CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED
MILTON KEYNES CAMPBELL HEIGHTS MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK2 2BA

Company number 03921095
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 48A AYLESBURY STREET, FENNY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, MK2 2BA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Laurence Martin Kavanagh as a director on 3 July 2016. The most likely internet sites of CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED are www.campbellheightsmanagementcompany.co.uk, and www.campbell-heights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Campbell Heights Management Company Limited is a Private Limited Company. The company registration number is 03921095. Campbell Heights Management Company Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Campbell Heights Management Company Limited is 48a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire Mk2 2ba. . KEYHOLDER LETTINGS MANAGEMENT LIMITED is a Secretary of the company. BRISTOW, Mark Simon is a Director of the company. BROCK, Marie Elizabeth is a Director of the company. EVERATT, Barbara Mary is a Director of the company. HUNT, Timothy James is a Director of the company. INOKI, Linda Hazel is a Director of the company. KAVANAGH, Laurence Martin is a Director of the company. SMITH, Renate Monika is a Director of the company. Secretary ABRAHAMS, Daniel has been resigned. Secretary ALLY, Bibi Rahima has been resigned. Secretary HASKINS, Nigel has been resigned. Secretary JONES, Arthur Philip Warriner has been resigned. Secretary LEAF, James Harold Braithwaite has been resigned. Secretary LEAF, James Harold Braithwaite has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Secretary ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BARTON, Jennifer Christine has been resigned. Director CHANDLER, David John has been resigned. Director COLLETT, Brian has been resigned. Director COOK, Vanessa has been resigned. Director COOK, Vanessa has been resigned. Director COOPER, Nicholas Peter has been resigned. Director DAVIES, Angela Jeanette has been resigned. Director DAVIES, Peter Thomas has been resigned. Director DOETS, Jan has been resigned. Director EVERATT, Barbara Mary has been resigned. Director FELLOWS, Terry Frank has been resigned. Director GAISFORD, Ann Penelope has been resigned. Director HARTWELL, Norma Christine has been resigned. Director HASKINS, Nigel has been resigned. Director HAWARD, David has been resigned. Director LEAF, James Harold Braithwaite has been resigned. Director MOLE, Michelle Rene has been resigned. Director REIJNDERS, Johan Jacob has been resigned. Director RODBOURNE, Christopher Paul has been resigned. Director SELLERS, Anthony Dean has been resigned. Director SILVERTON, Dennis Alfred has been resigned. Director SIMPSON, Alexander Justin John has been resigned. Director SWANN, Carol Jane has been resigned. Director ZARNECKI, John Charles, Profffessor has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
KEYHOLDER LETTINGS MANAGEMENT LIMITED
Appointed Date: 01 November 2008
Director
BRISTOW, Mark Simon
Appointed Date: 06 July 2015
65 years old
Director
BROCK, Marie Elizabeth
Appointed Date: 09 July 2009
76 years old
Director
EVERATT, Barbara Mary
Appointed Date: 06 July 2015
77 years old
Director
HUNT, Timothy James
Appointed Date: 20 October 2010
52 years old
Director
INOKI, Linda Hazel
Appointed Date: 01 June 2011
71 years old
Director
KAVANAGH, Laurence Martin
Appointed Date: 03 July 2016
63 years old
Director
SMITH, Renate Monika
Appointed Date: 16 August 2005
84 years old

Resigned Directors

Secretary
ABRAHAMS, Daniel
Resigned: 12 February 2001
Appointed Date: 04 April 2000
Secretary
ALLY, Bibi Rahima
Resigned: 04 April 2000
Appointed Date: 02 February 2000
Secretary
HASKINS, Nigel
Resigned: 15 April 2005
Appointed Date: 01 September 2004
Secretary
JONES, Arthur Philip Warriner
Resigned: 15 July 2002
Appointed Date: 12 February 2001
Secretary
LEAF, James Harold Braithwaite
Resigned: 24 July 2006
Appointed Date: 15 April 2005
Secretary
LEAF, James Harold Braithwaite
Resigned: 01 September 2004
Appointed Date: 12 September 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 01 November 2008
Appointed Date: 24 July 2006
Secretary
ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED
Resigned: 12 September 2002
Appointed Date: 16 July 2002
Director
ALLY, Bibi Rahima
Resigned: 04 April 2000
Appointed Date: 02 February 2000
65 years old
Director
BARTON, Jennifer Christine
Resigned: 21 August 2010
Appointed Date: 11 June 2003
82 years old
Director
CHANDLER, David John
Resigned: 27 February 2013
Appointed Date: 28 June 2012
73 years old
Director
COLLETT, Brian
Resigned: 04 April 2000
Appointed Date: 02 February 2000
82 years old
Director
COOK, Vanessa
Resigned: 25 April 2006
Appointed Date: 05 July 2005
61 years old
Director
COOK, Vanessa
Resigned: 14 June 2004
Appointed Date: 12 September 2002
61 years old
Director
COOPER, Nicholas Peter
Resigned: 12 September 2002
Appointed Date: 12 February 2001
67 years old
Director
DAVIES, Angela Jeanette
Resigned: 27 June 2012
Appointed Date: 16 June 2004
56 years old
Director
DAVIES, Peter Thomas
Resigned: 09 March 2001
Appointed Date: 04 April 2000
63 years old
Director
DOETS, Jan
Resigned: 12 September 2002
Appointed Date: 04 April 2000
80 years old
Director
EVERATT, Barbara Mary
Resigned: 16 February 2005
Appointed Date: 11 June 2003
77 years old
Director
FELLOWS, Terry Frank
Resigned: 03 July 2016
Appointed Date: 09 December 2003
78 years old
Director
GAISFORD, Ann Penelope
Resigned: 17 April 2013
Appointed Date: 09 July 2009
92 years old
Director
HARTWELL, Norma Christine
Resigned: 23 April 2003
Appointed Date: 23 October 2002
84 years old
Director
HASKINS, Nigel
Resigned: 01 August 2005
Appointed Date: 21 July 2004
59 years old
Director
HAWARD, David
Resigned: 22 September 2003
Appointed Date: 12 September 2002
60 years old
Director
LEAF, James Harold Braithwaite
Resigned: 24 July 2006
Appointed Date: 15 April 2005
99 years old
Director
MOLE, Michelle Rene
Resigned: 01 January 2013
Appointed Date: 06 July 2005
53 years old
Director
REIJNDERS, Johan Jacob
Resigned: 12 September 2002
Appointed Date: 04 April 2000
65 years old
Director
RODBOURNE, Christopher Paul
Resigned: 03 October 2011
Appointed Date: 05 July 2005
61 years old
Director
SELLERS, Anthony Dean
Resigned: 16 August 2005
Appointed Date: 12 September 2002
70 years old
Director
SILVERTON, Dennis Alfred
Resigned: 11 June 2003
Appointed Date: 12 September 2002
81 years old
Director
SIMPSON, Alexander Justin John
Resigned: 03 July 2016
Appointed Date: 17 March 2014
49 years old
Director
SWANN, Carol Jane
Resigned: 27 June 2012
Appointed Date: 12 November 2007
67 years old
Director
ZARNECKI, John Charles, Profffessor
Resigned: 16 August 2005
Appointed Date: 23 October 2002
75 years old

CAMPBELL HEIGHTS MANAGEMENT COMPANY LIMITED Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr Laurence Martin Kavanagh as a director on 3 July 2016
06 Jul 2016
Termination of appointment of Alexander Justin John Simpson as a director on 3 July 2016
06 Jul 2016
Termination of appointment of Terry Frank Fellows as a director on 3 July 2016
...
... and 134 more events
17 Apr 2000
Accounting reference date shortened from 28/02/01 to 31/12/00
17 Apr 2000
New director appointed
17 Apr 2000
New director appointed
21 Mar 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Feb 2000
Incorporation

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