HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD

Key Data

Status

Dissolved

Company No.

01299655

Incorporation date

22/02/1977

Size

Total Exemption Small

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1987)

29/05/2012

Final Gazette dissolved via voluntary strike-off

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14/02/2012

First Gazette notice for voluntary strike-off

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30/09/2011

Voluntary strike-off action has been suspended

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09/08/2011

First Gazette notice for voluntary strike-off

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27/07/2011

Application to strike the company off the register

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19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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22/09/2010

Total exemption small company accounts made up to 2009-12-31

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08/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

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08/01/2010

Director's details changed for Mr Philip Charnock Pendlebury on 2009-12-01

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09/12/2009

Annual return made up to 2008-12-31 with full list of shareholders

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30/10/2009

Total exemption small company accounts made up to 2008-12-31

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27/12/2008

Location of debenture register

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27/12/2008

Location of register of members

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27/12/2008

Registered office changed on 27/12/2008 from the hermitage the hermitage estate crook o' lune, halton with aughton lancaster lancashire LA2 9HU

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29/10/2008

Total exemption small company accounts made up to 2007-12-31

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27/10/2008

Return made up to 31/12/07; full list of members

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27/10/2008

Registered office changed on 27/10/2008 from 220 chorley new road heaton bolton BL1 5AA

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27/10/2008

Location of register of members

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27/10/2008

Location of debenture register

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24/10/2008

Director's Change of Particulars / philip pendlebury / 22/08/2007 / Title was: , now: mr; HouseName/Number was: , now: the hermitage; Street was: 220 chorley new road, now: the hermitage estate; Area was: , now: crook o' lune, halton with aughton; Post Town was: bolton, now: lancaster; Post Code was: BL1 5AA, now: LA2 9HU; Country was: , now: engla

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24/10/2008

Secretary's Change of Particulars / irina pendlebury / 22/08/2007 / HouseName/Number was: , now: the hermitage; Street was: 220 chorley new road, now: the hermitage estate; Area was: heaton, now: crook o' lune, halton with aughton; Post Town was: bolton, now: lancaster; Region was: , now: lancashire; Post Code was: BL1 5AA, now: LA2 9HU; Country wa

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30/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/10/2007

Certificate of change of name

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01/02/2007

Return made up to 31/12/06; full list of members

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21/01/2007

Accounting reference date extended from 30/06/06 to 31/12/06

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04/07/2006

Total exemption small company accounts made up to 2005-06-30

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26/01/2006

Return made up to 31/12/05; full list of members

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23/03/2005

Return made up to 31/12/04; full list of members

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23/03/2005

Secretary's particulars changed;director's particulars changed

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23/03/2005

Registered office changed on 23/03/05

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23/03/2005

Location of register of members address changed

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15/03/2005

Total exemption small company accounts made up to 2004-06-30

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04/05/2004

Total exemption small company accounts made up to 2003-06-30

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30/12/2003

Return made up to 31/12/03; full list of members

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18/07/2003

Total exemption small company accounts made up to 2002-06-30

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07/01/2003

Return made up to 31/12/02; full list of members

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03/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

17/04/2002

Return made up to 31/12/01; full list of members

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17/04/2002

Secretary's particulars changed;director's particulars changed

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03/05/2001

Accounts for a small company made up to 2000-06-30

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05/04/2001

Accounts for a small company made up to 1999-06-30

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31/01/2001

Particulars of mortgage/charge

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02/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

08/03/2000

Return made up to 31/12/99; full list of members

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08/03/2000

Secretary's particulars changed;director's particulars changed

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08/03/2000

Registered office changed on 08/03/00

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08/03/2000

Location of register of members address changed

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24/12/1999

Accounting reference date extended from 28/02/99 to 30/06/99

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22/07/1999

Particulars of mortgage/charge

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22/07/1999

Particulars of mortgage/charge

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12/03/1999

Accounts for a small company made up to 1998-02-28

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07/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

24/11/1998

Certificate of change of name

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06/02/1998

New secretary appointed

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06/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

06/02/1998

Location of register of members address changed

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06/02/1998

Secretary resigned

View PDF (1 pages)

02/01/1998

Full accounts made up to 1997-02-28

View PDF (13 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/02/1997

Return made up to 31/12/96; no change of members

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27/11/1996

Full accounts made up to 1996-02-29

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24/02/1996

Declaration of satisfaction of mortgage/charge

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24/02/1996

Declaration of satisfaction of mortgage/charge

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24/02/1996

Declaration of satisfaction of mortgage/charge

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10/01/1996

Return made up to 31/12/95; full list of members

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01/12/1995

Particulars of mortgage/charge

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25/09/1995

Declaration of satisfaction of mortgage/charge

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06/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

28/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1995

Particulars of mortgage/charge

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26/04/1995

Accounts for a small company made up to 1995-02-28

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26/04/1995

Registered office changed on 26/04/95 from: bedford house 60 chorley new rd bolton greater manchester BL1 4DA

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24/02/1995

Return made up to 31/12/94; no change of members

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13/12/1994

Certificate of change of name

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14/11/1994

Full accounts made up to 1994-02-28

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14/11/1994

Secretary resigned;new secretary appointed

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18/02/1994

Return made up to 31/12/93; no change of members

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18/02/1994

Director's particulars changed

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06/01/1994

Accounts for a small company made up to 1993-02-28

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20/01/1993

Return made up to 31/12/92; full list of members

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20/01/1993

Registered office changed on 20/01/93

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07/01/1993

Accounts for a small company made up to 1992-02-29

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07/01/1993

Accounting reference date shortened from 21/02 to 28/02

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14/08/1992

Full accounts made up to 1991-02-28

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08/05/1992

Secretary resigned;new secretary appointed;director resigned

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15/02/1992

Return made up to 31/12/91; no change of members

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15/02/1992

Registered office changed on 15/02/92

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25/03/1991

Return made up to 31/12/90; no change of members

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21/03/1991

Full accounts made up to 1990-02-28

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10/08/1990

Particulars of mortgage/charge

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20/01/1990

Return made up to 31/12/89; full list of members

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12/05/1989

Full accounts made up to 1988-02-28

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12/05/1989

Full accounts made up to 1989-02-28

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19/04/1989

Return made up to 31/12/88; full list of members

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14/09/1988

Full accounts made up to 1987-02-28

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14/03/1988

Return made up to 31/12/87; full list of members

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07/03/1987

Full accounts made up to 1985-02-28

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07/03/1987

Full accounts made up to 1986-02-28

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07/03/1987

Return made up to 31/12/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Total Exemption Small

Last made up date

31/12/2009

Next account date

31/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pendlebury, Irina Andreevna	Secretary	01/01/1998 - Present	2
Hanmer, Alan	Secretary	31/10/1994 - 14/06/1995	-
Pendlebury, Helen	Secretary	01/03/1991 - 31/10/1994	-
Seddon, Henry	Secretary	14/06/1995 - 31/12/1997	-

Persons with Significant Control

No PSC data available.

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Description

About HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD

HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD is an(a) Dissolved company incorporated on 22/02/1977 with the registered office located at Hermitage House The Hermitage Estate, Crook O' Lune, Halton,, Lancaster, Lancashire LA2 9HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD?

HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD is currently Dissolved. It was registered on 22/02/1977 and dissolved on 29/05/2012.

Where is HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD located?

HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD is registered at Hermitage House The Hermitage Estate, Crook O' Lune, Halton,, Lancaster, Lancashire LA2 9HU.

What does HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD do?

HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for HERMITAGE ESTATE (MANAGEMENT SERVICES) LTD?

The latest filing was on 29/05/2012: Final Gazette dissolved via voluntary strike-off.