Company number 03558459
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address 391 BENTON ROAD, FOUR LANE ENDS, NEWCASTLE UPON TYNE, NE7 7EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
GBP 6,426
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of 87-97 HANOVER DRIVE MANAGEMENT LIMITED are www.8797hanoverdrivemanagement.co.uk, and www.87-97-hanover-drive-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. 87 97 Hanover Drive Management Limited is a Private Limited Company.
The company registration number is 03558459. 87 97 Hanover Drive Management Limited has been working since 06 May 1998.
The present status of the company is Active. The registered address of 87 97 Hanover Drive Management Limited is 391 Benton Road Four Lane Ends Newcastle Upon Tyne Ne7 7ee. . WINTER, Robert John is a Secretary of the company. COULTHARD, Joan is a Director of the company. HARDY, Patricia is a Director of the company. PHILLIPS, Karen is a Director of the company. WINTER, Robert John is a Director of the company. Secretary COULTHARD, Joan has been resigned. Secretary LAWS, John has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GILES, Amanda Jayne has been resigned. Director GRIFFITHS, Ian has been resigned. Director HARRIS, Paula Anne has been resigned. Director LAMB, Lesley has been resigned. Director LAWS, John has been resigned. Director MOONEY, Doris has been resigned. Director PHILLIPSON, Mary has been resigned. Director PURVIS, James Edward has been resigned. Director RISING, James Edward has been resigned. Director SILCOCK, Paul has been resigned. Director SILCOCK, Susan Elizabeth has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
COULTHARD, Joan
Resigned: 13 February 2015
Appointed Date: 11 September 2006
Secretary
LAWS, John
Resigned: 11 September 2006
Appointed Date: 06 May 1998
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
GRIFFITHS, Ian
Resigned: 28 March 2008
Appointed Date: 15 January 2005
46 years old
Director
LAMB, Lesley
Resigned: 01 October 2005
Appointed Date: 06 May 1998
52 years old
Director
LAWS, John
Resigned: 11 September 2006
Appointed Date: 06 May 1998
66 years old
Director
MOONEY, Doris
Resigned: 15 January 2005
Appointed Date: 06 May 1998
111 years old
Director
PHILLIPSON, Mary
Resigned: 07 May 2007
Appointed Date: 19 June 2001
83 years old
Director
SILCOCK, Paul
Resigned: 01 July 2005
Appointed Date: 15 January 2005
73 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
87-97 HANOVER DRIVE MANAGEMENT LIMITED Events
13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
06 May 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
10 Mar 2015
Director's details changed for Robert John Winter on 10 March 2015
...
... and 75 more events
09 Jul 1998
New director appointed
09 Jul 1998
New secretary appointed
09 Jul 1998
Registered office changed on 09/07/98 from: jim lowe & co 1 saville chambers, 5 north street, newcastle upon tyne, NE1 8DF
09 Jul 1998
New director appointed
06 May 1998
Incorporation