HERMITAGE GRANARY LIMITED - WEST MALLING
| Company Profile | Company Filings |
Overview
HERMITAGE GRANARY LIMITED is a Private Limited Company from WEST MALLING and has the status: Active.
HERMITAGE GRANARY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722464. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HERMITAGE GRANARY LIMITED was incorporated 21 years ago on 03/04/2003 and has the registered number: 04722464. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
HERMITAGE GRANARY LIMITED - WEST MALLING
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HERMITAGE FARM BARN
WEST MALLING
KENT
ME19 6HW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON LINGHAM | Nov 1967 | British | Director | 2023-09-06 | CURRENT |
| MR NIGEL JOHN LINGHAM | Jul 1972 | British | Director | 2018-03-01 | CURRENT |
| MR MARTIN LINGHAM | Sep 1969 | British | Director | 2018-03-01 | CURRENT |
| MR JULIAN CHARLES LINGHAM | May 1971 | British | Director | 2023-09-06 | CURRENT |
| MR NIGEL JOHN LINGHAM | Secretary | 2018-03-01 | CURRENT | ||
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-04-03 UNTIL 2003-04-03 | RESIGNED | ||
| JENNIFER ANN LINGHAM | Jul 1942 | British | Director | 2018-10-01 UNTIL 2023-09-06 | RESIGNED |
| DAVID THOMAS LINGHAM | May 1943 | British | Director | 2003-04-03 UNTIL 2022-11-26 | RESIGNED |
| JENNIFER ANN LINGHAM | British | Secretary | 2003-04-03 UNTIL 2018-03-01 | RESIGNED | |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-04-03 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jennifer Ann Lingham | 2016-04-06 - 2023-09-06 | 7/1942 | West Malling Kent |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| David Thomas Lingham | 2016-04-06 - 2022-11-26 | 5/1943 | West Malling Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HERMITAGE_GRANARY_LIMITED - Accounts | 2023-10-21 | 30-04-2023 | £-68 equity |
| Hermitage Granary Limited Filleted accounts for Companies House (small and micro) | 2021-11-10 | 30-04-2021 | £948 equity |
| Hermitage Granary Limited Filleted accounts for Companies House (small and micro) | 2021-02-25 | 30-04-2020 | £1,258 equity |
| Hermitage Granary Limited Filleted accounts for Companies House (small and micro) | 2019-11-12 | 30-04-2019 | £1,766 equity |
| Hermitage Granary Limited Micro-entity accounts | 2018-06-05 | 30-04-2018 | £1,666 equity |
| Hermitage Granary Limited Micro-entity accounts | 2017-12-22 | 30-04-2017 | £1,303 equity |
| Accounts filed on 30-04-2016 | 2016-12-20 | 30-04-2016 | £1,919 Cash £955 equity |
| Accounts filed on 30-04-2015 | 2015-11-11 | 30-04-2015 | £1,728 Cash £684 equity |
| Accounts filed on 30-04-2014 | 2014-09-03 | 30-04-2014 | £1,721 Cash £620 equity |