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HERMITAGE PROPERTIES LIMITED

Learn more about HERMITAGE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CHAPEL, ATCH-LENCH, EVESHAM, HEREFORDSHIRE & WORCESTERSHIRE, WR11 4SW

HERMITAGE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01018652
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.23
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Previous names:

Company HERMITAGE PROPERTIES LIMITED is a Private Limited Company, registration number 01018652, established in United Kingdom on the 23. July 1971. The company is now active. The company has been in business for 45 years and 4 months. This company used to be called Y B SHOPS LOUGHBOROUGH LIMITED. The company is based on THE CHAPEL, ATCH-LENCH, EVESHAM, HEREFORDSHIRE & WORCESTERSHIRE, WR11 4SW. Business of the company HERMITAGE PROPERTIES LIMITED by SIC and NACE code is "68201 - Renting and operating of Housing Association real estate". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.05.24. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.07.05. We do not have any information about the company HERMITAGE PROPERTIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

COVENTRY ECONOMIC BUILDING SOCIETY
CHARGE - Outstanding on 1971.12.17
COVENTRY ECONOMIC BUILDING SOCIETY
CONEYANCE - Outstanding on 1982.04.24
COVENTRY ECONOMIC BUILDING SOCIETY
LETTER OF SET-OFF - Outstanding on 1982.12.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
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05/07/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH YORKE-BROOKS
Form type: AP01
Date: 2014.10.09
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05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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05/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL BEATRICE ECROYD / 01/07/2012
Form type: CH01
Date: 2013.08.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD YORKE-BROOKS / 01/07/2012
Form type: CH01
Date: 2013.08.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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05/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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05/07/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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05/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
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RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
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REGISTERED OFFICE CHANGED ON 02/07/07 FROM:, 3A BELWELL HOUSE, BELWELL LANE, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS B74 4AA
Form type: 287
Date: 2007.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.30
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RETURN MADE UP TO 05/07/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
Child documents:
Document type: ANNOTATION
Date: 2004.08.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.06
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
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COMPANY NAME CHANGED, Y B SHOPS LOUGHBOROUGH LIMITED, CERTIFICATE ISSUED ON 13/04/01
Form type: CERTNM
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

GILES STUART YORKE-BROOKS (current)
Secretary, 2005.07.08
TEMPLE BROUGHTON FARM BROUGHTON GREEN , DROITWICH
WR9 7EF, HEREFS AND WORCS
CAROL BEATRICE ECROYD (current)
Director, ARTIST, 2002.10.01
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
CHARLES EDWARD YORKE-BROOKS (current)
Director, COMPANY DIRECTOR, 1999.10.01
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
CHRISTINE ELIZABETH YORKE-BROOKS (current)
Director, 2014.08.26
ORIEL HOUSE 2 - 8 ORIEL ROAD , BOOTLE
L20 7EP, MERSEYSIDE
ENGLAND
FREDERICK ARNOLD EDWARDS (resigned)
Secretary, 2001.03.31 - 2005.07.08
76 CHILDWALL PARK AVENUE , LIVERPOOL
L16 0JQ
SYLVIA ANN TONKS (resigned)
Secretary, 1992.07.31 - 2001.03.31
18 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
MICHAEL JOHN LARKAM (resigned)
Director, SOLICITOR, 1992.07.31 - 2001.03.31
15 CHURCH STREET OLDBURY , WARLEY
B69 3AA, WEST MIDLANDS
ANTHONY POWLES (resigned)
Director, SOLICITOR, 1992.07.31 - 1999.10.21
73 SALISBURY ROAD MOSELEY , BIRMINGHAM
B13 8LB, WEST MIDLANDS
GILES STUART YORKE-BROOKS (resigned)
Director, COMPANY DIRECTOR, 1999.10.01 - 2001.03.31
8 MARGARET ROAD HARBORNE , BIRMINGHAM
B17 0EU, WEST MIDLANDS
Date 2013.09.30
Tangible Fixed Assets £ 33,380
Current Assets £ 521,700
Tangible Fixed Assets Depreciation £ 46,290
Debtors £ 288,035
Shareholder Funds £ 203,757
Profit Loss Account Reserve £ 203,657
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 203,757
Net Current Assets Liabilities £ 170,377
Creditors Due Within One Year £ 351,323
Cash Bank In Hand £ 233,665
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 10,334
Tangible Fixed Assets Cost Or Valuation £ 81,260
Tangible Fixed Assets Depreciation Charged In Period £ 8,744

Companies near to HERMITAGE PROPERTIES ltd.

Information about the Private Limited Company HERMITAGE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data