Skip to main content

THE HERD STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02572438
Status: ACTIVE
Incorporated / age: 8 January 199135 years
Registered office: Calstone House Herd Street, 38 Herd Street, Marlborough, Wilts, SN8 1UN, England
Accounts due: 31 March 2028
Confirmation statement due: 20 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Calstone House Herd Street, 38 Herd Street, Marlborough, Wilts, SN8 1UN, England
Nature of business
Other residential care activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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

YOUNG, Gerard Charles ACTIVE
Role: Secretary
Appointed on: 31 Jan 2024
Address: Calstone House, Herd Street, The Old School 38 Herd Streeet, Marlborough, Wilts, SN8 1UN, England

YOUNG, Gerard Charles ACTIVE
Role: Director
Appointed on: 15 Mar 1994
Country of Residence: England
Date of birth: December 1961
Address: Calstone House The Old School, Herd Street, Marlborough, SN8 1UN

HALLIWELL, Leslie Joseph RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 07 Jul 2003
Address: Clatford House, Herd St, Marlborough, SN8 1UN

HAWES, Gillian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jul 1993
Address: Hawthorn Cottage 63 The Street, Marden, Devizes, Wiltshire, SN10 3RQ

MADDOX, Patricia RESIGNED
Role: Secretary
Appointed on: 09 Jul 1993
Resigned on: 15 Mar 1994
Address: 1 Shepherds Rise, Vernham Dean, Andover, Hampshire, SP11 0HD

SHAW, Ian Richard RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 31 Jan 2024
Address: Easton House, 38 Herd Street, Marlborough, Wilts, SN8 1UN, United Kingdom

SHAW, Ian Richard RESIGNED
Role: Secretary
Appointed on: 24 Nov 2007
Resigned on: 14 Jan 2014
Address: Easton House, The Old School 38 Herd Street, Marlborough, Wilts, SN8 1UN

UNDERWOOD, Jennifer Claire RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 14 Jul 2000
Address: Rockley House 38 Herd Street, Marlborough, Wiltshire, SN8 1DG

YOUNG, Gerard Charles RESIGNED
Role: Secretary
Appointed on: 07 Jul 2003
Resigned on: 27 Nov 2007
Address: Calstone House The Old School, Herd Street, Marlborough, SN8 1UN

COLES, Stephen John, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 07 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Old School House, Herd Street, Marlborough, Wiltshire, SN8 1DG

HAWES, Christopher Duncan RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1994
Date of birth: January 1956
Address: 37 Tehidy Road, Tywardreath, Par, Cornwall, PL24 2QD

JOLIN, Patrick RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 01 Nov 1999
Date of birth: September 1965
Address: Clatford House, 38 Herd Street, Marlborough, Wiltshire, SN8 1DG