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Home > England & Wales Companies > 19 THE HERMITAGE MANAGEMENT CO. LIMITED
Company Information for

19 THE HERMITAGE MANAGEMENT CO. LIMITED

SURREY, ENGLAND, TW10 6SH,
Company Registration Number
03091831
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2017-08-01

Company Overview

About 19 The Hermitage Management Co. Ltd
19 THE HERMITAGE MANAGEMENT CO. LIMITED was founded on 1995-08-16 and had its registered office in Surrey. The company was dissolved on the 2017-08-01 and is no longer trading or active.

Key Data
Company Name
19 THE HERMITAGE MANAGEMENT CO. LIMITED
 
Legal Registered Office
SURREY
ENGLAND
TW10 6SH
Other companies in KT6
 
Filing Information
Company Number 03091831
Date formed 1995-08-16
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-05-31
Date Dissolved 2017-08-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-16 17:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 19 THE HERMITAGE MANAGEMENT CO. LIMITED

Company Officers of 19 THE HERMITAGE MANAGEMENT CO. LIMITED

Current Directors
Officer Role Date Appointed
PIERS DAINSBURRY RAPER
Director 2013-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS PEARSON
Director 1996-07-31 2016-07-13
HELEN CHERYL PORTER
Company Secretary 1995-08-16 2014-06-01
HELEN CHERYL PORTER
Director 1995-08-16 2013-09-26
ERWIN KARL HOFER
Director 1995-08-16 1998-05-18
LONDON LAW SERVICES LIMITED
Nominated Director 1995-08-16 1995-08-16
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-08-16 1995-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS DAINSBURRY RAPER BOTTLED SCIENCE LTD Director 2012-01-10 CURRENT 2012-01-10 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
2017-08-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-05-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-05-08DS01APPLICATION FOR STRIKING-OFF
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEARSON
2016-10-01AA31/05/16 TOTAL EXEMPTION FULL
2016-08-09AA01PREVSHO FROM 31/08/2016 TO 31/05/2016
2016-07-14AR0116/06/16 NO MEMBER LIST
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2016 FROM ASHLEY HOUSE 136 THE BROADWAY SURBITON KT6 7LA
2016-01-27AA31/08/15 TOTAL EXEMPTION FULL
2015-07-13AR0116/06/15 NO MEMBER LIST
2015-07-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS DANESBURY RAPER / 01/06/2015
2015-06-06AA31/08/14 TOTAL EXEMPTION FULL
2014-07-14AR0116/06/14 NO MEMBER LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS DAINSBURRY RAPER / 01/06/2014
2014-07-11TM02APPOINTMENT TERMINATED, SECRETARY HELEN PORTER
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PORTER
2014-02-03AA31/08/13 TOTAL EXEMPTION FULL
2014-01-08AP01DIRECTOR APPOINTED PIERS DANESBURY RAPER
2013-12-18TM01APPOINTMENT TERMINATED, DIRECTOR HELEN PORTER
2013-06-20AR0116/06/13 NO MEMBER LIST
2013-01-15AA31/08/12 TOTAL EXEMPTION FULL
2012-07-10AR0116/06/12 NO MEMBER LIST
2012-02-06AA31/08/11 TOTAL EXEMPTION FULL
2011-08-01AR0116/06/11 NO MEMBER LIST
2011-01-17AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-16AR0116/06/10 NO MEMBER LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CHERYL PORTER / 01/06/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS PEARSON / 01/06/2010
2010-03-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-07363aANNUAL RETURN MADE UP TO 16/06/09
2008-12-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-11363aANNUAL RETURN MADE UP TO 16/06/08
2008-07-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HELEN PORTER / 31/05/2008
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-01363sANNUAL RETURN MADE UP TO 16/06/07
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-08-22363sANNUAL RETURN MADE UP TO 16/06/06
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-14363sANNUAL RETURN MADE UP TO 16/06/05
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-23363sANNUAL RETURN MADE UP TO 16/06/04
2003-10-15363sANNUAL RETURN MADE UP TO 16/08/03
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-25363sANNUAL RETURN MADE UP TO 16/08/02
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-08363(287)REGISTERED OFFICE CHANGED ON 08/10/01
2001-10-08363sANNUAL RETURN MADE UP TO 16/08/01
2000-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-14363sANNUAL RETURN MADE UP TO 16/08/00
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-10-08363sANNUAL RETURN MADE UP TO 16/08/99
1999-05-11AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-09-22363sANNUAL RETURN MADE UP TO 16/08/98
1998-05-15288bDIRECTOR RESIGNED
1998-04-08AAFULL ACCOUNTS MADE UP TO 31/08/97
1997-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-12363sANNUAL RETURN MADE UP TO 16/08/97
1996-12-16287REGISTERED OFFICE CHANGED ON 16/12/96 FROM: 19 THE HERMITAGE RICHMOND SURREY TW10 6SH
1996-12-12AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-09-10288NEW DIRECTOR APPOINTED
1996-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-10363sANNUAL RETURN MADE UP TO 16/08/96
1995-10-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-12287REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-10-12288NEW DIRECTOR APPOINTED
1995-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 19 THE HERMITAGE MANAGEMENT CO. 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 19 THE HERMITAGE MANAGEMENT CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
19 THE HERMITAGE MANAGEMENT CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Intangible Assets
Patents
We have not found any records of 19 THE HERMITAGE MANAGEMENT CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 THE HERMITAGE MANAGEMENT CO. LIMITED
Trademarks
We have not found any records of 19 THE HERMITAGE MANAGEMENT CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 THE HERMITAGE MANAGEMENT CO. 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 (68209 - Other letting and operating of own or leased real estate) as 19 THE HERMITAGE MANAGEMENT CO. LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 19 THE HERMITAGE MANAGEMENT CO. 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 19 THE HERMITAGE MANAGEMENT CO. 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 19 THE HERMITAGE MANAGEMENT CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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