The Hermitage Barnes Limited
- Company number
- 10855430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2017
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONNELL, Derek | Director | 7 Jul 2017 | 3 Dec 2018 |
| CORNER, Michael Richmond | Director | 7 Jul 2017 | 17 Jun 2020 |
| GRAHAM BARTHOLOMEW LIMITED | Corporate-Secretary | 28 Feb 2019 | 30 Sep 2021 |
| BUTENUTH, Christine, Dr | Director | 7 Jul 2017 | 3 Apr 2024 |
| LEWIS, Gillian Marjorie | Director | 7 Jul 2017 | 15 Oct 2024 |
| FOWLER, Charles John | Secretary | 21 Mar 2022 | 1 Nov 2024 |
| CORNER, Michael Richmond | Director | 3 Nov 2023 | 16 Dec 2024 |
| MANAGED EXIT LIMITED | Corporate-Secretary | 1 Nov 2024 | 30 Apr 2026 |
| KEEFE, Joseph David | Director | 16 Dec 2024 | 26 Aug 2026 |
| ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED | Corporate-Secretary | 1 May 2026 | |
| MACRAE, Penelope | Director | 16 Dec 2024 | |
| BUTENUTH, Christine, Dr | Director | 11 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Richmond Corner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2017 | 15 Mar 2019 |
| Christine Butenuth | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
7 Jul 2017 | 15 Mar 2019 |
| 32 Grosvenor Square Limited | Ownership Of Shares 25 To 50 Percent | 15 Mar 2019 | 21 Mar 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £18 | 0 |
| 31 Dec 2023 Dormant | - | 0 |
| 31 Dec 2022 Dormant | - | 0 |
| 31 Dec 2021 Dormant | - | 0 |
| 31 Dec 2020 Dormant | £2 | - |
| 31 Dec 2019 Dormant | £2 | - |
| 31 Dec 2018 | - | - |
Connections
Directors’ other companies
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at GUV Hertford & Wey & Middlewich House Rtm Company Ltd
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at GUV Regent House Rtm Company Ltd
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at St Mary Fields Managements Limited
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at Regents Court St Albans Freehold (Rcsaf) Limited
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at Howard C Rtm Company Limited
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at Merchant Taylors Place (Croxley) Residents Management Company Limited
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at Ascot Edge Management Ltd
- ASPIRE BLOCK AND ESTATE MANAGEMENT LIMITED - Corporate-Secretary at Coppermill Lock (Harefield) Management Company Limited