Herringswell Residents Co. Ltd.

Active05606172 Private limited company
Incorporated
28 October 2005 (21 years)
Industry
Residents property management (98000)
Directors
Huw John Liddell
Andrew Edward Clark
David Charles Macnaghten
Accounts type
Micro entity
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 May 2026
Liddell, Huw John
Director · Appointed 26 January 2023
Welsh
Born February 1976 (50)
Clark, Andrew Edward
Director · Appointed 29 March 2018
British
Born November 1982
Macnaghten, David Charles
Director · Appointed 5 September 2017
British
Born September 1962 (64)
Corporate Director · Appointed 28 October 2005
Officer history (18 former)
22 May 2026
Resigned Epmg Legal Limited as Corporate Secretary
22 May 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 December 2024
Resigned Ellick, Philip Frederick as Director
2 December 2023
Resigned Bridges, Daniel Paul as Director
26 January 2023
Appointed Liddell, Huw John as Director
2 February 2022
Resigned Marner, Simon John as Director
5 August 2020
Appointed Marner, Simon John as Director
1 May 2019
Resigned Sargeant, Andrew as Director
7 February 2019
Appointed Epmg Legal Limited as Corporate Secretary
7 February 2019
Resigned Encore Legal And Surveying Limited as Corporate Secretary
29 March 2018
Appointed Clark, Andrew Edward as Director
5 September 2017
Appointed Macnaghten, David Charles as Director
5 September 2017
Appointed Bridges, Daniel Paul as Director
28 February 2017
Resigned Yeates, Jennifer Paige as Director
16 February 2017
Resigned Bridges, Daniel Paul as Director
17 November 2016
Resigned Evans, John Patrick as Director
25 January 2016
Appointed Evans, John Patrick as Director
20 July 2015
Resigned Holt, David Walter as Director
20 July 2015
Resigned Holt, David Walter as Director
5 August 2013
Appointed Holt, David Walter as Director
1 June 2011
Appointed Yeates, Jennifer Paige as Director
31 May 2011
Resigned Yeates, Geoffrey Robert as Director
9 May 2011
Appointed Encore Legal And Surveying Limited as Corporate Secretary
9 May 2011
Resigned Encore Estate Management Ltd as Corporate Secretary
28 January 2011
Appointed Ellick, Philip Frederick as Director
21 January 2010
Appointed Yeates, Geoffrey Robert as Director
1 January 2010
Appointed Holt, David Walter as Director
1 January 2010
Appointed Bridges, Daniel Paul as Director
28 April 2009
Appointed Encore Estate Management Ltd as Corporate Secretary
16 April 2009
Resigned Rumball Sedgwick as Corporate Secretary
1 December 2007
Appointed Rumball Sedgwick as Corporate Secretary
1 December 2007
Resigned Sargeant, Andrew Ian as Secretary
12 November 2007
Appointed Sargeant, Andrew as Director
6 January 2006
Appointed Sargeant, Andrew Ian as Secretary
6 January 2006
Resigned Beckett, Richard Charles as Secretary
28 October 2005
Appointed City & Country Residential Ltd as Corporate Director
28 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 October 2005
Appointed Beckett, Richard Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00717743

Group structure 45 shown

Ownership group derived from the Companies House PSC register

City & Country Commercial Ltd Owns 75–100% of shares
City & Country Corporation Ltd Owns 75–100% of shares
City & Country Construction Ltd Owns 75–100% of shares
City & Country Estates Ltd Owns 75–100% of shares
City & Country Group Trustees Limited Owns 75–100% of shares
City & Country Holdings Ltd Owns 75–100% of shares
City & Country Bedminster Ltd Owns 75–100% of shares
Factory No1 (Bedminster) Management Company Limited Right to appoint and remove directors
City & Country Bicester Limited Owns 75–100% of shares
The Garden Quarter (Caversfield) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Dorchester Ltd Owns 75–100% of shares
City & Country Gloucester Ltd Owns 75–100% of shares
City & Country Shepton Mallet Ltd Owns 75–100% of shares
City & Country Sundridge Ltd Owns 75–100% of shares
City & Country Investments Limited Owns 75–100% of shares
City & Country Residential Ltd Owns 75–100% of shares
Angel Court (Colchester) Management Company Limited Holds 75–100% of voting rights (as a firm)
Balls Park Residents Company Limited Holds 75–100% of voting rights
City & Country Bath Ltd Owns 75–100% of shares
City & Country Bristol Limited Owns 75–100% of shares
The General (Bristol) Management Company Limited Holds 75–100% of voting rights
City & Country Colchester 2 Ltd Owns 75–100% of shares
City & Country Colchester Ltd Owns 75–100% of shares
City & Country Homes Limited Owns 75–100% of shares
Bentley Priory (Mansion) Management Company Limited Holds 75–100% of voting rights (as a firm)
City & Country Restorations Ltd Owns 75–100% of shares
Edward Vii Estates Ltd Owns 75–100% of shares
City & Country Stansted Ltd Owns 75–100% of shares
City & Country Warley Limited Owns 75–100% of shares
The Galleries Residents (Warley) Limited Holds 50–75% of voting rights (as a firm)
City & Country Wellwick Ltd Owns 75–100% of shares
Edward Vii Estate Residents Management Company Limited Has significant influence or control
Herringswell Residents Co. Ltd. This company Holds 75–100% of voting rights
Homes for All South East Ltd Owns 75–100% of shares

Financials

Net Assets
£53
Balance sheet detail
2024
Current Assets£53
Net Current Assets£53
Net Assets£53
Shareholder Funds£53

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in Cambridge →New Property Management Companies in Cambridge →

Explore the largest companies

Largest companies in Cambridge, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?