HERRINGSWELL RESIDENTS CO. LTD.
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1JP

Company number 05606172
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 2 HILLS ROAD, CAMBRIDGE, CB2 1JP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Termination of appointment of Daniel Paul Bridges as a director on 16 February 2017; Termination of appointment of John Patrick Evans as a director on 17 November 2016. The most likely internet sites of HERRINGSWELL RESIDENTS CO. LTD. are www.herringswellresidentsco.co.uk, and www.herringswell-residents-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Herringswell Residents Co Ltd is a Private Limited Company. The company registration number is 05606172. Herringswell Residents Co Ltd has been working since 28 October 2005. The present status of the company is Active. The registered address of Herringswell Residents Co Ltd is 2 Hills Road Cambridge Cb2 1jp. . ENCORE LEGAL & SURVEYING LIMITED is a Secretary of the company. ELLICK, Philip Frederick is a Director of the company. SARGEANT, Andrew is a Director of the company. YEATES, Jennifer Paige is a Director of the company. CITY & COUNTRY RESIDENTIAL LTD is a Director of the company. Secretary BECKETT, Richard Charles has been resigned. Secretary SARGEANT, Andrew Ian has been resigned. Secretary ENCORE ESTATE MANAGEMENT LTD has been resigned. Secretary RUMBALL SEDGWICK has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIDGES, Daniel Paul has been resigned. Director EVANS, John Patrick has been resigned. Director HOLT, David Walter has been resigned. Director HOLT, David Walter has been resigned. Director YEATES, Geoffrey Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ENCORE LEGAL & SURVEYING LIMITED
Appointed Date: 09 May 2011
Director
ELLICK, Philip Frederick
Appointed Date: 28 January 2011
75 years old
Director
SARGEANT, Andrew
Appointed Date: 12 November 2007
54 years old
Director
YEATES, Jennifer Paige
Appointed Date: 01 June 2011
78 years old
Director
CITY & COUNTRY RESIDENTIAL LTD
Appointed Date: 28 October 2005

Resigned Directors

Secretary
BECKETT, Richard Charles
Resigned: 06 January 2006
Appointed Date: 28 October 2005
Secretary
SARGEANT, Andrew Ian
Resigned: 01 December 2007
Appointed Date: 06 January 2006
Secretary
ENCORE ESTATE MANAGEMENT LTD
Resigned: 09 May 2011
Appointed Date: 28 April 2009
Secretary
RUMBALL SEDGWICK
Resigned: 16 April 2009
Appointed Date: 01 December 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005
Director
BRIDGES, Daniel Paul
Resigned: 16 February 2017
Appointed Date: 01 January 2010
52 years old
Director
EVANS, John Patrick
Resigned: 17 November 2016
Appointed Date: 25 January 2016
79 years old
Director
HOLT, David Walter
Resigned: 20 July 2015
Appointed Date: 05 August 2013
88 years old
Director
HOLT, David Walter
Resigned: 20 July 2015
Appointed Date: 01 January 2010
88 years old
Director
YEATES, Geoffrey Robert
Resigned: 31 May 2011
Appointed Date: 21 January 2010
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 October 2005
Appointed Date: 28 October 2005

Persons With Significant Control

City & Country Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HERRINGSWELL RESIDENTS CO. LTD. Events

24 Feb 2017
Total exemption full accounts made up to 30 June 2016
16 Feb 2017
Termination of appointment of Daniel Paul Bridges as a director on 16 February 2017
14 Dec 2016
Termination of appointment of John Patrick Evans as a director on 17 November 2016
11 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Feb 2016
Appointment of Mr John Patrick Evans as a director on 25 January 2016
...
... and 52 more events
29 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2005
Secretary resigned
29 Dec 2005
Director resigned
28 Oct 2005
Incorporation

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