NEW HANOVER NOMINEES LIMITED

Company Name
NEW HANOVER NOMINEES LIMITED

Legal Registered Office
TUMBLEY GORSE AVENUE EAST PRESTON LITTLEHAMPTON WEST SUSSEX BN16 1SF Other companies in W1W

Company Number		02753239
Company ID Number		02753239
Date formed		1992-10-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		MICRO ENTITY

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Company Officers of NEW HANOVER NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
GODFREY MICHAEL BRADMAN	Director	1992-10-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MOHAMMAD IRSHAD KHOKHAR	Company Secretary	2004-10-25	2010-03-11
FARAH BALDWIN	Company Secretary	1992-10-06	2004-10-25
BRADMAN MANAGEMENT SERVICES LIMITED	Company Secretary	2001-06-01	2004-10-25
FARAH BALDWIN	Director	2000-04-13	2004-10-25
ALPHA SECRETARIAL LIMITED	Nominated Secretary	1992-10-06	1992-10-06
ALPHA DIRECT LIMITED	Nominated Director	1992-10-06	1992-10-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GODFREY MICHAEL BRADMAN	NORTHERN GATEWAY (MANCHESTER) LIMITED	Director	2016-06-14	CURRENT	2016-06-14	Active - Proposal to Strike off
GODFREY MICHAEL BRADMAN	EMERGEX VACCINES LTD	Director	2015-03-04	CURRENT	2015-03-04	Active - Proposal to Strike off
GODFREY MICHAEL BRADMAN	PRS DEVELOPMENT COMPANY 1 LIMITED	Director	2015-02-18	CURRENT	2015-02-18	Dissolved 2016-08-02
GODFREY MICHAEL BRADMAN	UK RESIDENTIAL PROPERTIES (PL) LIMITED	Director	2015-02-13	CURRENT	2015-02-13	Dissolved 2016-07-26
GODFREY MICHAEL BRADMAN	UK RESIDENTIAL PROPERTIES (B) LIMITED	Director	2014-07-24	CURRENT	2014-07-24	Dissolved 2016-12-27
GODFREY MICHAEL BRADMAN	UK RESIDENTIAL PROPERTIES (A) LIMITED	Director	2014-05-12	CURRENT	2014-05-12	Dissolved 2017-07-18
GODFREY MICHAEL BRADMAN	UK RESIDENTIAL PROPERTIES LIMITED	Director	2013-11-08	CURRENT	2013-11-08	Dissolved 2017-11-14
GODFREY MICHAEL BRADMAN	WXY CORPORATION LIMITED	Director	2013-07-02	CURRENT	2013-07-02	Dissolved 2016-09-20
GODFREY MICHAEL BRADMAN	MARITIME FUNDING CORPORATION LIMITED	Director	2013-06-04	CURRENT	2013-06-04	Dissolved 2016-08-23
GODFREY MICHAEL BRADMAN	SNRDCO 3063 LIMITED	Director	2011-09-30	CURRENT	2011-07-12	Dissolved 2013-11-12
GODFREY MICHAEL BRADMAN	PEOPLE POWER SOUTHERN HOLDINGS LIMITED	Director	2011-07-15	CURRENT	2011-07-15	Dissolved 2013-10-15
GODFREY MICHAEL BRADMAN	XYZ CORPORATION LIMITED	Director	2010-06-14	CURRENT	2010-06-14	Dissolved 2016-08-23
GODFREY MICHAEL BRADMAN	DEMB CORPORATION LIMITED	Director	2009-12-07	CURRENT	2009-09-11	Dissolved 2013-12-24
GODFREY MICHAEL BRADMAN	A1C 1192 LTD.	Director	2008-07-08	CURRENT	2008-06-17	Dissolved 2017-06-06
GODFREY MICHAEL BRADMAN	B & CO (CRETE) LIMITED	Director	2003-10-10	CURRENT	2003-10-10	Dissolved 2013-10-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-24		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-12-13		CONFIRMATION STATEMENT MADE ON 25/11/24, WITH NO UPDATES
2024-04-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-04-29		CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES
2024-04-26		DIRECTOR APPOINTED MRS SUSAN CLAYTON BRADMAN
2023-06-30		DIRECTOR APPOINTED MR DANIEL EDWARD MATTHEW BRADMAN
2023-06-30		Annotation
2023-01-10		APPOINTMENT TERMINATED, DIRECTOR GODFREY MICHAEL BRADMAN
2023-01-09		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-12	CS01	CONFIRMATION STATEMENT MADE ON 25/11/22, WITH NO UPDATES
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29		CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-29	CS01	CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-26	DISS40	Compulsory strike-off action has been discontinued
2021-10-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17	AD01	REGISTERED OFFICE CHANGED ON 17/10/21 FROM 4th Floor Devonshire House 1 Devonshire Street London W1W 5DR
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-02-22	CS01	CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES
2020-01-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06	CS01	CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2018-04-17	DISS40	Compulsory strike-off action has been discontinued
2018-03-10	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-02-20	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-11-01	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06	AA	31/03/16 TOTAL EXEMPTION FULL
2017-07-06	AA	31/03/16 TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2017-05-06	DISS40	Compulsory strike-off action has been discontinued
2017-04-08	DISS16(SOAS)	Compulsory strike-off action has been suspended
2017-02-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-05-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-21	DISS40	Compulsory strike-off action has been discontinued
2016-03-22	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-01-14	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-03	LATEST SOC	03/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-03	AR01	06/10/14 ANNUAL RETURN FULL LIST
2013-12-31	AD01	REGISTERED OFFICE CHANGED ON 31/12/13 FROM 1 Berkeley Street London W1J 8DJ
2013-12-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01	AR01	06/10/13 ANNUAL RETURN FULL LIST
2013-05-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-05-22	AR01	06/10/12 ANNUAL RETURN FULL LIST
2013-05-22	DISS40	Compulsory strike-off action has been discontinued
2013-05-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-12-28	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-05-22	AA	31/03/11 TOTAL EXEMPTION FULL
2012-04-04	DISS40	DISS40 (DISS40(SOAD))
2012-04-03	GAZ1	FIRST GAZETTE
2011-11-23	AR01	06/10/11 FULL LIST
2011-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MICHAEL BRADMAN / 05/07/2011
2011-06-02	AA	31/03/10 TOTAL EXEMPTION FULL
2011-04-01	AR01	06/10/10 FULL LIST
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY MICHAEL BRADMAN / 15/02/2011
2010-03-16	TM02	APPOINTMENT TERMINATED, SECRETARY MOHAMMAD KHOKHAR
2010-03-12	AD01	REGISTERED OFFICE CHANGED ON 12/03/2010 FROM C/O BRADMAN MANAGEMENT SERVICES LIMITED 22 OLD BOND STREET LONDON W1S 4PY
2009-10-21	AR01	06/10/09 FULL LIST
2009-09-14	AA	31/03/09 TOTAL EXEMPTION FULL
2009-09-14	AA	31/03/08 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-05-14	AA	31/03/07 TOTAL EXEMPTION FULL
2008-05-14	AA	31/03/06 TOTAL EXEMPTION FULL
2008-05-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 09/05/2008
2008-03-31	288c	DIRECTOR'S CHANGE OF PARTICULARS / GODFREY BRADMAN / 01/03/2008
2007-10-30	363a	RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-11-13	363a	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-11-16	363a	RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-11-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-02	288a	NEW SECRETARY APPOINTED
2004-11-02	288b	SECRETARY RESIGNED
2004-10-21	363s	RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-01-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-12-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-10-17	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2002-11-19	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-06	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-23	AUD	AUDITOR'S RESIGNATION
2001-08-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00
2001-06-12	288a	NEW SECRETARY APPOINTED
2000-12-12	363(287)	REGISTERED OFFICE CHANGED ON 12/12/00
2000-12-12	363s	RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-07-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-25	288a	NEW DIRECTOR APPOINTED
2000-04-18	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-04-03	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1999-10-20	363s	RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
1999-10-20	288c	SECRETARY'S PARTICULARS CHANGED
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1999-09-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1998-10-14	363s	RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
1998-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/98 FROM: 3 TREBECK STREET MAYFAIR LONDON W1Y 7RH
1998-05-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-10-22	363s	RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
1996-12-04	363s	RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
1996-04-13	288	SECRETARY'S PARTICULARS CHANGED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to NEW HANOVER NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-05-21
Proposal to Strike Off	2012-04-03

Fines / Sanctions

No fines or sanctions have been issued against NEW HANOVER NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF SUBORDINATION	1998-05-14	Satisfied	DUNBAR BANK PLC

Filed Financial Reports

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW HANOVER NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of NEW HANOVER NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEW HANOVER NOMINEES LIMITED

Trademarks

We have not found any records of NEW HANOVER NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEW HANOVER NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEW HANOVER NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where NEW HANOVER NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	NEW HANOVER NOMINEES LIMITED	Event Date	2013-05-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	NEW HANOVER NOMINEES LIMITED	Event Date	2012-04-03

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEW HANOVER NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded NEW HANOVER NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2025-01-05 09:06:30
Primary Source:	Companies House

Company Overview

Company Officers of NEW HANOVER NOMINEES LIMITED

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