HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3NY

Company number 03484569
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Berridge Spencer as a director on 28 January 2016. The most likely internet sites of HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED are www.highchimneysmanagementcompany.co.uk, and www.high-chimneys-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Chimneys Management Company Limited is a Private Limited Company. The company registration number is 03484569. High Chimneys Management Company Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of High Chimneys Management Company Limited is 92 Park Street Camberley Surrey Gu15 3ny. . SPENCER, Berridge is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary FOX, Anthony has been resigned. Secretary HEPPLE, Christopher Mark has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CURTIS, Paul David has been resigned. Director FOX, Anthony has been resigned. Director GARRATT, Alan William Nisbett has been resigned. Director HEPPLE, Christopher Mark has been resigned. Director SPENCER, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
SPENCER, Berridge
Appointed Date: 28 January 2016
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 22 December 1997
Appointed Date: 22 December 1997

Secretary
FOX, Anthony
Resigned: 11 June 2011
Appointed Date: 19 June 2003

Secretary
HEPPLE, Christopher Mark
Resigned: 19 November 2001
Appointed Date: 22 December 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 22 December 1997
Appointed Date: 22 December 1997
73 years old

Director
CURTIS, Paul David
Resigned: 19 November 2001
Appointed Date: 16 July 2001
70 years old

Director
FOX, Anthony
Resigned: 11 June 2011
Appointed Date: 19 June 2003
59 years old

Director
GARRATT, Alan William Nisbett
Resigned: 17 November 2000
Appointed Date: 22 December 1997
103 years old

Director
HEPPLE, Christopher Mark
Resigned: 19 November 2001
Appointed Date: 22 December 1997
75 years old

Director
SPENCER, John
Resigned: 28 January 2016
Appointed Date: 01 September 2002
92 years old

Persons With Significant Control

High Chimneys Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Appointment of Mr Berridge Spencer as a director on 28 January 2016
23 Mar 2016
Termination of appointment of a secretary
23 Mar 2016
Termination of appointment of John Spencer as a director on 28 January 2016
...
... and 65 more events
26 Feb 1998
Director resigned
26 Feb 1998
Secretary resigned
26 Feb 1998
Registered office changed on 26/02/98 from: c/o nationwide company services LTD, kemp house 152/160 city road london EC1V 2HH
26 Feb 1998
Ad 22/12/97--------- £ si 199@1=199 £ ic 1/200
22 Dec 1997
Incorporation

HIGH CHIMNEYS MANAGEMENT COMPANY LIMITED Charges

25 April 2002
Debenture
Delivered: 27 April 2002
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as "high chimney's" westwood…