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Home > England & Wales Companies > HANOVER ESTATE MANAGEMENT LTD
Company Information for

HANOVER ESTATE MANAGEMENT LTD

Hanover House, 85 Hanover Street, Liverpool, MERSEYSIDE, L1 3DZ,
Company Registration Number
03736548
Private Limited Company
Active

Company Overview

About Hanover Estate Management Ltd
HANOVER ESTATE MANAGEMENT LTD was founded on 1999-03-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Hanover Estate Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HANOVER ESTATE MANAGEMENT LTD
 
Legal Registered Office
Hanover House
85 Hanover Street
Liverpool
MERSEYSIDE
L1 3DZ
Other companies in L2
 
Previous Names
HANOVER SERVICED OFFICES LIMITED03/09/2004
Filing Information
Company Number 03736548
Company ID Number 03736548
Date formed 1999-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-03-31
Account next due 2022-12-30
Latest return 2022-03-19
Return next due 2023-04-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847091217  
Last Datalog update: 2023-02-22 04:15:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER ESTATE MANAGEMENT LTD
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Company Officers of HANOVER ESTATE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH TYRER
 Company Secretary 1999-03-19
ANDREW WILLIAM RAMSEY
 Director 2011-05-02
DAVID WILLIAM RAMSEY
 Director 1999-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT PETER RAMSEY
 Director 2004-10-01 2008-11-17
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-03-19 1999-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN ELIZABETH TYRER HANOVER SERVICED OFFICES LTD Company Secretary 1995-08-21 CURRENT 1995-08-21 Liquidation
DAVID WILLIAM RAMSEY HANOVER SERVICED OFFICES LTD Director 1995-08-21 CURRENT 1995-08-21 Liquidation

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.

DateDocument TypeDocument Description
2023-06-06Final Gazette dissolved via compulsory strike-off
2023-04-12Compulsory strike-off action has been suspended
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-29TM02Termination of appointment of Susan Elizabeth Tyrer on 2022-03-18
2022-03-28AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-23PSC02Notification of Hanover Serviced Offices Limited as a person with significant control on 2021-11-11
2021-11-23PSC07CESSATION OF DAVID WILLIAM RAMSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM RAMSEY
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2019-12-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-04-01CH01Director's details changed for Mr Andrew William Ramsey on 2019-03-01
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CH01Director's details changed for Mr Andrew William Ramsey on 2018-08-15
2018-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/18 FROM 31-33 Dale Street Liverpool Merseyside L2 2HF
2018-08-29CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH TYRER on 2018-08-15
2018-08-29PSC04Change of details for Mr David William Ramsey as a person with significant control on 2018-08-15
2018-04-05LATEST SOC05/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-30AR0119/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-04AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-20CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN ELIZABETH TYRER on 2014-02-20
2014-01-08CH01Director's details changed for Mr David William Ramsey on 2014-01-08
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-12-20AAMDAmended accounts made up to 2012-03-31
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0119/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AP01DIRECTOR APPOINTED MR ANDREW WILLIAM RAMSEY
2011-04-28AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ UNITED KINGDOM
2010-08-13AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-30CH03SECRETARY'S CHANGE OF PARTICULARS / SUSAN ELIZABETH TYRER / 25/03/2010
2010-03-19AR0119/03/10 FULL LIST
2010-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2010 FROM SUITE 26 CENTURY BUILDINGS BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL MERSEYSIDE L3 4BJ
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM RAMSEY / 18/03/2010
2009-07-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-04-06287REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 606 COTTON EXCHANGE OLD HALL STREET LIVERPOOL MERSEYSIDE L3 9LQ
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR ROBERT RAMSEY
2008-10-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-18363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-15287REGISTERED OFFICE CHANGED ON 15/12/04 FROM: HANOVER HOUSE HANOVER STREET LIVERPOOL L1 3DZ
2004-10-05288aNEW DIRECTOR APPOINTED
2004-09-03CERTNMCOMPANY NAME CHANGED HANOVER SERVICED OFFICES LIMITED CERTIFICATE ISSUED ON 03/09/04
2004-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-23363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-25363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-22363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/01
2001-06-28363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-05-06CERTNMCOMPANY NAME CHANGED YORKDALE SERVICED OFFICES LIMITE D CERTIFICATE ISSUED ON 07/05/99
1999-03-22288bSECRETARY RESIGNED
1999-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HANOVER ESTATE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER ESTATE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVER ESTATE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due After One Year 2013-03-31 £ 12,329
Creditors Due After One Year 2012-03-31 £ 16,187
Creditors Due Within One Year 2013-03-31 £ 58,096
Creditors Due Within One Year 2012-03-31 £ 28,230

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
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 HANOVER ESTATE MANAGEMENT LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 6,653
Current Assets 2013-03-31 £ 83,329
Current Assets 2012-03-31 £ 57,507
Debtors 2013-03-31 £ 82,449
Debtors 2012-03-31 £ 50,854
Fixed Assets 2013-03-31 £ 14,232
Fixed Assets 2012-03-31 £ 18,580
Shareholder Funds 2013-03-31 £ 27,136
Shareholder Funds 2012-03-31 £ 31,670
Tangible Fixed Assets 2013-03-31 £ 13,612
Tangible Fixed Assets 2012-03-31 £ 17,960

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HANOVER ESTATE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER ESTATE MANAGEMENT LTD
Trademarks
We have not found any records of HANOVER ESTATE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER ESTATE MANAGEMENT LTD. 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 (41100 - Development of building projects) as HANOVER ESTATE MANAGEMENT LTD are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER ESTATE MANAGEMENT LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER ESTATE MANAGEMENT LTD 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 HANOVER ESTATE MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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