# Hermitage Park Management Company Limited

## Details

- **Company number:** [10234014](https://find-and-update.company-information.service.gov.uk/company/10234014)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2016
- **Registered office:** C/O BRUTON KNOWLES LLP 2 PARIS PARKLANDS, RAILTON ROAD, GUILDFORD, GU2 9JX
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £3 |
| 30 Jun 2018 | £3 |
| 30 Jun 2017 | £2 |





## Directors' other companies

- [BENFIELD, Paul Fredrick](/person/5591420) - director at [Power &amp; Installation Holdings Ltd](/company/08065181)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Limited](/company/17303580)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [New Labels UK Limited](/company/SC872714)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Limited](/company/17303751)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [WME Consultants Limited](/company/10776006)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Motor Fuel (No.5) Limited](/company/06255272)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Iomart Group PLC](/company/SC204560)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Cathexis UK Holdings Limited](/company/09907825)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [George Hammond Limited](/company/00690947)
- [PINSENT MASONS SECRETARIAL LIMITED](/person/5376550) - corporate-secretary at [Gwyndod Power Station Limited](/company/17303754)




