HIGHFIELD CLOSE MANAGEMENT LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 2AH
Company number 01657617
Status Active
Incorporation Date 11 August 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NAUNTON JONES LE MASURIER, RICHMOND HOUSE, 3 HERBERT TERRACE, PENARTH, VALE OF GLAMORGAN, WALES, CF64 2AH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Miss Veronica Jo Harper as a director on 29 December 2016; Termination of appointment of Lionel Stout as a director on 23 December 2016; Appointment of Mr Philip David Smith as a director on 23 December 2016. The most likely internet sites of HIGHFIELD CLOSE MANAGEMENT LIMITED are www.highfieldclosemanagement.co.uk, and www.highfield-close-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and six months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cathays Rail Station is 3.5 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Highfield Close Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01657617. Highfield Close Management Limited has been working since 11 August 1982. The present status of the company is Active. The registered address of Highfield Close Management Limited is Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan Wales Cf64 2ah. . COOK, Rosemary is a Secretary of the company. HARPER, Veronica Jo is a Director of the company. JOHNSON, Dorothy Marian is a Director of the company. SMITH, Philip David is a Director of the company. Secretary JOHNSON, Dorothy Marian has been resigned. Secretary SADLER, Kathleen Dorothy has been resigned. Secretary SADLER, Kay Dorethy has been resigned. Secretary WILCOX, Mary Catherine has been resigned. Director DAVIES, Charles Lyndon Livsey has been resigned. Director HILL, Alan Michael has been resigned. Director JONES, James Barry has been resigned. Director MCTURK, Robert has been resigned. Director MEISSNER, Rolf Alfred has been resigned. Director PRITCHARD, Arthur Glyn has been resigned. Director SADLER, Donald Spence has been resigned. Director STOUT, Lionel has been resigned. Director WEBBER, Louise has been resigned. Director WILCOX, Mary Catherine has been resigned. Director ZEHETMAYR, John Walter Lloyd has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
COOK, Rosemary
Appointed Date: 30 September 2015
Director
HARPER, Veronica Jo
Appointed Date: 29 December 2016
82 years old
Director
JOHNSON, Dorothy Marian
Appointed Date: 21 October 2009
69 years old
Director
SMITH, Philip David
Appointed Date: 23 December 2016
85 years old

Resigned Directors

Secretary
JOHNSON, Dorothy Marian
Resigned: 14 December 2006
Appointed Date: 20 November 2002
Secretary
SADLER, Kathleen Dorothy
Resigned: 20 November 2002
Secretary
SADLER, Kay Dorethy
Resigned: 23 August 2015
Appointed Date: 14 December 2006
Secretary
WILCOX, Mary Catherine
Resigned: 15 September 1992
Director
DAVIES, Charles Lyndon Livsey
Resigned: 15 August 1998
Appointed Date: 25 July 1991
112 years old
Director
HILL, Alan Michael
Resigned: 10 December 2014
Appointed Date: 20 November 2002
74 years old
Director
JONES, James Barry
Resigned: 21 October 2009
Appointed Date: 08 December 1998
87 years old
Director
MCTURK, Robert
Resigned: 20 November 2002
102 years old
Director
MEISSNER, Rolf Alfred
Resigned: 30 September 2015
Appointed Date: 04 January 1999
80 years old
Director
PRITCHARD, Arthur Glyn
Resigned: 20 November 2002
115 years old
Director
SADLER, Donald Spence
Resigned: 04 January 1999
95 years old
Director
STOUT, Lionel
Resigned: 23 December 2016
Appointed Date: 21 October 2009
92 years old
Director
WEBBER, Louise
Resigned: 08 December 1998
116 years old
Director
WILCOX, Mary Catherine
Resigned: 09 November 2000
112 years old
Director
ZEHETMAYR, John Walter Lloyd
Resigned: 15 July 2009
Appointed Date: 20 November 2002
104 years old

HIGHFIELD CLOSE MANAGEMENT LIMITED Events

03 Jan 2017
Appointment of Miss Veronica Jo Harper as a director on 29 December 2016
23 Dec 2016
Termination of appointment of Lionel Stout as a director on 23 December 2016
23 Dec 2016
Appointment of Mr Philip David Smith as a director on 23 December 2016
21 Dec 2016
Total exemption small company accounts made up to 30 September 2016
19 Nov 2016
Registered office address changed from C/O Nauton Jones Le Masurier 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH to C/O Naunton Jones Le Masurier Richmond House 3 Herbert Terrace Penarth Vale of Glamorgan CF64 2AH on 19 November 2016
...
... and 94 more events
19 Mar 1987
Annual return made up to 31/12/85
19 Mar 1987
Annual return made up to 31/12/86
19 Mar 1987
Annual return made up to 31/12/84
19 Mar 1987
Registered office changed on 19/03/87 from: flat 2 highfields bradford place penarth south glamorgan CF6 1AF
11 Aug 1982
Incorporation

HIGHFIELD CLOSE MANAGEMENT LIMITED Charges

2 December 1982
Legal charge
Delivered: 13 December 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Highfield, bradford place, penanth, south glamorgan title…

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