Active
Company Information for HERRINGSWELL RESIDENTS CO. LTD.
2 HILLS ROAD, CAMBRIDGE, CB2 1JP,
|
Company Registration Number
05606172
Private Limited Company
Active |
Company Name | |
---|---|
HERRINGSWELL RESIDENTS CO. LTD. | |
Legal Registered Office | |
2 HILLS ROAD CAMBRIDGE CB2 1JP Other companies in CB2 | |
Company Number | 05606172 | |
---|---|---|
Company ID Number | 05606172 | |
Date formed | 2005-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 06:41:50 |
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Officer | Role | Date Appointed |
---|---|---|
ENCORE LEGAL AND SURVEYING LIMITED |
||
DANIEL PAUL BRIDGES |
||
CITY & COUNTRY RESIDENTIAL LTD |
||
ANDREW EDWARD CLARK |
||
PHILIP FREDERICK ELLICK |
||
DAVID CHARLES MACNAGHTEN |
||
ANDREW SARGEANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER PAIGE YEATES |
Director | ||
DANIEL PAUL BRIDGES |
Director | ||
JOHN PATRICK EVANS |
Director | ||
DAVID WALTER HOLT |
Director | ||
DAVID WALTER HOLT |
Director | ||
GEOFFREY ROBERT YEATES |
Director | ||
ENCORE ESTATE MANAGEMENT LTD |
Company Secretary | ||
RUMBALL SEDGWICK |
Company Secretary | ||
ANDREW IAN SARGEANT |
Company Secretary | ||
RICHARD CHARLES BECKETT |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MARLBOROUGH (NOTTINGHAM) LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2001-04-24 | Active | |
DE LACEY HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2012-01-10 | CURRENT | 2003-06-13 | Active | |
NEWBERRY COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-28 | CURRENT | 1998-09-30 | Active | |
ADAMS PLACE MANAGEMENT COMPANY (NO.3) LIMITED | Company Secretary | 2011-10-28 | CURRENT | 2003-12-02 | Active | |
MARKET RISE MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2002-09-20 | Active | |
HUMBERSTONE RESIDENTS ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2006-12-13 | Active | |
OADBY MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2005-02-05 | Active | |
THE PLACE (LINFORD LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2008-04-25 | Active | |
THE COPSE (MAWSLEY) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2008-09-15 | Active | |
DIGBY AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-23 | CURRENT | 2003-01-31 | Active | |
THE BROOMHILL PARK (HUCKNALL) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-19 | CURRENT | 2008-08-26 | Active | |
CHELWOOD DRIVE MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-08-06 | CURRENT | 2003-07-31 | Active | |
OLD STRATFORD (MILTON KEYNES) MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-06-20 | CURRENT | 2005-06-02 | Active | |
SUNDRIDGE PARK MANSION RESIDENTS COMPANY LIMITED | Director | 2018-02-26 | CURRENT | 2018-02-26 | Active | |
EDWARD VII ESTATE RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2014-06-13 | CURRENT | 2014-06-13 | Active | |
OLD ST MICHAELS (BRAINTREE) LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
BALLS PARK RESIDENTS COMPANY LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
CITY & COUNTRY HOMES LIMITED | Director | 2002-12-01 | CURRENT | 1999-10-29 | Active | |
DRENL LIMITED | Director | 2014-09-25 | CURRENT | 2012-12-17 | Active - Proposal to Strike off | |
BALLS PARK MANSION MANAGEMENT COMPANY LIMITED | Director | 2010-12-14 | CURRENT | 2010-12-14 | Active | |
EDWARD VII ESTATES LTD | Director | 2009-12-07 | CURRENT | 2007-07-26 | Active | |
OLD ST MICHAELS (BRAINTREE) LIMITED | Director | 2009-02-04 | CURRENT | 2009-02-04 | Active | |
THE GALLERIES RESIDENTS (WARLEY) LIMITED | Director | 2007-11-12 | CURRENT | 2005-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL BRIDGES | ||
Change of details for City & Country Residential Limited as a person with significant control on 2023-10-25 | ||
DIRECTOR APPOINTED MR HUW JOHN LIDDELL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MARNER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MARNER | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN MARNER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGEANT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
TM02 | Termination of appointment of Encore Legal and Surveying Limited on 2019-02-07 | |
AP04 | Appointment of Epmg Legal Limited as company secretary on 2019-02-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW EDWARD CLARK | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL PAUL BRIDGES | |
AP01 | DIRECTOR APPOINTED MR DAVID CHARLES MACNAGHTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER PAIGE YEATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PAUL BRIDGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK EVANS | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 53 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK EVANS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER HOLT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTER HOLT | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 53 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID WALTER HOLT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 28/10/12 FULL LIST | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
RP04 | SECOND FILING WITH MUD 28/10/11 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED JENNIFER PAIGE YEATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY YEATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENCORE ESTATE MANAGEMENT LTD | |
AP04 | CORPORATE SECRETARY APPOINTED ENCORE LEGAL & SURVEYING LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED PHILIP FREDERICK ELLICK | |
AR01 | 28/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AP01 | DIRECTOR APPOINTED DANIEL PAUL BRIDGES | |
AP01 | DIRECTOR APPOINTED GEOFFREY ROBERT YEATES | |
AP01 | DIRECTOR APPOINTED DAVID WALTER HOLT | |
AR01 | 28/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SARGEANT / 01/10/2009 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CITY & COUNTRY RESIDENTIAL LTD / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENCORE ESTATE MANAGEMENT LTD / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM ENCORE ESTATE MANAGEMENT LTD 2A ROCK ROAD CAMBRIDGE CAMBS CB1 7UF | |
288a | SECRETARY APPOINTED ENCORE ESTATE MANAGEMENT LTD | |
287 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROM RUMBALL SEDGWICK 58 ST PETERS STREET ST ALBANS HERTS AL1 3LG | |
288b | APPOINTMENT TERMINATED SECRETARY RUMBALL SEDGWICK | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/11/07 FROM: BENTFIELD PLACE, BENTFIELD ROAD STANSTED MOUNTFITCHET ESSEX CM24 8HL | |
363a | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ELRES | S366A DISP HOLDING AGM 28/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 28/10/05 | |
ELRES | S386 DISP APP AUDS 28/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HERRINGSWELL RESIDENTS CO. LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |