HERRINGSWELL RESIDENTS CO. LTD.

Active - Accounts Filed

General Information

NAME
HERRINGSWELL RESIDENTS CO. LTD.

COMPANY NUMBER
05606172

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
28/10/2005 (19 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/10/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

2 HILLS ROAD
CAMBRIDGE
CB2 1JP

TRADING ADDRESSES

2 Hills Road
Cambridge
Cambridgeshire
CB2 1JP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£53

TOTAL LIABILITIES

£0

NET ASSETS

£53

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Daniel Paul Bridges (927346814) has left the board

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£53

TOTAL LIABILITIES

£0

NET ASSETS

£53

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

10

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.P. BATHE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. DRIVER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH TAYLOR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DRIVER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.J. DANIELS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B.P. STUBBS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHAPMAN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. BROADBENT	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW CRUMP	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW EDWARD CLARK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN SMYRL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY JAMES VALE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPENCER CLAYDON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.J. DENNERLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON GUY JOFFRE HART	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. DOMINEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. HOLLIS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELIS OZDEL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY & COUNTRY ESTATES	Owned: 16.98 %	Shares: 9	Price per share: £1.00	Total Value: £9.00
DAVID KELLY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. PATEL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE NEVILLE HURLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID CHARLES MACNAGHTEN	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTIAN BLACK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DANIEL PAUL BRIDGES	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.O. WIDDOWSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASSAN MOHAMED FATHY RASHED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.D. AL-ZAID	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K. KOONER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.S. HILL	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN FRANCIS ST GEORGE AIREY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. PEDRETTI	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL PETER THOMSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICHOLAS EDWARD JOHN PORTER	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MURRAY WALTER WILKINSON	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA ANNE WOODS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.C. LE GRICE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICK JOHN REED	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.T. KERR	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON PATRICK EVANS	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHAH	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.W. WIMBLEY	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. WADE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER MOORE	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP FREDERICK ELLICK	Owned: 1.89 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
EPMG LEGAL LIMITED 07/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 370 Past: 118	View Report
CITY & COUNTRY RESIDENTIAL LTD 28/10/2005 - Present (19 years and 1 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 7 Past: 11	View Report
Philip Frederick Ellick 28/01/2011 - Present (13 years and 10 months) Born in Nov 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
David Charles MacNaghten 05/09/2017 - Present (7 years and 2 months) Born in Sep 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Andrew Edward Clark 29/03/2018 - Present (6 years and 8 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 01/11/2024	Event: New Confirmation Statement filed
Date: 18/01/2024	Event: New Accounts filed
Date: 04/01/2024	Event: Daniel Paul Bridges (927346814) has left the board
Date: 02/11/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: New Board Member Huw John Liddell (930473034) Appointed
Date: 24/01/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 07/02/2022	Event: Simon John Marner (906503706) has left the board
Date: 22/01/2022	Event: New Accounts filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 08/11/2021	Event: New Confirmation Statement filed
Date: 04/04/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 03/09/2020	Event: Daniel Paul Bridges (923866452) has left the board
Date: 03/09/2020	Event: New Board Member Daniel Paul Bridges (927346814) Appointed
Date: 12/08/2020	Event: New Board Member Simon John Marner (906503706) Appointed
Date: 13/02/2020	Event: New Accounts filed
Date: 13/11/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: Andrew Sargeant (912671165) has left the board
Date: 27/02/2019	Event: EPMG LEGAL LIMITED (925511626) has left the board
Date: 27/02/2019	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 20/02/2019	Event: New Accounts filed
Date: 11/02/2019	Event: New Company Secretary EPMG LEGAL LIMITED (925511626) Appointed
Date: 11/02/2019	Event: EPMG LEGAL LIMITED (916045611) has left the board
Date: 10/11/2018	Event: New Confirmation Statement filed
Date: 02/08/2018	Event: ENCORE LEGAL & SURVEYING LIMITED (915989718) has left the board
Date: 02/08/2018	Event: New Company Secretary EPMG LEGAL LIMITED (916045611) Appointed
Date: 04/04/2018	Event: New Board Member Andrew Edward Clark (924476181) Appointed
Date: 17/02/2018	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 09/10/2017	Event: New Board Member Daniel Paul Bridges (923866452) Appointed
Date: 05/10/2017	Event: New Board Member David Charles MacNaghten (923856378) Appointed
Date: 28/07/2017	Event: Jennifer Paige Yeates (916108331) has left the board
Date: 01/03/2017	Event: New Accounts filed
Date: 20/02/2017	Event: Daniel Paul Bridges (914890165) has left the board
Date: 16/12/2016	Event: John Patrick Evans (920552513) has left the board
Date: 15/11/2016	Event: New Annual Return filed
Date: 01/03/2016	Event: New Board Member John Patrick Evans (920552513) Appointed
Date: 17/02/2016	Event: New Accounts filed
Date: 17/02/2016	Event: New Accounts filed
Date: 27/11/2015	Event: New Annual Return filed
Date: 23/11/2015	Event: David Walter Holt (909507608) has left the board
Date: 22/07/2015	Event: David Walter Holt (918044921) has left the board
Date: 22/07/2015	Event: New Accounts filed
Date: 29/11/2014	Event: New Annual Return filed
Date: 20/03/2014	Event: New Accounts filed
Date: 01/11/2013	Event: New Annual Return filed
Date: 12/08/2013	Event: New Board Member David Walter Holt (918044921) Appointed
Date: 27/12/2012	Event: New Annual Return filed

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HERRINGSWELL RESIDENTS CO. LTD.

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£53

£0

£53

People Overview

5

10

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£53

£0

£53

Accounts

People Overview

5

10

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™