The Honourable Company Of Gloucestershire

Active
Incorporated on 3 Dec 2007

Reg Address: Harrison Clark Rickerbys LimitedEllenborough House, Wellington Street, Cheltenham GL50 1YD

Company Number 06442628
Company Status Active
Incorporation Date 3 Dec 2007
Total Assets £41.39K £+5.44K (+15.1%)
Company Type Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Micro Entity
Accounts Next Due 31 Dec 2023
Ruturns Last Made 3 Dec 2015
Ruturns Next Due 31 Dec 2016
Confirmation Statement Last Made 2 Dec 2022
Confirmation Statement Next Due 16 Dec 2023
Average Number of Employees 0

Summary The company with name "The Honourable Company Of Gloucestershire" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in Harrison Clark Rickerbys LimitedEllenborough House, Wellington Street, Cheltenham GL50 1YD. The Honourable Company Of Gloucestershire is currently in active status and it was incorporated on 3 Dec 2007 (16 years 9 months 20 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2020
Accounts Period Covered End Date

31 Mar 2021
Total Assets

£41.39K ^{£+5.44K (+15.1%)} _{change vs prev year}
Total Liabilities

£-1.17K ^{£+1.47K (+55.7%)} _{change vs prev year}
Equity

£40.22K ^{£+6.91K (+20.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-1.17K ^{£+1.47K (+55.7%)} _{change vs prev year}
Current Assets

£40.22K ^{£+5.44K (+15.6%)} _{change vs prev year}
Net Assets

£40.22K ^{£+6.91K (+20.8%)} _{change vs prev year}
Net Current Assets

£39.05K ^{£+6.91K (+21.5%)} _{change vs prev year}
Total Assets Less Current Liabilities

£40.22K ^{£+6.91K (+20.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

£1.17K ^{£+0 (+0%)} _{change vs prev year}
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Honourable Company Of Gloucestershire.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Paul Massey	Director	14 Jun 2024	British	Active
2	Nicola Hermine De Longh	Director	22 May 2022	British	Active
3	Peter Richard Randall	Director	28 Sep 2021	British	Active
4	Michael David Warner	Director	28 Sep 2021	British	Active
5	Ruth Dooley	Director	28 Sep 2021	British	Active
6	Michael David Jones	Director	14 Apr 2021	British	Active
7	Lkhagvasuren Zuunasan	Director	29 Apr 2020	British	Active
8	Julie Kent	Director	22 May 2018	British	Active
9	Julie Kent	Director	22 May 2018	British	Active
10	Thomas Alexander Fortescue Frost	Director	22 May 2018	British	Active
11	Philip Alan Robson	Secretary	19 Apr 2018	-	Active
12	Ian James O'Bryan	Director	23 May 2017	British	Active
13	Mark Hurrell	Director	23 May 2017	British	Active
14	Mark Hurrell	Director	23 May 2017	British	Active
15	Christopher John Gaskell	Director	24 Jan 2017	British	Active
16	Barry Anthony Forster	Director	22 Mar 2016	British	Active
17	Andrew James Tabor	Director	22 Mar 2016	British	Resigned 14 Jun 2024
18	Helen Edith Lovatt	Director	17 Nov 2015	British	Active
19	Helen Edith Lovatt	Director	17 Nov 2015	British	Resigned 28 Sep 2021
20	Anthony Ralph Erling Singer Obe	Director	17 Nov 2015	British	Resigned 10 Nov 2020
21	Margaret Dorothy Austen	Director	28 Oct 2014	-	Resigned 7 Aug 2016
22	Graham Anthony Miller	Director	19 May 2014	British	Active
23	Nicholas Anthony Mark Broady	Director	4 Jun 2013	British	Active
24	Alison Booth	Secretary	9 Apr 2013	-	Resigned 19 Apr 2018
25	Robert Edward John Bernays	Director	8 Jan 2013	-	Resigned 13 Nov 2015
26	Anne Chambers	Director	8 Jan 2013	British	Active
27	Michael Douglas Mcwilliam	Director	8 Jan 2013	British	Resigned 14 Nov 2017
28	Colin Dennis	Director	5 Sep 2012	British	Active
29	John Anthony Adye	Director	5 Sep 2012	British	Resigned 5 Mar 2014
30	Colin Dennis	Director	5 Sep 2012	British	Resigned 9 Nov 2021
31	Margie Burnet Ward	Director	24 May 2011	British	Resigned 3 Oct 2012
32	Marcus John Dyne Steel	Director	18 Jan 2011	British	Resigned 22 Nov 2016
33	Hugh John Hamilton Tollemache	Director	8 Dec 2010	British	Resigned 22 May 2018
34	Ceri Thomas Evans	Director	8 Dec 2010	British	Resigned 10 Nov 2020
35	Stephen Leo Davis	Director	12 May 2008	British	Resigned 12 Nov 2012
36	Karen Jane Morgan	Director	12 May 2008	British	Resigned 8 Dec 2010
37	Richard Anthony Mason	Director	12 May 2008	British	Resigned 19 May 2014
38	John Campbell Thurston	Director	12 May 2008	British	Resigned 15 Nov 2017
39	Ian Richard Mean	Director	26 Feb 2008	British	Resigned 8 Dec 2010
40	Robert Lockley Turner	Director	13 Dec 2007	British	Resigned 3 Apr 2012
41	Mark Alister Fabian	Director	13 Dec 2007	British	Resigned 20 Mar 2015
42	John Gore Hazelwood	Director	13 Dec 2007	British	Resigned 15 Nov 2017
43	Alfred Cosier Morris	Director	13 Dec 2007	British	Resigned 23 Jun 2010
44	Patrick Thomas Joseph Brooke	Director	13 Dec 2007	British	Resigned 15 Nov 2017
45	Patricia Mary Broadfoot	Director	13 Dec 2007	British	Resigned 6 Sep 2011
46	Henry William George Elwes	Director	3 Dec 2007	British	Active
47	Anthony Russell Crook	Secretary	3 Dec 2007	British	Resigned 9 Apr 2013

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mrs Julia Kent Natures of Control: Individual Person With Significant Control Significant Influence Or Control	30 Apr 2020	British	Active
2	Lt Col Andrew James Tabor Natures of Control: Individual Person With Significant Control Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm	16 May 2019	British	Active
3	Mr Philip Alan Robson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	19 Apr 2018	British	Ceased 22 May 2018
4	Air Marshal Graeme Alan Robertson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	4 Dec 2017	British	Ceased 19 Apr 2018
5	Professor Christopher John Gaskell Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 Jan 2017	British	Active
6	Air Marshal Graeme Alan Robertson Natures of Control: Individual Person With Significant Control Significant Influence Or Control	3 Dec 2016	British	Ceased 19 Apr 2018
7	Mrs Helen Lovatt Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 30 Apr 2020
8	Sir Graham Anthony Miller Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 16 May 2019
9	Mrs Helen Lovatt Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 30 Apr 2020

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Honourable Company Of Gloucestershire.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	17 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	17 Jun 2024	Download PDF
3	Officers - Change Person Director Company With Change Date	12 Apr 2024	Download PDF
4	Accounts - Micro Entity	28 Nov 2022	Download PDF
5	Officers - Termination Director Company With Name Termination Date	18 Nov 2022	Download PDF
6	Officers - Appoint Person Director Company With Name Date	23 May 2022	Download PDF
7	Persons With Significant Control - Cessation Of A Person With Significant Control	20 May 2022	Download PDF 1 Pages
8	Accounts - Micro Entity	9 Jul 2021	Download PDF
9	Officers - Appoint Person Director Company With Name Date	17 Jun 2021	Download PDF
10	Confirmation Statement - No Updates	15 Dec 2020	Download PDF 3 Pages
11	Accounts - Micro Entity	1 Dec 2020	Download PDF 3 Pages
12	Officers - Termination Director Company With Name Termination Date	11 Nov 2020	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	11 Nov 2020	Download PDF 1 Pages
14	Persons With Significant Control - Notification Of A Person With Significant Control	30 Apr 2020	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	30 Apr 2020	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	30 Apr 2020	Download PDF 1 Pages
17	Accounts - Micro Entity	2 Dec 2019	Download PDF 2 Pages
18	Confirmation Statement - No Updates	2 Dec 2019	Download PDF 3 Pages
19	Persons With Significant Control - Notification Of A Person With Significant Control	28 May 2019	Download PDF 2 Pages
20	Persons With Significant Control - Cessation Of A Person With Significant Control	28 May 2019	Download PDF 1 Pages
21	Confirmation Statement - No Updates	15 Dec 2018	Download PDF 3 Pages
22	Accounts - Micro Entity	13 Nov 2018	Download PDF 3 Pages
23	Officers - Appoint Person Director Company With Name Date	30 May 2018	Download PDF 2 Pages
24	Officers - Appoint Person Director Company With Name Date	26 May 2018	Download PDF 2 Pages
25	Officers - Termination Director Company With Name Termination Date	25 May 2018	Download PDF 1 Pages
26	Persons With Significant Control - Notification Of A Person With Significant Control	25 May 2018	Download PDF 2 Pages
27	Persons With Significant Control - Notification Of A Person With Significant Control	25 May 2018	Download PDF 2 Pages
28	Persons With Significant Control - Notification Of A Person With Significant Control	25 May 2018	Download PDF 2 Pages
29	Persons With Significant Control - Cessation Of A Person With Significant Control	25 May 2018	Download PDF 1 Pages
30	Officers - Appoint Person Secretary Company With Name Date	2 May 2018	Download PDF 2 Pages
31	Persons With Significant Control - Cessation Of A Person With Significant Control	2 May 2018	Download PDF 1 Pages
32	Persons With Significant Control - Notification Of A Person With Significant Control	2 May 2018	Download PDF 2 Pages
33	Persons With Significant Control - Cessation Of A Person With Significant Control	2 May 2018	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name Termination Date	2 May 2018	Download PDF 1 Pages
35	Persons With Significant Control - Notification Of A Person With Significant Control	5 Dec 2017	Download PDF 2 Pages
36	Confirmation Statement - No Updates	4 Dec 2017	Download PDF 3 Pages
37	Accounts - Micro Entity	4 Dec 2017	Download PDF 4 Pages
38	Officers - Termination Director Company With Name Termination Date	20 Nov 2017	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	20 Nov 2017	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	20 Nov 2017	Download PDF 1 Pages
41	Officers - Termination Director Company With Name Termination Date	20 Nov 2017	Download PDF 1 Pages
42	Officers - Termination Director Company With Name Termination Date	20 Nov 2017	Download PDF 1 Pages
43	Officers - Termination Director Company With Name Termination Date	20 Nov 2017	Download PDF 1 Pages
44	Officers - Appoint Person Director Company With Name Date	27 May 2017	Download PDF 2 Pages
45	Officers - Appoint Person Director Company With Name Date	27 May 2017	Download PDF 2 Pages
46	Officers - Appoint Person Director Company With Name Date	2 May 2017	Download PDF 2 Pages
47	Confirmation Statement - Updates	8 Dec 2016	Download PDF 4 Pages
48	Officers - Termination Director Company With Name Termination Date	7 Dec 2016	Download PDF 1 Pages
49	Officers - Termination Director Company With Name Termination Date	7 Dec 2016	Download PDF 1 Pages
50	Accounts - Total Exemption Full	17 Nov 2016	Download PDF 11 Pages
51	Officers - Appoint Person Director Company With Name Date	23 May 2016	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	12 Dec 2015	Download PDF 2 Pages
53	Annual Return - Company With Made Up Date No Member List	11 Dec 2015	Download PDF 16 Pages
54	Officers - Termination Director Company With Name Termination Date	9 Dec 2015	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	9 Dec 2015	Download PDF 1 Pages
56	Officers - Appoint Person Director Company With Name Date	9 Dec 2015	Download PDF 2 Pages
57	Officers - Termination Director Company With Name Termination Date	8 Dec 2015	Download PDF 1 Pages
58	Accounts - Total Exemption Full	14 Sep 2015	Download PDF 11 Pages
59	Annual Return - Company With Made Up Date No Member List	24 Dec 2014	Download PDF 17 Pages
60	Officers - Appoint Person Director Company With Name Date	23 Dec 2014	Download PDF 2 Pages
61	Accounts - Total Exemption Full	29 Sep 2014	Download PDF 11 Pages
62	Officers - Termination Director Company With Name Termination Date	12 Jul 2014	Download PDF 1 Pages
63	Officers - Appoint Person Director Company With Name Date	12 Jul 2014	Download PDF 2 Pages
64	Officers - Termination Director Company With Name Termination Date	12 Jul 2014	Download PDF 1 Pages
65	Annual Return - Company With Made Up Date No Member List	10 Dec 2013	Download PDF 18 Pages
66	Address - Change Registered Office Company With Date Old	9 Dec 2013	Download PDF 1 Pages
67	Address - Move Registers To Registered Office Company	9 Dec 2013	Download PDF 1 Pages
68	Officers - Appoint Person Director Company With Name	9 Dec 2013	Download PDF 2 Pages
69	Address - Change Sail Company With Old	9 Dec 2013	Download PDF 1 Pages
70	Resolution	3 Dec 2013	Download PDF 9 Pages
71	Accounts - Total Exemption Full	19 Jul 2013	Download PDF 11 Pages
72	Officers - Appoint Person Secretary Company With Name	12 Apr 2013	Download PDF 2 Pages
73	Officers - Termination Secretary Company With Name	12 Apr 2013	Download PDF 1 Pages
74	Officers - Appoint Person Director Company With Name	12 Jan 2013	Download PDF 2 Pages
75	Officers - Appoint Person Director Company With Name	10 Jan 2013	Download PDF 2 Pages
76	Officers - Appoint Person Director Company With Name	10 Jan 2013	Download PDF 2 Pages
77	Annual Return - Company With Made Up Date No Member List	3 Dec 2012	Download PDF 14 Pages
78	Officers - Termination Director Company With Name	12 Nov 2012	Download PDF 1 Pages
79	Officers - Appoint Person Director Company With Name	8 Oct 2012	Download PDF 2 Pages
80	Officers - Termination Director Company With Name	3 Oct 2012	Download PDF 1 Pages
81	Officers - Appoint Person Director Company With Name	3 Oct 2012	Download PDF 2 Pages
82	Accounts - Total Exemption Full	18 Jul 2012	Download PDF 11 Pages
83	Officers - Termination Director Company With Name	6 Apr 2012	Download PDF 1 Pages
84	Annual Return - Company With Made Up Date No Member List	8 Dec 2011	Download PDF 15 Pages
85	Incorporation - Memorandum Articles	26 Oct 2011	Download PDF 4 Pages
86	Accounts - Total Exemption Full	4 Oct 2011	Download PDF 10 Pages
87	Officers - Termination Director Company With Name	8 Sep 2011	Download PDF 1 Pages
88	Officers - Appoint Person Director Company With Name	22 Jun 2011	Download PDF 2 Pages
89	Officers - Appoint Person Director Company With Name	27 Jan 2011	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name	21 Jan 2011	Download PDF 2 Pages
91	Officers - Appoint Person Director Company With Name	21 Jan 2011	Download PDF 2 Pages
92	Officers - Termination Director Company With Name	9 Dec 2010	Download PDF 1 Pages
93	Officers - Termination Director Company With Name	9 Dec 2010	Download PDF 1 Pages
94	Officers - Change Person Director Company With Change Date	3 Dec 2010	Download PDF 2 Pages
95	Annual Return - Company With Made Up Date No Member List	3 Dec 2010	Download PDF 14 Pages
96	Accounts - Total Exemption Full	29 Jul 2010	Download PDF 8 Pages
97	Officers - Termination Director Company With Name	15 Jul 2010	Download PDF 1 Pages
98	Address - Move Registers To Sail Company	8 Dec 2009	Download PDF 1 Pages
99	Annual Return - Company With Made Up Date No Member List	7 Dec 2009	Download PDF 9 Pages
100	Officers - Change Person Director Company With Change Date	4 Dec 2009	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Tant Laboratories Limited Mutual People: Nicholas Anthony Mark Broady	dissolved
2	Gordonstoun Schools,Limited Mutual People: Graham Anthony Miller	Active
3	Gloucestershire Rural Community Council Mutual People: Henry William George Elwes	Active
4	The King'S School, Gloucester Mutual People: Mark Hurrell	Active
5	Avenue Cars Of Gloucester 2020 Limited Mutual People: Nicholas Anthony Mark Broady	Active
6	Andy Hodson Consulting Limited Mutual People: Lkhagvasuren Zuunasan	Active
7	Llanthony Secunda Priory Trust Mutual People: Henry William George Elwes	Active
8	Gloucestershire Wildlife Trust Mutual People: Henry William George Elwes	Active
9	Gloucester Coating Limited Mutual People: Nicholas Anthony Mark Broady	Liquidation
10	Blue Sheep Holdings Limited Mutual People: Helen Edith Lovatt	Active
11	Cheltenham Open Door Mutual People: Julie Kent	Active
12	Cheltenham Festivals Mutual People: Henry William George Elwes	Active
13	County Of Gloucestershire Community Foundation Mutual People: Helen Edith Lovatt , Anne Chambers , Barry Anthony Forster	Active
14	Bandstream Limited Mutual People: Henry William George Elwes	Active
15	The Air Power Association Ltd Mutual People: Graham Anthony Miller	Active
16	Friends Of Westonbirt Arboretum Mutual People: Henry William George Elwes	Active
17	Gordonstoun Trading Limited Mutual People: Graham Anthony Miller	Active
18	Cave Nominees Limited Mutual People: Helen Edith Lovatt	dissolved
19	Marjon Tenancies 1 Limited Mutual People: Helen Edith Lovatt	Liquidation
20	University Of Winchester Mutual People: Christopher John Gaskell	Active
21	The Raf100 Appeal Mutual People: Graham Anthony Miller	Active
22	Three Counties Agricultural Society Mutual People: Henry William George Elwes	Active
23	Cim Employment Services Limited Mutual People: Helen Edith Lovatt	Active
24	Septimus Nominees Limited Mutual People: Helen Edith Lovatt	Active
25	Pemberstone Residential Properties Mutual People: Helen Edith Lovatt	Active
26	Sfgl Mutual People: Helen Edith Lovatt	Active
27	Cave 7 Limited Mutual People: Helen Edith Lovatt	dissolved
28	Pemberstone Reversions Limited Mutual People: Helen Edith Lovatt	Active
29	Cave 6 Limited Mutual People: Helen Edith Lovatt	dissolved
30	Friendly Computer Services Limited Mutual People: Henry William George Elwes	dissolved
31	Cim Residential Limited Mutual People: Helen Edith Lovatt	dissolved
32	Cherry And Whites Limited Mutual People: Nicholas Anthony Mark Broady	dissolved
33	Cave 3 Limited Mutual People: Helen Edith Lovatt	dissolved
34	Pemberstone Housing Limited Mutual People: Helen Edith Lovatt	dissolved
35	Mutual People: Lkhagvasuren Zuunasan
36	Jcd Heating Ltd Mutual People: Barry Anthony Forster	Active