PARK HEIGHTS MANAGEMENT COMPANY LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT18 5AD
Company number 05736858
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address DIAMOND MANAGING AGENTS LTD, GLOBAL HOUSE, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 60 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PARK HEIGHTS MANAGEMENT COMPANY LIMITED are www.parkheightsmanagementcompany.co.uk, and www.park-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Park Heights Management Company Limited is a Private Limited Company. The company registration number is 05736858. Park Heights Management Company Limited has been working since 09 March 2006. The present status of the company is Active. The registered address of Park Heights Management Company Limited is Diamond Managing Agents Ltd Global House Ashley Avenue Epsom Surrey Kt18 5ad. . DIAMOND MANAGING AGENTS LTD is a Secretary of the company. FOX, Neal Graham Henry is a Director of the company. HARRIS, William Maurice is a Director of the company. Secretary GELL, Inma has been resigned. Secretary SERVIAN, Peter David has been resigned. Secretary DIAMOND MANAGING AGENTS has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director COE, Richard William Tebbutt has been resigned. Director COLETTA, Gordon David has been resigned. Director DEAN, Bryan Edward has been resigned. Director FOSTER, Audrey has been resigned. Director MORGAN, William Edward has been resigned. Director PROSSER, Rita Helen has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DIAMOND MANAGING AGENTS LTD
Appointed Date: 01 March 2012
Director
FOX, Neal Graham Henry
Appointed Date: 18 May 2015
64 years old
Director
HARRIS, William Maurice
Appointed Date: 18 May 2015
80 years old

Resigned Directors

Secretary
GELL, Inma
Resigned: 01 March 2012
Appointed Date: 01 November 2009
Secretary
SERVIAN, Peter David
Resigned: 28 March 2007
Appointed Date: 09 March 2006
Secretary
DIAMOND MANAGING AGENTS
Resigned: 01 October 2009
Appointed Date: 17 August 2007
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006
Director
COE, Richard William Tebbutt
Resigned: 12 September 2008
Appointed Date: 12 February 2007
78 years old
Director
COLETTA, Gordon David
Resigned: 01 May 2010
Appointed Date: 12 March 2007
49 years old
Director
DEAN, Bryan Edward
Resigned: 28 March 2007
Appointed Date: 09 March 2006
65 years old
Director
FOSTER, Audrey
Resigned: 18 May 2015
Appointed Date: 13 May 2009
77 years old
Director
MORGAN, William Edward
Resigned: 31 July 2010
Appointed Date: 12 February 2007
83 years old
Director
PROSSER, Rita Helen
Resigned: 18 May 2015
Appointed Date: 13 December 2010
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 March 2006
Appointed Date: 09 March 2006

PARK HEIGHTS MANAGEMENT COMPANY LIMITED Events

23 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 60
24 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
21 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-21
  • GBP 60
21 Jun 2015
Appointment of Mr William Maurice Harris as a director on 18 May 2015
...
... and 51 more events
30 Mar 2006
New secretary appointed
30 Mar 2006
New director appointed
30 Mar 2006
Director resigned
30 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation

PARK HEIGHTS MANAGEMENT COMPANY LIMITED Charges

13 July 2006
Third party legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Park heights 38 and 40 south street epsom surrey. By way of…
13 July 2006
Legal charge
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Dolphin Head Group Holdings PLC
Description: Park heights 38-40 south street epsom surrey.
8 May 2006
Legal charge
Delivered: 17 May 2006
Status: Satisfied on 4 July 2006
Persons entitled: Dolphin Head Group Holdings PLC
Description: Park heights 38 and 40 epsom road epsom surrey.

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