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Home > England & Wales Companies > THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED
Company Information for

THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED

FLAT 7A THE HERMITAGE, CHURCH STREET, WHITCHURCH, SY13 1LB,
Company Registration Number
03392753
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Hermitage (whitchurch) Management Company Ltd
THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED was founded on 1997-06-26 and has its registered office in Whitchurch. The organisation's status is listed as "Active". The Hermitage (whitchurch) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 7A THE HERMITAGE
CHURCH STREET
WHITCHURCH
SY13 1LB
Other companies in SY13
 
Filing Information
Company Number 03392753
Company ID Number 03392753
Date formed 1997-06-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 00:02:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED
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Company Officers of THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RODNEY STEWART TURNER
 Company Secretary 2016-01-01
JAMIE RODNEY BLACKHURST
 Director 2008-04-23
ANTHONY KEITH ELSLEY
 Director 2007-05-26
JAMES RODERICK HENSHAW FACK
 Director 1998-12-01
BOROW MANEVSKI
 Director 2016-01-01
VICKI MAY MANEVSKI
 Director 2016-01-01
RODNEY STEWART TURNER
 Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RODERICK HENSHAW FACK
 Company Secretary 2015-06-01 2016-01-01
SANDRA MURIAL MARSH
 Director 2005-11-18 2016-01-01
RODNEY STEWART TURNER
 Company Secretary 2005-10-05 2015-06-01
NORMAN BEAUMONT GRIFFITHS
 Director 2007-04-03 2011-06-14
SUSAN TOLE
 Director 1997-06-26 2005-11-18
SUSAN TOLE
 Company Secretary 1998-12-15 2005-10-05
NORA DODD
 Director 1997-06-26 2005-06-28
JOHN PATRICK MILLS
 Director 2004-02-27 2005-03-31
CICELY WILLIS
 Director 1997-06-26 2004-10-31
RODNEY STEWART TURNER
 Company Secretary 1997-06-26 1998-12-15
STANLEY PHILIP WAND
 Director 1997-06-26 1997-11-27
STELLA CHEETHAM
 Director 1997-06-26 1997-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RODERICK HENSHAW FACK TALBOT OWNERS' CLUB LTD Director 2004-06-23 CURRENT 2003-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-07CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2023-04-20MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-06-15CH01Director's details changed for Mr Giles Griffiths on 2022-06-15
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM C/O Craven Dalton Unit 11 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-07AP01DIRECTOR APPOINTED MR GILES GRIFFITHS
2022-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEITH ELSLEY
2021-09-08DISS40Compulsory strike-off action has been discontinued
2021-09-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-09-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES RODERICK HENSHAW FACK
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09PSC08Notification of a person with significant control statement
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-08-01PSC07CESSATION OF NORMAN BEAUMONT GRIFFITHS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY STEWART TURNER
2019-03-26TM02Termination of appointment of Rodney Stewart Turner on 2019-03-26
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM 6 the Hermitage Church Street Whitchurch Shropshire SY13 1LB
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN BEAUMONT GRIFFITHS
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11AR0126/06/16 ANNUAL RETURN FULL LIST
2016-07-11AP03Appointment of Mt Rodney Stewart Turner as company secretary on 2016-01-01
2016-07-09AP01DIRECTOR APPOINTED MRS VICKI MAY MANEVSKI
2016-07-09AP01DIRECTOR APPOINTED MR BOROW MANEVSKI
2016-07-08TM02Termination of appointment of James Roderick Henshaw Fack on 2016-01-01
2016-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA MURIAL MARSH
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30AR0126/06/15 ANNUAL RETURN FULL LIST
2015-06-30AP03Appointment of Mr James Roderick Henshaw Fack as company secretary on 2015-06-01
2015-06-29TM02Termination of appointment of Rodney Stewart Turner on 2015-06-01
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28AR0126/06/14 ANNUAL RETURN FULL LIST
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-03AR0126/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0126/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-22TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN GRIFFITHS
2011-07-27AR0126/06/11 NO MEMBER LIST
2011-04-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-27AR0126/06/10 NO MEMBER LIST
2010-07-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RODNEY STEWART TURNER / 01/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MURIAL MARSH / 25/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KEITH ELSLEY / 25/10/2009
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE RODNEY BLACKHURST / 25/10/2009
2010-04-06AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-27363aANNUAL RETURN MADE UP TO 26/06/09
2009-05-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363aANNUAL RETURN MADE UP TO 26/06/08
2008-05-15AA30/06/07 TOTAL EXEMPTION SMALL
2008-05-02288aDIRECTOR APPOINTED JAMIE RODNEY BLACKHURST
2007-07-13363sANNUAL RETURN MADE UP TO 26/06/07
2007-06-28288aNEW DIRECTOR APPOINTED
2007-06-28288aNEW DIRECTOR APPOINTED
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-17363(287)REGISTERED OFFICE CHANGED ON 17/07/06
2006-07-17363sANNUAL RETURN MADE UP TO 26/06/06
2006-02-21288aNEW DIRECTOR APPOINTED
2005-12-22288bDIRECTOR RESIGNED
2005-10-19288bSECRETARY RESIGNED
2005-10-19288aNEW SECRETARY APPOINTED
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-23363(288)DIRECTOR RESIGNED
2005-09-23363sANNUAL RETURN MADE UP TO 26/06/05
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-24363sANNUAL RETURN MADE UP TO 26/06/04
2003-08-29363sANNUAL RETURN MADE UP TO 26/06/03
2003-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08363sANNUAL RETURN MADE UP TO 26/06/02
2002-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-07-05363sANNUAL RETURN MADE UP TO 26/06/01
2001-05-17AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-18363sANNUAL RETURN MADE UP TO 26/06/00
2000-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-30363sANNUAL RETURN MADE UP TO 26/06/99
1999-03-12287REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 6 THE HERMITAGE 5 CHURCH STREET WHITCHURCH SALOP SY13 1LB
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-23288aNEW SECRETARY APPOINTED
1998-12-23288bSECRETARY RESIGNED
1998-12-23288aNEW DIRECTOR APPOINTED
1998-07-22363sANNUAL RETURN MADE UP TO 26/06/98
1997-12-19288bDIRECTOR RESIGNED
1997-12-19288bDIRECTOR RESIGNED
1997-06-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2013-06-30 £ 7,144
Creditors Due Within One Year 2012-06-30 £ 7,144
Creditors Due Within One Year 2011-07-01 £ 7,144

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 1,219
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 170
Current Assets 2011-07-01 £ 170
Fixed Assets 2011-07-01 £ 6,660
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2011-07-01 £ 314
Tangible Fixed Assets 2013-06-30 £ 6,660
Tangible Fixed Assets 2012-06-30 £ 6,660
Tangible Fixed Assets 2011-07-01 £ 6,660

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE HERMITAGE (WHITCHURCH) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SY13 1LB