STATION ROAD (HERMITAGE) LIMITED
Overview
| Company Name | STATION ROAD (HERMITAGE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05462883 |
| 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 STATION ROAD (HERMITAGE) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is STATION ROAD (HERMITAGE) LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STATION ROAD (HERMITAGE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for STATION ROAD (HERMITAGE) LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for STATION ROAD (HERMITAGE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Pinnacle Property Management Ltd as a secretary on Jan 12, 2026 | 1 pages | TM02 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 12, 2026 | 2 pages | AP04 | ||
Register inspection address has been changed from Units 1, 2 and 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ United Kingdom to 95 London Road Croydon Surrey CR0 2RF | 1 pages | AD02 | ||
Registered office address changed from Units 2 & 3 Beech Court Wokingham Road Hurst Reading RG10 0RU England to 95 London Road Croydon Surrey CR0 2RF on Jan 23, 2026 | 1 pages | AD01 | ||
Secretary's details changed for Pinnacle Property Management Ltd on Jan 12, 2026 | 1 pages | CH04 | ||
Director's details changed for Mr Keith Douglas Miller on Jan 12, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Phillip Leslie Harris on Jan 12, 2026 | 2 pages | CH01 | ||
Termination of appointment of Olubunmi Sowande as a director on Jul 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olubunmi Sowande as a director on Feb 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Appointment of Mr Phillip Leslie Harris as a director on Feb 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keith Douglas Miller as a director on Jan 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nicholas John Burraston as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Termination of appointment of Quentin Georffrey Webb as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from C/O Pitmans Llp the Anchorage 34 Bridge Street Reading Berkshire United Kingdom to Units 1, 2 and 3 Beech Court Wokingham Road Hurst Berkshire RG10 0RQ | 1 pages | AD02 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 23, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Who are the officers of STATION ROAD (HERMITAGE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| HARRIS, Phillip Leslie | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 320284500001 | |||||||||
| MILLER, Keith Douglas | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 182898550001 | |||||||||
| PINNACLE PROPERTY MANAGEMENT LTD | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 160779610002 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire |
| 38734010001 | ||||||||||
| PITSEC LIMITED | Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 | |||||||||||
| BANFIELD, Geoffrey Piers | Director | 47 Castle Street Reading RG1 7SR Berkshire | England | British | 154389760001 | |||||||||
| BURRASTON, Nicholas John | Director | Hermitage Green Hermitage RG18 9SL Thatcham 42 Berkshire England | England | British | 161581740002 | |||||||||
| MCCANN, Paul Joseph | Director | 47 Castle Street Reading RG1 7SR Berkshire | England | British | 19467170012 | |||||||||
| SOWANDE, Olubunmi | Director | Wokingham Road Hurst RG10 0RU Reading Units 2 & 3 Beech Court England | England | British | 320466710001 | |||||||||
| WEBB, Quentin Georffrey | Director | Hermitage Green Hermitage RG18 9SL Thatcham 42 Berkshire England | England | British | 211620270001 | |||||||||
| CASTLE NOTORNIS LIMITED | Director | 47 Castle Street RG1 7SR Reading | 39348570001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for STATION ROAD (HERMITAGE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 23, 2017 | 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