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HERMITAGE GRANARY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hermitage Granary Limited. The company was founded 21 years ago and was given the registration number 04722464. The firm's registered office is in WEST MALLING. You can find them at Hermitage Farm Barn, Lucks Hill, West Malling, Kent. This company's SIC code is 98000 - Residents property management.

Company Information

Name:HERMITAGE GRANARY LIMITED
Company Number:04722464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Hermitage Farm Barn, Lucks Hill, West Malling, Kent, ME19 6HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Hathaway Court, The Esplanade, Rochester, United Kingdom, ME1 1QW

Secretary01 March 2018Active
Hermitage Farm Barn, Lucks Hill, West Malling, United Kingdom, ME19 6HW

Director06 September 2023Active
Paddlesworth Farmhouse, Paddlesworth Road, Snodland, United Kingdom, ME6 5DR

Director01 March 2018Active
29 Hathaway Court, The Esplanade, Rochester, United Kingdom, ME1 1QW

Director01 March 2018Active
Hermitage Farm Barn, Lucks Hill, West Malling, United Kingdom, ME19 6HW

Director06 September 2023Active
Hermitage Farm Barn, Lucks Hill, West Malling, ME19 6HW

Secretary03 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 April 2003Active
Hermitage Farm Barm, Lucks Hill, West Malling, ME19 6HW

Director03 April 2003Active
Hermitage Farm Barn, Lucks Hill, West Malling, England, ME19 6HW

Director01 October 2018Active
120 East Road, London, N1 6AA

Corporate Nominee Director03 April 2003Active

People with Significant Control

Jennifer Ann Lingham
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Country of residence:England
Address:Hermitage Farm Barn, Lucks Hill, West Malling, England, ME19 6HW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
David Thomas Lingham
Notified on:06 April 2016
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:Hermitage Farm Barm, Lucks Hill, West Malling, England, ME19 6HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-09-29Capital

Capital allotment shares.

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2023-09-14Persons with significant control

Notification of a person with significant control statement.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-09-14Persons with significant control

Cessation of a person with significant control.

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2023-09-14Officers

Appoint person director company with name date.

Download
2023-09-13Officers

Appoint person director company with name date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-05-09Confirmation statement

Confirmation statement with updates.

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2023-04-25Officers

Termination director company with name termination date.

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2022-10-21Accounts

Accounts with accounts type micro entity.

Download
2022-05-16Confirmation statement

Confirmation statement with updates.

Download
2021-11-09Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Accounts

Accounts with accounts type micro entity.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

Download
2018-10-18Officers

Appoint person director company with name date.

Download
2018-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-04-04Officers

Appoint person secretary company with name date.

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2018-04-04Officers

Appoint person director company with name date.

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