HERMITAGE PROPERTIES LIMITED
HEREFORDSHIRE & WORCESTERSHIRE Y B SHOPS LOUGHBOROUGH LIMITED

Hellopages » Worcestershire » Wychavon » WR11 4SW
Company number 01018652
Status Active
Incorporation Date 23 July 1971
Company Type Private Limited Company
Address THE CHAPEL, ATCH-LENCH, EVESHAM, HEREFORDSHIRE & WORCESTERSHIRE, WR11 4SW
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 5 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100 . The most likely internet sites of HERMITAGE PROPERTIES LIMITED are www.hermitageproperties.co.uk, and www.hermitage-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and seven months. The distance to to Pershore Rail Station is 5.3 miles; to Honeybourne Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermitage Properties Limited is a Private Limited Company. The company registration number is 01018652. Hermitage Properties Limited has been working since 23 July 1971. The present status of the company is Active. The registered address of Hermitage Properties Limited is The Chapel Atch Lench Evesham Herefordshire Worcestershire Wr11 4sw. The company`s financial liabilities are £229.23k. It is £7.52k against last year. And the total assets are £248.59k, which is £-9.62k against last year. YORKE-BROOKS, Giles Stuart is a Secretary of the company. ECROYD, Carol Beatrice is a Director of the company. YORKE-BROOKS, Charles Edward is a Director of the company. YORKE-BROOKS, Christine Elizabeth is a Director of the company. Secretary EDWARDS, Frederick Arnold has been resigned. Secretary TONKS, Sylvia Ann has been resigned. Director LARKAM, Michael John has been resigned. Director POWLES, Anthony has been resigned. Director YORKE-BROOKS, Giles Stuart has been resigned. The company operates in "Renting and operating of Housing Association real estate".


hermitage properties Key Finiance

LIABILITIES £229.23k
+3%
CASH n/a
TOTAL ASSETS £248.59k
-4%
All Financial Figures

Current Directors

Secretary
YORKE-BROOKS, Giles Stuart
Appointed Date: 08 July 2005
Director
ECROYD, Carol Beatrice
Appointed Date: 01 October 2002
81 years old
Director
YORKE-BROOKS, Charles Edward
Appointed Date: 01 October 1999
57 years old
Director
YORKE-BROOKS, Christine Elizabeth
Appointed Date: 26 August 2014
57 years old

Resigned Directors

Secretary
EDWARDS, Frederick Arnold
Resigned: 08 July 2005
Appointed Date: 31 March 2001
Secretary
TONKS, Sylvia Ann
Resigned: 31 March 2001
Director
LARKAM, Michael John
Resigned: 31 March 2001
91 years old
Director
POWLES, Anthony
Resigned: 21 October 1999
77 years old
Director
YORKE-BROOKS, Giles Stuart
Resigned: 31 March 2001
Appointed Date: 01 October 1999
55 years old

Persons With Significant Control

Mr Charles Edward Yorke-Brooks
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Elizabeth Yorke-Brooks
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERMITAGE PROPERTIES LIMITED Events

09 Aug 2016
Confirmation statement made on 5 July 2016 with updates
24 May 2016
Total exemption small company accounts made up to 30 September 2015
14 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 30 September 2014
09 Oct 2014
Appointment of Mrs Christine Elizabeth Yorke-Brooks as a director on 26 August 2014
...
... and 74 more events
24 Jan 1989
Return made up to 31/08/88; full list of members
16 May 1988
Accounts for a small company made up to 30 September 1986
24 Mar 1988
Return made up to 31/12/87; full list of members
20 Feb 1987
Accounts for a small company made up to 30 September 1985
04 Feb 1987
Return made up to 31/12/86; full list of members

HERMITAGE PROPERTIES LIMITED Charges

3 December 1982
Letter of set-off
Delivered: 3 December 1982
Status: Outstanding
Persons entitled: Coventry Economic Building Society
Description: All moneys standing to the credit of the company with the…
15 April 1982
Coneyance
Delivered: 24 April 1982
Status: Outstanding
Persons entitled: Coventry Economic Building Society
Description: Nos. 82,84,86 and 88 waddicar lane melling lancaster.
1 December 1971
Charge
Delivered: 17 December 1971
Status: Outstanding
Persons entitled: Coventry Economic Building Society
Description: 7 & 7A, high st, loughborough. Leics.

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