THE HERD STREET MANAGEMENT COMPANY LIMITED

Overview

Company Name	THE HERD STREET MANAGEMENT COMPANY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02572438
Jurisdiction	England/Wales
Date of Creation	Jan 08, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HERD STREET MANAGEMENT COMPANY LIMITED?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is THE HERD STREET MANAGEMENT COMPANY LIMITED located?

Registered Office Address	Calstone House Herd Street 38 Herd Street SN8 1UN Marlborough Wilts England
Undeliverable Registered Office Address	No

What are the latest accounts for THE HERD STREET MANAGEMENT COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for THE HERD STREET MANAGEMENT COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for THE HERD STREET MANAGEMENT COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 21, 2026	Register inspection address has been changed from Easton House the Old School 38 Herd Street Marlborough Wiltshire SN8 1UN to Calstone House the Old School 38 Herd Street Marlborough Wilts SN8 1UN	1 pages	AD02

Jan 20, 2026	Micro company accounts made up to Jun 30, 2025	3 pages	AA

Jan 20, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Jan 23, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Apr 24, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Apr 24, 2024	Registered office address changed from Calstone House the Old School 38 Herd Street Marlborough Wilts. SN8 1UN England to Calstone House Herd Street 38 Herd Street Marlborough Wilts SN8 1UN on Apr 24, 2024	1 pages	AD01

Feb 10, 2024	Appointment of Mr Gerard Charles Young as a secretary on Jan 31, 2024	2 pages	AP03

Feb 10, 2024	Termination of appointment of Ian Richard Shaw as a secretary on Jan 31, 2024	1 pages	TM02

Feb 10, 2024	Registered office address changed from Easton House the Old School 38 Herd Street Marlborough Wilts SN8 1UN to Calstone House the Old School 38 Herd Street Marlborough Wilts. SN8 1UN on Feb 10, 2024	1 pages	AD01

Feb 10, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Micro company accounts made up to Jun 30, 2022	3 pages	AA

Jan 07, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Micro company accounts made up to Jun 30, 2021	3 pages	AA

Mar 31, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Jun 30, 2020	3 pages	AA

Jan 23, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

Jan 23, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Feb 24, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jan 08, 2019	Confirmation statement made on Jan 06, 2019 with no updates	3 pages	CS01

Jan 08, 2018	Confirmation statement made on Jan 06, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jan 06, 2017	Confirmation statement made on Jan 06, 2017 with updates	4 pages	CS01

Jan 06, 2017	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

View All Filings

Who are the officers of THE HERD STREET MANAGEMENT COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YOUNG, Gerard Charles Herd Street The Old School 38 Herd Streeet SN8 1UN Marlborough Calstone House Wilts England	Jan 31, 2024		Secretary	Herd Street The Old School 38 Herd Streeet SN8 1UN Marlborough Calstone House Wilts England				319180040001
SUTTON, Peter David 12 Hill Top Road OX4 1PB Oxford Oxfordshire	Jul 07, 2003		Director	12 Hill Top Road OX4 1PB Oxford Oxfordshire	England	British	1943-1	95015080001
YOUNG, Gerard Charles Calstone House The Old School Herd Street SN8 1UN Marlborough	Mar 15, 1994		Director	Calstone House The Old School Herd Street SN8 1UN Marlborough	England	British	1961-12	39235230002
HALLIWELL, Leslie Joseph Clatford House Herd St SN8 1UN Marlborough	Jul 14, 2000	Jul 07, 2003	Secretary	Clatford House Herd St SN8 1UN Marlborough		British		73938680001
HAWES, Gillian Hawthorn Cottage 63 The Street Marden SN10 3RQ Devizes Wiltshire		Jul 09, 1993	Secretary	Hawthorn Cottage 63 The Street Marden SN10 3RQ Devizes Wiltshire		British		19516950001
MADDOX, Patricia 1 Shepherds Rise Vernham Dean SP11 0HD Andover Hampshire	Jul 09, 1993	Mar 15, 1994	Secretary	1 Shepherds Rise Vernham Dean SP11 0HD Andover Hampshire		British		35745750001
SHAW, Ian Richard 38 Herd Street SN8 1UN Marlborough Easton House Wilts United Kingdom	Oct 01, 2011	Jan 31, 2024	Secretary	38 Herd Street SN8 1UN Marlborough Easton House Wilts United Kingdom				165948060001
SHAW, Ian Richard The Old School 38 Herd Street SN8 1UN Marlborough Easton House Wilts	Nov 24, 2007	Jan 14, 2014	Secretary	The Old School 38 Herd Street SN8 1UN Marlborough Easton House Wilts		British		130678700001
UNDERWOOD, Jennifer Claire Rockley House 38 Herd Street SN8 1DG Marlborough Wiltshire	Mar 15, 1994	Jul 14, 2000	Secretary	Rockley House 38 Herd Street SN8 1DG Marlborough Wiltshire		British		39235150001
YOUNG, Gerard Charles Calstone House The Old School Herd Street SN8 1UN Marlborough	Jul 07, 2003	Nov 27, 2007	Secretary	Calstone House The Old School Herd Street SN8 1UN Marlborough		British		39235230002
COLES, Stephen John, Dr The Old School House Herd Street SN8 1DG Marlborough Wiltshire	Nov 01, 1999	Jul 07, 2003	Director	The Old School House Herd Street SN8 1DG Marlborough Wiltshire	United Kingdom	British	1948-12	70928290001
HAWES, Christopher Duncan 37 Tehidy Road Tywardreath PL24 2QD Par Cornwall		Mar 15, 1994	Director	37 Tehidy Road Tywardreath PL24 2QD Par Cornwall		British	1956-1	1805970004
HAWES, Jeremy William Flat F Ardle Bank Kingsbury Street SN8 Marlborough Wiltshire	Feb 15, 1991	Mar 15, 1994	Director	Flat F Ardle Bank Kingsbury Street SN8 Marlborough Wiltshire		British	1959-11	8330270001
JOLIN, Patrick Clatford House 38 Herd Street SN8 1DG Marlborough Wiltshire	Mar 15, 1994	Nov 01, 1999	Director	Clatford House 38 Herd Street SN8 1DG Marlborough Wiltshire		British	1965-9	39235070001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE HERD STREET MANAGEMENT COMPANY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 06, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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