Company Information for HERMITAGE ROAD MANAGEMENT COMPANY LIMITED
1A GEORGE STREET, HINCKLEY, LEICESTERSHIRE, LE10 0AL,
|
Company Registration Number
05783223
Private Limited Company
Active |
Company Name | |
---|---|
HERMITAGE ROAD MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
1A GEORGE STREET HINCKLEY LEICESTERSHIRE LE10 0AL Other companies in LE10 | |
Company Number | 05783223 | |
---|---|---|
Company ID Number | 05783223 | |
Date formed | 2006-04-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 11:15:07 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN JOHN FAULKNER |
||
STUART KING |
||
CHERYL MOORE |
||
JACQUELINE ELIZABETH MOXON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAUN ALEXANDER GENT |
Director | ||
MATTHEW JAMES STRAY |
Director | ||
MARK NEWMAN |
Director | ||
ADAM CONRAD KOWALSKI |
Director | ||
JOHN ADAM BALL |
Director | ||
WENDY BALL |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHAPEL MANAGEMENT LIMITED | Company Secretary | 2008-09-01 | CURRENT | 2003-05-14 | Active | |
BRINDLEY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-05-03 | CURRENT | 1993-10-01 | Active | |
HENSONS COURT MANAGEMENT LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
THE GLASSHOUSE (LEAMINGTON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2002-04-24 | Active | |
THE CLOISTERS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 1999-01-26 | CURRENT | 1993-09-21 | Active | |
CLARENCE COURT HOUSING LIMITED | Company Secretary | 1996-08-14 | CURRENT | 1990-01-10 | Active | |
DAC PROPERTIES LIMITED | Company Secretary | 1996-01-15 | CURRENT | 1996-01-15 | Active | |
CHAPELFIELDS (BURBAGE) MANAGEMENT LIMITED | Company Secretary | 1994-06-23 | CURRENT | 1993-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/04/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS EMMA VICTORIA GREEN | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR RHIAN WATT | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS AMY LOUISE COLLIER | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER WEBSTER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERYL MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KING | |
AP01 | DIRECTOR APPOINTED MRS RHIAN WATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN ALEXANDER GENT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES STRAY | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/16 FROM 1a George Street George Street Hinckley Leicestershire LE10 0AL England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/15 FROM 3 the Horsefair Hinckley Leicestershire LE10 0AN | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK NEWMAN | |
AP01 | DIRECTOR APPOINTED MR SHAUN ALEXANDER GENT | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 37 | |
AR01 | 18/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
MISC | Section 519 | |
AR01 | 18/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK NEWMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 18/04/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ELIZABETH MOXON / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERYL MOORE / 14/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES STRAY / 14/05/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FAULKNER / 14/05/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR STUART KING | |
AR01 | 18/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES STRAY / 11/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ELIZABETH MOXON / 11/05/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM KOWALSKI | |
AP01 | DIRECTOR APPOINTED CHERYL MOORE | |
AR01 | 18/04/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY BALL | |
AP01 | DIRECTOR APPOINTED MATTHEW JAMES STRAY | |
AP01 | DIRECTOR APPOINTED ADAM CONRAD KOWALSKI | |
AP01 | DIRECTOR APPOINTED JACQUELINE ELIZABETH MOXON | |
363a | RETURN MADE UP TO 18/04/09; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: UNIT 2 PROPERTY COURT TELFORD WAY STEPHENSON IND EST COALVILLE LEICESTER LEICESTERSHIRE LE67 3HE | |
287 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERMITAGE ROAD MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HERMITAGE ROAD MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |