THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED
HARLOW THE COURT YARD MANAGEMENT COMPANY (SHENDISH) LIMITED

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Company number 04093102
Status Active
Incorporation Date 19 October 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 7, ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, ENGLAND, CM20 2BN
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Jill Mary Anne Mitchell as a director on 2 March 2017; Appointment of Mrs Cathryn Walton as a director on 6 February 2017; Confirmation statement made on 19 October 2016 with updates. The most likely internet sites of THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED are www.theheightsmanagementcompanyhighwycombe.co.uk, and www.the-heights-management-company-high-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Ware Rail Station is 6.3 miles; to Waltham Cross Rail Station is 9.1 miles; to Stansted Airport Rail Station is 9.6 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.The Heights Management Company High Wycombe Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04093102. The Heights Management Company High Wycombe Limited has been working since 19 October 2000. The present status of the company is Active. The registered address of The Heights Management Company High Wycombe Limited is Unit 7 Astra Centre Edinburgh Way Harlow Essex England Cm20 2bn. . WARWICK ESTATES PROPERTY MANAGEMENT LIMITED is a Secretary of the company. ARCHER, Nicholas John, Dr. is a Director of the company. SALTER, Yvonne is a Director of the company. WALTON, Cathryn is a Director of the company. WALTON, Garry John is a Director of the company. YATES, Philip James, Dr. is a Director of the company. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Secretary UNITED COMPANY SECRETARIES LIMITED has been resigned. Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD has been resigned. Director BAR, Nadine has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director HOLDEN, Ian has been resigned. Director MAKKONEN, Marko Tapani has been resigned. Director MCCLURE, Sarah has been resigned. Director MITCHELL, Jill Mary Anne has been resigned. Director WOOD, Cheryl Lee has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LIMITED
Appointed Date: 01 January 2016
Director
ARCHER, Nicholas John, Dr.
Appointed Date: 18 February 2008
79 years old
Director
SALTER, Yvonne
Appointed Date: 14 February 2012
81 years old
Director
WALTON, Cathryn
Appointed Date: 06 February 2017
72 years old
Director
WALTON, Garry John
Appointed Date: 21 February 2014
74 years old
Director
YATES, Philip James, Dr.
Appointed Date: 18 February 2008
65 years old

Resigned Directors

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 17 November 2008
Appointed Date: 21 March 2003
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 21 March 2003
Appointed Date: 19 October 2000
Secretary
UNITED COMPANY SECRETARIES LIMITED
Resigned: 01 January 2016
Appointed Date: 01 July 2009
Secretary
WARWICK ESTATES PROPERTY MANAGEMENT LTD
Resigned: 01 July 2009
Appointed Date: 02 December 2008
Director
BAR, Nadine
Resigned: 28 February 2009
Appointed Date: 18 February 2008
45 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 29 October 2003
Appointed Date: 21 March 2003
38 years old
Director
HOLDEN, Ian
Resigned: 01 October 2008
Appointed Date: 18 February 2008
61 years old
Director
MAKKONEN, Marko Tapani
Resigned: 05 September 2011
Appointed Date: 18 February 2008
49 years old
Director
MCCLURE, Sarah
Resigned: 29 June 2012
Appointed Date: 18 February 2008
51 years old
Director
MITCHELL, Jill Mary Anne
Resigned: 02 March 2017
Appointed Date: 27 July 2016
67 years old
Director
WOOD, Cheryl Lee
Resigned: 29 March 2016
Appointed Date: 20 November 2014
64 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 18 February 2008
Appointed Date: 29 October 2003
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 18 February 2008
Appointed Date: 21 March 2003
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 01 March 2003
Appointed Date: 19 October 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 21 March 2003
Appointed Date: 19 October 2000

THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED Events

03 Mar 2017
Termination of appointment of Jill Mary Anne Mitchell as a director on 2 March 2017
10 Feb 2017
Appointment of Mrs Cathryn Walton as a director on 6 February 2017
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Aug 2016
Appointment of Mrs Jill Mary Anne Mitchell as a director on 27 July 2016
01 Aug 2016
Appointment of Warwick Estates Property Management Limited as a secretary on 1 January 2016
...
... and 87 more events
04 Jul 2001
Registered office changed on 04/07/01 from: 20 station road watford hertfordshire WD17 1JH
31 Jan 2001
Accounting reference date extended from 31/10/01 to 31/12/01
12 Dec 2000
Memorandum and Articles of Association
08 Dec 2000
Company name changed the court yard management compan y (shendish) LIMITED\certificate issued on 11/12/00
19 Oct 2000
Incorporation

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