Dorrington Midtown Limited in LONDON

Dorrington Midtown Limited LONDON

Dorrington Midtown started in year 2005 as Private Limited Company with registration number 05355104. The Dorrington Midtown company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 16 Hans Road. Postal code: SW3 1RT. Since 2005-03-30 Dorrington Midtown Limited is no longer carrying the name Beachbox.

The company has 5 directors, namely Sean G., Michael J. and Andrew G. and others. Of them, Bruce T., Robert H. have been with the company the longest, being appointed on 10 February 2005 and Sean G. has been with the company for the least time - from 1 March 2022. As of 11 May 2024, there were 3 ex directors - Trevor M., Alan L. and others listed below. There were no ex secretaries.

Dorrington Midtown Limited Address / Contact

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

Company Information / Profile

Registration Number	05355104
Date of Incorporation	Mon, 7th Feb 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Sean G.

Position: Director

Appointed: 01 March 2022

Michael J.

Position: Director

Appointed: 22 February 2021

Andrew G.

Position: Director

Appointed: 01 April 2011

Bruce T.

Position: Director

Appointed: 10 February 2005

Robert H.

Position: Director

Appointed: 10 February 2005

Hanover Management Services Limited

Position: Corporate Secretary

Appointed: 09 February 2005

Trevor M.

Position: Director

Appointed: 10 February 2005

Resigned: 01 April 2021

Alan L.

Position: Director

Appointed: 10 February 2005

Resigned: 18 January 2022

John K.

Position: Director

Appointed: 09 February 2005

Resigned: 22 February 2021

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2005

Resigned: 09 February 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 February 2005

Resigned: 09 February 2005

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is Dorrington Properties Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dorrington Properties 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	2153343
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Beachbox	March 30, 2005

Company filings

Filing category

Type		Category	Free download
CH01	On 2023-07-10 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2023-07-10 director's details were changed filed on: 10th, July 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, June 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 8th, July 2022	accounts	Free Download (20 pages)
AP01	New director was appointed on 2022-03-01 filed on: 29th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-01-18 filed on: 21st, January 2022	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 5th, July 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on 2021-04-01 filed on: 23rd, April 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-02-22 filed on: 22nd, February 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-02-22 filed on: 22nd, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 2nd, July 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2019	resolution	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, June 2018	accounts	Free Download (18 pages)
CH01	On 2017-11-10 director's details were changed filed on: 15th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 1st, June 2017	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, December 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, November 2016	resolution	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 1st, July 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-07 filed on: 10th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-02-10: 1.00 GBP	capital
CH01	On 2015-07-15 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-07 filed on: 26th, February 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-02-26: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 18th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-07 filed on: 20th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-20: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 30th, May 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-07 filed on: 12th, February 2013	annual return	Free Download (9 pages)
CH01	On 2013-01-22 director's details were changed filed on: 28th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 7th, June 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-07 filed on: 9th, February 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, June 2011	accounts	Free Download (15 pages)
AP01	New director was appointed on 2011-05-11 filed on: 11th, May 2011	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-07 filed on: 14th, February 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-07 filed on: 17th, February 2010	annual return	Free Download (6 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 17th, February 2010	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 10th, February 2010	resolution	Free Download (25 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 8th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2009	officers	Free Download (3 pages)
CH01	On 2009-10-01 director's details were changed filed on: 7th, October 2009	officers	Free Download (3 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, May 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-02-25 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
287	Registered office changed on 25/02/2009 from 16 hans road london SW3 1RS filed on: 25th, February 2009	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 26th, June 2008	accounts	Free Download (14 pages)
363a	Period up to 2008-03-07 - Annual return with full member list filed on: 7th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 3rd, July 2007	accounts	Free Download (14 pages)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
287	Registered office changed on 09/02/07 from: 16 hans road london SW3 1RT filed on: 9th, February 2007	address	Free Download (1 page)
287	Registered office changed on 09/02/07 from: 16 hans road london SW3 1RT filed on: 9th, February 2007	address	Free Download (1 page)
363a	Period up to 2007-02-09 - Annual return with full member list filed on: 9th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 24th, May 2006	accounts	Free Download (14 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-03-03 - Annual return with full member list filed on: 3rd, March 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 3rd, March 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, March 2006	officers	Free Download (1 page)
CERTNM	Company name changed beachbox LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed beachbox LIMITEDcertificate issued on 30/03/05 filed on: 30th, March 2005	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 7th, March 2005	accounts	Free Download (1 page)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (4 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (4 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (4 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (4 pages)
288a	On 2005-02-28 New director appointed filed on: 28th, February 2005	officers	Free Download (3 pages)
288b	On 2005-02-10 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-10 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288a	On 2005-02-10 New secretary appointed filed on: 10th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, February 2005	address	Free Download (1 page)
288b	On 2005-02-10 Secretary resigned filed on: 10th, February 2005	officers	Free Download (1 page)
288b	On 2005-02-10 Director resigned filed on: 10th, February 2005	officers	Free Download (1 page)
287	Registered office changed on 10/02/05 from: 1 mitchell lane bristol BS1 6BU filed on: 10th, February 2005	address	Free Download (1 page)
288a	On 2005-02-10 New director appointed filed on: 10th, February 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 7th, February 2005	incorporation	Free Download (17 pages)

Dorrington Midtown Limited LONDON

Dorrington Midtown Limited Address / Contact

Company Information / Profile

Company staff

Sean G.

Michael J.

Andrew G.

Bruce T.

Robert H.

Hanover Management Services Limited

Trevor M.

Alan L.

John K.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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