Hershell Court (Freehold) Limited

Company Name	Hershell Court (Freehold) Limited
Directors	Peter Bruce Ellis Jay and David Hoggins
Company Status	Active
Company Number	05495247
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Peter Bruce Ellis Jay
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(6 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Self Employed In The Building Trade
Country of Residence	United Kingdom
Correspondence Address	Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Mr David Hoggins
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	03 June 2020(14 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Sports Marketing
Country of Residence	United Kingdom
Correspondence Address	Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ

Director Name	Mr William Robert Fulcher
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	72 Woodcrest Road Purley Surrey CR8 4JB

Director Name	Christopher David John Nelson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Secretary Name	Christopher David John Nelson
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	17 Mill View Gardens Shirley Croydon Surrey CR0 5HW

Director Name	Robert Charles Murray Moyle
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 19 July 2007)
Role	Solicitor
Correspondence Address	236 Queensway Coney Hall West Wickham Kent BR4 9EA

Director Name	Richard Godfrey Wardle
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 March 2013)
Role	Chartered Surveyor (Retired)
Country of Residence	England
Correspondence Address	Shadows 17 Green Lane Burnham Slough Berkshire SL1 8DZ

Director Name	Miss Vivienne Loretta Clifford
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(2 years after company formation)
Appointment Duration	12 years, 10 months (resigned 02 June 2020)
Role	Educational Psychologist
Country of Residence	United Kingdom
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH

Secretary Name	Mr Cecil Roy Sanderson
Nationality	British
Status	Resigned
Appointed	06 April 2009(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 May 2012)
Role	Company Director
Correspondence Address	4 Lansdown Parade Cheltenham Gloucestershire GL50 2LH Wales

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	22 May 2012(6 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 June 2021)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ
Region	London
Constituency	Richmond Park
County	Greater London
Ward	North Richmond
Built Up Area	Greater London

Shareholders

1 at £10	Barbara May Pook & Peter Bruce Ellis Jay 16.67% Ordinary
1 at £10	John William Doyle 16.67% Ordinary
1 at £10	Mr Forouhar Michael Foroutan 16.67% Ordinary
1 at £10	Ronald Easton Sanderson 16.67% Ordinary
1 at £10	Stephen Richard Knox & David Peter Knox 16.67% Ordinary
1 at £10	Vivienne Loretta Clifford 16.67% Ordinary

Financials

Year	2014
Turnover	£479
Gross Profit	£143
Net Worth	£1,001
Cash	£1,071
Current Liabilities	£1,676

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	29 March 2025 (10 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	29 June

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

3 August 2023	Confirmation statement made on 3 August 2023 with updates (5 pages)
31 July 2023	Confirmation statement made on 14 July 2023 with updates (4 pages)
8 March 2023	Micro company accounts made up to 30 June 2022 (5 pages)
26 July 2022	Confirmation statement made on 14 July 2022 with updates (5 pages)
29 June 2022	Micro company accounts made up to 30 June 2021 (5 pages)
30 March 2022	Previous accounting period shortened from 30 June 2021 to 29 June 2021 (1 page)
21 July 2021	Termination of appointment of Gem Estate Management Limited as a secretary on 30 June 2021 (1 page)
21 July 2021	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH United Kingdom to Acara Management Old Deer Park 187 Kew Road Richmond TW9 2AZ on 21 July 2021 (1 page)
14 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
8 June 2021	Micro company accounts made up to 30 June 2020 (5 pages)
20 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 June 2020	Appointment of Mr David Hoggins as a director on 3 June 2020 (2 pages)
3 June 2020	Termination of appointment of Vivienne Loretta Clifford as a director on 2 June 2020 (1 page)
14 April 2020	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Bucks SL8 5QH on 14 April 2020 (1 page)
11 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
21 August 2019	Statement of capital following an allotment of shares on 15 August 2019 GBP 70 (3 pages)
11 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
12 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
26 August 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
26 August 2015	Total exemption full accounts made up to 30 June 2015 (7 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 60 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 60 (5 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
13 April 2015	Total exemption full accounts made up to 30 June 2014 (8 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 60 (5 pages)
29 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 60 (5 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
31 March 2014	Total exemption full accounts made up to 30 June 2013 (7 pages)
1 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Richard Wardle (4 pages)
1 August 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Richard Wardle (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
3 July 2013	Termination of appointment of Richard Wardle as a director ANNOTATION A second filed TM01 was registered on 01/08/2013 (2 pages)
3 July 2013	Termination of appointment of Richard Wardle as a director ANNOTATION A second filed TM01 was registered on 01/08/2013 (2 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (7 pages)
3 April 2013	Group of companies' accounts made up to 30 June 2012 (7 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Director's details changed for Richard Godfrey Wardle on 5 July 2012 (2 pages)
9 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
9 July 2012	Director's details changed for Richard Godfrey Wardle on 5 July 2012 (2 pages)
9 July 2012	Director's details changed for Richard Godfrey Wardle on 5 July 2012 (2 pages)
23 May 2012	Appointment of Gem Estate Management Limited as a secretary (2 pages)
23 May 2012	Registered office address changed from 17 Green Lane Burnham Slough Berkshire SL1 8DZ on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from 17 Green Lane Burnham Slough Berkshire SL1 8DZ on 23 May 2012 (1 page)
23 May 2012	Appointment of Gem Estate Management Limited as a secretary (2 pages)
22 May 2012	Termination of appointment of Cecil Sanderson as a secretary (1 page)
22 May 2012	Termination of appointment of Cecil Sanderson as a secretary (1 page)
21 March 2012	Appointment of Peter Bruce Ellis Jay as a director (2 pages)
21 March 2012	Appointment of Peter Bruce Ellis Jay as a director (2 pages)
20 March 2012	Director's details changed for Miss Vivienne Loretta Clifford on 20 March 2012 (2 pages)
20 March 2012	Director's details changed for Miss Vivienne Loretta Clifford on 20 March 2012 (2 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
30 June 2010	Director's details changed for Richard Godfrey Wardle on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Vivienne Loretta Clifford on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Vivienne Loretta Clifford on 30 June 2010 (2 pages)
30 June 2010	Director's details changed for Richard Godfrey Wardle on 30 June 2010 (2 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
30 June 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
2 July 2009	Return made up to 30/06/09; full list of members (6 pages)
2 July 2009	Return made up to 30/06/09; full list of members (6 pages)
1 July 2009	Location of register of members (1 page)
1 July 2009	Location of register of members (1 page)
24 April 2009	Appointment terminated secretary christopher nelson (1 page)
24 April 2009	Amended accounts made up to 30 June 2008 (3 pages)
24 April 2009	Secretary appointed cecil roy sanderson (2 pages)
24 April 2009	Registered office changed on 24/04/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
24 April 2009	Registered office changed on 24/04/2009 from innovis house 108 high street crawley west sussex RH10 1AS (1 page)
24 April 2009	Secretary appointed cecil roy sanderson (2 pages)
24 April 2009	Amended accounts made up to 30 June 2008 (3 pages)
24 April 2009	Appointment terminated secretary christopher nelson (1 page)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
2 December 2008	Registered office changed on 02/12/2008 from claremont house 95 queens road brighton east sussex BN1 3XE (1 page)
2 July 2008	Return made up to 30/06/08; full list of members (6 pages)
2 July 2008	Return made up to 30/06/08; full list of members (6 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
17 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
16 April 2008	Registered office changed on 16/04/2008 from, stoneham house, 17 scarbrook road, croydon, surrey, CR0 1SQ (1 page)
16 April 2008	Registered office changed on 16/04/2008 from, stoneham house, 17 scarbrook road, croydon, surrey, CR0 1SQ (1 page)
25 February 2008	Appointment terminated director robert moyle (1 page)
25 February 2008	Appointment terminated director christopher nelson (1 page)
25 February 2008	Appointment terminated director christopher nelson (1 page)
25 February 2008	Appointment terminated director robert moyle (1 page)
26 September 2007	New director appointed (2 pages)
26 September 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
12 August 2007	New director appointed (2 pages)
8 August 2007	Ad 06/02/07--------- Â£ si 1@10 (2 pages)
8 August 2007	Ad 06/02/07--------- Â£ si 1@10 (2 pages)
7 August 2007	Return made up to 30/06/07; full list of members (6 pages)
7 August 2007	Return made up to 30/06/07; full list of members (6 pages)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
17 April 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 50/60 (2 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 40/50 (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 20/30 (2 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 20/30 (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 30/40 (2 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 40/50 (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 30/40 (2 pages)
5 March 2007	Ad 06/02/07--------- Â£ si 1@10=10 Â£ ic 50/60 (2 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
12 July 2006	Return made up to 30/06/06; full list of members (7 pages)
30 June 2005	Incorporation (23 pages)
30 June 2005	Incorporation (23 pages)

Hershell Court (Freehold) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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