Active
Company Information for HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
UNIT 11 MARINER COURT, DURKAR, WAKEFIELD, WEST YORKSHIRE, WF4 3FL,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED | |
Legal Registered Office | |
UNIT 11 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL Other companies in WF4 | |
Company Number | 02870318 | |
---|---|---|
Company ID Number | 02870318 | |
Date formed | 1993-11-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 30/12/2025 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB567291805 |
Last Datalog update: | 2025-01-05 06:20:06 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID HENRY ROCK |
||
DAVID LYNDON BARRACLOUGH |
||
DAVID HENRY ROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PHILIP HARVEY |
Company Secretary | ||
DAVID HENRY ROCK |
Company Secretary | ||
DAVID HENRY ROCK |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
HANOVER DEVELOPMENTS (LEEDS) LIMITED | Company Secretary | 2005-02-20 | CURRENT | 1983-07-19 | Dissolved 2016-11-29 | |
APLLO1 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
MECCA FILM DEVELOPMENTS LTD | Director | 2017-02-15 | CURRENT | 2013-12-10 | Active | |
CCN INTERNATIONAL LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
MECCA FILM DEVELOPMENTS LTD | Director | 2016-06-29 | CURRENT | 2013-12-10 | Active | |
COMPLETE CARE NETWORK LIMITED | Director | 2016-04-05 | CURRENT | 2007-08-24 | Active | |
CCN HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-01 | Liquidation | |
HANOVER WALTON LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
TOILETRY SALES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-14 | Active | |
TOILETRY SALES MANUFACTURING LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
LUPFAW 506 LIMITED | Director | 2005-07-26 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
CHILWOOD LIMITED | Director | 1998-09-01 | CURRENT | 1989-07-04 | Active | |
DARTON LANE MANAGEMENT COMPANY LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
TOILETRY SALES LIMITED | Director | 1991-09-30 | CURRENT | 1984-05-04 | Active | |
HANOVER DEVELOPMENTS (LEEDS) LIMITED | Director | 1991-09-27 | CURRENT | 1983-07-19 | Dissolved 2016-11-29 | |
HANOVER WALTON LTD | Director | 2015-11-01 | CURRENT | 2014-11-18 | Active | |
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
HANOVER DEVELOPMENTS (LEEDS) LIMITED | Director | 2002-05-01 | CURRENT | 1983-07-19 | Dissolved 2016-11-29 | |
DARTON LANE MANAGEMENT COMPANY LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-30 | ||
CONFIRMATION STATEMENT MADE ON 09/11/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028703180026 | ||
Unaudited abridged accounts made up to 2023-03-30 | ||
Unaudited abridged accounts made up to 2022-03-30 | ||
Previous accounting period shortened from 31/03/22 TO 30/03/22 | ||
AA01 | Previous accounting period shortened from 31/03/22 TO 30/03/22 | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028703180025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028703180025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028703180024 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028703180023 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM Unit Tsl Crigglestone Industrial Estate Wakefield West Yorkshire WF4 3HT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028703180024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028703180023 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028703180022 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/14 FULL LIST | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 09/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY ROCK / 09/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON BARRACLOUGH / 09/11/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: 6 KARON DRIVE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5BP | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: UNIT 1 PARK MILL WAKEFIELD ROAD CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9QB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | DOUGLAS SIDDALL | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | LLOYDS BANK PLC | ||
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK P.L.C. | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE (OWN ACCOUNT) | Satisfied | YORKSHIRE BANK PLC | |
LEGAL MORTGAGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
|
|
|
|
|
|
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 HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED are:
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. |