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HANCO PROPERTY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanco Property Holdings Limited. The company was founded 38 years ago and was given the registration number 01927213. The firm's registered office is in CARDIFF. You can find them at Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HANCO PROPERTY HOLDINGS LIMITED
Company Number:01927213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 1985
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Ty Derw Lime Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brynderyn Lodge, Peterston Super Ely, Cardiff, CF5 6NE

Secretary-Active
Brynderyn Lodge, Peterston Super Ely, Cardiff, CF5 6NE

Director-Active
Brynderyn Lodge, Peterston Super Ely, Cardiff, CF5 6NE

Director-Active

People with Significant Control

Mr Ian Michael Angus Dovey
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:Brynderyn Lodge, Peterston Super Ely, Cardiff, United Kingdom, CF5 6NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Patricia Dianne Dovey
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Welsh
Country of residence:United Kingdom
Address:Brynderyn Lodge, Peterston Super Ely, Cardiff, United Kingdom, CF5 6NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-01Gazette

Gazette dissolved liquidation.

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2022-11-01Insolvency

Liquidation voluntary members return of final meeting.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-10-07Mortgage

Mortgage satisfy charge full.

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2021-09-22Address

Change registered office address company with date old address new address.

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2021-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-09-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-09-22Resolution

Resolution.

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2021-09-22Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-10-03Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type micro entity.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-10-07Address

Change registered office address company with date old address new address.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption full.

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2017-02-07Accounts

Change account reference date company previous extended.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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