HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED
WHITSTABLE

Hellopages » Kent » Canterbury » CT5 1AT

Company number 03325241
Status Active
Incorporation Date 27 February 1997
Company Type Private Limited Company
Address THE BUBB SHERWIN PARTNERSHIP LTD, 100 HIGH STREET, WHITSTABLE, KENT, CT5 1AT
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 Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 12 . The most likely internet sites of HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED are www.highbourneparkmanagementcompany.co.uk, and www.highbourne-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Highbourne Park Management Company Limited is a Private Limited Company. The company registration number is 03325241. Highbourne Park Management Company Limited has been working since 27 February 1997. The present status of the company is Active. The registered address of Highbourne Park Management Company Limited is The Bubb Sherwin Partnership Ltd 100 High Street Whitstable Kent Ct5 1at. The company`s financial liabilities are £1.6k. It is £-6.05k against last year. And the total assets are £2.07k, which is £-6.17k against last year. CARPENTER, Roger Brian is a Secretary of the company. BIRSTONAS, Paul is a Director of the company. CARPENTER, Roger Brian is a Director of the company. Secretary WILD, Leigh has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BOUCHER, James Rex Comyn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JOLOWICZ, Nathaniel Herbert has been resigned. Director MANNING, Diane has been resigned. Director MEREDITH, Brian Thomas has been resigned. Director TURNER, Michael Lionel has been resigned. Director WALKER, John Vincent has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


highbourne park management company Key Finiance

LIABILITIES £1.6k
-80%
CASH n/a
TOTAL ASSETS £2.07k
-75%
All Financial Figures

Current Directors

Secretary
CARPENTER, Roger Brian
Appointed Date: 01 February 2002
Director
BIRSTONAS, Paul
Appointed Date: 01 January 2015
65 years old
Director
CARPENTER, Roger Brian
Appointed Date: 20 May 2001
82 years old

Resigned Directors

Secretary
WILD, Leigh
Resigned: 11 June 1998
Appointed Date: 22 April 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1997
Appointed Date: 27 February 1997
Secretary
PEVEREL OM LIMITED
Resigned: 30 June 2001
Appointed Date: 10 June 1998
Director
BOUCHER, James Rex Comyn
Resigned: 29 July 1999
Appointed Date: 22 April 1997
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 1997
Appointed Date: 27 February 1997
35 years old
Director
JOLOWICZ, Nathaniel Herbert
Resigned: 20 May 2001
Appointed Date: 27 April 1999
62 years old
Director
MANNING, Diane
Resigned: 31 December 2010
Appointed Date: 01 January 2005
63 years old
Director
MEREDITH, Brian Thomas
Resigned: 20 May 2001
Appointed Date: 29 April 1999
87 years old
Director
TURNER, Michael Lionel
Resigned: 31 December 2004
Appointed Date: 20 May 2001
78 years old
Director
WALKER, John Vincent
Resigned: 29 July 1999
Appointed Date: 22 April 1997
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1997
Appointed Date: 27 February 1997

Persons With Significant Control

Mr Roger Brian Carpenter
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Paul Birstonas
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

HIGHBOURNE PARK MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 27 February 2017 with updates
02 May 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 12
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
28 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 12
...
... and 65 more events
08 May 1997
New director appointed
08 May 1997
New director appointed
01 Apr 1997
Company name changed renbrick flat management LIMITED\certificate issued on 01/04/97
01 Apr 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Feb 1997
Incorporation

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