DORRINGTON DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00884227
Status Active
Incorporation Date 26 July 1966
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Resolutions RES13 ‐ Facility agreement 08/11/2016 ; Resolutions RES13 ‐ Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 18/02/2015 ; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of DORRINGTON DEVELOPMENTS LIMITED are www.dorringtondevelopments.co.uk, and www.dorrington-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and four months. Dorrington Developments Limited is a Private Limited Company. The company registration number is 00884227. Dorrington Developments Limited has been working since 26 July 1966. The present status of the company is Active. The registered address of Dorrington Developments Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director GREEN, William has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 06 May 1997
68 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
77 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 09 August 1993
67 years old
Director
GREEN, William
Resigned: 05 March 1999
113 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old
Director
WHITMORE, James Nicholas
Resigned: 28 February 1995
Appointed Date: 31 October 1994
63 years old

Persons With Significant Control

Hanover Property Trust Limited
Notified on: 7 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

DORRINGTON DEVELOPMENTS LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Facility agreement 08/11/2016
24 Nov 2016
Resolutions
  • RES13 ‐ Enter into accession agreement facility agreement directors approve terms of transactions directors to act on behalf of company granting of securintu under legal charge dorrington PLC appointed to act for company sect 177 directors conflict of interest 18/02/2015
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
04 May 2016
Satisfaction of charge 85 in full
...
... and 169 more events
27 Aug 1986
Particulars of mortgage/charge
27 Aug 1986
Particulars of mortgage/charge
09 Jul 1986
Declaration of satisfaction of mortgage/charge
07 Jul 1986
Declaration of satisfaction of mortgage/charge
26 Jul 1966
Incorporation

DORRINGTON DEVELOPMENTS LIMITED Charges

23 February 2015
Charge code 0088 4227 0094
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Description: Flat 14 covelly court t/no EGL550855…
28 November 2014
Charge code 0088 4227 0093
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
16 January 2014
Charge code 0088 4227 0092
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
16 January 2014
Charge code 0088 4227 0091
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All that freehold land being wentworth mansions, keats…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: 66-70 south lambeth road t/no TGL36625. Fairfax house…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: Flat 14 clovelly court t/n EGL550855 all fixtures and…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 85 holland park t/no:BGL14178 l/h iichester mansions…
11 December 2009
Legal charge
Delivered: 15 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a flat 14, wentworth mansions, keats grove…
22 December 2008
Third party legal charge
Delivered: 23 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 14 clovelly court upminster road hornchurch essex by…
12 December 2007
Legal mortgage
Delivered: 31 December 2007
Status: Satisfied on 4 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Blocks 1 to 9 (odd) and blocks 2 to 10 (even) clarence gate…
12 December 2007
Legal mortgage
Delivered: 31 December 2007
Status: Satisfied on 4 May 2016
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Dudley house 4,6 and 8 westmoreland street london; land;…
3 October 2006
Legal charge
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a wentworth mansions, keats grove and 49 to…
19 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: Barclays Capital Mortgage Servicing Limited (The Security Agent)
Description: Langham court wyke road london SW20 5RP t/no SY23415.
15 May 2006
Third party legal charge
Delivered: 22 May 2006
Status: Satisfied on 8 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H 114 gloucester road kensington london t/no LN247172. By…
30 December 2002
Supplemental deed supplemental to several deeds of legal charge ("the principal deeds") all dated 4 october 1995 and to all deeds of legal charge supplemental thereto
Delivered: 18 January 2003
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/Hold land known as langham court wyke road london SW20…
22 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a flat 6, 1-12 ilchester mansions, abingdon…
22 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a flat 3, 1-12 ilchester mansions, abingdon…
22 November 2002
Legal mortgage
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a flat 1, 1-12 ilchester mansions, abingdon…
7 May 2002
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woburn court bernard street london.
7 May 2002
Legal charge
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a blocks 1 to 9 (odd) and blocks 2 to 20…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Flat 8 8A & 8B 85 holland park london W11 bgl 14180…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Merton mansions bushey road london SW20. T/no. TGL75776…
3 May 1996
Legal mortgage
Delivered: 8 May 1996
Status: Satisfied on 22 September 2005
Persons entitled: Midland Bank PLC
Description: Property at merton mansions bushey road london and the…
10 November 1995
Legal charge
Delivered: 14 November 1995
Status: Satisfied on 22 September 2005
Persons entitled: Midland Bank PLC
Description: L/H property k/a flats 3, 7 & 8 85 holland park london…
4 October 1995
Charge over collection account
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All sums from time to time standing to the credit in…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that l/h property k/as popesgrove mansions 19 to 49…
4 October 1995
Deed of legal charge
Delivered: 14 October 1995
Status: Satisfied on 22 July 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: All that f/h property k/as langham court,wyke…
9 February 1995
Legal charge
Delivered: 16 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Langham court, wyke road, l/b of wimbledon t/no.SY23415.
20 December 1993
Seventh supplemental trust deed
Delivered: 31 December 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: All monies being the proceeds of the sale of one or more…
4 October 1993
Deed of release and substitution
Delivered: 13 October 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: £72,500.
25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Dudley house 4,6 & 8 west moreland street l/b of…
25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sherbourne court croydon rd anerley l/b of bromley…
25 March 1993
Sixth supplemental trust deed
Delivered: 1 April 1993
Status: Outstanding
Persons entitled: L.D.C.Trustees Limited
Description: Freehold interest in the property k/a blocks 1 to 9 (odd…
10 February 1992
Fifth supplemental trust deed
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: L.D.C. Trustees Limited
Description: All properties as defined in the form 395 and all buildings…
16 January 1992
Legal charge
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being : sherborne…
17 October 1991
Legal charge
Delivered: 28 October 1991
Status: Outstanding
Persons entitled: Bridford Pension Trustees Limited J.C. Hitchens J.R. Hitchens S.R. Hitchens
Description: Land to north of stoke road bishops clewe cheltenham…
1 March 1991
Legal charge
Delivered: 7 March 1991
Status: Satisfied on 29 September 1993
Persons entitled: Midland Bank PLC
Description: F/H wentworth mansions 47-65 south end road hampstead…
11 January 1991
Supplemental charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: Sun Life Assurance Company of Canada.
Description: F/H property k/a:- 114, gloucester road, kensington. T/n:-…
13 July 1990
Legal charge
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Blocks 1 to 9 (odd nos) blocks 2 to 10 (eve nos) clarence…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Satisfied on 1 February 1995
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Flat 3, fir tree court firs avenue london SW14 t/no:- sgl…
16 October 1989
Legal charge
Delivered: 19 October 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Sherborne court anerley rd london SE20. Title no- sgl…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Commercial and residential property k/a 114 gloucester road…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Satisfied on 5 March 1992
Persons entitled: Midland Bank PLC
Description: Popesgrove mansions 19-49 heath road twickenham t/no:- sgl…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Dudley house 4/8 westmoreland street and garages 1-6…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 85 holland park london W11 t/no:- 310413. l/h flats 7…
31 August 1989
Legal charge
Delivered: 5 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Woburn court 53 & 55 bernard street london WC1 t/no:- ngl…
25 October 1988
Legal charge
Delivered: 31 October 1988
Status: Satisfied on 2 September 1989
Persons entitled: Midland Bank PLC
Description: 4 - 8 (even nos: inclusive) west mond and street land on W1…
31 December 1986
Supplemental trust deed
Delivered: 7 January 1987
Status: Satisfied on 19 October 1989
Persons entitled: Eagle Star Trust Company Limited
Description: Sherbourne court, croydon road, annerley bromley t/n sgl…
19 August 1986
Trust deed
Delivered: 27 August 1986
Status: Satisfied on 30 January 1987
Persons entitled: Eagle Star Trust Company Limited
Description: Sherborne court, croydon road, annerley, bromley title no…
19 August 1986
Trust deed
Delivered: 27 August 1986
Status: Satisfied on 19 October 1989
Persons entitled: Eagle Star Trust Company Limited
Description: Sherborne court, croydon road, annerley,bromley title no…
7 July 1986
Legal charge
Delivered: 11 July 1986
Status: Satisfied on 22 September 2005
Persons entitled: Barclays Bank PLC
Description: Merton mansions bushey road l/b of merton T.N. sgl 247432.
28 January 1986
Legal charge
Delivered: 14 February 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Merton mansions bushey road l/b of merton t/n sgl 247432.
12 July 1985
Deed of charge
Delivered: 22 July 1985
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: Popesgrove mansions heath road, richmond upon thames title…
26 March 1984
Legal charge
Delivered: 6 April 1984
Status: Satisfied on 20 January 1990
Persons entitled: Midland Bank PLC
Description: F/Hold, 47 to 65 (odd numbers inclusive) south end road…
15 March 1984
Mortgage
Delivered: 17 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clovelly court, upminster, hornchurch, essex. Title no. Egl…
15 March 1984
Mortgage
Delivered: 17 March 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Brae court, kingston hill, kingston upon thames, surrey…
3 June 1983
Legal charge
Delivered: 27 August 1986
Status: Satisfied on 2 September 1989
Persons entitled: Eagle Star Trust Company Limited
Description: F/H land in willow road, castle dorrington, leicestershire…
3 June 1983
Trust deed
Delivered: 13 June 1983
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: F/H land in willow road, castle donnington, leicestershire…
31 May 1983
Legal charge
Delivered: 3 June 1983
Status: Outstanding
Persons entitled: Nv Slavenburg's Bank
Description: 94 grosvenor road, london SW1 title no ln 107584.
19 November 1982
Supplemental trust deed
Delivered: 25 November 1982
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: F/Hland in willow rd. Trent lane castle donnington leics…
26 August 1982
Legal mortgage
Delivered: 31 August 1982
Status: Outstanding
Persons entitled: Nv Slavenburg's Bank
Description: F/H langham court, wyke road, wilmbledon S.W. 20. title no:…
21 December 1979
Trust deed
Delivered: 27 December 1979
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: Land at willow rd, trent lane, castle donnington and…
3 February 1978
Legal mortgage
Delivered: 15 February 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 114 gloucester road, kensington & chelsea title no: ln…
17 December 1976
Deed of substitution
Delivered: 30 December 1976
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: F/Hold land at trent lane, castle donnington…
1 June 1976
Legal charge
Delivered: 8 June 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land forming part of the twiners pasture, estate, hales…
5 April 1974
Mortgage
Delivered: 5 April 1974
Status: Satisfied on 29 September 1993
Persons entitled: Midland Bank PLC
Description: 47 to 65 southend road london t/n ngl 102599.
30 August 1973
Legal mortgage
Delivered: 11 September 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Broe caert, kingston hill, kingston, surrey. Floating…
16 April 1973
Mortgage
Delivered: 25 April 1973
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at leek new rd, baddeley green, milton stoke on trent…
16 March 1973
Legal charge
Delivered: 27 March 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Blocks nos 1 to 10 (inclusive) clarence gate gardens…
15 June 1971
Charge
Delivered: 2 July 1971
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land in willau rd,trent lane,castle donnington,leics…
28 April 1971
Mortgage
Delivered: 5 May 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at milton, stoke-on-trent, known as millfields estate…
24 July 1969
Mortgage
Delivered: 29 July 1969
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at willow rd,trent lane castle donnington & industrial…
19 December 1968
Instrument of charge
Delivered: 9 January 1969
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Woburn court, 53, 54 & 55 bernard street, holborn, london…
22 July 1968
Instrument of charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 6, 36 lennox gardens, kensington & chelsea, S.W. 1…
22 July 1968
Instrument of charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 18 36 lennox gardens, kensington & chelsea, S.W.1…
22 July 1968
Instrument of charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 36 lennox gardens, kensington & chelsea, S.W.1…
22 July 1968
Instrument of charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 4, 36 lennox gardens, kensington & chesea, S.W. 1…
22 July 1968
Instrument of charge
Delivered: 12 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 5, 36 lennox gardens, kensington & chelsea, S.W.1…
22 July 1968
Instrument of charge
Delivered: 2 August 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 36 lennox gardens, kensington & chelsea, S.W.1…
24 April 1968
Inst. Of charge
Delivered: 7 May 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36, lennox gardens, kensington & chelsea, s W. 1. title no…
8 January 1968
Instr of charge
Delivered: 12 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 9, ,5, holland park, london W11.
8 January 1968
Instr. Of charge
Delivered: 12 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 11, 85, holland park, london W11.
8 January 1968
Instr. Of charge
Delivered: 12 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 2, 85, holland park, london, W11.
8 January 1968
Instr. Of charge
Delivered: 12 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 85, holland park, london, W11.
8 January 1968
Instr. Of charge
Delivered: 12 January 1968
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 7, 85, holland park, london, W11.
8 January 1968
Instr. Of charge
Delivered: 12 January 1968
Status: Satisfied on 22 September 2005
Persons entitled: Barclays Bank PLC
Description: FLAT8, 85, holland park, london, W11.
14 August 1967
Instr. Of charge
Delivered: 24 August 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 holland park, london. W.11.
8 August 1967
Instr. Of charge
Delivered: 15 August 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 11,85 holland park,london W.11.
8 August 1967
Instr. Of charge
Delivered: 15 August 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85 holland park,london W.11. t/no.310413.
8 August 1967
Instr. Of charge
Delivered: 15 August 1967
Status: Satisfied on 29 September 1993
Persons entitled: Barclays Bank PLC
Description: Various properties;see doc 13.
28 June 1967
Instr. Of charge
Delivered: 11 July 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and premises at milton,stoke ontrent and K.A.the…
17 May 1967
Mortgage
Delivered: 31 May 1967
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Milton, stoke-on-trent & known as the millfields estate…
18 January 1967
Charge
Delivered: 25 January 1967
Status: Outstanding
Persons entitled: Westminster Bank
Description: 119, 121, 123, 123A, 123B, 123C, 125 & 127, gordon rd…
11 January 1967
Instr: of charge
Delivered: 17 January 1967
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 27 & 27A bryanston sq; 1A bryanston mews marylebone,london…

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