This company is commonly known as Hermitage Park Management Company Limited. The company was founded 8 years ago and was given the registration number 10234014. The firm's registered office is in GUILDFORD. You can find them at C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | HERMITAGE PARK MANAGEMENT COMPANY LIMITED |
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Company Number | : | 10234014 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 June 2016 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United Kingdom, GU2 9JX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Park Row, Leeds, United Kingdom, LS1 5AB | Corporate Secretary | 11 July 2019 | Active |
Carrick House, 40 Carrick Steet, Glasgow, Scotland, G2 8DA | Director | 24 October 2017 | Active |
P & I Generators Ltd, Unit 1 Hermitage Park, Harts Farm Way, Havant, United Kingdom, PO9 1FA | Director | 31 January 2018 | Active |
64, Havant Road, Emsworth, United Kingdom, PO10 7LQ | Director | 26 May 2020 | Active |
Arpley House, 110 Birchwood Boulevard, Birchwood, United Kingdom, WA3 7QH | Director | 15 June 2016 | Active |
Lasalle Investment Management, One Curzon Street, London, United Kingdom, W1J 5HD | Director | 06 September 2019 | Active |
Travis Perkins (Properties) Ltd, Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA | Director | 24 October 2017 | Active |
C/O Salmon Properties Limited, Prince Frederick House, 35-39 Maddox Street, London, United Kingdom, W1S 2PP | Director | 30 July 2019 | Active |
Travis Perkins (Properties) Limited | ||
Notified on | : | 12 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Lodge Way House, Lodge Way, Northampton, United Kingdom, NN5 7UG |
Nature of control | : |
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Begg (Nominees) Limited | ||
Notified on | : | 04 January 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Gso Business Park, East Kilbride, Glasgow, United Kingdom, G74 5PG |
Nature of control | : |
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Homes And Communities Agency | ||
Notified on | : | 15 June 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Arpley House, 110 Birchwood Boulevard, Birchwood, United Kingdom, WA3 7QH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-01 | Officers | Termination director company with name termination date. | Download |
2023-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-06 | Officers | Termination director company with name termination date. | Download |
2021-07-12 | Accounts | Accounts with accounts type micro entity. | Download |
2021-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-01 | Officers | Termination director company with name termination date. | Download |
2020-09-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-04 | Capital | Capital allotment shares. | Download |
2020-06-03 | Officers | Appoint person director company with name date. | Download |
2020-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-20 | Address | Change registered office address company with date old address new address. | Download |
2019-10-09 | Officers | Appoint person director company with name date. | Download |
2019-09-23 | Officers | Termination director company with name termination date. | Download |
2019-08-13 | Resolution | Resolution. | Download |
2019-08-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-01 | Capital | Capital allotment shares. | Download |
2019-07-31 | Officers | Appoint corporate secretary company with name date. | Download |
2019-07-31 | Officers | Appoint person director company with name date. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
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