HIGHLANDS COURT MANAGEMENT LIMITED
DORRIDGE, SOLIHULL

Hellopages » West Midlands » Solihull » B93 8HE

Company number 02288891
Status Active
Incorporation Date 23 August 1988
Company Type Private Limited Company
Address CHAMBERLAINS (ACCOUNTANCY & TAXATION) LIMITED, 8 OAKFIELD HOUSE, 478 STATION ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8HE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of John Barrie Garner as a director on 28 November 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 25 December 2015. The most likely internet sites of HIGHLANDS COURT MANAGEMENT LIMITED are www.highlandscourtmanagement.co.uk, and www.highlands-court-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. Highlands Court Management Limited is a Private Limited Company. The company registration number is 02288891. Highlands Court Management Limited has been working since 23 August 1988. The present status of the company is Active. The registered address of Highlands Court Management Limited is Chamberlains Accountancy Taxation Limited 8 Oakfield House 478 Station Road Dorridge Solihull West Midlands B93 8he. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £6.95k. It is £-0.04k against last year. And the total assets are £7.43k, which is £-0.83k against last year. MCCALLISTER, Iain is a Director of the company. S G HAMBROS TRUST COMPANY LIMITED is a Director of the company. Secretary BUCKTON, Peter Sanderson has been resigned. Secretary JACKS, Graham Thomas has been resigned. Secretary RIDLEY, Nicholas Peter has been resigned. Secretary WYLDBORE-SMITH, Michael Anthony has been resigned. Director BUCKTON, Peter Sanderson has been resigned. Director ENSELL, David Philip has been resigned. Director ENSELL, David Philip has been resigned. Director FITZPATRICK, Martin Alan Charles has been resigned. Director GARNER, John Barrie has been resigned. Director HOBBS, John Quentin has been resigned. Director J J GALLAGHER LIMITED has been resigned. Director JOHNSTONE, George Alexander has been resigned. Director MASON JONES, William Nicholas has been resigned. Director REID, Jeremy John has been resigned. Director SULLIVAN, Brian Patrick has been resigned. Director EVANS HALSHAW MOTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


highlands court management Key Finiance

LIABILITIES £0.1k
CASH £6.95k
-1%
TOTAL ASSETS £7.43k
-11%
All Financial Figures

Current Directors

Director
MCCALLISTER, Iain
Appointed Date: 16 September 2009
59 years old
Director
S G HAMBROS TRUST COMPANY LIMITED
Appointed Date: 12 October 2005

Resigned Directors

Secretary
BUCKTON, Peter Sanderson
Resigned: 17 August 1994
Appointed Date: 26 April 1994
Secretary
JACKS, Graham Thomas
Resigned: 26 April 1994
Secretary
RIDLEY, Nicholas Peter
Resigned: 25 March 2010
Appointed Date: 28 January 2005
Secretary
WYLDBORE-SMITH, Michael Anthony
Resigned: 28 January 2005
Appointed Date: 17 August 1994
Director
BUCKTON, Peter Sanderson
Resigned: 11 October 2005
Appointed Date: 26 April 1994
77 years old
Director
ENSELL, David Philip
Resigned: 26 June 2009
Appointed Date: 04 March 2000
76 years old
Director
ENSELL, David Philip
Resigned: 30 July 1999
Appointed Date: 30 July 1999
76 years old
Director
FITZPATRICK, Martin Alan Charles
Resigned: 15 August 2000
Appointed Date: 19 February 2000
56 years old
Director
GARNER, John Barrie
Resigned: 28 November 2016
Appointed Date: 26 April 1994
79 years old
Director
HOBBS, John Quentin
Resigned: 23 March 2007
Appointed Date: 08 September 2004
59 years old
Director
J J GALLAGHER LIMITED
Resigned: 30 July 1999
Appointed Date: 26 April 1994
Director
JOHNSTONE, George Alexander
Resigned: 26 April 1994
74 years old
Director
MASON JONES, William Nicholas
Resigned: 26 April 1994
70 years old
Director
REID, Jeremy John
Resigned: 08 September 2004
Appointed Date: 15 August 2000
81 years old
Director
SULLIVAN, Brian Patrick
Resigned: 26 April 1994
89 years old
Director
EVANS HALSHAW MOTORS LIMITED
Resigned: 11 February 2000
Appointed Date: 26 April 1994

Persons With Significant Control

Amillan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHLANDS COURT MANAGEMENT LIMITED Events

29 Nov 2016
Termination of appointment of John Barrie Garner as a director on 28 November 2016
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 25 December 2015
20 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 25 December 2014
...
... and 101 more events
21 Mar 1989
Director resigned;new director appointed
21 Mar 1989
Accounting reference date extended from 31/03 to 31/05
12 Oct 1988
Registered office changed on 12/10/88 from: 183-185 bermondsey street london SE1 3UW
12 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Aug 1988
Incorporation

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