| Company Name | Hanover Airey Development Limited |
|---|---|
| Director | Paul Airey |
| Company Status | Active |
| Company Number | 04515105 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Paul Airey |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Frederick Street Sunderland SR1 1NF |
| Secretary Name | Mr Paul Airey |
|---|---|
| Status | Current |
| Appointed | 31 May 2016(13 years, 9 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Correspondence Address | 48 Frederick Street Sunderland SR1 1NF |
| Secretary Name | Mrs Joyce Airey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Frederick Street Sunderland SR1 1NF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6 Corby Hall Drive Sunderland SR2 7HZ |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Paul Airey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£45,494 |
| Cash | £6,480 |
| Current Liabilities | £66,686 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 6 February 2014 | Delivered on: 10 February 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 25 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 20 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 27 January 2018 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 6 June 2016 | Termination of appointment of Joyce Airey as a secretary on 31 May 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Paul Airey as a secretary on 31 May 2016 (2 pages) |
| 6 June 2016 | Termination of appointment of Joyce Airey as a secretary on 31 May 2016 (1 page) |
| 6 June 2016 | Appointment of Mr Paul Airey as a secretary on 31 May 2016 (2 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 22 August 2014 | Registered office address changed from 7 Tunstall Vale, Ashbrooke Sunderland Tyne and Wear SR2 7HP to 48 Frederick Street Sunderland SR1 1NF on 22 August 2014 (1 page) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Registered office address changed from 7 Tunstall Vale, Ashbrooke Sunderland Tyne and Wear SR2 7HP to 48 Frederick Street Sunderland SR1 1NF on 22 August 2014 (1 page) |
| 22 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 10 February 2014 | Registration of charge 045151050001 (8 pages) |
| 10 February 2014 | Registration of charge 045151050001 (8 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 14 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (3 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Paul Airey on 20 August 2010 (2 pages) |
| 26 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 26 August 2010 | Director's details changed for Mr Paul Airey on 20 August 2010 (2 pages) |
| 26 August 2010 | Secretary's details changed for Joyce Airey on 20 August 2010 (1 page) |
| 26 August 2010 | Secretary's details changed for Joyce Airey on 20 August 2010 (1 page) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (8 pages) |
| 2 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 20/08/09; full list of members (3 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 1 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
| 10 June 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 10 June 2008 | Accounting reference date shortened from 31/08/2008 to 30/04/2008 (1 page) |
| 15 November 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
| 18 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 17 May 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 12 September 2005 | Return made up to 20/08/05; full list of members (2 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 16 October 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 20/08/03; full list of members (6 pages) |
| 20 August 2002 | Incorporation (17 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Incorporation (17 pages) |
| 20 August 2002 | Secretary resigned (1 page) |