HIGHLANDS GATE MANAGEMENT COMPANY LIMITED
SUTTON

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Company number 04074693
Status Active
Incorporation Date 20 September 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 8 GRAMPIAN CLOSE, SUTTON, SURREY, SM2 5PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 no member list. The most likely internet sites of HIGHLANDS GATE MANAGEMENT COMPANY LIMITED are www.highlandsgatemanagementcompany.co.uk, and www.highlands-gate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Highlands Gate Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04074693. Highlands Gate Management Company Limited has been working since 20 September 2000. The present status of the company is Active. The registered address of Highlands Gate Management Company Limited is 8 Grampian Close Sutton Surrey Sm2 5ph. . MILNER-WATTS, Charlotte is a Secretary of the company. FROST, Steven is a Director of the company. VENN, Tony is a Director of the company. Secretary FULLARTON, Jane Diana has been resigned. Secretary SHARP, Anthony Charles has been resigned. Secretary WINGHAM, Mark has been resigned. Secretary PITSEC LIMITED has been resigned. Director AMATO, Silvano has been resigned. Director BALL, Ivan Phillip has been resigned. Director FULLARTON, Ronald Norman has been resigned. Director HSU, Ys has been resigned. Director SHARP, Susan Ann has been resigned. Director URSELL, Nancy has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Residents property management".


highlands gate management company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILNER-WATTS, Charlotte
Appointed Date: 12 December 2012
Director
FROST, Steven
Appointed Date: 26 November 2012
50 years old
Director
VENN, Tony
Appointed Date: 08 November 2012
76 years old

Resigned Directors

Secretary
FULLARTON, Jane Diana
Resigned: 30 April 2002
Appointed Date: 12 February 2002
Secretary
SHARP, Anthony Charles
Resigned: 26 November 2012
Appointed Date: 19 February 2007
Secretary
WINGHAM, Mark
Resigned: 05 January 2007
Appointed Date: 30 April 2002
Secretary
PITSEC LIMITED
Resigned: 12 February 2002
Appointed Date: 20 September 2000
Director
AMATO, Silvano
Resigned: 12 February 2002
Appointed Date: 17 October 2000
70 years old
Director
BALL, Ivan Phillip
Resigned: 12 February 2002
Appointed Date: 17 October 2000
62 years old
Director
FULLARTON, Ronald Norman
Resigned: 30 April 2002
Appointed Date: 12 February 2002
72 years old
Director
HSU, Ys
Resigned: 26 November 2012
Appointed Date: 12 February 2002
58 years old
Director
SHARP, Susan Ann
Resigned: 12 December 2012
Appointed Date: 20 February 2007
59 years old
Director
URSELL, Nancy
Resigned: 27 February 2007
Appointed Date: 30 April 2002
58 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 17 October 2000
Appointed Date: 20 September 2000

HIGHLANDS GATE MANAGEMENT COMPANY LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 20 September 2015 no member list
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 20 September 2014 no member list
...
... and 55 more events
08 Nov 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/10/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Nov 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/10/00
08 Nov 2000
Director resigned
20 Sep 2000
Incorporation

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