HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED
LUTON

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Company number 03088243
Status Active
Incorporation Date 7 August 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 seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 7 August 2016 with updates; Secretary's details changed for Peverel Secretarial Limited on 6 November 2015. The most likely internet sites of HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED are www.highlandsphase2apartmentmanagementcompany.co.uk, and www.highlands-phase-2-apartment-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Highlands Phase 2 Apartment Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03088243. Highlands Phase 2 Apartment Management Company Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Highlands Phase 2 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. THORNE, Arnold is a Director of the company. WHITTAKER, Anthony George is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Secretary CORNFORTH, Harold Edward has been resigned. Secretary OM PROPERTY MANAGEMENT has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BOYLE, Gerard Peter has been resigned. Director LEE, Kenneth John has been resigned. Director LOUCH, Lynn Merril has been resigned. Director SAWYER, Trevor Alexander has been resigned. Director STONE, Caroline 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
THORNE, Arnold
Appointed Date: 30 April 1998
101 years old

Director
WHITTAKER, Anthony George
Appointed Date: 01 August 2014
68 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 07 August 1995
Appointed Date: 07 August 1995

Secretary
CORNFORTH, Harold Edward
Resigned: 01 March 1996
Appointed Date: 07 August 1995

Secretary
OM PROPERTY MANAGEMENT
Resigned: 04 October 2012
Appointed Date: 06 August 2011

Secretary
PEVEREL OM LIMITED
Resigned: 06 August 2011
Appointed Date: 28 February 1996

Director
BOYLE, Gerard Peter
Resigned: 01 July 1998
Appointed Date: 01 September 1996
76 years old

Director
LEE, Kenneth John
Resigned: 01 July 1998
Appointed Date: 04 November 1995
72 years old

Director
LOUCH, Lynn Merril
Resigned: 01 August 2014
Appointed Date: 30 April 1998
79 years old

Director
SAWYER, Trevor Alexander
Resigned: 01 July 1998
Appointed Date: 07 August 1995
77 years old

Director
STONE, Caroline
Resigned: 12 March 2002
Appointed Date: 05 October 2001
51 years old

Director
WILSON, Archibald Welsh
Resigned: 30 August 1996
Appointed Date: 07 August 1995
70 years old

HIGHLANDS (PHASE 2) APARTMENT MANAGEMENT COMPANY LIMITED Events

17 Feb 2017
Accounts for a dormant company made up to 31 July 2016
19 Aug 2016
Confirmation statement made on 7 August 2016 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
08 Dec 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 65 more events
06 Mar 1996
New secretary appointed
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14 Dec 1995
New director appointed
11 Oct 1995
Accounting reference date notified as 31/07
18 Aug 1995
Secretary resigned
07 Aug 1995
Incorporation