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The Honourable Company Of Gloucestershire

The Honourable Company Of Gloucestershire is an active company incorporated on 3 December 2007 with the registered office located in Cheltenham, Gloucestershire. The Honourable Company Of Gloucestershire was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06442628
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
17 years
Incorporated 3 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
HARRISON CLARK RICKERBYS LIMITED
Ellenborough House
Wellington Street
Cheltenham
Gloucestershire
GL50 1YD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
3
Director • PSC • Chartered Accountant • British • Lives in England • Born in Mar 1966
Director • Software Engineer • British • Lives in England • Born in Mar 1978
Director • Management Consultant • British • Lives in England • Born in Dec 1948
Director • Veterinary Surgeon/Retired Academic • British • Lives in England • Born in Apr 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Warners Trust Plc
Michael David Warner is a mutual person.
Active
Colesbourne Estate Company
Sir Henry William George Elwes is a mutual person.
Active
Hazlewoods Management Services Limited
Mrs Ruth Dooley is a mutual person.
Active
Takawin Limited
Mr Thomas Alexander Fortescue Frost is a mutual person.
Active
Warners Of Tewkesbury Limited
Michael David Warner is a mutual person.
Active
M J Warner Limited
Michael David Warner is a mutual person.
Active
Warners Of Gloucester Limited
Michael David Warner is a mutual person.
Active
Bandstream Limited
Sir Henry William George Elwes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.76K
Increased by £5.68K (+13%)
Total Liabilities
-£3.82K
Decreased by £2.21K (-37%)
Net Assets
£45.94K
Increased by £7.9K (+21%)
Debt Ratio (%)
8%
Decreased by 6.01% (-44%)
Latest Activity
Ruth Dooley (PSC) Appointed
5 Months Ago on 8 Apr 2025
Nicola De Longh (PSC) Appointed
5 Months Ago on 8 Apr 2025
Julia Kent (PSC) Resigned
5 Months Ago on 8 Apr 2025
Michael David Warner Resigned
8 Months Ago on 29 Dec 2024
Micro Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Graham Anthony Miller Resigned
9 Months Ago on 19 Nov 2024
Mr Paul Massey Appointed
1 Year 2 Months Ago on 14 Jun 2024
Andrew James Tabor Resigned
1 Year 2 Months Ago on 14 Jun 2024
Andrew James Tabor (PSC) Resigned
1 Year 4 Months Ago on 18 Apr 2024
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Documents
Cessation of Julia Kent as a person with significant control on 8 April 2025
Submitted on 13 Apr 2025
Notification of Nicola De Longh as a person with significant control on 8 April 2025
Submitted on 13 Apr 2025
Notification of Ruth Dooley as a person with significant control on 8 April 2025
Submitted on 13 Apr 2025
Termination of appointment of Graham Anthony Miller as a director on 19 November 2024
Submitted on 11 Feb 2025
Termination of appointment of Michael David Warner as a director on 29 December 2024
Submitted on 3 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr Paul Massey as a director on 14 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Andrew James Tabor as a director on 14 June 2024
Submitted on 17 Jun 2024
Cessation of Andrew James Tabor as a person with significant control on 18 April 2024
Submitted on 23 Apr 2024
Repayment History
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