HIGHLAND GATE LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9YA

Company number 02342652
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address 4 HIGHLAND GATE NAPPINS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9YA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HIGHLAND GATE LIMITED are www.highlandgate.co.uk, and www.highland-gate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Aylesbury Vale Parkway Rail Station is 7.1 miles; to Princes Risborough Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Gate Limited is a Private Limited Company. The company registration number is 02342652. Highland Gate Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Highland Gate Limited is 4 Highland Gate Nappins Close Long Crendon Aylesbury Buckinghamshire Hp18 9ya. . HARRIS, Janet is a Secretary of the company. BARR, Margaret Carol is a Director of the company. Secretary BAZZARD, Evan George has been resigned. Secretary MANTON, Sonia Betty Pauline has been resigned. Secretary SHIELDS, Deborah Marie has been resigned. Secretary SMYTH, Carolyn has been resigned. Secretary WILLIAMS, Pamela has been resigned. Secretary WILLIAMS, Philip John Leslie has been resigned. Director BAZZARD, Evan George has been resigned. Director BAZZARD, Stephen Roy has been resigned. Director BROOKS, Kathryn has been resigned. Director CLARK, Joanne Clare has been resigned. Director GODSMARK, Nancy Jo has been resigned. Director HARRIS, Janet has been resigned. Director KEARNEY, John Joseph has been resigned. Director MANTON, Sonia Betty Pauline has been resigned. Director SPARKS, Ian John has been resigned. Director STANSFIELD, Andrew Richard John has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HARRIS, Janet
Appointed Date: 01 March 2007
Director
BARR, Margaret Carol
Appointed Date: 07 July 2004
73 years old

Resigned Directors

Secretary
BAZZARD, Evan George
Resigned: 16 July 1992
Secretary
MANTON, Sonia Betty Pauline
Resigned: 05 August 1996
Secretary
SHIELDS, Deborah Marie
Resigned: 05 July 2002
Appointed Date: 29 May 2000
Secretary
SMYTH, Carolyn
Resigned: 01 March 2007
Appointed Date: 05 July 2002
Secretary
WILLIAMS, Pamela
Resigned: 29 May 2000
Appointed Date: 08 December 1998
Secretary
WILLIAMS, Philip John Leslie
Resigned: 31 October 1998
Appointed Date: 08 November 1996
Director
BAZZARD, Evan George
Resigned: 16 July 1992
83 years old
Director
BAZZARD, Stephen Roy
Resigned: 16 July 1992
76 years old
Director
BROOKS, Kathryn
Resigned: 07 July 2004
Appointed Date: 04 July 2002
61 years old
Director
CLARK, Joanne Clare
Resigned: 30 June 1998
Appointed Date: 14 January 1998
58 years old
Director
GODSMARK, Nancy Jo
Resigned: 14 January 1998
Appointed Date: 21 April 1996
68 years old
Director
HARRIS, Janet
Resigned: 01 March 2007
Appointed Date: 04 July 2002
79 years old
Director
KEARNEY, John Joseph
Resigned: 04 July 2002
Appointed Date: 29 May 2000
71 years old
Director
MANTON, Sonia Betty Pauline
Resigned: 05 August 1996
104 years old
Director
SPARKS, Ian John
Resigned: 29 May 2000
Appointed Date: 08 November 1996
55 years old
Director
STANSFIELD, Andrew Richard John
Resigned: 21 April 1996
Appointed Date: 16 July 1992
59 years old

Persons With Significant Control

Mrs Janet Harris
Notified on: 27 May 2016
79 years old
Nature of control: Has significant influence or control

HIGHLAND GATE LIMITED Events

15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 Oct 2015
Total exemption small company accounts made up to 31 March 2015
19 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 16
08 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 89 more events
07 Mar 1989
Director resigned;new director appointed
07 Mar 1989
Secretary resigned;new secretary appointed
07 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1989
Company name changed frontlong property management li mited\certificate issued on 28/02/89
02 Feb 1989
Incorporation

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