HIGHFIELD HOUSE MANAGEMENT CO. LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 8UJ

Company number 03860333
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address 4 HIGHFIELD COURT, HIGHFIELD ROAD, HERTFORD, ENGLAND, SG13 8UJ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Lindsay Janet Davies on 27 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of HIGHFIELD HOUSE MANAGEMENT CO. LIMITED are www.highfieldhousemanagementco.co.uk, and www.highfield-house-management-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Potters Bar Rail Station is 8.1 miles; to Gordon Hill Rail Station is 8.8 miles; to Stevenage Rail Station is 9.5 miles; to Southbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield House Management Co Limited is a Private Limited Company. The company registration number is 03860333. Highfield House Management Co Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of Highfield House Management Co Limited is 4 Highfield Court Highfield Road Hertford England Sg13 8uj. . BELL, Lindsay Janet is a Secretary of the company. ANDERSON, Dorothy Joan, Dr is a Director of the company. BELL, Lindsay Janet is a Director of the company. CAPADOSE, Julian Max Anthony is a Director of the company. PARROTT, Lee Martin Spencer is a Director of the company. PERRIN, Philippa is a Director of the company. Secretary CRACKNELL, Michael Philip has been resigned. Secretary MOLLISON, Roy James has been resigned. Secretary TALBOT, Paul Edwin has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CRACKNELL, Michael Philip has been resigned. Director HUNT, Brian Edward Matthias has been resigned. Director SARGEANT, Timothy Robert has been resigned. Director TALBOT, Paul Edwin has been resigned. Director WOLFE, Tina Louise has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BELL, Lindsay Janet
Appointed Date: 19 September 2015
Director
ANDERSON, Dorothy Joan, Dr
Appointed Date: 15 February 2004
96 years old
Director
BELL, Lindsay Janet
Appointed Date: 09 November 2002
71 years old
Director
CAPADOSE, Julian Max Anthony
Appointed Date: 14 November 2004
64 years old
Director
PARROTT, Lee Martin Spencer
Appointed Date: 20 June 2014
60 years old
Director
PERRIN, Philippa
Appointed Date: 26 September 2006
76 years old

Resigned Directors

Secretary
CRACKNELL, Michael Philip
Resigned: 24 July 2006
Appointed Date: 09 November 2002
Secretary
MOLLISON, Roy James
Resigned: 09 November 2002
Appointed Date: 18 October 1999
Secretary
TALBOT, Paul Edwin
Resigned: 01 June 2014
Appointed Date: 24 July 2006
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Director
CRACKNELL, Michael Philip
Resigned: 08 September 2006
Appointed Date: 09 November 2002
59 years old
Director
HUNT, Brian Edward Matthias
Resigned: 10 January 2004
Appointed Date: 09 November 2002
86 years old
Director
SARGEANT, Timothy Robert
Resigned: 09 November 2002
Appointed Date: 18 October 1999
60 years old
Director
TALBOT, Paul Edwin
Resigned: 01 June 2014
Appointed Date: 09 November 2002
77 years old
Director
WOLFE, Tina Louise
Resigned: 12 July 2002
Appointed Date: 14 August 2000
58 years old

Persons With Significant Control

Mr Julian Max Anthony Capadose
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mrs Lindsay Janet Bell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Dr Dorothy Joan Anderson
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control
Mr Lee Martin Spencer Parrott
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Philippa Perrin
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HIGHFIELD HOUSE MANAGEMENT CO. LIMITED Events

19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Director's details changed for Lindsay Janet Davies on 27 April 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
01 Apr 2016
Secretary's details changed for Miss Lindsay Janet Davies on 1 April 2016
22 Mar 2016
Registered office address changed from 17 Belmont Road Ben Rhydding Ilkley West Yorkshire LS29 8PE to 4 Highfield Court Highfield Road Hertford SG13 8UJ on 22 March 2016
...
... and 72 more events
22 Aug 2000
Registered office changed on 22/08/00 from: the heath hatfield heath bishops stortford hertfordshire CM22 7EA
24 Feb 2000
Accounting reference date shortened from 31/10/00 to 31/03/00
25 Oct 1999
Secretary resigned
25 Oct 1999
New secretary appointed
18 Oct 1999
Incorporation

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