LE MARCHANT HEIGHTS RESIDENTS LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1AL

Company number 02600516
Status Active
Incorporation Date 11 April 1991
Company Type Private Limited Company
Address MARKET CHAMBERS, 3-4 MARKET PLACE, WOKINGHAM, UNITED KINGDOM, RG40 1AL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 20 ; Termination of appointment of Margaret Ann Melhuish as a director on 23 September 2015. The most likely internet sites of LE MARCHANT HEIGHTS RESIDENTS LIMITED are www.lemarchantheightsresidents.co.uk, and www.le-marchant-heights-residents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Marchant Heights Residents Limited is a Private Limited Company. The company registration number is 02600516. Le Marchant Heights Residents Limited has been working since 11 April 1991. The present status of the company is Active. The registered address of Le Marchant Heights Residents Limited is Market Chambers 3 4 Market Place Wokingham United Kingdom Rg40 1al. . MELLOWS, Philip is a Director of the company. Secretary BURGESS, Susan has been resigned. Secretary LACEY, Joanna Margaret has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES has been resigned. Secretary HML COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ANDREWS, John has been resigned. Director BURGESS, Susan has been resigned. Director BUTLER, Keith has been resigned. Director FOSTER, David has been resigned. Director FRANKLIN, Matthew Ben has been resigned. Director LACEY, Joanna Margaret has been resigned. Director LANGHORN, Jeremy has been resigned. Director LAVIER, Wendi Anne has been resigned. Director LODER, Pauline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MASON, Christopher has been resigned. Director MELHUISH, Margaret Ann has been resigned. Director SPIERS, Simon John David has been resigned. Director TAYLOR, Roger Allister has been resigned. Director UPTON, Joanna Margaret has been resigned. Director WILLINGHAM, Steven Craig has been resigned. The company operates in "Residents property management".


Current Directors

Director
MELLOWS, Philip
Appointed Date: 01 October 2012
69 years old

Resigned Directors

Secretary
BURGESS, Susan
Resigned: 09 April 2008
Appointed Date: 17 February 1998

Secretary
LACEY, Joanna Margaret
Resigned: 17 February 1998
Appointed Date: 30 July 1991

Secretary
HML COMPANY SECRETARIAL SERVICES
Resigned: 18 December 2009
Appointed Date: 09 April 2008

Secretary
HML COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 April 2013
Appointed Date: 18 December 2009

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 11 April 1993
Appointed Date: 11 April 1991

Director
ANDREWS, John
Resigned: 22 November 1999
Appointed Date: 04 April 1996
62 years old

Director
BURGESS, Susan
Resigned: 12 October 2010
Appointed Date: 11 February 1998
75 years old

Director
BUTLER, Keith
Resigned: 04 July 2000
Appointed Date: 11 February 1998
81 years old

Director
FOSTER, David
Resigned: 29 April 2014
Appointed Date: 02 October 2012
63 years old

Director
FRANKLIN, Matthew Ben
Resigned: 22 October 2002
Appointed Date: 16 October 2000
52 years old

Director
LACEY, Joanna Margaret
Resigned: 17 February 1998
68 years old

Director
LANGHORN, Jeremy
Resigned: 11 February 1998
Appointed Date: 04 April 1996
58 years old

Director
LAVIER, Wendi Anne
Resigned: 01 April 2016
Appointed Date: 14 September 2004
63 years old

Director
LODER, Pauline
Resigned: 23 April 2010
Appointed Date: 04 July 2000
62 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 11 April 1993
Appointed Date: 11 April 1991

Director
MASON, Christopher
Resigned: 30 October 2013
Appointed Date: 03 October 2012
62 years old

Director
MELHUISH, Margaret Ann
Resigned: 23 September 2015
Appointed Date: 10 June 2012
71 years old

Director
SPIERS, Simon John David
Resigned: 30 October 2013
Appointed Date: 12 May 2009
60 years old

Director
TAYLOR, Roger Allister
Resigned: 14 September 2004
Appointed Date: 22 October 2002
82 years old

Director
UPTON, Joanna Margaret
Resigned: 11 April 1993
68 years old

Director
WILLINGHAM, Steven Craig
Resigned: 17 February 1998
56 years old

LE MARCHANT HEIGHTS RESIDENTS LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 20

18 May 2016
Termination of appointment of Margaret Ann Melhuish as a director on 23 September 2015
18 May 2016
Termination of appointment of Wendi Anne Lavier as a director on 1 April 2016
18 May 2016
Registered office address changed from Blue House Property Management 123 London Road Camberley Surrey GU15 3JY to C/O Bluehouse Property Management Ltd 79a Fortuneswell House Fortuneswell Portland Dorset DT5 1LY on 18 May 2016
...
... and 91 more events
10 Sep 1991
Director resigned;new director appointed

10 Sep 1991
Registered office changed on 10/09/91 from: forge lane hallowell road northwood middlesex HA6 1DP

23 May 1991
Registered office changed on 23/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

23 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

11 Apr 1991
Incorporation