South Hermitage Management Company Limited

Active03112420 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Howard Malcolm Key
Lois Catherine Forrester
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Key, Howard Malcolm
Director · Appointed 6 January 2025
British
Born February 1958 (68)
Corporate Secretary · Appointed 1 July 2024
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Forrester, Lois Catherine
Director · Appointed 20 July 2022
British
Born March 1957 (69)
Officer history (46 former)
19 December 2025
Resigned Moorcroft, David as Director
6 January 2025
Appointed Key, Howard Malcolm as Director
6 January 2025
Resigned Fraser, Mary Elizabeth as Director
1 July 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
30 June 2024
Resigned Matthews Block Management Ltd as Corporate Secretary
6 April 2023
Resigned Waterman, Jean Lesley as Director
23 March 2023
Resigned Hodnett, John Christopher as Director
8 August 2022
Appointed Hodnett, John Christopher as Director
20 July 2022
Appointed Forrester, Lois Catherine as Director
27 March 2019
Resigned Hasnip, Anne Clare as Director
11 September 2018
Appointed Matthews Block Management Ltd as Corporate Secretary
10 September 2018
Resigned Nock Deighton (1831) Limited as Corporate Secretary
17 July 2018
Resigned Bywood, Valerie Anne as Director
7 December 2017
Appointed Nock Deighton (1831) Limited as Corporate Secretary
7 December 2017
Resigned Matthew's Block Management Ltd as Corporate Secretary
17 August 2017
Resigned Bonner, Pamela Joyce as Director
29 December 2016
Resigned Fraser, Mary Elizabeth as Secretary
29 December 2016
Appointed Matthew's Block Management Ltd as Corporate Secretary
16 December 2016
Appointed Bywood, Valerie Anne as Director
30 June 2016
Resigned Watson, Pamela Jane as Director
4 May 2016
Appointed Moorcroft, David as Director
4 May 2016
Appointed Watson, Pamela Jane as Director
20 August 2015
Resigned Jones, Kim as Director
4 September 2014
Appointed Jones, Kim as Director
14 April 2014
Resigned Brown, Thomas Mark Escourt as Director
4 October 2012
Resigned Childs, Janet Ann as Director
4 September 2012
Resigned Jones, Michael Leslie as Director
15 June 2012
Resigned Elmes, Diane Elizabeth as Secretary
15 May 2012
Appointed Fraser, Mary Elizabeth as Secretary
14 May 2012
Appointed Childs, Janet Ann as Director
14 May 2012
Appointed Waterman, Jean Lesley as Director
14 May 2012
Appointed Bonner, Pamela Joyce as Director
14 May 2012
Appointed Fraser, Mary Elizabeth as Director
14 May 2012
Appointed Brown, Thomas Mark Escourt as Director
14 May 2012
Appointed Hasnip, Anne Clare as Director
14 May 2012
Appointed Jones, Michael Leslie as Director
27 March 2012
Resigned Hearn, Helen as Director
23 January 2012
Resigned Barlow, Frances as Director
24 November 2011
Resigned Buckle, Diana Susan as Director
24 November 2011
Resigned Roberts, Tina as Director
24 November 2011
Resigned Parry, Stephen as Director
30 March 2011
Appointed Buckle, Diana Susan as Director
30 March 2010
Appointed Hearn, Helen as Director
24 March 2010
Resigned Morrison, Chick as Director
4 February 2010
Resigned Buckle, Helen Elizabeth as Director
31 March 2009
Appointed Barlow, Frances as Director
31 March 2009
Appointed Morrison, Chick as Director
18 March 2008
Resigned Rouen, Merion Christina as Director
18 March 2008
Resigned Lafferty, John as Director
20 March 2007
Appointed Elmes, Diane Elizabeth as Secretary
20 March 2007
Resigned Turner, Ronald as Director
21 March 2006
Appointed Parry, Stephen as Director
21 March 2006
Resigned Horton, Kerri as Director
21 March 2006
Resigned Barlow, Frances as Secretary
1 July 2005
Appointed Barlow, Frances as Secretary
30 June 2005
Resigned Buckle, Helen Elizabeth as Secretary
17 March 2005
Appointed Lafferty, John as Director
17 March 2005
Appointed Rouen, Merion Christina as Director
25 March 2004
Resigned Harte, Helen Mary as Director
25 March 2004
Appointed Roberts, Tina as Director
25 March 2004
Resigned Burdekin, Martin Andrew as Director
25 March 2004
Appointed Horton, Kerri as Director
25 March 2004
Resigned Street, Neville as Director
25 March 2004
Resigned Harte, Helen Mary as Secretary
25 March 2004
Appointed Buckle, Helen Elizabeth as Secretary
1 October 2003
Resigned Downes, Richard as Director
1 October 2003
Resigned Davies, Carol as Director
21 March 2003
Resigned Wood, Steven as Director
20 March 2003
Appointed Buckle, Helen Elizabeth as Director
20 March 2003
Appointed Turner, Ronald as Director
1 June 2002
Resigned Bagnall, Jean Isobel as Director
1 June 2002
Resigned Aspinall, Darren John as Director
1 June 2002
Resigned Bagnall, Roger Anthony as Director
26 January 2001
Appointed Harte, Helen Mary as Secretary
25 January 2001
Appointed Davies, Carol as Director
25 January 2001
Resigned Burdekin, Martin Andrew as Secretary
25 January 2001
Appointed Downes, Richard as Director
27 November 2000
Appointed Aspinall, Darren John as Director
31 October 2000
Resigned Gerrard, Carole as Director
4 March 1999
Appointed Street, Neville as Director
4 March 1999
Appointed Harte, Helen Mary as Director
1 August 1998
Appointed Burdekin, Martin Andrew as Secretary
31 July 1998
Resigned Moriarty, Jacqueline Ann as Secretary
31 July 1998
Resigned Gibbs, Peter as Director
18 December 1997
Appointed Gerrard, Carole as Director
18 December 1997
Appointed Wood, Steven as Director
18 December 1997
Appointed Bagnall, Roger Anthony as Director
18 December 1997
Appointed Burdekin, Martin Andrew as Director
18 December 1997
Appointed Bagnall, Jean Isobel as Director
18 December 1997
Appointed Gibbs, Peter as Director
18 December 1997
Resigned Ashley, Brian John Albert as Director
31 July 1997
Appointed Moriarty, Jacqueline Ann as Secretary
31 July 1997
Resigned Gourlay, Philip Carl as Secretary
10 October 1995
Appointed Gourlay, Philip Carl as Secretary
10 October 1995
Appointed Ashley, Brian John Albert 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.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£46,657
Current Ratio
6.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2024 2025 £33,728 £46,725 £46,657
Balance sheet detail
2025202420232022202120202019
Current Assets£59,599£54,418£54,794£45,833£41,425£42,554£35,746
Debtors£2,580£683£1,232£854£1,141
Cash£52,214£45,150£40,193£41,700£34,605
Creditors (< 1 year)£9,597£6,232£10,168£3,308£3,101£1,898£2,018
Net Current Assets£50,326£48,387£44,626£42,525£38,324£40,656£33,728
Net Assets£46,657£46,725£33,728
Shareholder Funds£46,657£46,725£44,626£42,525£38,324£40,656£33,728

Filings

Filing history not loaded yet. See it on Companies House

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