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HANOVER COURT (CHELTENHAM) LIMITED (05574128)

HANOVER COURT (CHELTENHAM) LIMITED (05574128) is an active UK company. incorporated on 26 September 2005. with registered office in Gloucester. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. HANOVER COURT (CHELTENHAM) LIMITED has been registered for 20 years. Current directors include BOUCHER, Roger John.

Company Number
05574128
Status
active
Type
private-limited-guarant-nsc
Incorporated
26 September 2005
Age
20 years
Address
4th Floor Llanthony Warehouse, Gloucester, GL1 2EH
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
BOUCHER, Roger John
SIC Codes
68320

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Introduction
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HANOVER COURT (CHELTENHAM) LIMITED

HANOVER COURT (CHELTENHAM) LIMITED is an active company incorporated on 26 September 2005 with the registered office located in Gloucester. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HANOVER COURT (CHELTENHAM) LIMITED was registered 20 years ago.(SIC: 68320)

Status

active

Active since 20 years ago

Company No

05574128

PRIVATE-LIMITED-GUARANT-NSC Company

Age

20 Years

Incorporated 26 September 2005

Size

N/A

Accounts

ARD: 28/2

Up to Date

7 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 27 March 2025 (1 year ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026
Contact
Address

4th Floor Llanthony Warehouse The Docks Gloucester, GL1 2EH,

Previous Addresses

Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ
From: 26 September 2005To: 30 August 2024
Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Sept 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BATES, Andrew Robert

Active
Llanthony Warehouse, GloucesterGL1 2EH
Secretary
Appointed 01 Jan 2006

BOUCHER, Roger John

Active
Llanthony Warehouse, GloucesterGL1 2EH
Born July 1951
Director
Appointed 01 Jan 2006

THOMAS, Howard

Resigned
50 Iron Mill Place, CrayfordDA1 4RT
Nominee secretary
Appointed 26 Sept 2005
Resigned 26 Sept 2005

TESTER, William Andrew Joseph

Resigned
4 Geary House, LondonN7 8EZ
Born June 1962
Nominee director
Appointed 26 Sept 2005
Resigned 26 Sept 2005

Persons with significant control

1

Mr Roger John Boucher

Active
Llanthony Warehouse, GloucesterGL1 2EH
Born July 1951

Nature of Control

Significant influence or control
Notified 26 Sept 2016
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
30 August 2024
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
30 August 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
30 August 2024
CH01Change of Director Details
Confirmation Statement With Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2022
CS01Confirmation Statement
Change Person Secretary Company With Change Date
7 October 2022
CH03Change of Secretary Details
Change Person Director Company With Change Date
7 October 2022
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Change To A Person With Significant Control
8 October 2021
PSC04Change of PSC Details
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 November 2019
AAAnnual Accounts
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 November 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
29 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
15 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 July 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
28 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 October 2009
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 December 2008
AAAnnual Accounts
Legacy
16 October 2008
363aAnnual Return
Legacy
19 December 2007
363aAnnual Return
Legacy
19 December 2007
288cChange of Particulars
Legacy
10 December 2007
287Change of Registered Office
Legacy
12 September 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
24 July 2007
AAAnnual Accounts
Legacy
4 October 2006
363aAnnual Return
Legacy
24 January 2006
288aAppointment of Director or Secretary
Legacy
24 January 2006
287Change of Registered Office
Legacy
16 January 2006
288aAppointment of Director or Secretary
Legacy
16 January 2006
287Change of Registered Office
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
16 January 2006
288bResignation of Director or Secretary
Legacy
9 January 2006
287Change of Registered Office
Incorporation Company
26 September 2005
NEWINCIncorporation