HIGHCROFT VILLAS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 5PS

Company number 03071834
Status Active
Incorporation Date 23 June 1995
Company Type Private Limited Company
Address 10 HIGHCROFT VILLAS LTD, 10 HIGHCROFT VILLAS, BRIGHTON, ENGLAND, BN1 5PS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HIGHCROFT VILLAS LIMITED are www.highcroftvillas.co.uk, and www.highcroft-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Highcroft Villas Limited is a Private Limited Company. The company registration number is 03071834. Highcroft Villas Limited has been working since 23 June 1995. The present status of the company is Active. The registered address of Highcroft Villas Limited is 10 Highcroft Villas Ltd 10 Highcroft Villas Brighton England Bn1 5ps. . BREEN, Keri is a Secretary of the company. BLACKABY, Oliver Martin is a Director of the company. BOSKER, Christopher Myles is a Director of the company. CLEANTHI, Christo Emmanuel is a Director of the company. PEDLINGHAM, Neil David is a Director of the company. PLANT, James Michael is a Director of the company. Secretary HANLON, Keith has been resigned. Secretary ROGERS, Nicholas Anthony has been resigned. Secretary ROLLINSON, Rachel Loy has been resigned. Secretary TROTTER, Andrew James has been resigned. Director ALLUM, Terence John has been resigned. Director AMBRUS, Daniela Beatrice has been resigned. Director BREEN, Keri has been resigned. Director CROFT, Claire Louise has been resigned. Director FAIRBROTHER, Paul Harold has been resigned. Director HANLON, Keith has been resigned. Director KINGSFORD, Ian Mark has been resigned. Director LONG, Michael John has been resigned. Director MURRAY WILLIS, Charles Peter has been resigned. Director ROGERS, Nicholas Anthony has been resigned. Director ROLLINSON, Rachel Loy has been resigned. Director SPEAR, Mark Jeremy has been resigned. Director TORMAY, Ian has been resigned. Director TROTTER, Andrew James has been resigned. Director WARD, Valerie Ann has been resigned. Director WHITING, Samuel Gary has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BREEN, Keri
Appointed Date: 25 October 2007
Director
BLACKABY, Oliver Martin
Appointed Date: 26 October 2007
51 years old
Director
BOSKER, Christopher Myles
Appointed Date: 03 October 1995
86 years old
Director
CLEANTHI, Christo Emmanuel
Appointed Date: 15 July 2011
89 years old
Director
PEDLINGHAM, Neil David
Appointed Date: 06 November 2014
78 years old
Director
PLANT, James Michael
Appointed Date: 22 July 2015
75 years old

Resigned Directors

Secretary
HANLON, Keith
Resigned: 08 October 1999
Appointed Date: 06 April 1999
Secretary
ROGERS, Nicholas Anthony
Resigned: 25 October 2007
Appointed Date: 08 October 1999
Secretary
ROLLINSON, Rachel Loy
Resigned: 06 April 1999
Appointed Date: 03 October 1995
Secretary
TROTTER, Andrew James
Resigned: 03 October 1995
Appointed Date: 23 June 1995
Director
ALLUM, Terence John
Resigned: 04 December 2000
Appointed Date: 03 October 1995
84 years old
Director
AMBRUS, Daniela Beatrice
Resigned: 01 October 2004
Appointed Date: 15 September 2000
46 years old
Director
BREEN, Keri
Resigned: 29 April 2010
Appointed Date: 11 March 2005
49 years old
Director
CROFT, Claire Louise
Resigned: 13 October 1997
Appointed Date: 03 October 1995
57 years old
Director
FAIRBROTHER, Paul Harold
Resigned: 01 September 2002
Appointed Date: 03 October 1995
76 years old
Director
HANLON, Keith
Resigned: 08 October 1999
Appointed Date: 13 October 1997
53 years old
Director
KINGSFORD, Ian Mark
Resigned: 06 November 2014
Appointed Date: 09 September 2006
52 years old
Director
LONG, Michael John
Resigned: 03 October 1995
Appointed Date: 23 June 1995
78 years old
Director
MURRAY WILLIS, Charles Peter
Resigned: 15 August 2007
Appointed Date: 15 January 2004
75 years old
Director
ROGERS, Nicholas Anthony
Resigned: 25 October 2007
Appointed Date: 08 October 1999
78 years old
Director
ROLLINSON, Rachel Loy
Resigned: 15 September 2000
Appointed Date: 03 October 1995
61 years old
Director
SPEAR, Mark Jeremy
Resigned: 01 July 2001
Appointed Date: 03 October 1995
61 years old
Director
TORMAY, Ian
Resigned: 09 September 2006
Appointed Date: 03 October 1995
61 years old
Director
TROTTER, Andrew James
Resigned: 03 October 1995
Appointed Date: 23 June 1995
71 years old
Director
WARD, Valerie Ann
Resigned: 15 July 2011
Appointed Date: 01 October 2004
87 years old
Director
WHITING, Samuel Gary
Resigned: 22 July 2015
Appointed Date: 22 April 2010
38 years old

HIGHCROFT VILLAS LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 5 April 2016
15 Jul 2016
Confirmation statement made on 7 July 2016 with updates
18 Sep 2015
Total exemption small company accounts made up to 5 April 2015
18 Sep 2015
Appointment of Mr James Michael Plant as a director on 22 July 2015
26 Aug 2015
Termination of appointment of Samuel Gary Whiting as a director on 22 July 2015
...
... and 91 more events
04 Oct 1995
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Oct 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1995
Incorporation

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