HANOVER HOUSE PROPERTIES LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN23 1EH

Company number 05328546
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address ASH BUSINESS CENTRE COBBS WOOD INDUSTRIAL ESTATE, HANOVER CLOSE, ASHFORD, KENT, TN23 1EH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 10 January 2017 with updates; Registration of charge 053285460004, created on 29 July 2016. The most likely internet sites of HANOVER HOUSE PROPERTIES LIMITED are www.hanoverhouseproperties.co.uk, and www.hanover-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Wye Rail Station is 4 miles; to Charing (Kent) Rail Station is 5 miles; to Ham Street Rail Station is 5.6 miles; to Lenham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanover House Properties Limited is a Private Limited Company. The company registration number is 05328546. Hanover House Properties Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Hanover House Properties Limited is Ash Business Centre Cobbs Wood Industrial Estate Hanover Close Ashford Kent Tn23 1eh. . ANDREWS, Shaun is a Secretary of the company. MARKHAM, Stephen is a Director of the company. Secretary LEVINE, Sarah Louise has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANDREWS, Shaun
Appointed Date: 01 February 2009

Director
MARKHAM, Stephen
Appointed Date: 10 January 2005
66 years old

Resigned Directors

Secretary
LEVINE, Sarah Louise
Resigned: 09 February 2009
Appointed Date: 10 January 2005

Persons With Significant Control

Mr Stephen Markham
Notified on: 10 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

HANOVER HOUSE PROPERTIES LIMITED Events

03 Mar 2017
Satisfaction of charge 1 in full
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Aug 2016
Registration of charge 053285460004, created on 29 July 2016
21 Jul 2016
Total exemption small company accounts made up to 31 January 2016
05 May 2016
Registration of charge 053285460003, created on 3 May 2016
...
... and 25 more events
30 Aug 2006
Accounts for a dormant company made up to 31 January 2006
03 Aug 2006
Particulars of mortgage/charge
22 Feb 2006
Ad 10/01/05--------- £ si 100@1=100
22 Feb 2006
Return made up to 10/01/06; full list of members
10 Jan 2005
Incorporation

HANOVER HOUSE PROPERTIES LIMITED Charges

29 July 2016
Charge code 0532 8546 0004
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of brunswick road…
3 May 2016
Charge code 0532 8546 0003
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
22 March 2007
Deed of floating charge
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Norwich & Peterborough Building Society
Description: All the undertaking and all property assets rights of the…
31 July 2006
Mortgage deed
Delivered: 3 August 2006
Status: Satisfied on 3 March 2017
Persons entitled: Norwich and Peterborough Building Society
Description: Land and buildings on the south side of brunswick road…