Hanover Park (Ascot) Management Company Limited

Active05422244 Private company limited by guarantee
Incorporated
12 April 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Jane Helen Richards
Accounts type
Dormant
Region
South East
Address
119-120 High Street
Eton
Windsor
SL4 6AN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born February 1960 (66)
Richards, Jane Helen
Director · Appointed 16 April 2026
British
Born November 1954
Director · Appointed 18 July 2025
British
Born February 1965 (61)
Corporate Secretary · Appointed 22 January 2019
Officer history (14 former)
29 June 2026
Appointed Murphy, Dominic Sean as Director
16 April 2026
Appointed Richards, Jane Helen as Director
16 April 2026
Resigned Webster, Jayne as Director
18 July 2025
Appointed Macdonald, Paul James as Director
22 January 2019
Appointed Leete Secretarial Services Limited as Corporate Secretary
5 November 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
1 January 2018
Appointed Webster, Jayne as Director
1 January 2018
Resigned Guthrie, Charles Alec as Director
7 March 2016
Resigned Coates, Alan John as Director
7 March 2016
Appointed Guthrie, Charles Alec as Director
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Director
1 March 2009
Appointed Hml Company Secretarial Services as Corporate Director
1 March 2009
Appointed Coates, Alan John as Director
1 March 2009
Resigned Wibling, Andrew Charles as Secretary
1 March 2009
Resigned Hewett, Jeffrey Christopher as Director
1 March 2009
Resigned Wibling, Andrew Charles as Director
13 January 2009
Resigned Karim, Bahadurali as Director
28 August 2008
Resigned Brown, Simon as Secretary
28 August 2008
Resigned Brown, Simon as Director
14 July 2008
Appointed Hewett, Jeffrey Christopher as Director
14 July 2008
Appointed Wibling, Andrew Charles as Director
14 July 2008
Appointed Wibling, Andrew Charles as Secretary
12 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director
12 April 2005
Resigned Instant Companies Limited as Corporate Nominee Director
12 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Director
12 April 2005
Resigned Swift Incorporations Limited as Corporate Nominee Director
12 April 2005
Appointed Brown, Simon as Secretary
12 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 April 2005
Appointed Brown, Simon as Director
12 April 2005
Appointed Karim, Bahadurali as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Appointment of a director
1 May 2026Confirmation statement with no updates12 April 2026
30 April 2026Accounts for a dormant company31 July 2025
16 April 2026Termination of appointment of a director
16 April 2026Appointment of a director
Show all recent filings

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