HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL3 5BH
Company number 02342570
Status Active
Incorporation Date 2 February 1989
Company Type Private Limited Company
Address 2 ADELAIDE STREET, ST. ALBANS, ENGLAND, AL3 5BH
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 seventeen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 3.09 . The most likely internet sites of HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED are www.hillbottomroadhighwycombemanagement.co.uk, and www.hillbottom-road-high-wycombe-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. Hillbottom Road High Wycombe Management Limited is a Private Limited Company. The company registration number is 02342570. Hillbottom Road High Wycombe Management Limited has been working since 02 February 1989. The present status of the company is Active. The registered address of Hillbottom Road High Wycombe Management Limited is 2 Adelaide Street St Albans England Al3 5bh. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. BARRETT, Simon Charles is a Secretary of the company. MEEK, Jane Elizabeth is a Director of the company. Secretary CHARD, Brian Arthur has been resigned. Secretary HOLLAND, David Paul has been resigned. Secretary MEEK, Dennis Charles has been resigned. Secretary MEEK, Jane Elizabeth has been resigned. Secretary THOMSON, Alan Herbert has been resigned. Director ANDERSON, Philip Edward has been resigned. Director CAIRNS, James Scott has been resigned. Director CHARD, Brian Arthur has been resigned. Director MEEK, Dennis Charles has been resigned. Director SALKELD, Ian has been resigned. Director SLATER, Richard Edward has been resigned. Director THOMSON, Alan Herbert has been resigned. The company operates in "Management of real estate on a fee or contract basis".


hillbottom road (high wycombe) management Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
BARRETT, Simon Charles
Appointed Date: 01 March 2008
Director
MEEK, Jane Elizabeth
Appointed Date: 28 September 2001
82 years old

Resigned Directors

Secretary
CHARD, Brian Arthur
Resigned: 28 September 2001
Appointed Date: 03 May 1994
Secretary
HOLLAND, David Paul
Resigned: 17 January 2008
Appointed Date: 21 February 2005
Secretary
MEEK, Dennis Charles
Resigned: 01 March 2008
Appointed Date: 17 January 2008
Secretary
MEEK, Jane Elizabeth
Resigned: 21 February 2005
Appointed Date: 28 September 2001
Secretary
THOMSON, Alan Herbert
Resigned: 03 May 1994
Director
ANDERSON, Philip Edward
Resigned: 30 June 1998
Appointed Date: 03 May 1994
89 years old
Director
CAIRNS, James Scott
Resigned: 03 May 1998
69 years old
Director
CHARD, Brian Arthur
Resigned: 28 September 2001
Appointed Date: 13 November 1997
77 years old
Director
MEEK, Dennis Charles
Resigned: 01 March 2008
Appointed Date: 21 January 2001
84 years old
Director
SALKELD, Ian
Resigned: 31 May 2000
Appointed Date: 31 March 1998
70 years old
Director
SLATER, Richard Edward
Resigned: 28 September 2001
Appointed Date: 31 May 2000
61 years old
Director
THOMSON, Alan Herbert
Resigned: 03 May 1994
84 years old

Persons With Significant Control

Mrs Jane Elizabeth Meek
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Jane Barrett Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILLBOTTOM ROAD (HIGH WYCOMBE) MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 3.09
21 Apr 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 3.09
...
... and 107 more events
10 May 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1989
Resolutions
  • SRES13 ‐ Special resolution
25 Apr 1989
Company name changed hackremco (no.449) LIMITED\certificate issued on 26/04/89
02 Feb 1989
Incorporation
02 Feb 1989
Incorporation

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