HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 3DW
Company number 03286262
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address HOLLY HOUSE FARIS LANE, WOODHAM, ADDLESTONE, ENGLAND, KT15 3DW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Robin Elizabeth Harragin as a director on 13 June 2016. The most likely internet sites of HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED are www.highpointestatemanagementfreehold.co.uk, and www.highpoint-estate-management-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Sunningdale Rail Station is 6.4 miles; to Feltham Rail Station is 8.5 miles; to Sunnymeads Rail Station is 9.1 miles; to Windsor & Eton Central Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Estate Management Freehold Limited is a Private Limited Company. The company registration number is 03286262. Highpoint Estate Management Freehold Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Highpoint Estate Management Freehold Limited is Holly House Faris Lane Woodham Addlestone England Kt15 3dw. . COOPER, Donald Philip is a Secretary of the company. CLARK, Pauline Joyce is a Director of the company. COOPER, Donald Philip is a Director of the company. PATEMAN, Roy is a Director of the company. Secretary GRIFFITHS, Vaughan Martyn has been resigned. Secretary KEARNEY, Kevin Gerard has been resigned. Secretary LOUGHRAY, Hazel has been resigned. Secretary MORJARIA, Nilesh has been resigned. Secretary WHYTE, David Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRETT, Timothy has been resigned. Director BOHAN, Honora Marie Anne has been resigned. Director GRIFFITHS, Sheila Joan has been resigned. Director GRIFFITHS, Vaughan Martyn has been resigned. Director HARRAGIN, Robin Elizabeth has been resigned. Director HOWARD, Nicholas Louis has been resigned. Director HUSSEY, Peter Boone has been resigned. Director LOUGHRAY, Hazel has been resigned. Director LOUGHRAY, Hazel has been resigned. Director MCCAW, Ian Douglas has been resigned. Director MCCAW, Ian Douglas has been resigned. Director MCGUIRE, Alex has been resigned. Director MEAD-BRIGGS, Christopher has been resigned. Director MEAKINS, David John has been resigned. Director NUTTON, Laurence Victor has been resigned. Director PLATT, Christopher James has been resigned. Director PORTER, Martin Lloyd has been resigned. Director SIMPSON, Colin has been resigned. Director SWAFFIELD, Brian James has been resigned. Director WORDEN, Helen Kathryn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOPER, Donald Philip
Appointed Date: 01 December 2016

Director
CLARK, Pauline Joyce
Appointed Date: 26 November 2011
80 years old

Director
COOPER, Donald Philip
Appointed Date: 07 December 2013
78 years old

Director
PATEMAN, Roy
Appointed Date: 26 November 2011
83 years old

Resigned Directors

Secretary
GRIFFITHS, Vaughan Martyn
Resigned: 30 September 2000
Appointed Date: 01 July 1998

Secretary
KEARNEY, Kevin Gerard
Resigned: 10 August 2015
Appointed Date: 01 October 2000

Secretary
LOUGHRAY, Hazel
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Secretary
MORJARIA, Nilesh
Resigned: 30 June 1998
Appointed Date: 02 December 1996

Secretary
WHYTE, David Paul
Resigned: 01 December 2016
Appointed Date: 11 August 2015

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

Director
BARRETT, Timothy
Resigned: 22 November 2004
Appointed Date: 25 April 2002
58 years old

Director
BOHAN, Honora Marie Anne
Resigned: 30 January 1999
Appointed Date: 02 December 1996
72 years old

Director
GRIFFITHS, Sheila Joan
Resigned: 03 September 2008
Appointed Date: 02 August 1999
103 years old

Director
GRIFFITHS, Vaughan Martyn
Resigned: 31 March 2015
Appointed Date: 02 December 1996
72 years old

Director
HARRAGIN, Robin Elizabeth
Resigned: 13 June 2016
Appointed Date: 01 March 2015
72 years old

Director
HOWARD, Nicholas Louis
Resigned: 20 January 2001
Appointed Date: 11 December 1999
67 years old

Director
HUSSEY, Peter Boone
Resigned: 26 November 2011
Appointed Date: 25 November 2006
74 years old

Director
LOUGHRAY, Hazel
Resigned: 08 July 1999
Appointed Date: 02 December 1996
74 years old

Director
LOUGHRAY, Hazel
Resigned: 22 February 1997
Appointed Date: 02 December 1996
67 years old

Director
MCCAW, Ian Douglas
Resigned: 01 November 2003
Appointed Date: 20 October 2001
78 years old

Director
MCCAW, Ian Douglas
Resigned: 14 April 2000
Appointed Date: 30 January 1999
78 years old

Director
MCGUIRE, Alex
Resigned: 10 May 2002
Appointed Date: 20 October 2001
67 years old

Director
MEAD-BRIGGS, Christopher
Resigned: 30 June 1998
Appointed Date: 02 December 1996
77 years old

Director
MEAKINS, David John
Resigned: 15 December 2005
Appointed Date: 20 October 2001
86 years old

Director
NUTTON, Laurence Victor
Resigned: 29 November 2014
Appointed Date: 25 November 2006
103 years old

Director
PLATT, Christopher James
Resigned: 30 January 1999
Appointed Date: 02 December 1996
117 years old

Director
PORTER, Martin Lloyd
Resigned: 31 October 2001
Appointed Date: 30 May 2000
55 years old

Director
SIMPSON, Colin
Resigned: 27 November 2010
Appointed Date: 26 November 2005
49 years old

Director
SWAFFIELD, Brian James
Resigned: 25 November 2006
Appointed Date: 26 November 2005
78 years old

Director
WORDEN, Helen Kathryn
Resigned: 30 June 1999
Appointed Date: 09 June 1998
70 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 December 1996
Appointed Date: 02 December 1996

HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
19 Dec 2016
Termination of appointment of Robin Elizabeth Harragin as a director on 13 June 2016
19 Dec 2016
Appointment of Mr Donald Philip Cooper as a secretary on 1 December 2016
19 Dec 2016
Termination of appointment of David Paul Whyte as a secretary on 1 December 2016
...
... and 100 more events
16 Dec 1996
New director appointed
16 Dec 1996
New director appointed
16 Dec 1996
New director appointed
16 Dec 1996
New director appointed
02 Dec 1996
Incorporation