Dorrington Hove Limited

General information

Name:

Dorrington Hove Ltd

Office Address:

16 Hans Road SW3 1RT London

Number: 00845552

Incorporation date: 1965-04-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dorrington Hove started conducting its business in 1965 as a Private Limited Company under the ID 00845552. This particular firm has been prospering for fifty nine years and the present status is active. The firm's headquarters is registered in London at 16 Hans Road. You could also find the company using the postal code, SW3 1RT. Despite the fact, that currently it is referred to as Dorrington Hove Limited, it had the name changed. The company was known as Hanover Property Developments until 1997-04-18, then the name was changed to Chesterfield Asset Finance. The final switch took place on 2004-08-23. The company's SIC code is 68209 : Other letting and operating of own or leased real estate. The business latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-02.

Currently, the directors officially appointed by this particular firm are as follow: Andrew G. assigned this position in 2023, Michael J. assigned this position in 2022 and Manfred G. assigned this position in 1991 in October. Another limited company has been appointed as one of the secretaries of this company: Hanover Management Services Limited.

  • Previous company's names
  • Dorrington Hove Limited 2004-08-23
  • Chesterfield Asset Finance Limited 1997-04-18
  • Hanover Property Developments Limited 1965-04-13

Company staff

Andrew G.

Role: Director

Appointed: 16 June 2023

Latest update: 24 March 2024

Michael J.

Role: Director

Appointed: 18 January 2022

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 31 October 1991

Address: Hans Road, London, SW3 1RT, United Kingdom

Latest update: 24 March 2024

Manfred G.

Role: Director

Appointed: 31 October 1991

Latest update: 24 March 2024

People with significant control

The companies that control this firm include: The Hanover Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Hans Road, SW3 1RT and was registered as a PSC under the registration number 138808.

The Hanover Group Limited
Address: 14-16 Hans Road, London, SW3 1RT, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom (England And Wales) Companies House
Registration number 138808
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 November 2023
Confirmation statement last made up date 02 November 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Officers Resolution
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Accounts for a dormant company made up to 2022-12-31 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
59
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