Company number 03710280
Status Active
Incorporation Date 9 February 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PARRY AND CO, UNIT 1 TEMPLEHOUSE ESTATE, 6 WEST ROAD, HARLOW, ESSEX, CM20 2DU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 9 February 2016 no member list. The most likely internet sites of HIGHGROVE HOUSE RESIDENTS LIMITED are www.highgrovehouseresidents.co.uk, and www.highgrove-house-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Ware Rail Station is 6.5 miles; to Waltham Cross Rail Station is 9.2 miles; to Stansted Airport Rail Station is 9.5 miles; to Brimsdown Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highgrove House Residents Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03710280. Highgrove House Residents Limited has been working since 09 February 1999.
The present status of the company is Active. The registered address of Highgrove House Residents Limited is Parry and Co Unit 1 Templehouse Estate 6 West Road Harlow Essex Cm20 2du. . MENDOLA, Tracy Henrietta is a Secretary of the company. HARTZEL, Michael is a Director of the company. KITSBERG, Maurice is a Director of the company. MENDOZA, Tracy Henrietta is a Director of the company. Secretary EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary JOHN SIMMONS PROPERTY MANAGEMENT LTD has been resigned. Secretary PLAYFIELD PROPERTIES LIMITED has been resigned. Director DITCHBURN, Frederick Paul has been resigned. Director DITCHBURN, Veronica Susan has been resigned. Director GEE GRANT, Marlene has been resigned. Director HARTZEL, Michael has been resigned. Director KARSBERG, Barry has been resigned. Director KILBURN, Yvonne Norma has been resigned. Director KITSBERG, Maurice has been resigned. Director KITSBERG, Maurice has been resigned. Director KITSBERG, Phyllis has been resigned. Director KWAN, Vivien has been resigned. Director LITTLESTONE, Sylvia has been resigned. Director MASONS SECRETARIAL SERVICES LIMITED has been resigned. Director MENDOZA, Tracy Henrietta has been resigned. Director SMITH, Amanda has been resigned. Director TOD, Hendry Dunn has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
highgrove house residents Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
EQUITY ASSET MANAGEMENT COMPANY SECRETARIAL LIMITED
Resigned: 05 September 2003
Appointed Date: 12 December 2001
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 09 February 1999
Secretary
JOHN SIMMONS PROPERTY MANAGEMENT LTD
Resigned: 01 January 2012
Appointed Date: 27 December 2007
Secretary
PLAYFIELD PROPERTIES LIMITED
Resigned: 01 January 2008
Appointed Date: 01 April 2003
Director
GEE GRANT, Marlene
Resigned: 18 September 2007
Appointed Date: 29 October 2002
89 years old
Director
HARTZEL, Michael
Resigned: 23 July 2007
Appointed Date: 29 October 2002
76 years old
Director
KARSBERG, Barry
Resigned: 18 September 2007
Appointed Date: 12 December 2001
96 years old
Director
KITSBERG, Maurice
Resigned: 18 September 2007
Appointed Date: 27 June 2005
89 years old
Director
KITSBERG, Maurice
Resigned: 19 February 2004
Appointed Date: 29 October 2002
89 years old
Director
KITSBERG, Phyllis
Resigned: 18 September 2007
Appointed Date: 19 February 2004
91 years old
Director
KWAN, Vivien
Resigned: 13 April 2010
Appointed Date: 18 September 2007
75 years old
Director
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 09 February 1999
Director
SMITH, Amanda
Resigned: 06 May 2010
Appointed Date: 18 September 2007
60 years old
Director
TOD, Hendry Dunn
Resigned: 15 February 2011
Appointed Date: 18 September 2007
88 years old
Director
MASONS NOMINEES LIMITED
Resigned: 12 December 2001
Appointed Date: 09 February 1999
HIGHGROVE HOUSE RESIDENTS LIMITED Events
10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Oct 2016
Total exemption small company accounts made up to 24 March 2016
15 Feb 2016
Annual return made up to 9 February 2016 no member list
29 Nov 2015
Total exemption small company accounts made up to 24 March 2015
16 Feb 2015
Annual return made up to 9 February 2015 no member list
...
... and 82 more events
13 Feb 2001
Annual return made up to 09/02/01
26 Sep 2000
Accounts for a dormant company made up to 29 February 2000
26 Sep 2000
Resolutions
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SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
16 Feb 2000
Annual return made up to 09/02/00
09 Feb 1999
Incorporation