Hermitage Management Limited

Active01921015 Private limited company
Incorporated
10 June 1985 (41 years)
Industry
Residents property management (98000)
Directors
Carol Roberts
Christopher Lawrence Hayward
Myra Macer
Accounts type
Total exemption full
Address
69 Victoria Road
Surbiton
Surrey
KT6 4NX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Roberts, Carol
Director · Appointed 26 November 2024
British
Born September 1974 (52)
Hayward, Christopher Lawrence
Director · Appointed 9 November 2017
British
Born February 1949 (77)
Secretary · Appointed 30 May 2002
British
Macer, Myra
Director · Appointed 5 October 1999
British
Born July 1941 (85)
Mairs, Susanne
Director · Appointed 5 October 1999
British
Born September 1947 (79)
Officer history (13 former)
1 December 2025
Resigned Ransom, John Stuart as Director
26 November 2024
Appointed Roberts, Carol as Director
3 April 2019
Resigned Waddleton, John Martin as Director
9 November 2017
Appointed Hayward, Christopher Lawrence as Director
24 May 2017
Resigned Withey, Dominique Elisabeth as Director
6 November 2014
Appointed Withey, Dominique Elisabeth as Director
2 October 2014
Resigned Shaw, John Frederick as Director
28 September 2010
Resigned Rawlins, Joan Elizabeth as Director
6 July 2007
Resigned Walker, Anthony John, Doctor as Director
30 March 2007
Appointed Rawlins, Joan Elizabeth as Director
16 August 2006
Appointed Waddleton, John Martin as Director
25 November 2004
Appointed Walker, Anthony John, Doctor as Director
27 November 2002
Resigned White, Malcolm John as Director
30 May 2002
Resigned Griffin, Nicholas Patrick as Secretary
30 May 2002
Appointed Heald, Robert Douglas Spencer as Secretary
21 October 1999
Appointed Griffin, Nicholas Patrick as Secretary
21 October 1999
Resigned White, Malcolm John as Secretary
5 October 1999
Appointed Macer, Myra as Director
5 October 1999
Appointed Mairs, Susanne as Director
11 November 1998
Resigned Rawlins, Elizabeth as Director
11 November 1998
Resigned Cox, John Llewellin as Director
28 September 1995
Appointed Rawlins, Elizabeth as Director
10 May 1994
Appointed Cox, John Llewellin as Director
1 July 1993
Resigned Bourqui, Robert Lucian, Chairman as Director
1 July 1993
Resigned Ryan, Violet Mary, Director as Director
1 July 1993
Appointed Ransom, John Stuart as Director
1 July 1993
Appointed Shaw, John Frederick as Director
2 March 1992
Appointed Bourqui, Robert Lucian, Chairman as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates17 December 2025
14 April 2026Termination of appointment of a director
1 April 2026Compulsory strike-off action has been discontinued
31 March 2026First Gazette notice for compulsory strike-off—
29 March 2026Total exemption full accounts30 June 2025
Show all recent filings

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