HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED
Overview
| Company Name | HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02870318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED?
- Other building completion and finishing (43390) / Construction
Where is HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED located?
| Registered Office Address | Unit 11 Mariner Court Durkar WF4 3FL Wakefield West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 028703180026, created on Aug 29, 2024 | 39 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 30, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 028703180025 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 028703180025, created on Apr 12, 2019 | 31 pages | MR01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Who are the officers of HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCK, David Henry | Secretary | Willow Bank 28 Stannard Well Lane WF4 6BJ Horbury West Yorkshire | British | 38128520006 | ||||||
| BARRACLOUGH, David Lyndon | Director | Highfields Farm Whitwell Road, Empingham LE15 8PX Oakham Leicestershire | England | British | 48015080004 | |||||
| ROCK, David Henry | Director | Willow Bank 28 Stannard Well Lane WF4 6BJ Horbury West Yorkshire | England | British | 38128520006 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| HARVEY, Charles Philip | Secretary | 20 Jenkyn Lane Shepley HD8 8AL Huddersfield West Yorkshire | British | 15748460001 | ||||||
| ROCK, David Henry | Secretary | Fell Greave Farm Barn Fell Greave Road HD2 1NH Huddersfield West Yorkshire | British | 38128520005 | ||||||
| ROCK, David Henry | Director | 6 Karon Drive Horbury WF4 5BP Wakefield West Yorkshire | British | 38128520004 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Lyndon Barraclough | Apr 06, 2016 | Whitwell Road Empingham LE15 8PX Oakham Highfields Farm England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Henry Rock | Apr 06, 2016 | Stannard Well Lane Horbury WF4 6BJ Wakefield 28 England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0