OpenCompanies

Hermitage Park Management Company Limited

Company number
10234014
Status
Active
Type
Ltd
Incorporated
15 Jun 2016
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Bruton Knowles LLP 2 Paris Parklands
Railton Road
Guildford
GU2 9JX

Officers

NameRoleAppointedResigned
STOODLEY, Kevin Paul Director 30 Jul 2019 20 Sep 2019
BOURNER, Kevin Director 15 Jun 2016 17 Aug 2020
FROST, Timothy James Sedgwick Director 6 Sep 2019 23 Dec 2021
ROWSE, Stuart Gareth Director 24 Oct 2017 30 Aug 2022
ANDERSON, Douglas Gordon Director 24 Oct 2017 20 Jan 2026
DORAN, Timothy Michael Director 26 May 2020
PINSENT MASONS SECRETARIAL LIMITED Corporate-Secretary 11 Jul 2019
BENFIELD, Paul Fredrick Director 31 Jan 2018

Control

NameNature of controlNotifiedCeased
Begg (Nominees) Limited Ownership Of Shares 50 To 75 Percent 4 Jan 2017 12 Jan 2017
Travis Perkins (Properties) Limited Ownership Of Shares 25 To 50 Percent 12 Jan 2017 30 Jul 2019
Homes And Communities Agency Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Jun 2016 17 Aug 2020

Accounts

Year ended Net assets
30 Jun 2025 -
30 Jun 2024 -
30 Jun 2023 -
30 Jun 2022 -
30 Jun 2021 -
30 Jun 2020 -
30 Jun 2019 £3
30 Jun 2018 £3
30 Jun 2017 £2

Connections

Directors’ other companies

Data