HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DR

Company number 03637763
Status Active
Incorporation Date 24 September 1998
Company Type Private Limited Company
Address RMG HOUSE, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017; Confirmation statement made on 6 January 2017 with updates; Appointment of Mr Thomas Gregory Spinner as a director on 4 November 2016. The most likely internet sites of HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED are www.highlandvillageno1managementcompany.co.uk, and www.highland-village-no-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Turkey Street Rail Station is 6.5 miles; to Gordon Hill Rail Station is 7.9 miles; to Southbury Rail Station is 8.2 miles; to Palmers Green Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highland Village No 1 Management Company Limited is a Private Limited Company. The company registration number is 03637763. Highland Village No 1 Management Company Limited has been working since 24 September 1998. The present status of the company is Active. The registered address of Highland Village No 1 Management Company Limited is Rmg House Essex Road Hoddesdon Hertfordshire En11 0dr. . BESSON, Garvin Christopher Ainsworth is a Director of the company. SPINNER, Thomas Gregory is a Director of the company. Secretary AYLING, Dean Colin has been resigned. Secretary FOSTER, David Martin has been resigned. Secretary INGRAM, Paul has been resigned. Secretary TOMLIN, Mike has been resigned. Secretary FRITH HILL HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary RESIDENTIAL MANAGEMENT GROUP LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HAYWARD-SMITH, Giles has been resigned. Director WICKS, Stephen Desmond has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
BESSON, Garvin Christopher Ainsworth
Appointed Date: 11 October 1999
65 years old
Director
SPINNER, Thomas Gregory
Appointed Date: 04 November 2016
38 years old

Resigned Directors

Secretary
AYLING, Dean Colin
Resigned: 01 November 2001
Appointed Date: 01 September 1999
Secretary
FOSTER, David Martin
Resigned: 08 November 2000
Appointed Date: 24 September 1998
Secretary
INGRAM, Paul
Resigned: 23 July 2002
Appointed Date: 24 May 2002
Secretary
TOMLIN, Mike
Resigned: 20 May 2005
Appointed Date: 23 July 2002
Secretary
FRITH HILL HOUSE REGISTRARS LIMITED
Resigned: 01 August 2006
Appointed Date: 20 May 2005
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 27 January 2017
Appointed Date: 10 June 2008
Secretary
RESIDENTIAL MANAGEMENT GROUP LIMITED
Resigned: 10 June 2008
Appointed Date: 01 August 2006
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998
Director
HAYWARD-SMITH, Giles
Resigned: 15 January 2003
Appointed Date: 11 October 1999
57 years old
Director
WICKS, Stephen Desmond
Resigned: 08 November 2000
Appointed Date: 24 September 1998
74 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 24 September 1998
Appointed Date: 24 September 1998

HIGHLAND VILLAGE (NO: 1) MANAGEMENT COMPANY LIMITED Events

27 Jan 2017
Termination of appointment of Hertford Company Secretaries Limited as a secretary on 27 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
10 Nov 2016
Appointment of Mr Thomas Gregory Spinner as a director on 4 November 2016
07 Sep 2016
Accounts for a dormant company made up to 31 August 2016
21 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 11
...
... and 65 more events
29 Sep 1998
New director appointed
29 Sep 1998
New secretary appointed
29 Sep 1998
Director resigned
29 Sep 1998
Secretary resigned
24 Sep 1998
Incorporation

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