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HANOVER ESTATE MANAGEMENT LTD

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

This company is commonly known as Hanover Estate Management Ltd. The company was founded 25 years ago and was given the registration number 03736548. The firm's registered office is in LIVERPOOL. You can find them at Hanover House, 85 Hanover Street, Liverpool, Merseyside. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HANOVER ESTATE MANAGEMENT LTD
Company Number:03736548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hanover House, 85 Hanover Street, Liverpool, Merseyside, England, L1 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hanover House, 85 Hanover Street, Liverpool, England, L1 3DZ

Director02 May 2011Active
Hanover House, 85 Hanover Street, Liverpool, England, L1 3DZ

Secretary19 March 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 March 1999Active
Hanover House, 85 Hanover Street, Liverpool, England, L1 3DZ

Director19 March 1999Active
81 South Parade, West Kirby, Wirral, CH48 0RR

Director01 October 2004Active

People with Significant Control

Hanover Serviced Offices Limited
Notified on:11 November 2021
Status:Active
Country of residence:England
Address:Hanover House, 85 Hanover Street, Liverpool, England, L1 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David William Ramsey
Notified on:01 July 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:Hanover House, 85 Hanover Street, Liverpool, England, L1 3DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Termination secretary company with name termination date.

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2022-03-28Accounts

Change account reference date company previous shortened.

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2021-11-23Persons with significant control

Notification of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-11-23Officers

Termination director company with name termination date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Change person director company with change date.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Address

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

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2018-08-29Officers

Change person secretary company with change date.

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2018-08-29Officers

Change person director company with change date.

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2018-08-29Persons with significant control

Change to a person with significant control.

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2018-04-05Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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