HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 3BF

Company number 04482442
Status Active
Incorporation Date 10 July 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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 eighty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Appointment of Thomas James Elliott as a director on 18 January 2017; Termination of appointment of Brian Eugene Cornish as a director on 16 August 2016. The most likely internet sites of HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED are www.highfieldshemelhempsteadmanagementcompany.co.uk, and www.highfields-hemel-hempstead-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Highfields Hemel Hempstead Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04482442. Highfields Hemel Hempstead Management Company Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Highfields Hemel Hempstead 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. ELLIOTT, Thomas James is a Director of the company. FAIRBROTHER, Emma is a Director of the company. LANCASTER, Jane Anne is a Director of the company. Secretary FRANCIS, Timothy David has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ASHDOWN, Mark James has been resigned. Director BALSHAW, Andrew Robert has been resigned. Director BAYNES, Nigel has been resigned. Director BOREHAM, Christopher Michael has been resigned. Director BRADLEY, Andrea has been resigned. Director BROOKE, David Michael has been resigned. Director CHAUDHURY, Monica has been resigned. Director CORNISH, Brian Eugene has been resigned. Director CORPORATE PROPERTY MANAGEMENT LIMITED has been resigned. Director DAVIS, Lester has been resigned. Director GREGORY, Barbara Ann has been resigned. Director GREGORY, John Vincent has been resigned. Director HARPER, Kevin Andrew has been resigned. Director HARTLAND, Stanley, Dr has been resigned. Director HOW, Jean Mary has been resigned. Director JAMIL, Ahsan has been resigned. Director LLOYD ELLIS, Wyn has been resigned. Director SCARBOROUGH, Robert George has been resigned. Director SCARRBOROUGH, Ann has been resigned. Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Appointed Date: 22 April 2008
Director
ELLIOTT, Thomas James
Appointed Date: 18 January 2017
42 years old
Director
FAIRBROTHER, Emma
Appointed Date: 12 November 2015
46 years old
Director
LANCASTER, Jane Anne
Appointed Date: 12 December 2013
69 years old

Resigned Directors

Secretary
FRANCIS, Timothy David
Resigned: 22 April 2008
Appointed Date: 09 February 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 09 February 2006
Appointed Date: 10 July 2002
Director
ASHDOWN, Mark James
Resigned: 09 February 2016
Appointed Date: 14 November 2012
51 years old
Director
BALSHAW, Andrew Robert
Resigned: 12 November 2015
Appointed Date: 15 September 2005
67 years old
Director
BAYNES, Nigel
Resigned: 12 November 2015
Appointed Date: 15 September 2005
65 years old
Director
BOREHAM, Christopher Michael
Resigned: 09 February 2010
Appointed Date: 26 January 2006
69 years old
Director
BRADLEY, Andrea
Resigned: 16 August 2016
Appointed Date: 15 September 2005
53 years old
Director
BROOKE, David Michael
Resigned: 27 May 2011
Appointed Date: 15 September 2005
78 years old
Director
CHAUDHURY, Monica
Resigned: 12 November 2015
Appointed Date: 15 September 2005
56 years old
Director
CORNISH, Brian Eugene
Resigned: 16 August 2016
Appointed Date: 24 May 2011
66 years old
Director
CORPORATE PROPERTY MANAGEMENT LIMITED
Resigned: 20 July 2004
Appointed Date: 10 July 2002
38 years old
Director
DAVIS, Lester
Resigned: 12 November 2015
Appointed Date: 15 September 2005
76 years old
Director
GREGORY, Barbara Ann
Resigned: 19 February 2008
Appointed Date: 15 September 2005
72 years old
Director
GREGORY, John Vincent
Resigned: 27 May 2009
Appointed Date: 19 February 2008
74 years old
Director
HARPER, Kevin Andrew
Resigned: 04 September 2007
Appointed Date: 15 September 2005
48 years old
Director
HARTLAND, Stanley, Dr
Resigned: 12 December 2013
Appointed Date: 28 May 2010
93 years old
Director
HOW, Jean Mary
Resigned: 07 February 2007
Appointed Date: 15 September 2005
89 years old
Director
JAMIL, Ahsan
Resigned: 28 September 2007
Appointed Date: 15 September 2005
56 years old
Director
LLOYD ELLIS, Wyn
Resigned: 22 August 2007
Appointed Date: 15 September 2005
96 years old
Director
SCARBOROUGH, Robert George
Resigned: 04 September 2012
Appointed Date: 19 February 2008
93 years old
Director
SCARRBOROUGH, Ann
Resigned: 12 November 2015
Appointed Date: 12 December 2013
82 years old
Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 15 September 2005
Appointed Date: 20 July 2004
Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 15 September 2005
Appointed Date: 10 July 2002

HIGHFIELDS (HEMEL HEMPSTEAD) MANAGEMENT COMPANY LIMITED Events

10 Feb 2017
Micro company accounts made up to 30 June 2016
20 Jan 2017
Appointment of Thomas James Elliott as a director on 18 January 2017
16 Aug 2016
Termination of appointment of Brian Eugene Cornish as a director on 16 August 2016
16 Aug 2016
Termination of appointment of Andrea Bradley as a director on 16 August 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
...
... and 76 more events
27 Jul 2004
New director appointed
26 Jan 2004
Accounts for a dormant company made up to 31 July 2003
26 Jan 2004
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Sep 2003
Annual return made up to 10/07/03
10 Jul 2002
Incorporation

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