About

Registered Number: 04746860
Date of Incorporation: 28/04/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 3 High Street, Thatcham, RG19 3JG

 

Hermitage Court (Thatcham) Management Company Ltd was founded on 28 April 2003 and has its registered office in Thatcham. This company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODSON, Valerie 14 March 2015 - 1
JACKSON, Peter Julian 27 January 2010 - 1
BROWN, Matthew James 09 September 2008 20 August 2010 1
BUTCHER, Aimee Marie 09 September 2008 09 June 2009 1
CAIRNS, Glyn 27 January 2010 14 March 2015 1
COX, Karen Ann 09 September 2008 30 December 2009 1
GRIMES, Amanda 09 September 2008 17 July 2013 1
MOSHER, Kelly Louise 27 January 2010 31 October 2013 1
WASDEN, Terry 27 January 2010 14 March 2015 1
Secretary Name Appointed Resigned Total Appointments
KAXE, Garry 19 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 28 April 2020
AA - Annual Accounts 21 February 2020
CS01 - N/A 29 April 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 02 May 2018
AA - Annual Accounts 19 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 20 April 2017
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 15 March 2016
AR01 - Annual Return 30 April 2015
AA - Annual Accounts 14 April 2015
AP01 - Appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 26 February 2014
TM01 - Termination of appointment of director 01 November 2013
TM01 - Termination of appointment of director 18 July 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 14 May 2013
CH01 - Change of particulars for director 14 May 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 09 May 2012
AP03 - Appointment of secretary 12 February 2012
AD01 - Change of registered office address 02 February 2012
TM02 - Termination of appointment of secretary 11 January 2012
TM02 - Termination of appointment of secretary 15 December 2011
AP04 - Appointment of corporate secretary 15 December 2011
CH04 - Change of particulars for corporate secretary 14 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 11 May 2011
CH01 - Change of particulars for director 11 May 2011
AA - Annual Accounts 06 October 2010
TM01 - Termination of appointment of director 25 August 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH04 - Change of particulars for corporate secretary 29 April 2010
CH04 - Change of particulars for corporate secretary 28 April 2010
AP01 - Appointment of director 31 March 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
AP01 - Appointment of director 10 March 2010
TM01 - Termination of appointment of director 16 January 2010
288b - Notice of resignation of directors or secretaries 23 July 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
287 - Change in situation or address of Registered Office 10 June 2009
AA - Annual Accounts 07 June 2009
363a - Annual Return 21 May 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
287 - Change in situation or address of Registered Office 23 October 2008
AA - Annual Accounts 17 September 2008
363a - Annual Return 27 June 2008
287 - Change in situation or address of Registered Office 27 June 2008
AA - Annual Accounts 01 September 2007
363s - Annual Return 24 May 2007
AA - Annual Accounts 11 September 2006
363s - Annual Return 03 May 2006
AA - Annual Accounts 23 September 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 06 September 2004
363s - Annual Return 14 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
225 - Change of Accounting Reference Date 28 May 2003
NEWINC - New incorporation documents 28 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.