Introduction
Watch Company
H
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED
HANNOVER HOUSE MANAGEMENT COMPANY LIMITED is an active company incorporated on 14 September 2016 with the registered office located in Camberley. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. HANNOVER HOUSE MANAGEMENT COMPANY LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10373903
LTD Company
Age
9 Years
Incorporated 14 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 15 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
8 Stanhope Gate Camberley, GU15 3DW,
Previous Addresses
C/O Sennen Property Management Ltd 377-399 London Road Camberley GU15 3HL England
From: 3 March 2023To: 16 January 2024
Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom
From: 21 October 2019To: 3 March 2023
189-193 Earls Court Road London SW5 9AN United Kingdom
From: 14 September 2016To: 21 October 2019
6 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Left
Sept 19
Termination Director Company With Name T...
Director Joined
Sept 19
Appoint Person Director Company With Nam...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SENNEN PROPERTY MANAGEMENT LIMITED
ActiveStanhope Gate, CamberleyGU15 3DW
Corporate secretary
Appointed 12 Mar 2020
SENNEN PROPERTY MANAGEMENT LIMITED
Stanhope Gate, CamberleyGU15 3DW
Corporate secretary
12 Mar 2020
Active
LOCKER, Robert John
ActiveStanhope Gate, CamberleyGU15 3DW
Born November 1958
Director
Appointed 24 Jul 2024
LOCKER, Robert John
Stanhope Gate, CamberleyGU15 3DW
Born November 1958
Director
24 Jul 2024
Active
PROSSER, Terry John
ResignedEarls Court Road, LondonSW5 9AN
Secretary
Appointed 14 Sept 2016
Resigned 20 Mar 2019
PROSSER, Terry John
Earls Court Road, LondonSW5 9AN
Secretary
14 Sept 2016
Resigned 20 Mar 2019
Resigned
KIRKBY, David Struthers
ResignedEarls Court Road, LondonSW5 9AN
Born February 1974
Director
Appointed 14 Sept 2016
Resigned 01 Aug 2019
KIRKBY, David Struthers
Earls Court Road, LondonSW5 9AN
Born February 1974
Director
14 Sept 2016
Resigned 01 Aug 2019
Resigned
POWNCEBY, David Richard
ResignedStanhope Gate, CamberleyGU15 3DW
Born September 1966
Director
Appointed 01 Aug 2019
Resigned 24 Jul 2024
POWNCEBY, David Richard
Stanhope Gate, CamberleyGU15 3DW
Born September 1966
Director
01 Aug 2019
Resigned 24 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
27 New Dover Road, CanterburyCT1 3DN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2019
Sunningdale House Developments Limited
27 New Dover Road, CanterburyCT1 3DN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2019
Active
Kirkby Homes (Sunningdale) Limited
CeasedEarls Court Road, LondonSW5 9AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Sept 2016
Ceased 15 Sept 2019
Kirkby Homes (Sunningdale) Limited
Earls Court Road, LondonSW5 9AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Sept 2016
Ceased 15 Sept 2019
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 July 2024
Change Person Director Company With Change Date
CH01Change of Director Details
16 January 2024
16 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 January 2024
4 January 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
4 January 2024
3 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 March 2023
13 March 2020
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
13 March 2020
21 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 October 2019
21 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 October 2019
21 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
20 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 March 2019
27 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 December 2016