GREAT HERTFORD ESTATES LTD

Company summary

Company number: 02942242
Status: ACTIVE
Incorporated / age: 23 June 199432 years
Registered office: Thurston West Hill Road, Hoddesdon, Hertfordshire, EN11 9DD
Accounts due: 31 July 2027
Confirmation statement due: 7 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 20:40 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
Thurston West Hill Road, Hoddesdon, Hertfordshire, EN11 9DD
Nature of business
Buying and selling of own real estate
Previous company names
GREAT HERTFORD ESTATES PLC
BANTOCKS FIELD LIMITED
J H S HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABRAHAM, Roger James Ashley ACTIVE	Secretary	01 Jun 1995				Thurston, West Hill Road, Hoddesdon, Herts, EN11 9DD
ABRAHAM, Roger James Ashley ACTIVE	Director	30 Dec 1997		United Kingdom	April 1940	Thurston, West Hill Road, Hoddesdon, Herts, EN11 9DD
CLARK, Julia Kathryn Sybil ACTIVE	Director	01 Mar 2007		England	July 1972	3 Hawkins Hall Lane, Datchworth, Hertfordshire, SG3 6TF, England
CLARK, Patricia Ann ACTIVE	Director	01 Jan 2009		England	February 1941	Highmead, Warren Park Road, Hertford, Hertfordshire, SG14 3JA
MARKBY, Carolyn Sarah Ann ACTIVE	Director	01 Mar 2007		United Kingdom	October 1970	Salterns Mead, 47 Westfield Road, Lymington, SO14 3QB, England
TURRALL, Susanne Lara Rose ACTIVE	Director	01 Mar 2007		England	May 1974	94, Wheathampstead Road, Harpenden, AL5 1JB, England
SALMON, Valerie June RESIGNED	Secretary	23 Jun 1994	01 Jun 1995			17 West End Road, Wormley West End, Wormley, Herts, EN10 7QN
CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED	Nominee Secretary	23 Jun 1994	23 Jun 1994			Temple House, 20 Holywell Row, London, EC2A 4JB
BOWLES, Raymond George RESIGNED	Director	23 Jun 1994	01 Jun 1995	United Kingdom	October 1951	212 Hammond St Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6PB
CLARK, Desmond William RESIGNED	Director	30 Dec 1997	25 Nov 2008		July 1934	Highmead, Warren Park Road Bengeo, Hertford, Hertfordshire, SG14 3JA
HARRIS, David Hubert RESIGNED	Director	01 Jun 1995	01 Aug 1999		September 1940	4 Huntingdon Close, Turnford, Broxbourne, Hertfordshire, EN10 6DR
SALMON, James Herbert RESIGNED	Director	23 Jun 1994	01 Aug 2002		January 1939	17 West End Road, Wormley West End, Herts, EN10 7QN
SALMON, Valerie June RESIGNED	Director	23 Jun 1994	01 Aug 1999		June 1938	17 West End Road, Wormley West End, Wormley, Herts, EN10 7QN

ABRAHAM, Roger James Ashley ACTIVE
Role: Secretary
Appointed on: 01 Jun 1995
Address: Thurston, West Hill Road, Hoddesdon, Herts, EN11 9DD

ABRAHAM, Roger James Ashley ACTIVE
Role: Director
Appointed on: 30 Dec 1997
Country of Residence: United Kingdom
Date of birth: April 1940
Address: Thurston, West Hill Road, Hoddesdon, Herts, EN11 9DD

CLARK, Julia Kathryn Sybil ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: England
Date of birth: July 1972
Address: 3 Hawkins Hall Lane, Datchworth, Hertfordshire, SG3 6TF, England

CLARK, Patricia Ann ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: February 1941
Address: Highmead, Warren Park Road, Hertford, Hertfordshire, SG14 3JA

MARKBY, Carolyn Sarah Ann ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Salterns Mead, 47 Westfield Road, Lymington, SO14 3QB, England

TURRALL, Susanne Lara Rose ACTIVE
Role: Director
Appointed on: 01 Mar 2007
Country of Residence: England
Date of birth: May 1974
Address: 94, Wheathampstead Road, Harpenden, AL5 1JB, England

SALMON, Valerie June RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 01 Jun 1995
Address: 17 West End Road, Wormley West End, Wormley, Herts, EN10 7QN

CHETTLEBURGH INTERNATIONAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jun 1994
Resigned on: 23 Jun 1994
Address: Temple House, 20 Holywell Row, London, EC2A 4JB

BOWLES, Raymond George RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 01 Jun 1995
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 212 Hammond St Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6PB

CLARK, Desmond William RESIGNED
Role: Director
Appointed on: 30 Dec 1997
Resigned on: 25 Nov 2008
Date of birth: July 1934
Address: Highmead, Warren Park Road Bengeo, Hertford, Hertfordshire, SG14 3JA

HARRIS, David Hubert RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Aug 1999
Date of birth: September 1940
Address: 4 Huntingdon Close, Turnford, Broxbourne, Hertfordshire, EN10 6DR

SALMON, James Herbert RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 01 Aug 2002
Date of birth: January 1939
Address: 17 West End Road, Wormley West End, Herts, EN10 7QN

SALMON, Valerie June RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 01 Aug 1999
Date of birth: June 1938
Address: 17 West End Road, Wormley West End, Wormley, Herts, EN10 7QN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Feb 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jan 1998	Outstanding
05 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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