WEST POINT ONE MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

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Company number 04598321
Status Active
Incorporation Date 22 November 2002
Company Type Private Limited Company
Address VANTAGE POINT, 23 MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 November 2016 with updates; Appointment of Mr Philip David Kirkham as a director on 26 July 2016. The most likely internet sites of WEST POINT ONE MANAGEMENT COMPANY LIMITED are www.westpointonemanagementcompany.co.uk, and www.west-point-one-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. West Point One Management Company Limited is a Private Limited Company. The company registration number is 04598321. West Point One Management Company Limited has been working since 22 November 2002. The present status of the company is Active. The registered address of West Point One Management Company Limited is Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire Hp2 7dn. . TRINITY NOMINEES (1) LIMITED is a Secretary of the company. FIELDHOUSE, Amy is a Director of the company. KIRKHAM, Philip David is a Director of the company. WEICHSELBRAUN, Andreas, Dr is a Director of the company. Secretary MCLAREN, Lindsay has been resigned. Secretary MILLER, Paul has been resigned. Secretary THE MCDONALD PARTNERSHIP has been resigned. Director DILLEY, Matthew Paul has been resigned. Director JAYASEKERA, Anjalio has been resigned. Director JERVIS, Tony Stephen has been resigned. Director MARTIN, Donald John has been resigned. Director MCLAREN, Lindsay has been resigned. Director MELLON, Andrew James has been resigned. Director MORRIS, Andrew John has been resigned. Director PALER, Anthony Gervase has been resigned. Director STANSFIELD, Mark has been resigned. Director VINCENT, Andrew William, Professor has been resigned. Director WATLING, Antony Richard has been resigned. Director WELDON, Carole has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRINITY NOMINEES (1) LIMITED
Appointed Date: 05 January 2015
Director
FIELDHOUSE, Amy
Appointed Date: 02 March 2011
78 years old
Director
KIRKHAM, Philip David
Appointed Date: 26 July 2016
72 years old
Director
WEICHSELBRAUN, Andreas, Dr
Appointed Date: 02 March 2011
67 years old

Resigned Directors

Secretary
MCLAREN, Lindsay
Resigned: 10 March 2006
Appointed Date: 04 October 2004
Secretary
MILLER, Paul
Resigned: 05 October 2004
Appointed Date: 22 November 2002
Secretary
THE MCDONALD PARTNERSHIP
Resigned: 05 January 2015
Appointed Date: 10 March 2006
Director
DILLEY, Matthew Paul
Resigned: 02 March 2011
Appointed Date: 12 August 2004
48 years old
Director
JAYASEKERA, Anjalio
Resigned: 02 March 2011
Appointed Date: 19 April 2007
45 years old
Director
JERVIS, Tony Stephen
Resigned: 01 August 2006
Appointed Date: 12 August 2004
71 years old
Director
MARTIN, Donald John
Resigned: 02 March 2011
Appointed Date: 12 August 2004
77 years old
Director
MCLAREN, Lindsay
Resigned: 02 March 2011
Appointed Date: 12 August 2004
54 years old
Director
MELLON, Andrew James
Resigned: 02 March 2011
Appointed Date: 12 August 2004
48 years old
Director
MORRIS, Andrew John
Resigned: 02 March 2011
Appointed Date: 12 August 2004
48 years old
Director
PALER, Anthony Gervase
Resigned: 05 October 2004
Appointed Date: 22 November 2002
75 years old
Director
STANSFIELD, Mark
Resigned: 09 March 2006
Appointed Date: 12 August 2004
63 years old
Director
VINCENT, Andrew William, Professor
Resigned: 27 June 2011
Appointed Date: 12 August 2004
74 years old
Director
WATLING, Antony Richard
Resigned: 05 October 2004
Appointed Date: 22 November 2002
61 years old
Director
WELDON, Carole
Resigned: 10 March 2006
Appointed Date: 12 August 2004
70 years old

WEST POINT ONE MANAGEMENT COMPANY LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Jul 2016
Appointment of Mr Philip David Kirkham as a director on 26 July 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 264
...
... and 58 more events
31 Aug 2004
New director appointed
13 Aug 2004
Full accounts made up to 30 April 2004
28 Nov 2003
Return made up to 22/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003
Accounting reference date extended from 30/11/03 to 30/04/04
22 Nov 2002
Incorporation

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