DORRINGTON PROPERTY DEVELOPMENTS LIMITED

Company number 01039810 ·

Active

141 filings

Date Filing
16 Apr 2026 Termination of appointment of Francesco Cirillo as a director on 2026-04-16 · 1 page View document
12 Nov 2025 Registration of charge 010398100009, created on 2025-10-31 · 40 pages View document
6 Nov 2025 Resolutions · 3 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
27 Sep 2025 AGREEMENT2 · 1 page View document
27 Sep 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 17 pages View document
27 Sep 2025 PARENT_ACC · 43 pages View document
27 Sep 2025 GUARANTEE2 · 2 pages View document
23 Oct 2024 Confirmation statement made on 2024-10-23 with no updates · 3 pages View document
8 Aug 2024 Director's details changed for Mr Harry Swales on 2024-08-07 · 2 pages View document
11 Jun 2024 Full accounts made up to 2023-12-31 · 20 pages View document
29 Jan 2024 Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 · 1 page View document
24 Oct 2023 Confirmation statement made on 2023-10-23 with no updates · 3 pages View document
2 Oct 2023 Appointment of Mr Harry Swales as a director on 2023-10-02 · 2 pages View document
10 Jul 2023 Director's details changed for Mr Andrew Richard Giblin on 2023-07-10 · 2 pages View document
2 Jun 2023 Full accounts made up to 2022-12-31 · 20 pages View document
24 Oct 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
5 Apr 2022 Appointment of Mr Francesco Cirillo as a director on 2022-03-01 · 2 pages View document
1 Apr 2022 Appointment of Dr Sean Gorvy as a director on 2022-03-01 · 2 pages View document
25 Jan 2022 Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 · 1 page View document
27 Oct 2021 Confirmation statement made on 2021-10-23 with updates · 5 pages View document
5 Jul 2021 Full accounts made up to 2020-12-31 · 20 pages View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
26 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 010398100008 View document
27 Aug 2019 SECURITY AGREEMENT & RELATED DOCUMENTS AND TRANSACTIONS/NONE OF THE DIRECTORS SHALL INFRINGE HIS DUTY TO AVOID A SITUATION IN WHICH HE HAS A DIRECT OR INDIRECT INTEREST THAT CONFLICTS OR MAY CONFLICT WITH THE INTERESTS OF THE COMPANY 12/08/2019 View document
4 Jul 2019 FACILITY AGREEMENT. DOCUMENTS. CONFLICT OF INTRESTS 19/06/2019 View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES View document
4 Jun 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD GIBLIN / 10/11/2017 View document
26 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES View document
2 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View document
20 Jul 2016 DIRECTOR APPOINTED MR DUNCAN JAMES SALVESEN View document
20 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON View document
19 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRIS View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Nov 2015 Annual return made up to 23 October 2015 with full list of shareholders View document
22 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD GIBLIN / 15/07/2015 View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
7 Nov 2014 Annual return made up to 23 October 2014 with full list of shareholders View document
18 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 Dec 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 Nov 2013 Annual return made up to 23 October 2013 with full list of shareholders View document
30 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 View document
12 Nov 2012 Annual return made up to 23 October 2012 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
4 Nov 2011 Annual return made up to 23 October 2011 with full list of shareholders View document
6 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 May 2011 DIRECTOR APPOINTED ANDREW RICHARD GIBLIN View document
19 Nov 2010 Annual return made up to 23 October 2010 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 Feb 2010 ADOPT ARTICLES 01/01/2010 View document
13 Nov 2009 Annual return made up to 23 October 2009 with full list of shareholders View document
13 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 23/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRIS / 01/10/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE OLIVER THOMPSON / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 View document
27 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
18 Nov 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View document
18 Nov 2008 REGISTERED OFFICE CHANGED ON 18/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS View document
21 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRUCE THOMPSON / 16/09/2008 View document
15 Oct 2008 SECTION 175 01/10/2008 View document
26 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Oct 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Nov 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View document
24 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
3 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
1 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View document
19 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Nov 2004 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View document
15 Aug 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
26 Nov 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View document
10 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Nov 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View document
20 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
22 Nov 2000 NEW DIRECTOR APPOINTED View document
21 Nov 2000 NEW DIRECTOR APPOINTED View document
20 Oct 2000 RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View document
27 Jul 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
15 Nov 1999 RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View document
23 Sep 1999 DIRECTOR RESIGNED View document
8 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
20 Nov 1998 RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
20 Nov 1997 RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS View document
29 Jun 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
19 Jun 1997 DIRECTOR RESIGNED View document
18 Nov 1996 RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View document
9 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Aug 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
26 Oct 1995 RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS View document
20 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
4 May 1995 COMPANY NAME CHANGED 10 CHESTERFIELD STREET LIMITED CERTIFICATE ISSUED ON 05/05/95 View document
5 Dec 1994 AUDITOR'S RESIGNATION View document
10 Nov 1994 NEW DIRECTOR APPOINTED View document
4 Nov 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS View document
15 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 Nov 1993 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
13 Oct 1993 S386 DISP APP AUDS 30/09/93 View document
19 Jul 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 Nov 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
14 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
25 Nov 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS View document
25 Nov 1991 REGISTERED OFFICE CHANGED ON 25/11/91 View document
21 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Dec 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS View document
5 Sep 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
30 Apr 1990 DIRECTOR RESIGNED View document
31 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
21 Mar 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
19 Dec 1989 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS View document
9 Nov 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
9 Nov 1988 RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS View document
20 Jul 1988 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 1988 DIRECTOR RESIGNED View document
5 Nov 1987 RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS View document
5 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Oct 1987 DIRECTOR RESIGNED View document
12 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
4 Nov 1986 RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS View document
21 Oct 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document