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HERNMOSS LIMITED

Learn more about HERNMOSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX

HERNMOSS LIMITED on the map

Company type: Private Limited Company
Company number: 01103523
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.23
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.07
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CAROLINE GOLDSTEIN
Form type: TM01
Date: 2016.06.28
£2.95
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.09.03
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAISY ESTATE MANAGERS LTD / 01/07/2015
Form type: CH04
Date: 2015.07.25
£2.95
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK SELLEY
Form type: TM01
Date: 2014.12.24
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.24
£2.95
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.02.24
£2.95
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.26
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CORPORATE SECRETARY APPOINTED DAISY ESTATE MANAGERS LTD
Form type: AP04
Date: 2013.09.08
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REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, C/O C/O DAISY ESTATE MANAGERS, THE FORUM LANSDOWN ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 2JA, UNITED KINGDOM
Form type: AD01
Date: 2013.05.02
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APPOINTMENT TERMINATED, SECRETARY JOANNE ADKINS
Form type: TM02
Date: 2013.01.29
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SECRETARY APPOINTED MRS JOHANNE COUPE
Form type: AP03
Date: 2013.01.29
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24/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOHANNE COUPE
Form type: TM02
Date: 2012.06.12
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SECRETARY APPOINTED MISS JOANNE ADKINS
Form type: AP03
Date: 2012.06.12
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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APPOINTMENT TERMINATED, DIRECTOR JANICE KELLY
Form type: TM01
Date: 2011.09.06
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REGISTERED OFFICE CHANGED ON 06/09/2011 FROM, C/O C/O DAISY ESTATE MANAGERS, MAPLE HOUSE BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AW, UNITED KINGDOM
Form type: AD01
Date: 2011.09.06
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SECRETARY APPOINTED MRS JOHANNE COUPE
Form type: AP03
Date: 2011.08.04
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, DAISY LETTINGS KENSINGTON HOUSE, 33 IMPERIAL SQUARE, CHELTENHAM, GLOS, GL50 1QZ
Form type: AD01
Date: 2011.03.02
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DIRECTOR APPOINTED MRS JANICE KELLY
Form type: AP01
Date: 2011.01.18
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY J WEST / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ARTHUR SELLEY / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE GOLDSTEIN / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN DAWES / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMAS BISHOP / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN SARAH BAILEY / 17/01/2011
Form type: CH01
Date: 2011.01.17
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DIRECTOR APPOINTED MR GARY J WEST
Form type: AP01
Date: 2011.01.17
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APPOINTMENT TERMINATED, DIRECTOR PAUL MALONEY
Form type: TM01
Date: 2011.01.05
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM BILL
Form type: TM01
Date: 2011.01.05
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD, REDLAND, BRISTOL, BS6 6UJ
Form type: AD01
Date: 2010.07.13
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APPOINTMENT TERMINATED, SECRETARY HILLCREST ESTATE MANAGEMENT LIMITED
Form type: TM02
Date: 2010.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOYCE EAVES
Form type: TM01
Date: 2010.03.11
£2.95
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24/12/09 FULL LIST
Form type: AR01
Date: 2009.12.24
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILLCREST ESTATE MANAGEMENT LIMITED / 06/04/2009
Form type: CH04
Date: 2009.12.24
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 24/04/2009 FROM, 108 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2RP
Form type: 287
Date: 2009.04.24
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PAYNE / 03/03/2008
Form type: 288c
Date: 2009.01.15
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.28
Child documents:
Document type: ANNOTATION
Date: 2008.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.09
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.06.17
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.02.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/02/05
Form type: 363(287)
Date: 2005.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.24

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Company directors and board members:

JOHANNE COUPE (current)
Secretary, 2013.01.29
7 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
ENGLAND
COUPE PROPERTY CONSULTANTS LTD (current)
Secretary, 2013.07.01
7 RODNEY ROAD , CHELTENHAM
GL50 1HX, GLOUCESTERSHIRE
ENGLAND
HELEN SARAH BAILEY (current)
Director, OPERATIONS DIRECTOR, 2001.08.08
2 THE OLD SILK MILL ST MARYS , CHALFORD
GL6 8PT, GLOUCESTERSHIRE
ALAN THOMAS BISHOP (current)
Director, CARPENTER, 1998.02.01
3 THE OLD SILK MILL , CHALFORD
GL6 8PT, GLOUCESTERSHIRE
IAN JOHN DAWES (current)
Director, BUSINESS ANALYST, 2001.12.01
8 THE OLD SILK MILL , STROUD
GL6 8PT, GLOUCESTERSHIRE
GARY J WEST (current)
Director, COMPANY DIRECTOR, 2008.08.08
FLAT 6 THE OLD SILK MILL ST. MARYS CHALFORD , STROUD
GL6 8PT, GLOUCESTERSHIRE
JOANNE ADKINS (resigned)
Secretary, 2012.06.01 - 2013.01.29
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
CHARLES RICHARD BARLOW (resigned)
Secretary, 1991.12.29 - 1996.10.11
1 THE OLD SILK MILL ST MARYS CHALFORD , STROUD
GL6 8PT, GLOS
CASTLE ESTATES RELOCATION SERVICES LIMITED (resigned)
Secretary, 2003.06.26 - 2004.03.30
181 WHITELADIES ROAD CLIFTON , BRISTOL
BS8 2RY
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED (resigned)
Secretary, 2001.06.29 - 2003.06.26
108 WHITELADIES ROAD , CLIFTON
BS8 2PB, BRISTOL
JOHANNE COUPE (resigned)
Secretary, 2011.08.04 - 2012.06.12
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
STUART FINNEY (resigned)
Secretary, PROPERTY MANAGER, 2001.03.09 - 2001.06.29
46 FONTHILL ROAD , BRISTOL
BS10 5SP
HILLCREST ESTATE MANAGEMENT LIMITED (resigned)
Secretary, 2004.04.01 - 2010.03.31
HILLCREST ESTATE MANAGEMENT LIMITED 5 GROVE ROAD REDLAND , BRISTOL
BS6 6UJ
THOMAS HILLSDON (resigned)
Secretary, BUSINESS MANAGER, 1999.06.30 - 1999.11.25
82-84 QUEENS ROAD CLIFTON , BRISTOL
BS8 1QU, AVON
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 1996.08.20 - 1998.05.31
5 VALLENDERS ROAD BREDON , TEWKESBURY
GL20 7HL, GLOUCESTERSHIRE
BERNARD ALAN LAND (resigned)
Secretary, PROPERTY MANAGER, 1999.11.25 - 2001.03.09
17 RINGWOOD GROVE , WESTON SUPER MARE
BS23 2UA, AVON
CHRISTOPHER ROBERT MILES (resigned)
Secretary, 1998.05.31 - 1999.06.30
2 LINDSAY ROAD , BRISTOL
BS7 9NP
CHARLES RICHARD BARLOW (resigned)
Director, 1991.12.29 - 1996.08.20
1 THE OLD SILK MILL ST MARYS CHALFORD , STROUD
GL6 8PT, GLOS
GRAHAM BILL (resigned)
Director, TEACHER, 1991.12.29 - 2008.09.08
6 THE OLD SILK MILL ST MARYS CHALFORD , STROUD
GL6 8PT, GLOUCESTERSHIRE
ALAN GEORGE COFFIN (resigned)
Director, EDUCATION CONSULTANT, 1996.10.11 - 2000.01.26
FLAT 1 THE OLD SILK TILL CHALFORD , STROUD
FL6, GLOUCESTERSHIRE
DENISE PAULINE COLLINS (resigned)
Director, 1996.12.10 - 1997.10.30
15 CASTLE RISE , STROUD
GL5 2AW, GLOUCESTERSHIRE
JOYCE EAVES (resigned)
Director, RETIRED, 2001.08.21 - 2010.03.04
4 OLD SILK MILL CHALFORD , STROUD
GL6 8PT, GLOUCESTERSHIRE
CAROLINE GOLDSTEIN (resigned)
Director, PRIMARY CARE MANAGER, 2007.05.01 - 2016.04.29
7 OLD SILK MILL , CHALFORD
GL6 8PT, GLOUCESTERSHIRE
ROBIN KEITH HARDING (resigned)
Director, COMPANY DIRECTOR, 1997.10.31 - 2006.07.28
7 MAYFIELD DRIVE , FERNDOWN
BH22 9HR, DORSET
GERALD PERCY DEXFORD HOOK (resigned)
Director, 1991.12.29 - 1998.02.19
3 THE OLD SILK MILL ST MARYS CHALFORD , STROUD
GL6 8PT, GLOS
DENISE PAULINE HUMPHRIES (resigned)
Director, SECRETARY, 1991.12.29 - 1996.12.10
7 THE OLD SILK MILL ST MARYS CHALFORD , STROUD
GL6 8PT, GLOS
IVOR JAFFE (resigned)
Director, DENTAL SURGEON, 1991.12.29 - 1997.07.14
118 BEECHWOOD GARDENS CLAYHALL , ILFORD
IG5 0AQ, ESSEX
ELLANORE MARGARET JOHNSON SEARLE (resigned)
Director, TEACHER, 1991.12.29 - 1999.10.19
24 BARLEYCORN LEYBOURNE , WEST MALLING
ME19 5PR, KENT
JANICE KELLY (resigned)
Director, ACCOUNTANT, 2010.03.05 - 2011.09.06
THE FORUM LANSDOWN ROAD , CHELTENHAM
GL50 2JA, GLOUCESTERSHIRE
PAUL MALONEY (resigned)
Director, PROGRAM MANAGER AEROSPACE, 2001.08.12 - 2008.07.17
1 OLD SILK MILL CHALFORD , STROUD
GL6 8PT, GLOUCESTERSHIRE
DONALD MASON (resigned)
Director, RETIRED, 1997.07.14 - 2000.06.23
8 OLD SILK MILL ST MARYS , CHALFORD
GL6 8PT, GLOUCESTERSHIRE
FREDERICK ARTHUR SELLEY (resigned)
Director, 1991.12.29 - 2014.12.24
5 OLD SILK MILL ST MARYS CHALFORD , STROUD
GL6 8PT, GLOUCESTERSHIRE
ELIZABETH JANE WELLER (resigned)
Director, TEACHER, 2001.08.28 - 2001.11.23
8 OLD SILK MILL SAINT MARYS CHALFORD , STROUD
GL6 8PT, GLOUCESTERSHIRE

Companies near to HERNMOSS ltd.

Information about the Private Limited Company HERNMOSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data