Dorrington Derwent Holdings Limited in LONDON

Dorrington Derwent Holdings Limited LONDON

Dorrington Derwent Holdings started in year 1989 as Private Limited Company with registration number 02355611. The Dorrington Derwent Holdings company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT.

The firm has 6 directors, namely Robert H., Andrew G. and Nigel G. and others. Of them, Manfred G. has been with the company the longest, being appointed on 6 March 1992 and Robert H. and Andrew G. have been with the company for the least time - from 18 January 2022. As of 27 April 2024, there were 5 ex directors - Simon S., John B. and others listed below. There were no ex secretaries.

Dorrington Derwent Holdings Limited Address / Contact

Office Address	16 Hans Road
Town	London
Post code	SW3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02355611
Date of Incorporation	Mon, 6th Mar 1989
Industry	Activities of head offices
End of financial Year	31st December
Company age	35 years old
Account next due date	Sat, 30th Sep 2023 (210 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated	Mon, 24th Apr 2023

Company staff

Robert H.

Position: Director

Appointed: 18 January 2022

Andrew G.

Position: Director

Appointed: 18 January 2022

Nigel G.

Position: Director

Appointed: 26 February 2021

Paul W.

Position: Director

Appointed: 17 May 2019

Damian W.

Position: Director

Appointed: 01 February 2010

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 06 March 1992

Manfred G.

Position: Director

Appointed: 06 March 1992

Simon S.

Position: Director

Resigned: 26 February 2021

John B.

Position: Director

Resigned: 17 May 2019

Alan L.

Position: Director

Resigned: 18 January 2022

Christopher O.

Position: Director

Appointed: 06 March 1992

Resigned: 01 February 2010

Trevor M.

Position: Director

Appointed: 01 October 1991

Resigned: 01 April 2021

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Dorrington Investment Plc from London, England. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 25-50% shares. This PSC has 75,01-100% voting rights and has 25-50% shares.

Dorrington Investment Plc

14-16 Hans Road, London, SW3 1RT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	634740
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, November 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, November 2023	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 8th, October 2021	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, October 2020	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, August 2017	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 26th, September 2016	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 14th, August 2015	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 25th, July 2014	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 25th, September 2013	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 12th, July 2012	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 18th, July 2011	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 6th, July 2010	accounts	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 8th, August 2009	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 1st, October 2008	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 11th, October 2007	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, July 2006	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 13th, July 2005	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, July 2004	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 9th, July 2004	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2002 filed on: 26th, June 2003	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 27th, October 2001	accounts	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2000 filed on: 27th, October 2001	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, September 2000	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1999 filed on: 13th, September 2000	accounts	Free Download (15 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 20th, July 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 20th, July 1999	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 21st, June 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Wed, 31st Dec 1997 filed on: 21st, June 1998	accounts	Free Download (20 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 23rd, June 1997	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Tue, 31st Dec 1996 filed on: 23rd, June 1997	accounts	Free Download (14 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 17th, June 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sun, 31st Dec 1995 filed on: 17th, June 1996	accounts	Free Download (18 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 20th, September 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Sat, 31st Dec 1994 filed on: 20th, September 1995	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 23rd, June 1994	accounts
AA	Full group accounts for the period to Fri, 31st Dec 1993 filed on: 23rd, June 1994	accounts	Free Download
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 23rd, July 1993	accounts
AA	Full group accounts for the period to Thu, 31st Dec 1992 filed on: 23rd, July 1993	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 14th, September 1992	accounts
AA	Full group accounts for the period to Tue, 31st Dec 1991 filed on: 14th, September 1992	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 16th, October 1991	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Dec 1990 filed on: 16th, October 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, September 1990	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 19th, September 1990	accounts
AA	Full group accounts for the period to Sun, 31st Dec 1989 filed on: 19th, September 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 19th, September 1990	accounts

Dorrington Derwent Holdings Limited LONDON

Dorrington Derwent Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert H.

Andrew G.

Nigel G.

Paul W.

Damian W.

Hanover Management Services Limited

Manfred G.

Simon S.

John B.

Alan L.

Christopher O.

Trevor M.

People with significant control

Company filings

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