Company NameHermitage (Bow) Management Company Limited(The)
Company StatusActive
Company Number01946483
CategoryPrivate Limited Company
Incorporation Date11 September 1985 (32 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameJohn Edward Buckle
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed23 February 1987(1 year, 5 months after company formation)
Appointment Duration30 years, 9 months
RoleTelephone Engineer
Country of ResidenceEngland
Correspondence Address31 Brymay Close
Bow
London
E3 2SY
Director NameMr Oliver Graham Parker
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2002(17 years after company formation)
Appointment Duration15 years, 2 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address51 Strahan Road
Bow
London
E3 5DA
Director NameJo De Serrano
Date of BirthMay 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2006(21 years after company formation)
Appointment Duration11 years, 2 months
RoleHumanitarian Worker
Country of ResidenceEngland
Correspondence Address4 Brymay Close
Bow
E3 2SY
Director NameGavin David Roberts
Date of BirthMay 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 August 2008(22 years, 11 months after company formation)
Appointment Duration9 years, 2 months
RoleAdministration
Country of ResidenceEngland
Correspondence Address32 Brymay Close
London
E3 2SY
Director NameMr Peter James Bright
Date of BirthDecember 1978 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2011(25 years, 6 months after company formation)
Appointment Duration6 years, 7 months
RoleIT Support
Country of ResidenceEngland
Correspondence Address29 Wrexham Road
Bow
London
E3 2TJ
Secretary NameJohn Simmons (Property Management) Limited (Corporation)
StatusCurrent
Appointed11 May 1998(12 years, 8 months after company formation)
Appointment Duration19 years, 6 months
Correspondence Address141 High Road
Loughton
Essex
IG10 4LT
Director NameMr Alan William Head
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration9 years (resigned 11 September 1995)
RoleHousing Developer
Country of ResidenceEngland
Correspondence AddressPark House
Baconsmead, Denham Village
Uxbridge
Bucks
UB9 5AY
Director NamePeter David Holliday
Date of BirthJuly 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 February 1987)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Tamdown Way
Braintree
Essex
CM7 2QL
Director NameJohn Frederick Horne
Date of BirthDecember 1927 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 February 1987)
RoleCompany Director
Correspondence Address9 Bromefield
Stanmore
Middlesex
HA7 1AA
Director NameMr Ian Henry Drummond Jones
Date of BirthNovember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 February 1987)
RoleCompany Director
Correspondence AddressClairwood Mill Lane
Gerrards Cross
Buckinghamshire
SL9 8AZ
Director NamePatrick Oliver Mulligan
Date of BirthJuly 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration5 months, 2 weeks (resigned 23 February 1987)
RoleFinancial Director
Correspondence Address80 Halliwick Road
London
N10 1AB
Director NameAllan Thompson
Date of BirthJune 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration9 years (resigned 11 September 1995)
RoleCompany Director
Correspondence AddressManor Cottage
Blackthorn
Bicester
Oxfordshire
OX6 0TF
Secretary NameJil Diana Sally Bullock
NationalityBritish
StatusResigned
Appointed11 September 1986(1 year after company formation)
Appointment Duration9 months, 1 week (resigned 15 June 1987)
RoleCompany Director
Correspondence Address31 Marion Road
London
NW7 4AL
Director NameDavid Bennett
Date of BirthMay 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1987(1 year, 5 months after company formation)
Appointment Duration13 years, 5 months (resigned 09 August 2000)
RoleWarehousing Sales Person
Correspondence Address9 Brymay Close
Bow
London
E3 2SY
Director NameChristine Ann Horrigan
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1987(1 year, 5 months after company formation)
Appointment Duration15 years, 6 months (resigned 05 September 2002)
RoleExecutive Officer
Correspondence Address25 Brymay Close
Bow
London
E3 2SY
Director NameLesley McKneight
NationalityBritish
StatusResigned
Appointed23 February 1987(1 year, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 September 1990)
RoleOffice Administrator
Correspondence Address35 Wrexham Road
London
E3 2TJ
Director NameDavid Leonard Sinfield
NationalityBritish
StatusResigned
Appointed23 February 1987(1 year, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 15 October 1990)
RoleMeter Operative
Correspondence Address51 Wrexham Road
London
E3 2TJ
Director NameVivien Perkins
Date of BirthMay 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(11 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 13 November 2003)
RoleComputer Operator
Correspondence Address43 Wrexham Road
Bow
London
E3 2TJ
Director NameChristopher Robert Webb
Date of BirthDecember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(14 years, 4 months after company formation)
Appointment Duration14 years, 8 months (resigned 24 September 2014)
RoleInterior Designer
Country of ResidenceEngland
Correspondence Address27 Brymay Close
London
E3 2SY
Secretary NameClarke Hillyer (Corporation)
StatusResigned
Appointed18 September 1990(5 years after company formation)
Appointment Duration7 years, 7 months (resigned 11 May 1998)
Correspondence Address163-165 Hoe Street
Walthamstow
London
E17 3AL

Contact

Telephone020 85024455
Telephone regionLondon

Location

Registered AddressJohn Simmons & Co
141 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Mr David Walker
4.17%
Ordinary
1 at £1Angela Judith Hillan
2.08%
Ordinary
1 at £1Carl Hellen
2.08%
Ordinary
1 at £1Harrington De Serrano
2.08%
Ordinary
1 at £1Iain Stapleton
2.08%
Ordinary
1 at £1Islamic Bank Of Britain
2.08%
Ordinary
1 at £1Konstantino Papandreou & Kalliopi Sassani
2.08%
Ordinary
1 at £1Michael Chapman
2.08%
Ordinary
1 at £1Michael James Joel
2.08%
Ordinary
1 at £1Miss Amanda Wheate
2.08%
Ordinary
1 at £1Miss Sandeep Bhangal
2.08%
Ordinary
1 at £1Morcus John Thonholtz
2.08%
Ordinary
1 at £1Mr Alan Littlefield
2.08%
Ordinary
1 at £1Mr Anil Matadeen
2.08%
Ordinary
1 at £1Mr David Bennett
2.08%
Ordinary
1 at £1Mr David J. Carter
2.08%
Ordinary
1 at £1Mr E. Macy
2.08%
Ordinary
1 at £1Mr G. Roberts
2.08%
Ordinary
1 at £1Mr Gary P. Smith
2.08%
Ordinary
1 at £1Mr I. Quick
2.08%
Ordinary
1 at £1Mr J. Buckle
2.08%
Ordinary
1 at £1Mr J. Wilson
2.08%
Ordinary
1 at £1Mr Jamil A. Choudhry
2.08%
Ordinary
1 at £1Mr Lajos Veres & Mrs Zita Veres
2.08%
Ordinary
1 at £1Mr Moon Ho & Miss Jessica Ho
2.08%
Ordinary
1 at £1Mr N. Watts & Mrs N. Watts
2.08%
Ordinary
1 at £1Mr N.a. Marsden
2.08%
Ordinary
1 at £1Mr Peter J. Bright
2.08%
Ordinary
1 at £1Mr Peter Mccloud
2.08%
Ordinary
1 at £1Mr Phillip Clark
2.08%
Ordinary
1 at £1Mr S. Gale
2.08%
Ordinary
1 at £1Mr Shahie Ali
2.08%
Ordinary
1 at £1Mr Stephen J. Willetts
2.08%
Ordinary
1 at £1Mr W. Newman & Mrs W. Newman
2.08%
Ordinary
1 at £1Mr William B. Hulbert
2.08%
Ordinary
1 at £1Mrs Caroline Parker
2.08%
Ordinary
1 at £1Mrs J. Hay & Mr Jason Hay
2.08%
Ordinary
1 at £1Mrs L.e. Kelly
2.08%
Ordinary
1 at £1Ms A. Costas
2.08%
Ordinary
1 at £1Ms E. Mclean-inglis & Mr C. Pook
2.08%
Ordinary
1 at £1Ms Rahana Barick
2.08%
Ordinary
1 at £1Ms Toro Onibiyo
2.08%
Ordinary
1 at £1Russell Wynne & Mr Maurice Wynne & Bernice Wynne
2.08%
Ordinary
1 at £1Shahid Chowdhury
2.08%
Ordinary
1 at £1Stephen Graves
2.08%
Ordinary
1 at £1Suhan Ahmed
2.08%
Ordinary
1 at £1William Goldie
2.08%
Ordinary

Financials

Year2014
Turnover£37,734
Net Worth£7,862
Cash£7,527
Current Liabilities£2,328

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return11 September 2017 (2 months, 1 week ago)
Next Return Due25 September 2018 (10 months from now)

Filing History

3 October 2015Total exemption full accounts made up to 31 March 2015 (14 pages)
15 September 2015Annual return made up to 11 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 48
(12 pages)
27 October 2014Termination of appointment of Christopher Robert Webb as a director on 24 September 2014 (1 page)
17 September 2014Annual return made up to 11 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 48
(13 pages)
11 August 2014Total exemption full accounts made up to 31 March 2014 (13 pages)
3 October 2013Annual return made up to 11 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 48
(13 pages)
30 July 2013Total exemption full accounts made up to 31 March 2013 (14 pages)
12 September 2012Annual return made up to 11 September 2012 with a full list of shareholders (13 pages)
7 September 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
20 September 2011Annual return made up to 11 September 2011 with a full list of shareholders (13 pages)
12 September 2011Total exemption full accounts made up to 31 March 2011 (14 pages)
7 April 2011Appointment of Peter Bright as a director (3 pages)
14 October 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
28 September 2010Annual return made up to 11 September 2010 with a full list of shareholders (12 pages)
28 September 2010Director's details changed for Christopher Robert Webb on 11 September 2010 (2 pages)
28 September 2010Director's details changed for Gavin David Roberts on 11 September 2010 (2 pages)
28 September 2010Director's details changed for John Edward Buckle on 11 September 2010 (2 pages)
28 September 2010Register inspection address has been changed (1 page)
28 September 2010Director's details changed for Jo De Serrano on 11 September 2010 (2 pages)
28 September 2010Secretary's details changed for John Simmons (Property Management) Limited on 11 September 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (12 pages)
21 September 2009Return made up to 11/09/09; full list of members (23 pages)
19 February 2009Total exemption full accounts made up to 31 March 2008 (10 pages)
8 October 2008Return made up to 11/09/08; full list of members (9 pages)
5 September 2008Director appointed gavin david roberts (2 pages)
1 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 September 2007Return made up to 11/09/07; full list of members (10 pages)
16 October 2006New director appointed (2 pages)
10 October 2006Return made up to 11/09/06; full list of members (9 pages)
17 August 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 September 2005Return made up to 11/09/05; full list of members (10 pages)
2 August 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
3 March 2005Total exemption small company accounts made up to 31 March 2004 (4 pages)
20 October 2004Return made up to 11/09/04; full list of members (8 pages)
20 November 2003Director resigned (1 page)
23 October 2003Return made up to 11/09/03; full list of members (9 pages)
18 October 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 October 2002Return made up to 11/09/02; no change of members (8 pages)
17 September 2002New director appointed (2 pages)
11 September 2002Director resigned (1 page)
29 July 2002Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 October 2001Return made up to 11/09/01; full list of members (8 pages)
9 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
6 October 2000Return made up to 11/09/00; full list of members (9 pages)
15 August 2000Director resigned (1 page)
6 July 2000Accounts for a small company made up to 31 March 2000 (5 pages)
26 January 2000New director appointed (2 pages)
3 September 1999Return made up to 11/09/99; full list of members (5 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
16 October 1998Accounts for a small company made up to 31 March 1998 (5 pages)
3 September 1998Return made up to 11/09/98; full list of members (5 pages)
22 July 1998New secretary appointed (2 pages)
13 July 1998Secretary resigned (1 page)
9 June 1998Registered office changed on 09/06/98 from: clarke hillyer 163-165 hoe street walthamstow london E17 3AL (1 page)
1 February 1998Accounts for a small company made up to 31 March 1997 (4 pages)
12 October 1997Return made up to 11/09/97; full list of members
  • 363(287) ‐ Registered office changed on 12/10/97
(7 pages)
3 July 1997New director appointed (2 pages)
4 February 1997Accounts for a small company made up to 31 March 1996 (4 pages)
3 October 1996Return made up to 11/09/96; full list of members (6 pages)
23 April 1996Accounts for a small company made up to 31 March 1995 (4 pages)
29 November 1995Return made up to 11/09/95; full list of members (32 pages)
13 November 1995Restoration by order of the court (2 pages)
13 November 1995Return made up to 11/09/94; full list of members (34 pages)
13 November 1995Registered office changed on 13/11/95 from: 35 wrexham road bow london E3 2TJ (1 page)
13 November 1995Full accounts made up to 31 March 1994 (7 pages)
13 November 1995Full accounts made up to 31 March 1993 (7 pages)
13 November 1995Full accounts made up to 31 March 1992 (9 pages)
13 November 1995New secretary appointed (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Secretary resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995New director appointed (4 pages)
13 November 1995New secretary appointed (4 pages)
13 November 1995Secretary resigned (4 pages)
13 November 1995Director resigned (4 pages)
13 November 1995New director appointed (4 pages)
13 November 1995Secretary resigned;new secretary appointed (2 pages)
13 November 1995Director resigned;new director appointed (4 pages)
13 November 1995Ad 12/12/85-13/11/86 £ si [email protected] (14 pages)
13 November 1995Registered office changed on 13/11/95 from: page st london NW7 2ER (1 page)
13 November 1995New director appointed (4 pages)
13 November 1995New director appointed (12 pages)
13 November 1995New director appointed (8 pages)
13 November 1995Full accounts made up to 30 June 1991 (9 pages)
13 November 1995Full accounts made up to 30 June 1990 (11 pages)
13 November 1995Full accounts made up to 30 June 1989 (12 pages)
13 November 1995Full accounts made up to 30 June 1988 (12 pages)
13 November 1995Full accounts made up to 30 June 1987 (8 pages)
13 November 1995Full accounts made up to 30 June 1986 (8 pages)
13 November 1995Return made up to 11/09/93; full list of members (30 pages)
13 November 1995Return made up to 11/09/92; full list of members (32 pages)
13 November 1995Return made up to 11/09/91; full list of members (34 pages)
13 November 1995Return made up to 11/09/90; full list of members (10 pages)
13 November 1995Return made up to 11/09/89; full list of members (32 pages)
13 November 1995Return made up to 11/09/88; full list of members (32 pages)
13 November 1995Return made up to 11/09/87; full list of members (36 pages)
13 November 1995Return made up to 11/09/86; full list of members (38 pages)
3 November 1988Dissolution (1 page)
3 November 1988Dissolution (1 page)
29 April 1988First gazette (2 pages)