SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03112420

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
10/10/1995 (29 years and 2 months old)

WEBSITE
www.southhermitagemc.com

CONFIRMATION STATEMENT MADE UP TO
18/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

Telephone: 01743266786
TPS: No

TRADING ADDRESSES

23 Swan Hill
Shrewsbury
Shropshire
SY1 1NN

Telephone: 266786

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£52.2k

15.65%

NET WORTH

£44.6k

4.94%

TOTAL LIABILITIES

£10.2k

207.38%

NET ASSETS

£44.6k

4.94%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 03/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932774434) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£52.2k

15.65%

NET WORTH

£44.6k

4.94%

TOTAL LIABILITIES

£10.2k

207.38%

NET ASSETS

£44.6k

4.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

33

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LEAFY LANE LTD	Owned: 5.00 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
DANIEL BOURNE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID MARK PRIOR	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DEREK T. HUGHES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE HASNIP	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BEN ESP	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRIS MADDEN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA ELIZABETH BASON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GWEN ELIZABETH DAVISON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELEN MORRISON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA GOULD	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANE E. ELMES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELICITY PALACIO	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCES BARLOW	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN STEWART	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET & JOHN HALLIDAY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LINDA AFFLECK-DRIMER & STEPHEN AFFLECK-DRIMER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL TUPLING & ANNE LESLEY TUPLING	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANA BUCKLE	Owned: 3.33 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
HOWARD MALCOLM KEY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW RICHARDS & HILARY RICHARDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HILARY MOORCROFT & DAVID MOORCROFT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN TOMLINSON & MARK TOMLINSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TT54 LIMITED	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. BIDDULPH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIKE WALTERS & JUNE WALTERS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILLIP DAVIES & GEMMA DAVIES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN PARRY & MARGARET PARRY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VAL BYWOOD	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA BONNER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ROWSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA WATSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL NETTLETON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOIRA A. MCINTOSH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAOMI LATHAM	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER D. LEWIS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH ROBERTS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SARAH WILDE	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T.M.E. BROWN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RACHAEL DIANNE ARMSTRONG	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RONALD TURNER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANDRA WHEELER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL L. JONES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES FRASER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANET ANN CHILDS	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEAN LESLEY WATERMAN	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SIMON BRETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.M. DAVIES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE MURIEL JONES	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN CHRISTOPHER HODNETT	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE DONALDSON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY ELIZABETH FRASER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL HONYCHURCH	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN G. LAFFERTY	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KERRI HORTON	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOIS FORRESTER	Owned: 1.67 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mary Elizabeth Fraser 14/05/2012 - Present (12 years and 7 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Moorcroft 04/05/2016 - Present (8 years and 7 months) Born in Jul 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Lois Catherine Forrester 20/07/2022 - Present (2 years and 5 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED 01/07/2024 - Present (5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1303 Past: 953	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/11/2024	Event: New Accounts filed
Date: 09/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (914774988) Appointed
Date: 03/10/2024	Event: New Company Secretary B-HIVE COMPANY SECRETARIAL SERVICES LIMITED (932774434) Appointed
Date: 03/07/2024	Event: MATTHEWS BLOCK MANAGEMENT LTD (925026984) has left the board
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 07/05/2023	Event: New Accounts filed
Date: 03/05/2023	Event: Jean Lesley Waterman (917027463) has left the board
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 05/04/2023	Event: John Christopher Hodnett (929910541) has left the board
Date: 18/08/2022	Event: New Board Member John Christopher Hodnett (929910541) Appointed
Date: 03/08/2022	Event: New Board Member Lois Catherine Forrester (929859467) Appointed
Date: 27/04/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 30/04/2021	Event: New Confirmation Statement filed
Date: 31/03/2021	Event: New Accounts filed
Date: 04/05/2020	Event: New Confirmation Statement filed
Date: 23/04/2020	Event: New Accounts filed
Date: 03/06/2019	Event: New Accounts filed
Date: 23/04/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: Anne Clare Hasnip (916945298) has left the board
Date: 12/10/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: Valerie Anne Bywood (922081900) has left the board
Date: 13/09/2018	Event: New Company Secretary MATTHEWS BLOCK MANAGEMENT LTD (925026984) Appointed
Date: 13/09/2018	Event: NOCK DEIGHTON (1831) LTD. (924307953) has left the board
Date: 26/08/2018	Event: New Accounts filed
Date: 01/03/2018	Event: MATTHEWS BLOCK MANAGEMENT LIMITED (924311314) has left the board
Date: 01/03/2018	Event: New Company Secretary MATTHEWS BLOCK MANAGEMENT LIMITED (924307953) Appointed
Date: 15/02/2018	Event: MATTHEW'S BLOCK MANAGEMENT LTD (922144690) has left the board
Date: 15/02/2018	Event: New Company Secretary MATTHEWS BLOCK MANAGEMENT LIMITED (924311314) Appointed
Date: 07/02/2018	Event: Change in Reg. Office
Date: 18/10/2017	Event: New Confirmation Statement filed
Date: 04/09/2017	Event: Mary Elizabeth Fraser (917366592) has left the board
Date: 04/09/2017	Event: Pamela Joyce Bonner (917067689) has left the board
Date: 04/09/2017	Event: New Company Secretary NOCK DEIGHTON (1831) LTD. (922144690) Appointed
Date: 05/04/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Board Member Valerie Anne Bywood (922081900) Appointed
Date: 25/10/2016	Event: New Confirmation Statement filed
Date: 05/07/2016	Event: Pamela Jane Watson (920777564) has left the board
Date: 06/05/2016	Event: New Board Member David Moorcroft (915029820) Appointed
Date: 06/05/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member Pamela Jane Watson (920777564) Appointed
Date: 16/10/2015	Event: New Confirmation Statement filed
Date: 04/09/2015	Event: Kim Jones (919071254) has left the board
Date: 18/04/2015	Event: New Accounts filed
Date: 08/10/2014	Event: New Confirmation Statement filed
Date: 27/05/2014	Event: New Accounts filed
Date: 16/05/2014	Event: Thomas Mark Estcourt Brown (903788674) has left the board
Date: 01/11/2013	Event: New Confirmation Statement filed
Date: 01/05/2013	Event: New Accounts filed
Date: 29/04/2013	Event: Change in Reg. Office

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SOUTH HERMITAGE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£52.2k

£44.6k

£10.2k

£44.6k

People Overview

3

33

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£52.2k

£44.6k

£10.2k

£44.6k

Accounts

People Overview

3

33

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™