HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 02669126
Status Active
Incorporation Date 6 December 1991
Company Type Private Limited Company
Address NORTH POINT, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3BF
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016. The most likely internet sites of HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED are www.harbourlightsceastbournemanagementcompany.co.uk, and www.harbour-lights-c-eastbourne-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. Harbour Lights C Eastbourne Management Company Limited is a Private Limited Company. The company registration number is 02669126. Harbour Lights C Eastbourne Management Company Limited has been working since 06 December 1991. The present status of the company is Active. The registered address of Harbour Lights C Eastbourne Management Company Limited is North Point Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3bf. . COSEC MANAGEMENT SERVICES LIMITED is a Secretary of the company. BUCKLEY, David Albert is a Director of the company. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary CROCKETT, Laurence has been resigned. Secretary DICKS, Tracey Elizabeth has been resigned. Secretary REX, Nicholas Peter has been resigned. Secretary ROSS & CO has been resigned. Nominee Secretary WINSEC LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director DICKS, Tracey Elizabeth has been resigned. Director FITSALL, Edward has been resigned. Director HARPER, Daniel John has been resigned. Director HAYWARD, Valerie Gillian Cameron has been resigned. Director HEMSLEY, Mary Bridget has been resigned. Director HEWSON, Suzie has been resigned. Director HOWLAND, Yvonne Kathleen has been resigned. Director JONES, Leslie has been resigned. Director MCLEAN HOMES SOUTH WEST LIMITED has been resigned. Nominee Director WINDSOR HOUSE NOMINEES LIMITED has been resigned. Nominee Director WINSEC LIMITED has been resigned. Director WIX, John has been resigned. Director WOOD, Julie Nicola has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 2006
Director
BUCKLEY, David Albert
Appointed Date: 08 March 2007
75 years old

Resigned Directors

Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 14 October 2003
Appointed Date: 15 March 1994
Secretary
CROCKETT, Laurence
Resigned: 24 November 1993
Secretary
DICKS, Tracey Elizabeth
Resigned: 15 March 1994
Appointed Date: 24 November 1993
Secretary
REX, Nicholas Peter
Resigned: 14 February 1992
Appointed Date: 28 January 1992
Secretary
ROSS & CO
Resigned: 01 November 2006
Appointed Date: 18 May 2004
Nominee Secretary
WINSEC LIMITED
Resigned: 28 January 1992
Appointed Date: 03 December 1991
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 18 May 2004
Appointed Date: 14 October 2003
Director
DICKS, Tracey Elizabeth
Resigned: 14 April 1998
Appointed Date: 24 November 1993
58 years old
Director
FITSALL, Edward
Resigned: 14 November 2005
Appointed Date: 04 April 2003
89 years old
Director
HARPER, Daniel John
Resigned: 20 March 2003
Appointed Date: 17 May 1999
77 years old
Director
HAYWARD, Valerie Gillian Cameron
Resigned: 14 January 2000
Appointed Date: 24 November 1993
81 years old
Director
HEMSLEY, Mary Bridget
Resigned: 13 March 2008
Appointed Date: 20 May 2003
83 years old
Director
HEWSON, Suzie
Resigned: 28 July 2002
Appointed Date: 27 March 2002
47 years old
Director
HOWLAND, Yvonne Kathleen
Resigned: 18 March 2014
Appointed Date: 24 November 1993
93 years old
Director
JONES, Leslie
Resigned: 28 June 1999
Appointed Date: 24 November 1993
73 years old
Director
MCLEAN HOMES SOUTH WEST LIMITED
Resigned: 24 November 1993
Appointed Date: 28 January 1992
47 years old
Nominee Director
WINDSOR HOUSE NOMINEES LIMITED
Resigned: 28 January 1992
Appointed Date: 03 December 1991
41 years old
Nominee Director
WINSEC LIMITED
Resigned: 28 January 1992
Appointed Date: 03 December 1991
Director
WIX, John
Resigned: 09 February 1999
Appointed Date: 24 November 1993
87 years old
Director
WOOD, Julie Nicola
Resigned: 20 May 2003
Appointed Date: 05 August 1998
56 years old

HARBOUR LIGHTS "C" (EASTBOURNE) MANAGEMENT COMPANY LIMITED Events

09 Dec 2016
Confirmation statement made on 6 December 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF on 18 January 2016
15 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 35
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 82 more events
13 Feb 1992
Director resigned;new director appointed
31 Jan 1992
Secretary resigned;new secretary appointed;director resigned
31 Jan 1992
Registered office changed on 31/01/92 from: needham & james windsor house temple row birmingham B2 5LF
31 Jan 1992
Accounting reference date notified as 31/03
06 Dec 1991
Incorporation

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