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HERMITAGE GARDENS LIMITED

HERMITAGE GARDENS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHERMITAGE GARDENS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09240083
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERMITAGE GARDENS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HERMITAGE GARDENS LIMITED located?

    Registered Office Address
    Rutland House Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HERMITAGE GARDENS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for HERMITAGE GARDENS LIMITED?

    Last Confirmation Statement Made Up ToSep 29, 2025
    Next Confirmation Statement DueOct 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 29, 2024
    OverdueNo

    What are the latest filings for HERMITAGE GARDENS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    		6 pagesAA

    Confirmation statement made on Sep 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		6 pagesAA

    Confirmation statement made on Sep 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Sep 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 29, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Appointment of Mr Brent Edward Warner as a director on Jan 01, 2019

    		2 pagesAP01

    Confirmation statement made on Sep 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 29, 2017 with updates

    		5 pagesCS01

    Change of details for Mrs Dawn Warner as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mrs Jasmine Marie Allen as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Sep 30, 2015 to Nov 30, 2015

    		1 pagesAA01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HERMITAGE GARDENS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Stephen James
    Wisbech Road, Coates, Whittlesey
    PE7 2DU Peterborough
    Poplar Farm
    Cambridgeshire
    United Kingdom
    		Director
    Wisbech Road, Coates, Whittlesey
    PE7 2DU Peterborough
    Poplar Farm
    Cambridgeshire
    United Kingdom
    		EnglandBritishDirector14138990001
    WARNER, Brent Edward
    Wisbech Road
    Coates
    PE7 2DU Peterborough
    Poplar Farm
    United Kingdom
    		Director
    Wisbech Road
    Coates
    PE7 2DU Peterborough
    Poplar Farm
    United Kingdom
    		EnglandBritishDirector255158470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HERMITAGE GARDENS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jasmine Marie Allen
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    Cambridgeshire
    		Apr 06, 2016
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Dawn Warner
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    Cambridgeshire
    		Apr 06, 2016
    Minerva Business Park
    Lynch Wood
    PE2 6PZ Peterborough
    Rutland House
    Cambridgeshire
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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