| Company Name | Hanover Estates & Developments Limited |
|---|---|
| Directors | Stephen Leslie Plant and Linda Barbara Plant |
| Company Status | Active |
| Company Number | 03032309 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1995(29 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Stephen Leslie Plant |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Gloucester Gate London NW1 4HG |
| Director Name | Ms Linda Barbara Plant |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 St. Katharines Precinct London NW1 4HH |
| Secretary Name | Mr Stephen Leslie Plant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Gloucester Gate Gloucester Gate London NW1 4HG |
| Director Name | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Director Name | Steven Paul Sharp |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(10 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 01 January 2016) |
| Role | Mortgage Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mandeville Place London W1U 3AY |
| Secretary Name | Secretaire Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1995(same day as company formation) |
| Correspondence Address | 3rd Floor 2 Luke Street London EC2A 4NT |
Location
| Registered Address | 53 Welbeck Street London W1G 9XR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Lbs 86 Settlement 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,248 |
| Cash | £147,019 |
| Current Liabilities | £65,505 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months, 1 week from now) |
Filing History
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 28 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 26 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 20 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 6 May 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Termination of appointment of Steven Paul Sharp as a director on 1 January 2016 (1 page) |
| 23 March 2016 | Director's details changed for Mrs Linda Barbara Plant on 1 January 2016 (2 pages) |
| 23 March 2016 | Termination of appointment of Steven Paul Sharp as a director on 1 January 2016 (1 page) |
| 23 March 2016 | Director's details changed for Mrs Linda Barbara Plant on 1 January 2016 (2 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 April 2014 | Director's details changed for Mr Stephen Leslie Plant on 1 February 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Secretary's details changed for Mr Stephen Leslie Plant on 1 February 2014 (1 page) |
| 28 April 2014 | Director's details changed for Mr Stephen Leslie Plant on 1 February 2014 (2 pages) |
| 28 April 2014 | Secretary's details changed for Mr Stephen Leslie Plant on 1 February 2014 (1 page) |
| 28 April 2014 | Secretary's details changed for Mr Stephen Leslie Plant on 1 February 2014 (1 page) |
| 28 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Director's details changed for Mr Stephen Leslie Plant on 1 February 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 15 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Director's details changed for Mrs. Linda Barbara Plant on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Mrs. Linda Barbara Plant on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Steven Paul Sharp on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Steven Paul Sharp on 15 March 2013 (2 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 March 2012 | Secretary's details changed for Mr Stephen Leslie Plant on 31 January 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mrs. Linda Barbara Plant on 31 January 2012 (2 pages) |
| 19 March 2012 | Secretary's details changed for Mr Stephen Leslie Plant on 31 January 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mrs. Linda Barbara Plant on 31 January 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 19 March 2012 | Director's details changed for Mr Stephen Leslie Plant on 31 January 2012 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Stephen Leslie Plant on 31 January 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 23 June 2010 | Registered office address changed from 9 Wimpole Street London W1G 9SR on 23 June 2010 (1 page) |
| 23 June 2010 | Registered office address changed from 9 Wimpole Street London W1G 9SR on 23 June 2010 (1 page) |
| 21 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Steven Paul Sharp on 12 March 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 21 June 2010 | Director's details changed for Steven Paul Sharp on 12 March 2010 (2 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 13/03/09; full list of members (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 12 August 2008 | Return made up to 13/03/08; full list of members (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 30 March 2007 | New director appointed (2 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 27 March 2007 | Return made up to 13/03/07; full list of members (2 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 13/03/06; full list of members (2 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members (5 pages) |
| 17 March 2005 | Return made up to 13/03/05; full list of members (5 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 18 March 2004 | Return made up to 13/03/04; full list of members (5 pages) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 9 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 March 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 April 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 4 April 2003 | Return made up to 13/03/03; full list of members (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 19 March 2002 | Return made up to 13/03/02; full list of members (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 May 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 13 March 2001 | Return made up to 13/03/01; full list of members
|
| 13 March 2001 | Return made up to 13/03/01; full list of members
|
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 8 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 10 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 10 April 2000 | Return made up to 13/03/00; full list of members (6 pages) |
| 6 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 6 December 1999 | Director's particulars changed (1 page) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 24 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 November 1999 | Director's particulars changed (1 page) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 September 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 8 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 8 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 16 June 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 16 June 1998 | Return made up to 13/03/98; full list of members (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 April 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 26 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 26 March 1997 | Return made up to 13/03/97; full list of members (6 pages) |
| 13 March 1996 | Return made up to 13/03/96; full list of members
|
| 13 March 1996 | Return made up to 13/03/96; full list of members
|
| 5 May 1995 | Ad 13/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 May 1995 | Accounting reference date notified as 31/03 (1 page) |
| 5 May 1995 | Ad 13/03/95--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 24 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 9 wimpole street london W1M 7AB (1 page) |
| 16 March 1995 | Director resigned;new director appointed (3 pages) |
| 16 March 1995 | Director resigned;new director appointed (3 pages) |
| 16 March 1995 | Registered office changed on 16/03/95 from: 9 wimpole street london W1M 7AB (1 page) |
| 13 March 1995 | Incorporation (19 pages) |
| 13 March 1995 | Incorporation (19 pages) |