HERONDEN APARTMENTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 01206790
Status: ACTIVE
Incorporated / age: 9 April 197551 years
Registered office: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARPER SHELDON LIMITED ACTIVE	Secretary	01 Nov 2011				Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England
COOKSON, Rosalind Sarah Louise ACTIVE	Director	19 Jun 2014		England	March 1974	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
FLETCHER, Amy Jade ACTIVE	Director	25 Nov 2025		England	March 1989	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
GRAFF, Andrew Sean ACTIVE	Director	27 Jul 2020		England	January 1994	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
HOLMES, Anthony Patrick ACTIVE	Director	25 Oct 2010		England	March 1961	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
WILCOCK, Sophie Louise ACTIVE	Director	23 Nov 2022		England	October 1988	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
MEALING, Robert William RESIGNED	Secretary		01 Nov 1999			Hillview Cottage Tewkesbury Road, Coombe Hill, Gloucester, Gloucestershire, GL19 4AS
SANDERSON, Cecil Roy RESIGNED	Secretary	28 Feb 2000	31 Oct 2011			4 Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH
COUTTS, Joan RESIGNED	Director	05 Feb 1993	17 Jul 2017	England	August 1959	Flat 2, Heronden 54 London Road, Cheltenham, Glos, GL52 6EQ
GILLEN, Lorna Anne RESIGNED	Director	01 Nov 1995	20 Aug 1997		January 1962	Flat 5 54 London Road, Cheltenham, Gloucestershire, GL52 6EQ
HAWKES, Michael Roger Beach RESIGNED	Director	08 Dec 2003	25 May 2007		September 1964	Flat 7, 54 London Road, Cheltenham, Gloucestershire, GL52 6EQ
JOHNSON, Alec Hamilton RESIGNED	Director		31 Mar 1996		September 1966	54 London Road, Cheltenham, Gloucestershire, GL52 6EQ
JONES, Trevor Percival RESIGNED	Director	05 Feb 1993	20 Sep 2004		March 1950	14 Carlton Street, Cheltenham, Gloucestershire, GL52 6AQ
MARCH, Joseph Edward RESIGNED	Director	16 Jan 2023	14 Jan 2026	United Kingdom	March 1999	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
MINCHIN, Steven Thomas RESIGNED	Director	04 Jul 2019	30 Sep 2022	England	August 1970	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
MOON, Tina RESIGNED	Director	19 Jun 2014	22 Sep 2025	England	August 1969	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
MUSTOE, Tom Andrew Alexander RESIGNED	Director	25 Oct 2010	14 Jan 2026	England	September 1957	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
NICHOLLS, David RESIGNED	Director	13 Oct 2008	18 Jan 2013	England	February 1977	2, Haynes Close, Catshill, Bromsgrove, Worcestershire, B61 0LX
POCOCK, Derek William RESIGNED	Director	06 Jun 2002	19 Jun 2014	England	December 1945	Four Winds, Church Westcote, Nr. Chipping Norton, Oxon, OX1 6SH
RAINEY, Wendy Marie RESIGNED	Director		31 Mar 1996		September 1966	54 London Road, Cheltenham, Gloucestershire, GL52 6EQ
TINDELL, Luke Alexander RESIGNED	Director	28 Jul 2021	23 Sep 2022	England	March 1994	Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England
WESLEY, Elaine Patricia RESIGNED	Director	28 Oct 1999	20 Sep 2004		May 1944	Brook House, Whitlenge Lane, Hartlebury, Worcs, DY10 4HD

HARPER SHELDON LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Nov 2011
Address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

COOKSON, Rosalind Sarah Louise ACTIVE
Role: Director
Appointed on: 19 Jun 2014
Country of Residence: England
Date of birth: March 1974
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

FLETCHER, Amy Jade ACTIVE
Role: Director
Appointed on: 25 Nov 2025
Country of Residence: England
Date of birth: March 1989
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

GRAFF, Andrew Sean ACTIVE
Role: Director
Appointed on: 27 Jul 2020
Country of Residence: England
Date of birth: January 1994
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

HOLMES, Anthony Patrick ACTIVE
Role: Director
Appointed on: 25 Oct 2010
Country of Residence: England
Date of birth: March 1961
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

WILCOCK, Sophie Louise ACTIVE
Role: Director
Appointed on: 23 Nov 2022
Country of Residence: England
Date of birth: October 1988
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

MEALING, Robert William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1999
Address: Hillview Cottage Tewkesbury Road, Coombe Hill, Gloucester, Gloucestershire, GL19 4AS

SANDERSON, Cecil Roy RESIGNED
Role: Secretary
Appointed on: 28 Feb 2000
Resigned on: 31 Oct 2011
Address: 4 Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH

COUTTS, Joan RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 17 Jul 2017
Country of Residence: England
Date of birth: August 1959
Address: Flat 2, Heronden 54 London Road, Cheltenham, Glos, GL52 6EQ

GILLEN, Lorna Anne RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 20 Aug 1997
Date of birth: January 1962
Address: Flat 5 54 London Road, Cheltenham, Gloucestershire, GL52 6EQ

HAWKES, Michael Roger Beach RESIGNED
Role: Director
Appointed on: 08 Dec 2003
Resigned on: 25 May 2007
Date of birth: September 1964
Address: Flat 7, 54 London Road, Cheltenham, Gloucestershire, GL52 6EQ

JOHNSON, Alec Hamilton RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1966
Address: 54 London Road, Cheltenham, Gloucestershire, GL52 6EQ

JONES, Trevor Percival RESIGNED
Role: Director
Appointed on: 05 Feb 1993
Resigned on: 20 Sep 2004
Date of birth: March 1950
Address: 14 Carlton Street, Cheltenham, Gloucestershire, GL52 6AQ

MARCH, Joseph Edward RESIGNED
Role: Director
Appointed on: 16 Jan 2023
Resigned on: 14 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1999
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

MINCHIN, Steven Thomas RESIGNED
Role: Director
Appointed on: 04 Jul 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: August 1970
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

MOON, Tina RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 22 Sep 2025
Country of Residence: England
Date of birth: August 1969
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

MUSTOE, Tom Andrew Alexander RESIGNED
Role: Director
Appointed on: 25 Oct 2010
Resigned on: 14 Jan 2026
Country of Residence: England
Date of birth: September 1957
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

NICHOLLS, David RESIGNED
Role: Director
Appointed on: 13 Oct 2008
Resigned on: 18 Jan 2013
Country of Residence: England
Date of birth: February 1977
Address: 2, Haynes Close, Catshill, Bromsgrove, Worcestershire, B61 0LX

POCOCK, Derek William RESIGNED
Role: Director
Appointed on: 06 Jun 2002
Resigned on: 19 Jun 2014
Country of Residence: England
Date of birth: December 1945
Address: Four Winds, Church Westcote, Nr. Chipping Norton, Oxon, OX1 6SH

RAINEY, Wendy Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: September 1966
Address: 54 London Road, Cheltenham, Gloucestershire, GL52 6EQ

TINDELL, Luke Alexander RESIGNED
Role: Director
Appointed on: 28 Jul 2021
Resigned on: 23 Sep 2022
Country of Residence: England
Date of birth: March 1994
Address: Crowe, 4th Floor, St James House, St. James Square, Cheltenham, GL50 3PR, England

WESLEY, Elaine Patricia RESIGNED
Role: Director
Appointed on: 28 Oct 1999
Resigned on: 20 Sep 2004
Date of birth: May 1944
Address: Brook House, Whitlenge Lane, Hartlebury, Worcs, DY10 4HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 May 1975	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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