The Hermitage (Whitchurch) Management Company Ltd

About

Registered Number: 03392753
Date of Incorporation: 26/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: C/O Craven Dalton Unit 11 Portal Business Park, Eaton Lane, Tarporley, Cheshire, CW6 9DL,

 

The Hermitage (Whitchurch) Management Company Ltd was registered on 26 June 1997 with its registered office in Tarporley, Cheshire, it has a status of "Active". The business has 14 directors. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKHURST, Jamie Rodney 23 April 2008 - 1
ELSLEY, Anthony Keith 26 May 2007 - 1
MANEVSKI, Borow 01 January 2016 - 1
MANEVSKI, Vicki May 01 January 2016 - 1
CHEETHAM, Stella 26 June 1997 13 October 1997 1
DODD, Nora 26 June 1997 28 June 2005 1
MARSH, Sandra Murial 18 November 2005 01 January 2016 1
MILLS, John Patrick 27 February 2004 31 March 2005 1
TOLE, Susan 26 June 1997 18 November 2005 1
TURNER, Rodney Stewart 26 June 1997 26 March 2019 1
WAND, Stanley Philip 26 June 1997 27 November 1997 1
WILLIS, Cicely 26 June 1997 31 October 2004 1
Secretary Name Appointed Resigned Total Appointments
FACK, James Roderick Henshaw 01 June 2015 01 January 2016 1
TURNER, Rodney Stewart, Mt 01 January 2016 26 March 2019 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AA - Annual Accounts 31 March 2020
PSC08 - N/A 09 August 2019
CS01 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
AA - Annual Accounts 28 March 2019
TM01 - Termination of appointment of director 26 March 2019
TM02 - Termination of appointment of secretary 26 March 2019
AD01 - Change of registered office address 26 March 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 28 March 2018
PSC01 - N/A 14 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 11 July 2016
AP03 - Appointment of secretary 11 July 2016
AP01 - Appointment of director 09 July 2016
AP01 - Appointment of director 09 July 2016
TM02 - Termination of appointment of secretary 08 July 2016
TM01 - Termination of appointment of director 08 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 30 June 2015
AP03 - Appointment of secretary 30 June 2015
TM02 - Termination of appointment of secretary 29 June 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 26 March 2012
TM01 - Termination of appointment of director 22 August 2011
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 27 July 2010
CH04 - Change of particulars for corporate secretary 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 06 April 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 24 July 2008
AA - Annual Accounts 15 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
363s - Annual Return 13 July 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
288a - Notice of appointment of directors or secretaries 28 June 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 17 July 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 19 October 2005
288b - Notice of resignation of directors or secretaries 19 October 2005
AA - Annual Accounts 17 October 2005
AA - Annual Accounts 17 October 2005
363s - Annual Return 23 September 2005
AA - Annual Accounts 26 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
363s - Annual Return 24 September 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 25 July 2003
363s - Annual Return 08 August 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 05 July 2001
AA - Annual Accounts 17 May 2001
363s - Annual Return 18 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 30 July 1999
287 - Change in situation or address of Registered Office 12 March 1999
AA - Annual Accounts 06 January 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
363s - Annual Return 22 July 1998
288b - Notice of resignation of directors or secretaries 19 December 1997
288b - Notice of resignation of directors or secretaries 19 December 1997
NEWINC - New incorporation documents 26 June 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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