HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU2 9EX

Company number 03011685
Status Active
Incorporation Date 13 January 1995
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 eighty-three events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 13 January 2017 with updates; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED are www.highlandsphase1apartmentmanagementcompany.co.uk, and www.highlands-phase-1-apartment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Highlands Phase 1 Apartment Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03011685. Highlands Phase 1 Apartment Management Company Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Highlands Phase 1 Apartment 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. HUGHES, Shane Jay is a Director of the company. SAMKALCHAND, Gajjar Girish, Dr is a Director of the company. Secretary CORNFORTH, Harold Edward has been resigned. Secretary OM PROPERTY MANAGEMENT LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BOYLE, Gerard Peter has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director COLEMAN-BROOKS, Kelly has been resigned. Director CUMMINGS, David Christopher has been resigned. Director FIELDING, Ian has been resigned. Director LANDSBERG, Richard Daniel has been resigned. Director LEE, Kenneth John has been resigned. Director RICE, Bernard Alan has been resigned. Director SAMSON, Alexander has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director WILSON, Archibald Welsh has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FIRSTPORT SECRETARIAL LIMITED
Appointed Date: 05 October 2012
Director
HUGHES, Shane Jay
Appointed Date: 07 April 2004
58 years old
Director
SAMKALCHAND, Gajjar Girish, Dr
Appointed Date: 04 February 2013
85 years old

Resigned Directors

Secretary
CORNFORTH, Harold Edward
Resigned: 01 March 1996
Appointed Date: 13 January 1995
Secretary
OM PROPERTY MANAGEMENT LIMITED
Resigned: 04 October 2012
Appointed Date: 18 January 2011
Secretary
PEVEREL OM LIMITED
Resigned: 18 January 2011
Appointed Date: 28 February 1996
Director
BOYLE, Gerard Peter
Resigned: 15 October 1997
Appointed Date: 01 September 1996
76 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 13 January 1995
Appointed Date: 13 January 1995
73 years old
Director
COLEMAN-BROOKS, Kelly
Resigned: 01 June 2004
Appointed Date: 13 December 2000
54 years old
Director
CUMMINGS, David Christopher
Resigned: 01 July 1995
Appointed Date: 13 January 1995
71 years old
Director
FIELDING, Ian
Resigned: 10 December 2000
Appointed Date: 15 October 1997
62 years old
Director
LANDSBERG, Richard Daniel
Resigned: 16 March 2004
Appointed Date: 21 November 2001
58 years old
Director
LEE, Kenneth John
Resigned: 15 October 1997
Appointed Date: 04 November 1995
72 years old
Director
RICE, Bernard Alan
Resigned: 22 September 2003
Appointed Date: 30 November 2000
87 years old
Director
SAMSON, Alexander
Resigned: 22 September 2000
Appointed Date: 15 October 1997
97 years old
Director
SAWYER, Trevor Alexander
Resigned: 15 October 1997
Appointed Date: 13 January 1995
77 years old
Director
WILSON, Archibald Welsh
Resigned: 30 August 1996
Appointed Date: 01 July 1995
70 years old

HIGHLANDS (PHASE 1) APARTMENT MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 July 2016
23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Feb 2016
Secretary's details changed for Peverel Secretarial Limited on 6 November 2015
10 Feb 2016
Registered office address changed from C/O Om Property Management Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 10 February 2016
18 Jan 2016
Annual return made up to 13 January 2016 no member list
...
... and 73 more events
11 Jul 1995
New director appointed
09 May 1995
Accounting reference date notified as 31/07
10 Feb 1995
Director resigned
01 Feb 1995
Director resigned
13 Jan 1995
Incorporation

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