HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP5 1QH
Company number 04481357
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address ASH HOUSE BEECH CLOSE, WINTERSLOW, SALISBURY, WILTSHIRE, SP5 1QH
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 fifty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 4 . The most likely internet sites of HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED are www.highfieldmanagementcompanywiltshire.co.uk, and www.highfield-management-company-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Highfield Management Company Wiltshire Limited is a Private Limited Company. The company registration number is 04481357. Highfield Management Company Wiltshire Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Highfield Management Company Wiltshire Limited is Ash House Beech Close Winterslow Salisbury Wiltshire Sp5 1qh. . HOARE, Roger John is a Secretary of the company. COLVINE, Alan Robert Lindsay is a Director of the company. HOARE, Roger John, Director is a Director of the company. MCDONALD, John Duncan is a Director of the company. WILTON, Anna Christine is a Director of the company. Secretary CHAPMAN, Timothy has been resigned. Secretary JONES, Michael Thomas Howard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPMAN, Timothy has been resigned. Director JONES, Michael Thomas Howard has been resigned. Director JONES, Peter Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LOWRY, Michael Arthur has been resigned. Director SLEEMAN, Keith William has been resigned. Director SLEEMAN, Susan Mary has been resigned. Director TAYLOR, Kathryn Grace has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
HOARE, Roger John
Appointed Date: 25 November 2009
Director
COLVINE, Alan Robert Lindsay
Appointed Date: 26 September 2014
55 years old
Director
HOARE, Roger John, Director
Appointed Date: 07 November 2004
86 years old
Director
MCDONALD, John Duncan
Appointed Date: 18 May 2014
71 years old
Director
WILTON, Anna Christine
Appointed Date: 16 March 2004
80 years old

Resigned Directors

Secretary
CHAPMAN, Timothy
Resigned: 25 November 2009
Appointed Date: 16 March 2004
Secretary
JONES, Michael Thomas Howard
Resigned: 16 March 2004
Appointed Date: 09 July 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
CHAPMAN, Timothy
Resigned: 03 December 2009
Appointed Date: 16 March 2004
59 years old
Director
JONES, Michael Thomas Howard
Resigned: 16 March 2004
Appointed Date: 09 July 2002
71 years old
Director
JONES, Peter Howard
Resigned: 16 March 2004
Appointed Date: 09 July 2002
75 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
LOWRY, Michael Arthur
Resigned: 07 November 2004
Appointed Date: 16 March 2004
79 years old
Director
SLEEMAN, Keith William
Resigned: 18 May 2014
Appointed Date: 01 August 2007
84 years old
Director
SLEEMAN, Susan Mary
Resigned: 31 July 2007
Appointed Date: 16 March 2004
78 years old
Director
TAYLOR, Kathryn Grace
Resigned: 26 September 2014
Appointed Date: 11 January 2010
51 years old

Persons With Significant Control

Director Roger John Hoare
Notified on: 17 May 2016
86 years old
Nature of control: Has significant influence or control

HIGHFIELD MANAGEMENT COMPANY (WILTSHIRE) LIMITED Events

02 Aug 2016
Confirmation statement made on 30 June 2016 with updates
21 Apr 2016
Total exemption full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
28 May 2015
Total exemption full accounts made up to 31 December 2014
19 Nov 2014
Appointment of Mr Alan Robert Lindsay Colvine as a director on 26 September 2014
...
... and 48 more events
23 Aug 2002
Secretary resigned
31 Jul 2002
New director appointed
31 Jul 2002
New secretary appointed;new director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 2002
Incorporation

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