CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
STANSTEAD ABBOTTS

Hellopages » Hertfordshire » East Hertfordshire » SG12 8HE
Company number 04232211
Status Active
Incorporation Date 11 June 2001
Company Type Private Limited Company
Address C/O MCS, NETHERFIELD LANE, STANSTEAD ABBOTTS, HERTFORDSHIRE, SG12 8HE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 24 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED are www.charlesheights1managementcompany.co.uk, and www.charles-heights-1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Waltham Cross Rail Station is 7.1 miles; to Turkey Street Rail Station is 8.1 miles; to Gordon Hill Rail Station is 9.5 miles; to Southbury Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Heights 1 Management Company Limited is a Private Limited Company. The company registration number is 04232211. Charles Heights 1 Management Company Limited has been working since 11 June 2001. The present status of the company is Active. The registered address of Charles Heights 1 Management Company Limited is C O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire Sg12 8he. . MANAGEMENT SECRETARIES LIMITED is a Secretary of the company. HEMPSTEAD, Michael Dennis Patrick is a Director of the company. PATEL, Jitan is a Director of the company. STAPLETON, Sydney is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director BURROWS, Timothy John has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director REYNOLDS, Christopher John has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MANAGEMENT SECRETARIES LIMITED
Appointed Date: 01 April 2006
Director
HEMPSTEAD, Michael Dennis Patrick
Appointed Date: 05 September 2013
66 years old
Director
PATEL, Jitan
Appointed Date: 01 March 2006
51 years old
Director
STAPLETON, Sydney
Appointed Date: 20 August 2008
70 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 11 June 2001
Director
BURROWS, Timothy John
Resigned: 04 May 2006
Appointed Date: 01 April 2004
62 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 26 January 2004
Appointed Date: 11 June 2001
38 years old
Director
REYNOLDS, Christopher John
Resigned: 01 October 2007
Appointed Date: 01 April 2004
74 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 01 April 2004
Appointed Date: 26 January 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 01 April 2004
Appointed Date: 11 June 2001

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED Events

08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
20 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 24
21 Nov 2015
Accounts for a dormant company made up to 31 March 2015
18 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 24
03 Feb 2015
Accounts for a dormant company made up to 31 March 2014
...
... and 45 more events
19 Jun 2003
Return made up to 11/06/03; full list of members
10 Dec 2002
Accounts for a dormant company made up to 30 June 2002
10 Dec 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 Jun 2002
Return made up to 11/06/02; full list of members
11 Jun 2001
Incorporation

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