HIGHTHORNE MANAGEMENT COMPANY LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 0PH

Company number 02678422
Status Active
Incorporation Date 16 January 1992
Company Type Private Limited Company
Address TOWN & CITY MANAGEMENT LTD, 2ND FLOOR NORTH POINT, FAVERDALE NORTH, DARLINGTON, COUNTY DURHAM, DL3 0PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 24 . The most likely internet sites of HIGHTHORNE MANAGEMENT COMPANY LIMITED are www.highthornemanagementcompany.co.uk, and www.highthorne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Highthorne Management Company Limited is a Private Limited Company. The company registration number is 02678422. Highthorne Management Company Limited has been working since 16 January 1992. The present status of the company is Active. The registered address of Highthorne Management Company Limited is Town City Management Ltd 2nd Floor North Point Faverdale North Darlington County Durham Dl3 0ph. . TOWN & CITY SECRETAIRES LIMITED is a Secretary of the company. CAVANAGH, Helen Elizabeth is a Director of the company. ROSS, Simon is a Director of the company. TURNER, Jean is a Director of the company. Secretary CORBIN, John Richard has been resigned. Secretary EVANS, Stephen Geoffrey has been resigned. Secretary HEALD, Alexandra has been resigned. Secretary MACLEAN, Pauline Theresa has been resigned. Secretary MORLEY, Sharon Tracey has been resigned. Secretary MYERS, Philip Simon has been resigned. Secretary WILLIANS, Michael David has been resigned. Director CORBIN, John Richard has been resigned. Director ELLIS, Rachel Elizabeth has been resigned. Director EVANS, Stephen Geoffrey has been resigned. Director FLAXMAN, Doreen has been resigned. Director FOSTER, Graham Alan has been resigned. Director GALL, Terence has been resigned. Director HUNTINGTON, John Michael has been resigned. Director KELVIN, Marc Simon has been resigned. Director MARSHALL, Scott James has been resigned. Director MYERS, Philip Simon has been resigned. Director PARLOUR, John Leslie has been resigned. Director RAYNER, Mark Owen has been resigned. Director THOMPSON, Christopher has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TOWN & CITY SECRETAIRES LIMITED
Appointed Date: 03 May 2011
Director
CAVANAGH, Helen Elizabeth
Appointed Date: 05 April 2012
43 years old
Director
ROSS, Simon
Appointed Date: 19 October 2006
49 years old
Director
TURNER, Jean
Appointed Date: 19 March 2013
86 years old

Resigned Directors

Secretary
CORBIN, John Richard
Resigned: 14 July 2004
Appointed Date: 11 March 2002
Secretary
EVANS, Stephen Geoffrey
Resigned: 11 March 2002
Appointed Date: 13 January 1992
Secretary
HEALD, Alexandra
Resigned: 31 May 2011
Appointed Date: 17 May 2010
Secretary
MACLEAN, Pauline Theresa
Resigned: 10 February 2009
Appointed Date: 21 November 2007
Secretary
MORLEY, Sharon Tracey
Resigned: 30 September 2010
Appointed Date: 01 August 2009
Secretary
MYERS, Philip Simon
Resigned: 21 November 2007
Appointed Date: 22 June 2004
Secretary
WILLIANS, Michael David
Resigned: 01 August 2009
Appointed Date: 10 February 2009
Director
CORBIN, John Richard
Resigned: 14 July 2004
Appointed Date: 11 March 2002
76 years old
Director
ELLIS, Rachel Elizabeth
Resigned: 08 June 2010
Appointed Date: 09 July 2008
40 years old
Director
EVANS, Stephen Geoffrey
Resigned: 11 March 2002
Appointed Date: 13 January 1992
70 years old
Director
FLAXMAN, Doreen
Resigned: 18 October 2007
Appointed Date: 23 June 2003
101 years old
Director
FOSTER, Graham Alan
Resigned: 14 July 2004
Appointed Date: 04 June 2003
61 years old
Director
GALL, Terence
Resigned: 20 May 1993
Appointed Date: 13 January 1992
76 years old
Director
HUNTINGTON, John Michael
Resigned: 05 November 2013
Appointed Date: 05 April 2012
73 years old
Director
KELVIN, Marc Simon
Resigned: 01 August 2007
Appointed Date: 18 May 2001
50 years old
Director
MARSHALL, Scott James
Resigned: 31 July 2000
Appointed Date: 11 January 1999
51 years old
Director
MYERS, Philip Simon
Resigned: 05 January 2009
Appointed Date: 26 January 2004
48 years old
Director
PARLOUR, John Leslie
Resigned: 08 April 1999
Appointed Date: 20 May 1993
76 years old
Director
RAYNER, Mark Owen
Resigned: 04 June 2003
Appointed Date: 11 March 2002
62 years old
Director
THOMPSON, Christopher
Resigned: 21 February 2002
Appointed Date: 08 April 1999
64 years old

HIGHTHORNE MANAGEMENT COMPANY LIMITED Events

30 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Aug 2016
Accounts for a dormant company made up to 31 January 2016
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 24
29 Sep 2015
Accounts for a dormant company made up to 31 January 2015
21 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 24
...
... and 93 more events
02 Mar 1993
Return made up to 16/01/93; full list of members
02 Mar 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1992
Particulars of mortgage/charge
10 Apr 1992
Particulars of mortgage/charge
16 Jan 1992
Incorporation

HIGHTHORNE MANAGEMENT COMPANY LIMITED Charges

1 September 1992
Legal mortgage
Delivered: 16 September 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land on the east side of highthorne drive…
24 March 1992
Legal mortgage
Delivered: 10 April 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at highthorne drive shadwell leeds west yorkshire…

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