DORCHESTER CHOCOLATES LIMITED

Company summary

Confirmation statement overdue

Company number: 01206736
Status: ACTIVE
Incorporated / age: 9 April 197551 years
Registered office: 1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT
Accounts due: 31 January 2027
Confirmation statement due: 9 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 06:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 The Royal Arcade 28 Old Bond Street, London, W1S 4BT
Nature of business
Non-trading company
Previous company names
THE HOUSE OF DORCHESTER LIMITED
UNGARETTI AND SPICE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BATSON, Andrew Clive ACTIVE	Secretary	22 Jul 2014				1 The Royal Arcade 28, Old Bond Street, London, W1S 4BT
BATSON, Andrew Clive ACTIVE	Director	22 Jul 2014		United Kingdom	December 1967	1 The Royal Arcade 28, Old Bond Street, London, W1S 4BT
WESTON, Galvin, Mr. ACTIVE	Director	23 Apr 2015		United States	June 1951	1 The Royal Arcade 28, Old Bond Street, London, W1S 4BT
BROOKING, Anthony Clive RESIGNED	Secretary		16 Sep 2002			Hall Farm, Bentworth, Alton, Hampshire, GU34 5JU
WHITE, Richard Ian RESIGNED	Secretary	16 Sep 2002	31 May 2005			Lane End House, Lane End, Longwood, Winchester, Hampshire, SO21 1JU
QUAYSECO LIMITED RESIGNED	Secretary	31 May 2005	22 Jul 2014			One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
BROOKING, Anthony Clive RESIGNED	Director	27 Mar 2000	16 Sep 2002	England	August 1934	Hall Farm, Bentworth, Alton, Hampshire, GU34 5JU
MCCLOUD, Ian Frederick RESIGNED	Director	01 Aug 1991	11 Sep 2002		February 1940	20 Dodhams Farm Close, Bradpole, Bridport, Dorset, DT6 3EZ
MOORE, Jeremy RESIGNED	Director	01 Feb 1994	07 Jul 2011		April 1960	House, Of Dorchester, 10 Omega Park, Alton, Hampshire, GU34 2YU, England
NEVILLE, Colin Ross RESIGNED	Director	01 Feb 1994	05 Nov 1999		March 1947	Crossingate Cottage, Sickles Lane Kingley, Bordon, Hampshire, GU35 9PB
SPICE, Claire RESIGNED	Director		16 Sep 2002		April 1949	Truncheaunts Farm, East Worldham, Alton, Hampshire, GU34 3AA
SPICE, Martyn John RESIGNED	Director		16 Sep 2002		April 1944	Truncheaunts Farm, East Worldham, Alton, Hampshire, GU34 3AA
SWANWICK, Mark Christian David RESIGNED	Director	07 Jul 2011	22 Jul 2014	England	August 1953	House Of Dorchester, 10 Omega Park, Alton, Hampshire, GU34 2YU, England
WHITE, Richard Ian RESIGNED	Director	16 Sep 2002	31 May 2005		July 1955	Lane End House, Lane End, Longwood, Winchester, Hampshire, SO21 1JU

BATSON, Andrew Clive ACTIVE
Role: Secretary
Appointed on: 22 Jul 2014
Address: 1 The Royal Arcade 28, Old Bond Street, London, W1S 4BT

BATSON, Andrew Clive ACTIVE
Role: Director
Appointed on: 22 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1 The Royal Arcade 28, Old Bond Street, London, W1S 4BT

WESTON, Galvin, Mr. ACTIVE
Role: Director
Appointed on: 23 Apr 2015
Country of Residence: United States
Date of birth: June 1951
Address: 1 The Royal Arcade 28, Old Bond Street, London, W1S 4BT

BROOKING, Anthony Clive RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Sep 2002
Address: Hall Farm, Bentworth, Alton, Hampshire, GU34 5JU

WHITE, Richard Ian RESIGNED
Role: Secretary
Appointed on: 16 Sep 2002
Resigned on: 31 May 2005
Address: Lane End House, Lane End, Longwood, Winchester, Hampshire, SO21 1JU

QUAYSECO LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 22 Jul 2014
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

BROOKING, Anthony Clive RESIGNED
Role: Director
Appointed on: 27 Mar 2000
Resigned on: 16 Sep 2002
Country of Residence: England
Date of birth: August 1934
Address: Hall Farm, Bentworth, Alton, Hampshire, GU34 5JU

MCCLOUD, Ian Frederick RESIGNED
Role: Director
Appointed on: 01 Aug 1991
Resigned on: 11 Sep 2002
Date of birth: February 1940
Address: 20 Dodhams Farm Close, Bradpole, Bridport, Dorset, DT6 3EZ

MOORE, Jeremy RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 07 Jul 2011
Date of birth: April 1960
Address: House, Of Dorchester, 10 Omega Park, Alton, Hampshire, GU34 2YU, England

NEVILLE, Colin Ross RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 05 Nov 1999
Date of birth: March 1947
Address: Crossingate Cottage, Sickles Lane Kingley, Bordon, Hampshire, GU35 9PB

SPICE, Claire RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2002
Date of birth: April 1949
Address: Truncheaunts Farm, East Worldham, Alton, Hampshire, GU34 3AA

SPICE, Martyn John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2002
Date of birth: April 1944
Address: Truncheaunts Farm, East Worldham, Alton, Hampshire, GU34 3AA

SWANWICK, Mark Christian David RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 22 Jul 2014
Country of Residence: England
Date of birth: August 1953
Address: House Of Dorchester, 10 Omega Park, Alton, Hampshire, GU34 2YU, England

WHITE, Richard Ian RESIGNED
Role: Director
Appointed on: 16 Sep 2002
Resigned on: 31 May 2005
Date of birth: July 1955
Address: Lane End House, Lane End, Longwood, Winchester, Hampshire, SO21 1JU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.