Hanover Property Developments Limited

Company Name	Hanover Property Developments Limited
Directors	Manfred Stanley Gorvy and Michael Ben Jenkins
Company Status	Active
Company Number	00621831
Category	Private Limited Company
Incorporation Date	26 February 1959(65 years, 2 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Manfred Stanley Gorvy
Date of Birth	May 1938 (Born 86 years ago)
Nationality	South African
Status	Current
Appointed	31 October 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	69 Albert Hall Mansions Kensington Gore London SW7 2AF

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(62 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	31 October 1991(32 years, 8 months after company formation)
Appointment Duration	32 years, 6 months
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Harold Aubrey Gorvy
Date of Birth	January 1927 (Born 97 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 1991(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 1995)
Role	Company Director
Correspondence Address	19 Sheringham St Johns Wood Park London NW8 6QY

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(35 years, 12 months after company formation)
Appointment Duration	26 years, 1 month (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1995(35 years, 12 months after company formation)
Appointment Duration	26 years, 11 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Contact

Website	dorrington.co.uk
Email address	[email protected]
Telephone	020 75811477
Telephone region	London

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

160k at £1	Dorrington PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
31 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
30 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 160,000 (6 pages)
4 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 160,000 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 160,000 (6 pages)
7 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 160,000 (6 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 160,000 (6 pages)
15 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 160,000 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
2 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Secretary's details changed for Hanover Management Services Limited on 23 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
18 November 2008	Registered office changed on 18/11/2008 from 16 hans road london SW3 1RS (1 page)
18 November 2008	Return made up to 23/10/08; full list of members (4 pages)
18 November 2008	Return made up to 23/10/08; full list of members (4 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2007	Return made up to 23/10/07; full list of members (3 pages)
29 October 2007	Return made up to 23/10/07; full list of members (3 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
1 November 2006	Return made up to 23/10/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
9 November 2005	Return made up to 23/10/05; full list of members (3 pages)
9 November 2005	Return made up to 23/10/05; full list of members (3 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
13 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 23/10/04; full list of members (7 pages)
22 November 2004	Return made up to 23/10/04; full list of members (7 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
10 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
20 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
26 November 2002	Return made up to 23/10/02; full list of members (7 pages)
26 November 2002	Return made up to 23/10/02; full list of members (7 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
22 November 2001	Return made up to 23/10/01; full list of members (7 pages)
22 November 2001	Return made up to 23/10/01; full list of members (7 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
15 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 November 1999	Return made up to 23/10/99; full list of members (7 pages)
15 November 1999	Return made up to 23/10/99; full list of members (7 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 November 1998	Return made up to 23/10/98; full list of members (12 pages)
20 November 1998	Return made up to 23/10/98; full list of members (12 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
13 March 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
20 November 1997	Return made up to 23/10/97; no change of members (10 pages)
20 November 1997	Return made up to 23/10/97; no change of members (10 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
29 June 1997	Accounts for a dormant company made up to 31 December 1996 (7 pages)
17 April 1997	Company name changed chesterfield asset finance limit ed\certificate issued on 18/04/97 (2 pages)
17 April 1997	Company name changed chesterfield asset finance limit ed\certificate issued on 18/04/97 (2 pages)
18 November 1996	Return made up to 23/10/96; no change of members (10 pages)
18 November 1996	Return made up to 23/10/96; no change of members (10 pages)
20 June 1996	Accounts made up to 31 December 1995 (12 pages)
20 June 1996	Accounts made up to 31 December 1995 (12 pages)
7 January 1991	Company name changed chesterfield leasing LIMITED\certificate issued on 08/01/91 (2 pages)
7 January 1991	Company name changed chesterfield leasing LIMITED\certificate issued on 08/01/91 (2 pages)
16 June 1987	Company name changed hyperion finance company LIMITED\certificate issued on 18/06/87 (2 pages)
16 June 1987	Company name changed hyperion finance company LIMITED\certificate issued on 18/06/87 (2 pages)
26 February 1959	Certificate of incorporation (1 page)
26 February 1959	Certificate of incorporation (1 page)
26 February 1959	Incorporation (18 pages)
26 February 1959	Incorporation (18 pages)

Hanover Property Developments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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