HIGHFIELD COURT AND ASHLEY HOUSE EXMOUTH (MANAGEMENT) LIMITED
EXETER HIGHFIELD COURT EXMOUTH (MANAGEMENT) LIMITED

Hellopages » Devon » Exeter » EX4 3SN
Company number 02983001
Status Active
Incorporation Date 25 October 1994
Company Type Private Limited Company
Address 20 QUEEN STREET, EXETER, ENGLAND, EX4 3SN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Mavis Staunton as a director on 14 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of HIGHFIELD COURT AND ASHLEY HOUSE EXMOUTH (MANAGEMENT) LIMITED are www.highfieldcourtandashleyhouseexmouthmanagement.co.uk, and www.highfield-court-and-ashley-house-exmouth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Highfield Court and Ashley House Exmouth Management Limited is a Private Limited Company. The company registration number is 02983001. Highfield Court and Ashley House Exmouth Management Limited has been working since 25 October 1994. The present status of the company is Active. The registered address of Highfield Court and Ashley House Exmouth Management Limited is 20 Queen Street Exeter England Ex4 3sn. . WHITTON & LAING (SOUTH WEST) LLP is a Secretary of the company. HACK, Patricia Mary is a Director of the company. PINNOCK, Jean Ellen is a Director of the company. Secretary STAUNTON, Richard Patrick has been resigned. Secretary TURTON, Ann Camilla has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director COLLINS, Christine has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director MACLEAN, Nancy-Mary Scotland has been resigned. Director STAUNTON, Mavis has been resigned. Director STAUNTON, Mavis Elsie has been resigned. Director STOTT, Stephen Robert has been resigned. Director TURTON, Ann Camilla has been resigned. Director TURTON, Gerald Ernest has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WHITTON & LAING (SOUTH WEST) LLP
Appointed Date: 01 January 2016

Director
HACK, Patricia Mary
Appointed Date: 18 October 2009
94 years old

Director
PINNOCK, Jean Ellen
Appointed Date: 07 May 2011
87 years old

Resigned Directors

Secretary
STAUNTON, Richard Patrick
Resigned: 01 January 2016
Appointed Date: 19 October 2009

Secretary
TURTON, Ann Camilla
Resigned: 26 May 2009
Appointed Date: 25 October 1994

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

Director
COLLINS, Christine
Resigned: 11 August 2010
Appointed Date: 30 January 2010
77 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994
35 years old

Director
MACLEAN, Nancy-Mary Scotland
Resigned: 15 February 2012
Appointed Date: 18 October 2009
89 years old

Director
STAUNTON, Mavis
Resigned: 14 October 2016
Appointed Date: 12 May 2012
93 years old

Director
STAUNTON, Mavis Elsie
Resigned: 11 August 2010
Appointed Date: 18 October 2009
94 years old

Director
STOTT, Stephen Robert
Resigned: 05 July 2015
Appointed Date: 22 June 2013
73 years old

Director
TURTON, Ann Camilla
Resigned: 26 May 2009
Appointed Date: 25 October 1994
78 years old

Director
TURTON, Gerald Ernest
Resigned: 26 May 2009
Appointed Date: 25 October 1994
81 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 25 October 1994
Appointed Date: 25 October 1994

HIGHFIELD COURT AND ASHLEY HOUSE EXMOUTH (MANAGEMENT) LIMITED Events

28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
28 Oct 2016
Termination of appointment of Mavis Staunton as a director on 14 October 2016
06 May 2016
Total exemption full accounts made up to 31 December 2015
01 Mar 2016
Appointment of Whitton & Laing (South West) Llp as a secretary on 1 January 2016
01 Mar 2016
Termination of appointment of Richard Patrick Staunton as a secretary on 1 January 2016
...
... and 83 more events
09 Nov 1994
Director resigned;new director appointed
08 Nov 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1994
Registered office changed on 08/11/94 from: 33 crwys road cardiff CF2 4YF
08 Nov 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

25 Oct 1994
Incorporation