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HANOVER SQUARE INVESTMENTS LIMITED

Learn more about HANOVER SQUARE INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD

HANOVER SQUARE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00897442
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.03
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 43999 - Other specialised construction activities not elsewhere classified
Company HANOVER SQUARE INVESTMENTS LIMITED is a Private Limited Company, registration number 00897442, established in United Kingdom on the 3. February 1967. The company is now active. The company has been in business for 49 years and 10 months. The company is based on 98 LONDON ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1DD. Business of the company HANOVER SQUARE INVESTMENTS LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "43999 - Other specialised construction activities not elsewhere classified". There are 60 company documents available. The most recent document is "26/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.26. We do not have any information about the company HANOVER SQUARE INVESTMENTS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.24
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.13
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2002.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.04
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.07.20
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.10.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.11.05

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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REGISTERED OFFICE CHANGED ON 26/11/2014 FROM, 58 THE DRIVE, BOGNOR REGIS, WEST SUSSEX, PO21 4DT
Form type: AD01
Date: 2014.11.26
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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SECRETARY APPOINTED MS OLIVIA ROSE NORMAN
Form type: AP03
Date: 2014.07.23
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REGISTERED OFFICE CHANGED ON 23/07/2014 FROM, 3 TUDOR BUILDINGS, ALDWICK STREET, BOGNOR REGIS, WEST SUSSEX, PO21 3AW, UNITED KINGDOM
Form type: AD01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOANNA NORMAN
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, SECRETARY JOANNA NORMAN
Form type: TM02
Date: 2014.07.23
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.09.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD ALBERT NORMAN / 18/08/2011
Form type: CH01
Date: 2011.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 18/08/2011
Form type: CH01
Date: 2011.08.18
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SECRETARY'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 18/08/2011
Form type: CH03
Date: 2011.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2011 FROM, 2 WILLOW WAY, BOGNOR REGIS, WEST SUSSEX, PO21 4NA
Form type: AD01
Date: 2011.08.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.11.01
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA JANE NORMAN / 01/08/2010
Form type: CH01
Date: 2010.09.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2010.05.12
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: 395
Date: 2008.11.05
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: 395
Date: 2008.10.10
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.31
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/00 FROM:, FAIRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Form type: 287
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/99
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.11

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Company directors and board members:

OLIVIA ROSE NORMAN (current)
Secretary, 2014.04.01
98 LONDON ROAD , BOGNOR REGIS
PO21 1DD, WEST SUSSEX
ENGLAND
LEONARD ALBERT NORMAN (current)
Director, BUILDER, 1993.03.01
98 LONDON ROAD , BOGNOR REGIS
PO21 1DD, WEST SUSSEX
ENGLAND
JOANNA JANE NORMAN (resigned)
Secretary, COMPANY SECRETARY, 1997.07.01 - 2014.04.01
3 TUDOR BUILDINGS ALDWICK STREET , BOGNOR REGIS
PO21 3AW, WEST SUSSEX
LEONARD PATRICK NORMAN (resigned)
Secretary, 1991.08.01 - 1997.07.01
5 WATERS EDGE ALDWICK , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
MICHAEL LLOYD ENTICOTT (resigned)
Director, ESTATE AGENT, 1991.08.01 - 1996.10.31
3 SUSSEX COURT PARK ROAD , BOGNOR REGIS
WEST SUSSEX
JOANNA JANE NORMAN (resigned)
Director, COMPANY SECRETARY, 1997.07.01 - 2014.04.01
5 HUNTERS CLOSE , BOGNOR REGIS
PO21 4HR, WEST SUSSEX
LEONARD PATRICK NORMAN (resigned)
Director, CHARTERED SURVEYOR, 1991.08.01 - 1997.07.01
5 WATERS EDGE ALDWICK , BOGNOR REGIS
PO21 4AW, WEST SUSSEX
Date 2012.12.31
Fixed Assets £ 505,574
Tangible Fixed Assets £ 502,274
Current Assets £ 13,118
Tangible Fixed Assets Depreciation £ 50,500
Share Premium Account £ 500
Debtors £ 13,118
Profit Loss Account Reserve £ 25,779
Revaluation Reserve £ 28,537
Net Assets Liabilities Including Pension Asset Liability £ 3,258
Total Assets Less Current Liabilities £ 331,061
Net Current Assets Liabilities £ 174,513
Creditors Due Within One Year £ 187,631
Cash Bank In Hand £ 3,657
Tangible Fixed Assets Additions £ 1,188
Tangible Fixed Assets Cost Or Valuation £ 551,997
Tangible Fixed Assets Depreciation Charged In Period £ 1,965
Investments Fixed Assets £ 3,300
Creditors Due After One Year £ 327,803

Companies near to HANOVER SQUARE INVESTMENTS ltd.

Information about the Private Limited Company HANOVER SQUARE INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data