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Home > England & Wales Companies > HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
Company Information for HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
386 Finchampstead Road, Finchampstead, Wokingham, RG40 3LA,
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Company Registration Number
 04746860 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About Hermitage Court (thatcham) Management Company Ltd
HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED was founded on 2003-04-28 and has its registered office in Wokingham. The organisation's status is listed as "Active". Hermitage Court (thatcham) Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| 386 Finchampstead Road Finchampstead Wokingham RG40 3LA Other companies in RG19 | |
Filing Information
| Company Number | 04746860 | |
|---|---|---|
| Company ID Number | 04746860 | |
| Date formed | 2003-04-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 2025-09-30 | |
| Latest return | 2023-04-28 | |
| Return next due | 2024-05-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-16 14:32:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
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Company Officers of HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARRY KAXE |
||
VALERIE GODSON |
||
PRAGNA HAY |
||
PETER JULIAN JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GLYN CAIRNS |
Director | ||
TERRY WASDEN |
Director | ||
KELLY LOUISE MOSHER |
Director | ||
AMANDA GRIMES |
Director | ||
GEM ESTATE MANAGEMENT LIMITED |
Company Secretary | ||
GEM ESTATE MANAGEMENT (1995) LTD |
Company Secretary | ||
MATTHEW JAMES BROWN |
Director | ||
KAREN ANN COX |
Director | ||
MARGARET ANN REGAN |
Director | ||
AIMEE MARIE BUTCHER |
Director | ||
CPM ASSET MANAGEMENT LIMITED |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director | ||
CORPORATE PROPERTY MANAGEMENT LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MIPRO AV LTD | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
| PELICAN HOUSE MANAGEMENT COMPANY (NEWBURY) LIMITED | Director | 2016-03-05 | CURRENT | 2005-07-12 | Active | |
| PSA MANAGEMENT COMPANY (NEWBURY) LIMITED | Director | 2014-06-26 | CURRENT | 2014-06-26 | Dissolved 2016-12-13 | |
| PRAVONIX LIMITED | Director | 2011-02-01 | CURRENT | 2007-01-12 | Dissolved 2015-07-28 | |
| CHAMPLAIN REACH RTM COMPANY LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| THE OLD POLICE STATION (NEWBURY) RTM CO LTD | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
| AVRECRUIT LIMITED | Director | 2007-01-12 | CURRENT | 2007-01-12 | Active | |
| AGC MANAGEMENT SOLUTIONS LTD | Director | 2002-12-06 | CURRENT | 2002-12-06 | Dissolved 2015-06-09 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Garry Kaxe on 2023-12-31 | ||
| REGISTERED OFFICE CHANGED ON 04/01/24 FROM 3 High Street Thatcham RG19 3JG | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MRS VALERIE GODSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY WASDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN CAIRNS | |
| AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KELLY MOSHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA GRIMES | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Pragna Karia on 2013-05-14 | |
| AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP03 | Appointment of Mr Garry Kaxe as company secretary | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/12 FROM Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GEM ESTATE MANAGEMENT LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GEM ESTATE MANAGEMENT (1995) LTD | |
| AP04 | CORPORATE SECRETARY APPOINTED GEM ESTATE MANAGEMENT LIMITED | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 26/05/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/04/11 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRAGNA KARIA / 30/06/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
| AR01 | 28/04/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA GRIMES / 28/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES BROWN / 28/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 28/04/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GEM ESTATE MANAGEMENT LTD / 01/06/2009 | |
| AP01 | DIRECTOR APPOINTED KELLY LOUISE MOSHER | |
| AP01 | DIRECTOR APPOINTED PETER JULIAN JACKSON | |
| AP01 | DIRECTOR APPOINTED TERRY WASDEN | |
| AP01 | DIRECTOR APPOINTED GLYN CAIRNS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN COX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARGARET REGAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AIMEE BUTCHER | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 10 WORKS ROAD LETCHWORTH HERTFORDSHIRE SG6 1LB | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/09 | |
| 288a | DIRECTOR APPOINTED PRAGNA KARIA | |
| 288a | DIRECTOR APPOINTED AIMEE MARIE BUTCHER | |
| 288a | DIRECTOR APPOINTED AMANDA GRIMES | |
| 288a | DIRECTOR APPOINTED KAREN ANN COX | |
| 288a | DIRECTOR APPOINTED MARGARET ANN REGAN | |
| 288a | DIRECTOR APPOINTED MATTHEW JAMES BROWN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HERTFORD COMPANY SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CPM ASSET MANAGEMENT LIMITED | |
| 288a | SECRETARY APPOINTED GEM ESTATE MANAGEMENT LTD | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | ANNUAL RETURN MADE UP TO 28/04/08 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/06/2008 FROM CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/06/05 | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | |
| NEWINC | INCORPORATION 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
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HERMITAGE COURT (THATCHAM) 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
HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for HERMITAGE COURT (THATCHAM) 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 HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HERMITAGE COURT (THATCHAM) 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 HERMITAGE COURT (THATCHAM) 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 HERMITAGE COURT (THATCHAM) MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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