HEDGE END III MANAGEMENT COMPANY LIMITED
LUTON

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Company number 02559004
Status Active
Incorporation Date 15 November 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FIRSTPORT PROPERTY SERVICES LIMITED, MARLBOROUGH HOUSE WIGMORE PLACE, WIGMORE LANE, LUTON, ENGLAND, LU2 9EX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Appointment of Mr Adrian Sydney Parkes as a director on 25 February 2017; Appointment of Mr Michael Andrew Archer as a director on 24 February 2017; Accounts for a dormant company made up to 30 November 2016. The most likely internet sites of HEDGE END III MANAGEMENT COMPANY LIMITED are www.hedgeendiiimanagementcompany.co.uk, and www.hedge-end-iii-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Hedge End Iii Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02559004. Hedge End Iii Management Company Limited has been working since 15 November 1990. The present status of the company is Active. The registered address of Hedge End Iii Management Company Limited is Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton England Lu2 9ex. . FIRSTPORT SECRETARIAL LIMITED is a Secretary of the company. ARCHER, Michael Andrew is a Director of the company. MATHERS, John Hamilton is a Director of the company. PARKES, Adrian Sydney is a Director of the company. WALKER, Malcolm is a Director of the company. Secretary DE FRAINE, Cara Elizabeth has been resigned. Secretary SHELDON, Neil Warwick has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Director BARFOOT, Glyn Edwin has been resigned. Director DE FRAINE, Cara Elizabeth has been resigned. Director DERHAM, Andrea has been resigned. Director DURRANT, Claire Suzanne has been resigned. Director DURRANT, Philip has been resigned. Director HAZZARD, Jacqueline Ann has been resigned. Director HOOK, Carol-Anne has been resigned. Director JEROME, Darren has been resigned. Director PAYNE, John Michael has been resigned. Director SHELDON, Neil Warwick has been resigned. Director WATSON, Maureen Louise has been resigned. Director WEBBER, Ian has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 05 October 2012
Director
ARCHER, Michael Andrew
Appointed Date: 24 February 2017
43 years old
Director
MATHERS, John Hamilton
Appointed Date: 07 April 2004
80 years old
Director
PARKES, Adrian Sydney
Appointed Date: 25 February 2017
75 years old
Director
WALKER, Malcolm
Appointed Date: 10 January 2008
73 years old

Resigned Directors

Secretary
DE FRAINE, Cara Elizabeth
Resigned: 09 July 1997
Appointed Date: 12 August 1993
Secretary
SHELDON, Neil Warwick
Resigned: 12 August 1993
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 04 October 2012
Appointed Date: 09 July 1997
Director
BARFOOT, Glyn Edwin
Resigned: 07 November 2001
62 years old
Director
DE FRAINE, Cara Elizabeth
Resigned: 14 July 1998
Appointed Date: 21 August 1997
55 years old
Director
DERHAM, Andrea
Resigned: 21 September 2004
62 years old
Director
DURRANT, Claire Suzanne
Resigned: 19 February 2010
Appointed Date: 03 April 2006
46 years old
Director
DURRANT, Philip
Resigned: 16 December 2016
Appointed Date: 16 July 2010
43 years old
Director
HAZZARD, Jacqueline Ann
Resigned: 21 April 2005
Appointed Date: 27 January 2004
68 years old
Director
HOOK, Carol-Anne
Resigned: 19 August 1993
64 years old
Director
JEROME, Darren
Resigned: 28 July 1993
56 years old
Director
PAYNE, John Michael
Resigned: 15 April 2001
59 years old
Director
SHELDON, Neil Warwick
Resigned: 18 December 1995
Appointed Date: 12 August 1993
58 years old
Director
WATSON, Maureen Louise
Resigned: 28 November 1997
68 years old
Director
WEBBER, Ian
Resigned: 05 January 2005
Appointed Date: 02 February 2004
49 years old

HEDGE END III MANAGEMENT COMPANY LIMITED Events

03 Mar 2017
Appointment of Mr Adrian Sydney Parkes as a director on 25 February 2017
24 Feb 2017
Appointment of Mr Michael Andrew Archer as a director on 24 February 2017
21 Feb 2017
Accounts for a dormant company made up to 30 November 2016
16 Dec 2016
Termination of appointment of Philip Durrant as a director on 16 December 2016
17 Nov 2016
Confirmation statement made on 15 November 2016 with updates
...
... and 96 more events
31 Oct 1991
Registered office changed on 31/10/91 from: heron house 19 marlebone road london NW1
25 Oct 1991
Director resigned
25 Oct 1991
Secretary resigned
02 Jan 1991
Secretary resigned;new secretary appointed
15 Nov 1990
Incorporation

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