HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED
WARLINGHAM

Hellopages » Surrey » Tandridge » CR6 9SY

Company number 02964087
Status Active
Incorporation Date 1 September 1994
Company Type Private Limited Company
Address 8 MARSTON DRIVE, WARLINGHAM, SURREY, CR6 9SY
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 one hundred and ten events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Robert Charles Andrew Dunn as a director on 24 June 2016. The most likely internet sites of HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED are www.highfieldsmanagementcompanyrye.co.uk, and www.highfields-management-company-rye.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Highfields Management Company Rye Limited is a Private Limited Company. The company registration number is 02964087. Highfields Management Company Rye Limited has been working since 01 September 1994. The present status of the company is Active. The registered address of Highfields Management Company Rye Limited is 8 Marston Drive Warlingham Surrey Cr6 9sy. . SMITH, Ann is a Secretary of the company. DUNN, Robert Charles Andrew is a Director of the company. JENNER, Deborah is a Director of the company. KINGSBURY, Robert Lionel is a Director of the company. LUCKHAM, Anne is a Director of the company. MITCHELL, Enid Pamela is a Director of the company. PARKER, John William is a Director of the company. WALL, Rodney Frank is a Director of the company. Secretary BLACKMAN, David Mark has been resigned. Secretary CONDLIFFE, Andrew John has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary HEMMINGS, John Stuart has been resigned. Secretary MITCHELL, Enid Pamela has been resigned. Secretary SIMPSON, Paul Edward has been resigned. Director BLACKMAN, David Mark has been resigned. Director BUSS, Michelle Vicky has been resigned. Director CREEDY, Lindsay Diana has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director GILCHRIEST, Gemma Louise has been resigned. Director GILL, Janice has been resigned. Director HARBOUR, Annie Lesley has been resigned. Director HAWTHORNE, Anthony Douglas has been resigned. Director JOHNSTON, Edward Alexander has been resigned. Director KEMP, Stephen has been resigned. Director LUCK, John Neil Stanley has been resigned. Director MITCHELL, Natasha Claire has been resigned. Director MORDECAI, Robert Michael has been resigned. Director MUNDAY, Beryl Eileen has been resigned. Director RAWLINS, Carolyn has been resigned. Director SPENCER, Christine Rose Mary has been resigned. Director STANDEN, Abby has been resigned. Director WATKINS, Valerie June has been resigned. Director WOOLGAR, Suzanne Jane has been resigned. Director WORLEY, Douglas Royston has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, Ann
Appointed Date: 03 April 2016
Director
DUNN, Robert Charles Andrew
Appointed Date: 24 June 2016
79 years old
Director
JENNER, Deborah
Appointed Date: 18 January 2016
66 years old
Director
KINGSBURY, Robert Lionel
Appointed Date: 03 May 2015
81 years old
Director
LUCKHAM, Anne
Appointed Date: 24 May 2009
87 years old
Director
MITCHELL, Enid Pamela
Appointed Date: 07 July 2004
84 years old
Director
PARKER, John William
Appointed Date: 06 May 2013
67 years old
Director
WALL, Rodney Frank
Appointed Date: 26 November 1999
79 years old

Resigned Directors

Secretary
BLACKMAN, David Mark
Resigned: 03 December 2005
Appointed Date: 10 October 2001
Secretary
CONDLIFFE, Andrew John
Resigned: 17 May 2016
Appointed Date: 01 September 2007
Nominee Secretary
DWYER, Daniel John
Resigned: 01 September 1994
Appointed Date: 01 September 1994
Secretary
HEMMINGS, John Stuart
Resigned: 10 October 2001
Appointed Date: 29 May 1996
Secretary
MITCHELL, Enid Pamela
Resigned: 01 September 2007
Appointed Date: 23 January 2006
Secretary
SIMPSON, Paul Edward
Resigned: 28 May 1996
Appointed Date: 01 September 1994
Director
BLACKMAN, David Mark
Resigned: 03 December 2005
Appointed Date: 10 October 2001
48 years old
Director
BUSS, Michelle Vicky
Resigned: 26 November 1999
Appointed Date: 03 October 1997
49 years old
Director
CREEDY, Lindsay Diana
Resigned: 18 June 2004
Appointed Date: 10 October 2001
44 years old
Nominee Director
DOYLE, Betty June
Resigned: 01 September 1994
Appointed Date: 01 September 1994
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 01 September 1994
Appointed Date: 01 September 1994
84 years old
Director
GILCHRIEST, Gemma Louise
Resigned: 28 July 2006
Appointed Date: 01 August 2002
47 years old
Director
GILL, Janice
Resigned: 26 November 1999
Appointed Date: 01 September 1994
64 years old
Director
HARBOUR, Annie Lesley
Resigned: 03 May 2015
Appointed Date: 31 July 1997
73 years old
Director
HAWTHORNE, Anthony Douglas
Resigned: 13 December 1998
Appointed Date: 01 September 1994
87 years old
Director
JOHNSTON, Edward Alexander
Resigned: 10 October 2000
Appointed Date: 11 November 1998
103 years old
Director
KEMP, Stephen
Resigned: 26 November 1999
Appointed Date: 15 August 1996
73 years old
Director
LUCK, John Neil Stanley
Resigned: 24 May 2009
Appointed Date: 10 October 2001
79 years old
Director
MITCHELL, Natasha Claire
Resigned: 10 October 2001
Appointed Date: 26 November 1999
49 years old
Director
MORDECAI, Robert Michael
Resigned: 02 May 2016
Appointed Date: 03 May 2015
76 years old
Director
MUNDAY, Beryl Eileen
Resigned: 10 October 2001
Appointed Date: 11 November 1998
92 years old
Director
RAWLINS, Carolyn
Resigned: 03 October 1997
Appointed Date: 01 September 1994
66 years old
Director
SPENCER, Christine Rose Mary
Resigned: 11 November 1998
Appointed Date: 01 September 1994
89 years old
Director
STANDEN, Abby
Resigned: 17 June 2002
Appointed Date: 26 November 1999
50 years old
Director
WATKINS, Valerie June
Resigned: 11 November 1998
Appointed Date: 01 September 1994
73 years old
Director
WOOLGAR, Suzanne Jane
Resigned: 14 July 1996
Appointed Date: 01 September 1994
63 years old
Director
WORLEY, Douglas Royston
Resigned: 03 May 2015
Appointed Date: 10 October 2001
81 years old

Persons With Significant Control

Mrs Ann Smith
Notified on: 3 May 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIGHFIELDS MANAGEMENT COMPANY (RYE) LIMITED Events

01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 March 2016
06 Jul 2016
Appointment of Robert Charles Andrew Dunn as a director on 24 June 2016
20 Jun 2016
Appointment of Deborah Jenner as a director on 18 January 2016
26 May 2016
Termination of appointment of Andrew John Condliffe as a secretary on 17 May 2016
...
... and 100 more events
05 Dec 1994
New director appointed
05 Dec 1994
New secretary appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 50 lincolns inn fields london WC2A 3PF
01 Sep 1994
Incorporation
01 Sep 1994
Incorporation

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