HIGHPOINT(ESTATE MANAGEMENT)LIMITED
ADDLESTONE

Hellopages » Surrey » Runnymede » KT15 2DE

Company number 00640109
Status Active
Incorporation Date 21 October 1959
Company Type Private Limited Company
Address 7 BURCOTT GARDENS, ADDLESTONE, SURREY, KT15 2DE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Robin Elizabeth Harragin as a director on 12 June 2016. The most likely internet sites of HIGHPOINT(ESTATE MANAGEMENT)LIMITED are www.highpointestate.co.uk, and www.highpoint-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and twelve months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 6.8 miles; to Fulwell Rail Station is 7.7 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highpoint Estate Management Limited is a Private Limited Company. The company registration number is 00640109. Highpoint Estate Management Limited has been working since 21 October 1959. The present status of the company is Active. The registered address of Highpoint Estate Management Limited is 7 Burcott Gardens Addlestone Surrey Kt15 2de. . WHYTE, David Paul 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 MORJARIA, Nilesh has been resigned. Director ALLEN, Peter Brian 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 MCCAW, Ian Douglas has been resigned. Director MCCAW, Ian Douglas has been resigned. Director MCGUIRE, Alex has been resigned. Director MEAKINS, David John has been resigned. Director MURRAY, Thomas Malcolm Robertson has been resigned. Director MUTTON, Lawrence Victor has been resigned. Director NUTTON, Laurence Victor has been resigned. Director PHILLIPS, Kenneth Harold has been resigned. Director PLATT, Christopher James has been resigned. Director POPE, Jean Olive has been resigned. Director PORTER, Martin Lloyd has been resigned. Director SCALLY, Christopher James Andrew has been resigned. Director SIMPSON, Colin has been resigned. Director SWAFFIELD, Brian James has been resigned. Director TAHANZADEH, B has been resigned. Director TILLEY, Michael Roy has been resigned. Director TRAVIS, Mark has been resigned. Director WORDEN, Helen Kathryn has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WHYTE, David Paul
Appointed Date: 29 April 2015
Director
CLARK, Pauline Joyce
Appointed Date: 26 November 2011
79 years old
Director
COOPER, Donald Philip
Appointed Date: 07 December 2013
77 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: 28 April 2015
Appointed Date: 01 October 2000
Secretary
MORJARIA, Nilesh
Resigned: 30 June 1998
Director
ALLEN, Peter Brian
Resigned: 20 August 1994
Appointed Date: 15 January 1994
89 years old
Director
BARRETT, Timothy
Resigned: 22 November 2004
Appointed Date: 25 April 2002
57 years old
Director
BOHAN, Honora Marie Anne
Resigned: 30 January 1999
Appointed Date: 28 January 1995
72 years old
Director
GRIFFITHS, Sheila Joan
Resigned: 15 August 2000
Appointed Date: 02 August 1999
103 years old
Director
GRIFFITHS, Vaughan Martyn
Resigned: 31 March 2015
Appointed Date: 06 July 1995
72 years old
Director
HARRAGIN, Robin Elizabeth
Resigned: 12 June 2016
Appointed Date: 01 March 2015
72 years old
Director
HOWARD, Nicholas Louis
Resigned: 20 January 2001
Appointed Date: 11 December 1999
66 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: 28 January 1995
73 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
66 years old
Director
MEAKINS, David John
Resigned: 15 December 2005
Appointed Date: 20 October 2001
85 years old
Director
MURRAY, Thomas Malcolm Robertson
Resigned: 15 January 1994
106 years old
Director
MUTTON, Lawrence Victor
Resigned: 02 November 1991
102 years old
Director
NUTTON, Laurence Victor
Resigned: 29 November 2014
Appointed Date: 25 November 2006
102 years old
Director
PHILLIPS, Kenneth Harold
Resigned: 25 November 2006
Appointed Date: 07 February 2005
73 years old
Director
PLATT, Christopher James
Resigned: 30 January 1999
117 years old
Director
POPE, Jean Olive
Resigned: 15 December 1997
109 years old
Director
PORTER, Martin Lloyd
Resigned: 31 October 2001
Appointed Date: 30 May 2000
55 years old
Director
SCALLY, Christopher James Andrew
Resigned: 28 January 1995
Appointed Date: 15 January 1994
56 years old
Director
SIMPSON, Colin
Resigned: 27 November 2010
Appointed Date: 26 November 2005
48 years old
Director
SWAFFIELD, Brian James
Resigned: 25 November 2006
Appointed Date: 26 November 2005
78 years old
Director
TAHANZADEH, B
Resigned: 15 January 1994
Appointed Date: 02 November 1991
61 years old
Director
TILLEY, Michael Roy
Resigned: 30 June 2001
Appointed Date: 11 December 1999
66 years old
Director
TRAVIS, Mark
Resigned: 26 April 1995
Appointed Date: 02 November 1991
65 years old
Director
WORDEN, Helen Kathryn
Resigned: 30 June 1999
Appointed Date: 09 June 1998
70 years old

HIGHPOINT(ESTATE MANAGEMENT)LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
Termination of appointment of Robin Elizabeth Harragin as a director on 12 June 2016
25 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 72
...
... and 122 more events
04 Mar 1988
Return made up to 05/12/87; full list of members
03 Mar 1987
Secretary resigned;new secretary appointed;new director appointed
03 Feb 1987
Full accounts made up to 30 June 1986
08 Jan 1987
Return made up to 29/11/86; full list of members
21 Oct 1959
Incorporation

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