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DORRINGTON ESTATES LIMITED

Active

Company number 05081022

London · Incorporated 23 March 2004

16 Hans Road, London, SW3 1RT

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAVEROAD LIMITED · 23 March 2004 – 10 August 2004

DORRINGTON CITY LIMITED · 10 August 2004 – 23 November 2018

Company overview

DORRINGTON ESTATES LIMITED is an active private limited company incorporated on 23 March 2004 and registered in England and Wales. It has changed its name 2 times, most recently from DORRINGTON CITY LIMITED on 10 August 2004. Its registered office is at 16 Hans Road, London, SW3 1RT. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Dorrington Property Group Ltd, which holds 75-100% of the shares. The board consists of seven British directors: HARRIS, Robert (appointed 15 April 2004), THOMPSON, Bruce Oliver (appointed 15 April 2004), GIBLIN, Andrew Richard (appointed 1 April 2011), GORVY, Manfred Stanley (appointed 14 April 2019), GORVY, Sean Brendan, Dr (appointed 17 April 2019), JENKINS, Michael Ben (appointed 22 February 2021) and SWALES, Harry (appointed 2 October 2023). HANOVER MANAGEMENT SERVICES LIMITED acts as corporate secretary. The company has been served by six former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2025, on 1 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. 107 filings are recorded against the company at Companies House, most recently an accounts filing on 1 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • DORRINGTON PLC (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DORRINGTON PLC ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

SH
SWALES, Harry
Director
2 October 2023
JM
22 February 2021
17 April 2019
14 April 2019
1 April 2011
HM
15 April 2004
HR
HARRIS, Robert
Director
15 April 2004
15 April 2004
SD
SALVESEN, Duncan James
Director · Resigned
17 April 2019
LA
LEIBOWITZ, Alan Jay
Director · Resigned
15 April 2004
MT
MOROSS, Trevor
Director · Resigned
15 April 2004
KJ
KENNEDY, John Patrick
Director · Resigned
15 April 2004
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 March 2004
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 March 2004

Persons with significant control

PS
Dorrington Property Group Ltd
Ownership Of Shares 75 To 100 Percent
27 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
1 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Resolution
Resolution
6 November 2025 View
Accounts With Accounts Type Group
Accounts
7 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Resolution
Resolution
28 December 2024 View
Resolution
Resolution
22 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Accounts With Accounts Type Group
Accounts
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Group
Accounts
8 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Termination Director Company With Name Termination Date
Officers
21 January 2022 View
Accounts With Accounts Type Group
Accounts
5 July 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 February 2021 View
Appoint Person Director Company With Name Date
Officers
22 February 2021 View
Accounts With Accounts Type Group
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Resolution
Resolution
20 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Resolution
Resolution
7 January 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2018 View
Resolution
Resolution
23 November 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Change Person Director Company With Change Date
Officers
15 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
13 April 2015 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Statement Of Companys Objects
Change Of Constitution
2 December 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Accounts With Accounts Type Full
Accounts
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
6 April 2010 View
Resolution
Resolution
10 February 2010 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Accounts With Accounts Type Full
Accounts
27 May 2009 View
Legacy
Annual Return
31 March 2009 View
Resolution
Resolution
15 October 2008 View
Accounts With Accounts Type Full
Accounts
26 June 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Address
31 March 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Mortgage
4 August 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Mortgage
6 September 2006 View
Accounts With Accounts Type Full
Accounts
24 May 2006 View
Legacy
Annual Return
3 April 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
19 May 2005 View
Legacy
Annual Return
8 April 2005 View
Legacy
Accounts
13 January 2005 View
Resolution
Resolution
16 August 2004 View
Certificate Change Of Name Company
Change Of Name
10 August 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
10 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Address
5 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Incorporation Company
Incorporation
23 March 2004 View

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