
73 ERPINGHAM ROAD PUTNEY , LONDON
SW15 1BH
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.10.31 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, GROUP FINANCIAL CONTROLLER, 1993.08.09 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
WILLIAM GREEN (resigned)
Director, MASTER BUILDER, 1991.10.31 - 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, RESIDENTIAL INVESTMENT SURVEYO, 1994.10.31 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

Companies near to DORRINGTON DEVELOPMENTS ltd.

Information about the Private Limited Company DORRINGTON DEVELOPMENTS 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: 2016.06.12. Reload the data