HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)
Overview
| Company Name | HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01946483 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE) located?
| Registered Office Address | John Simmons & Co 141 High Road IG10 4LT Loughton Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Termination of appointment of Oliver Graham Parker as a director on Nov 25, 2025 | 1 pages | TM01 | ||
Appointment of Ms Angela Hillan as a director on Nov 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of John Edward Buckle as a director on Nov 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 11, 2025 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2024 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2023 with updates | 7 pages | CS01 | ||
Termination of appointment of Gavin David Roberts as a director on Aug 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter James Bright as a director on Aug 10, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2022 with updates | 7 pages | CS01 | ||
Appointment of Asitha Mallawaarachchi as a director on Apr 14, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2019 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 11, 2018 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 14 pages | AA | ||
Confirmation statement made on Sep 11, 2017 with updates | 7 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex England |
| 92026640001 | ||||||||||
| DE SERRANO, Jo | Director | 4 Brymay Close E3 2SY Bow | England | British | 116184360001 | |||||||||
| HILLAN, Angela | Director | John Simmons & Co 141 High Road IG10 4LT Loughton Essex | Northern Ireland | British | 342665230001 | |||||||||
| MALLAWAARACHCHI, Asitha | Director | John Simmons & Co 141 High Road IG10 4LT Loughton Essex | United Kingdom | British | 295027960001 | |||||||||
| BULLOCK, Jil Diana Sally | Secretary | 31 Marion Road NW7 4AL London | British | 45297670001 | ||||||||||
| CLARKE HILLYER | Secretary | 163-165 Hoe Street Walthamstow E17 3AL London | 31757440001 | |||||||||||
| BENNETT, David | Director | 9 Brymay Close Bow E3 2SY London | British | 45300160002 | ||||||||||
| BRIGHT, Peter James | Director | Wrexham Road Bow E3 2TJ London 29 England | England | British | 159206980001 | |||||||||
| BUCKLE, John Edward | Director | 31 Brymay Close Bow E3 2SY London | England | British | 45300900001 | |||||||||
| HEAD, Alan William | Director | Park House Baconsmead, Denham Village UB9 5AY Uxbridge Bucks | United Kingdom | British | 111262610001 | |||||||||
| HOLLIDAY, Peter David | Director | 1 Tamdown Way CM7 2QL Braintree Essex | United Kingdom | British | 78225380001 | |||||||||
| HORNE, John Frederick | Director | 9 Bromefield HA7 1AA Stanmore Middlesex | British | 45297650001 | ||||||||||
| HORRIGAN, Christine Ann | Director | 25 Brymay Close Bow E3 2SY London | British | 45300480001 | ||||||||||
| JONES, Ian Henry Drummond | Director | Clairwood Mill Lane SL9 8AZ Gerrards Cross Buckinghamshire | British | 35523550001 | ||||||||||
| MCKNEIGHT, Lesley | Director | 35 Wrexham Road E3 2TJ London | British | 45300330001 | ||||||||||
| MULLIGAN, Patrick Oliver | Director | 80 Halliwick Road N10 1AB London | British | 45297640001 | ||||||||||
| PARKER, Oliver Graham | Director | 51 Strahan Road Bow E3 5DA London | England | British | 84363540001 | |||||||||
| PERKINS, Vivien | Director | 43 Wrexham Road Bow E3 2TJ London | British | 53626900001 | ||||||||||
| ROBERTS, Gavin David | Director | Brymay Close E3 2SY London 32 | England | British | 133032960001 | |||||||||
| SINFIELD, David Leonard | Director | 51 Wrexham Road E3 2TJ London | British | 45300250001 | ||||||||||
| THOMPSON, Allan | Director | Manor Cottage Blackthorn OX6 0TF Bicester Oxfordshire | British | 45297630001 | ||||||||||
| WEBB, Christopher Robert | Director | 27 Brymay Close E3 2SY London | England | British | 68049400001 |
What are the latest statements on persons with significant control for HERMITAGE (BOW) MANAGEMENT COMPANY LIMITED(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 11, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0