HIGH PENN MANAGEMENT COMPANY LIMITED
CALNE

Hellopages » Wiltshire » Wiltshire » SN11 8DR

Company number 05364060
Status Active
Incorporation Date 14 February 2005
Company Type Private Limited Company
Address HIGH PENN OLD DAIRY, HIGH PENN, CALNE, WILTSHIRE, SN11 8DR
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 forty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of HIGH PENN MANAGEMENT COMPANY LIMITED are www.highpennmanagementcompany.co.uk, and www.high-penn-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Melksham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Penn Management Company Limited is a Private Limited Company. The company registration number is 05364060. High Penn Management Company Limited has been working since 14 February 2005. The present status of the company is Active. The registered address of High Penn Management Company Limited is High Penn Old Dairy High Penn Calne Wiltshire Sn11 8dr. . O'GORMAN, Paul Desmond Hynes is a Secretary of the company. BESENT, Stephen Charles is a Director of the company. BOULTON, Margaret Iona is a Director of the company. FEARNLEY-WHITTINGSTALL, Sophy Teresa is a Director of the company. O'GORMAN, Paul Desmond Hynes is a Director of the company. Secretary LAVERY, Kimberley has been resigned. Director BEARE, Tracy Jane has been resigned. Director LAVERY, Kimberley has been resigned. Director LAVERY, Peter has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
O'GORMAN, Paul Desmond Hynes
Appointed Date: 29 April 2009
Director
BESENT, Stephen Charles
Appointed Date: 29 April 2009
78 years old
Director
BOULTON, Margaret Iona
Appointed Date: 01 February 2014
59 years old
Director
FEARNLEY-WHITTINGSTALL, Sophy Teresa
Appointed Date: 29 April 2009
61 years old
Director
O'GORMAN, Paul Desmond Hynes
Appointed Date: 29 April 2009
76 years old

Resigned Directors

Secretary
LAVERY, Kimberley
Resigned: 29 April 2009
Appointed Date: 14 February 2005
Director
BEARE, Tracy Jane
Resigned: 01 February 2014
Appointed Date: 29 April 2009
62 years old
Director
LAVERY, Kimberley
Resigned: 29 April 2009
Appointed Date: 14 February 2005
74 years old
Director
LAVERY, Peter
Resigned: 29 April 2009
Appointed Date: 14 February 2005
77 years old

Persons With Significant Control

Mr Paul Desmond Hynes O'Gorman
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

HIGH PENN MANAGEMENT COMPANY LIMITED Events

11 Mar 2017
Confirmation statement made on 14 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
17 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
14 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-14
  • GBP 4
...
... and 37 more events
19 Oct 2006
Accounts for a dormant company made up to 28 February 2006
12 Oct 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2006
Return made up to 14/02/06; full list of members
14 Feb 2005
Incorporation

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