HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1HD

Company number 05598362
Status Active
Incorporation Date 20 October 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 3 CASTLE GATE, CASTLE STREET, HERTFORD, SG14 1HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016; Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016. The most likely internet sites of HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED are www.highfieldfarmmewsmanagement.co.uk, and www.highfield-farm-mews-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Potters Bar Rail Station is 8.3 miles; to Gordon Hill Rail Station is 9.1 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Farm Mews Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05598362. Highfield Farm Mews Management Limited has been working since 20 October 2005. The present status of the company is Active. The registered address of Highfield Farm Mews Management Limited is Unit 3 Castle Gate Castle Street Hertford Sg14 1hd. . HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED is a Secretary of the company. HEWITT, Paul Francis is a Director of the company. NURTON, Paul Francis is a Director of the company. STORER, Emma Suzanne is a Director of the company. WILLIAMSON, Darren Spencer Stephen is a Director of the company. Secretary CAMPBELL, Michael has been resigned. Secretary THORNTON, James Douglas has been resigned. Secretary WILTON, Neal Charles has been resigned. Nominee Secretary LONDON LAW SERVICES LIMITED has been resigned. Secretary MANAGEMENT SECRETARIES LIMITED has been resigned. Secretary RUMBALL SEDGWICK CHARTERED SURVEYORS has been resigned. Director CAMPBELL, Michael Thomas has been resigned. Director CUTTILL, Helen Christine has been resigned. Director FLYNN, Sheila Rosemond has been resigned. Director HARRIS, David Hugh has been resigned. Director OLIVER, Andrew has been resigned. Director PEACOCK, Jane Moira, Dr has been resigned. Director SMALL, David Richard James has been resigned. Director SMALL, David has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED
Appointed Date: 23 September 2016

Director
HEWITT, Paul Francis
Appointed Date: 05 August 2013
41 years old

Director
NURTON, Paul Francis
Appointed Date: 29 March 2010
72 years old

Director
STORER, Emma Suzanne
Appointed Date: 23 June 2014
45 years old

Director
WILLIAMSON, Darren Spencer Stephen
Appointed Date: 04 May 2010
59 years old

Resigned Directors

Secretary
CAMPBELL, Michael
Resigned: 03 August 2009
Appointed Date: 03 April 2008

Secretary
THORNTON, James Douglas
Resigned: 23 September 2016
Appointed Date: 25 February 2013

Secretary
WILTON, Neal Charles
Resigned: 03 April 2008
Appointed Date: 20 October 2005

Nominee Secretary
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

Secretary
MANAGEMENT SECRETARIES LIMITED
Resigned: 14 November 2011
Appointed Date: 03 August 2009

Secretary
RUMBALL SEDGWICK CHARTERED SURVEYORS
Resigned: 25 February 2013
Appointed Date: 17 November 2011

Director
CAMPBELL, Michael Thomas
Resigned: 23 June 2014
Appointed Date: 25 May 2010
68 years old

Director
CUTTILL, Helen Christine
Resigned: 24 June 2011
Appointed Date: 07 February 2011
61 years old

Director
FLYNN, Sheila Rosemond
Resigned: 15 June 2015
Appointed Date: 20 March 2013
81 years old

Director
HARRIS, David Hugh
Resigned: 03 April 2008
Appointed Date: 20 October 2005
70 years old

Director
OLIVER, Andrew
Resigned: 03 July 2015
Appointed Date: 21 February 2011
48 years old

Director
PEACOCK, Jane Moira, Dr
Resigned: 23 April 2012
Appointed Date: 07 February 2011
61 years old

Director
SMALL, David Richard James
Resigned: 26 July 2013
Appointed Date: 23 April 2012
53 years old

Director
SMALL, David
Resigned: 01 August 2010
Appointed Date: 03 April 2008
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 October 2005
Appointed Date: 20 October 2005

HIGHFIELD FARM (MEWS) MANAGEMENT LIMITED Events

24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Sep 2016
Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016
23 Sep 2016
Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016
26 May 2016
Accounts for a dormant company made up to 31 October 2015
23 May 2016
Termination of appointment of Andrew Oliver as a director on 3 July 2015
...
... and 60 more events
25 Oct 2005
New secretary appointed
25 Oct 2005
Director resigned
25 Oct 2005
Secretary resigned
25 Oct 2005
Registered office changed on 25/10/05 from: marquess court 69 southampton row london WC1B 4ET
20 Oct 2005
Incorporation