HERRINGSTON ESTATES COMPANY LIMITED

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Profile HERRINGSTON ESTATES COMPANY LIMITED

Actual on 01.12.2024
Company name
HERRINGSTON ESTATES COMPANY LIMITED
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Company number
00929031
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 18 March 1968
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Tuesday, 15 April 2025 due by Monday, 28 April 2025

Last statement dated Monday, 15 April 2024

Nature of business (SIC)
68201 - Renting and operating of Housing Association real estate
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Registered office address
GOODWOOD HOUSE, BLACKBROOK PARK AVENUE, SOMERSET, UNITED KINGDOM, TAUNTON, TA1 2PX
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PSC and Officers HERRINGSTON ESTATES COMPANY LIMITED

Officers

(as of 13.08.2022)

WILLIAMS, Adair George Wilmot, Dr
Status: Active
Appointed on: Tuesday, 25 June 2013
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WILLIAMS, Pollyann Sarah
Status: Active
Appointed on: Tuesday, 25 June 2013
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: American
Date of birth: April 1948
Role: Director
Occupation: None
Country of residence: United Kingdom
WILLIAMS, Raymond Audley Edward Wilmot
Status: Active
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILLIAMS, Sybilla Margaret
Status: Not active
Resigned on: Tuesday, 25 June 2013
Correspondence address: Herringston, Dorchester, Dorset, DT2 9PU
Role: Secretary
WILLIAMS, Sybilla Margaret
Status: Not active
Resigned on: Tuesday, 25 June 2013
Correspondence address: Herringston, Dorchester, Dorset, DT2 9PU
Nationality: British
Date of birth: August 1920
Role: Director
Occupation: Married Woman
Country of residence: United Kingdom
WILLIAMS, Edward Alexander Wilmot, Major General
Status: Not active
Resigned on: Wednesday, 09 November 1994
Correspondence address: Herringston, Dorchester, Dorset, DT2 9PU
Nationality: British
Date of birth: June 1910
Role: Director
Occupation: Farmer
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Person with significant control

(as of 25.08.2023)

Mr Raymond Audley Edward Wilmot Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goodwood House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Raymond Audley Edward Wilmot Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herringston House Herringston, Dorchester, United Kingdom, Dorset, DT2 9PU
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Raymond Audley Edward Wilmot Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Goodwood House Taunton, United Kingdom, Somerset
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Raymond Audley Edward Wilmot Williams
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Herringston House Dorchester, United Kingdom, Dorset
Nationality: British
Date of birth: March 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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