TYNEDALE SQUARE (HIGHWOODS) MANAGEMENT COMPANY LIMITED
COLCHESTER

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Company number 02272873
Status Active
Incorporation Date 30 June 1988
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SAPPHIRE HOUSE, WHITEHALL ROAD, COLCHESTER, CO2 8YU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Termination of appointment of Kemal Karapasha as a director on 3 April 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of TYNEDALE SQUARE (HIGHWOODS) MANAGEMENT COMPANY LIMITED are www.tynedalesquarehighwoodsmanagementcompany.co.uk, and www.tynedale-square-highwoods-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Tynedale Square Highwoods Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02272873. Tynedale Square Highwoods Management Company Limited has been working since 30 June 1988. The present status of the company is Active. The registered address of Tynedale Square Highwoods Management Company Limited is Sapphire House Whitehall Road Colchester Co2 8yu. . SAPPHIRE PROPERTY MANAGEMENT LTD is a Secretary of the company. DYE, Rachael Claire is a Director of the company. STEGGLES, Jeffrey is a Director of the company. WORLLEDGE, Terence is a Director of the company. Secretary ALLISON, Jean Ellen has been resigned. Secretary MARTIN, Diane has been resigned. Secretary SHEPPARD, Andrew Peter Day has been resigned. Director ALLISON, Jean Ellen has been resigned. Director BEETON, Terence David has been resigned. Director BENNETT, Gail Elizabeth has been resigned. Director BETTERIDGE, David William has been resigned. Director BIRD, Graham Paul has been resigned. Director BRIDGE, Christian Henry Ritchie has been resigned. Director FOLKARD, Mark has been resigned. Director JOHNSON, Cheryl Anne has been resigned. Director KARAPASHA, Kemal has been resigned. Director MARTIN, Diane has been resigned. Director MOORE, Sonia Elaine has been resigned. Director PENNELL, Adrienne Lucy has been resigned. Director PINKHAM, Nicholas has been resigned. Director SHARP, Mary Ethel has been resigned. Director SHEPPARD, Andrew Peter Day has been resigned. Director SHEPPARD, Susan Mary has been resigned. Director SINCLAIR, Raymond Zundorf has been resigned. Director WICKS, Mary Alison has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SAPPHIRE PROPERTY MANAGEMENT LTD
Appointed Date: 15 January 2013

Director
DYE, Rachael Claire
Appointed Date: 07 December 2006
42 years old

Director
STEGGLES, Jeffrey
Appointed Date: 07 December 2006
67 years old

Director
WORLLEDGE, Terence
Appointed Date: 01 November 2012
80 years old

Resigned Directors

Secretary
ALLISON, Jean Ellen
Resigned: 26 July 2001
Appointed Date: 10 May 1993

Secretary
MARTIN, Diane
Resigned: 10 May 1993

Secretary
SHEPPARD, Andrew Peter Day
Resigned: 20 February 2012
Appointed Date: 26 July 2001

Director
ALLISON, Jean Ellen
Resigned: 26 July 2001
83 years old

Director
BEETON, Terence David
Resigned: 30 November 1994
Appointed Date: 19 August 1993
59 years old

Director
BENNETT, Gail Elizabeth
Resigned: 30 June 1997
Appointed Date: 17 July 1996
60 years old

Director
BETTERIDGE, David William
Resigned: 17 February 2000
58 years old

Director
BIRD, Graham Paul
Resigned: 12 November 1993
64 years old

Director
BRIDGE, Christian Henry Ritchie
Resigned: 22 October 2013
Appointed Date: 02 November 2004
68 years old

Director
FOLKARD, Mark
Resigned: 30 November 1994
Appointed Date: 08 February 1993
57 years old

Director
JOHNSON, Cheryl Anne
Resigned: 01 December 1997
59 years old

Director
KARAPASHA, Kemal
Resigned: 03 April 2017
Appointed Date: 01 June 2012
73 years old

Director
MARTIN, Diane
Resigned: 10 May 1993
62 years old

Director
MOORE, Sonia Elaine
Resigned: 07 December 2006
Appointed Date: 12 June 2000
52 years old

Director
PENNELL, Adrienne Lucy
Resigned: 01 May 2005
Appointed Date: 12 February 1998
55 years old

Director
PINKHAM, Nicholas
Resigned: 12 August 1994
70 years old

Director
SHARP, Mary Ethel
Resigned: 26 July 2001
Appointed Date: 18 November 1999
116 years old

Director
SHEPPARD, Andrew Peter Day
Resigned: 24 January 2011
Appointed Date: 27 January 1999
72 years old

Director
SHEPPARD, Susan Mary
Resigned: 07 December 2006
Appointed Date: 30 April 2001
69 years old

Director
SINCLAIR, Raymond Zundorf
Resigned: 02 December 1998
Appointed Date: 19 August 1993
70 years old

Director
WICKS, Mary Alison
Resigned: 07 December 2006
Appointed Date: 26 July 2001
50 years old

TYNEDALE SQUARE (HIGHWOODS) MANAGEMENT COMPANY LIMITED Events

03 Apr 2017
Termination of appointment of Kemal Karapasha as a director on 3 April 2017
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption full accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 31 December 2015 no member list
08 May 2015
Total exemption full accounts made up to 31 December 2014
...
... and 114 more events
02 Jul 1990
Annual return made up to 31/12/89

22 Jun 1990
Accounts for a small company made up to 31 December 1989

22 Jun 1990
Accounts for a small company made up to 31 December 1988

09 Aug 1988
Accounting reference date notified as 31/12

30 Jun 1988
Incorporation