HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH

Company number 01338083
Status Active
Incorporation Date 9 November 1977
Company Type Private Limited Company
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, UNITED KINGDOM, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 28 September 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 6 . The most likely internet sites of HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED are www.harbourlightsmanagementcompany.co.uk, and www.harbour-lights-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and one months. Harbour Lights Management Company Limited is a Private Limited Company. The company registration number is 01338083. Harbour Lights Management Company Limited has been working since 09 November 1977. The present status of the company is Active. The registered address of Harbour Lights Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire United Kingdom Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. PIKE, Joan is a Director of the company. THWAITES, Alice Mary is a Director of the company. WOOD, Ian Joseph is a Director of the company. Secretary BRADSHAW, Keith has been resigned. Secretary CHITTICKS, Kenneth Victor has been resigned. Secretary FORD, Anthony has been resigned. Secretary HAMPTON, Jack Allen has been resigned. Secretary JOHNSTON, Margaret Andrea has been resigned. Secretary WADE, William has been resigned. Secretary WEBSTER, Edward John has been resigned. Director BIRD, Desmond John has been resigned. Director BRADSHAW, Keith has been resigned. Director CHITTICKS, Kenneth Victor has been resigned. Director DAVIES, Joan Olwen has been resigned. Director GWINNETT, Kenneth Willoughby has been resigned. Director HAMPTON, Jack Allen has been resigned. Director INNS, Wilfred has been resigned. Director JOHNSTON, Margaret Andrea has been resigned. Director MOLERO, Juan Canamero has been resigned. Director TAYLOR, Reginald Albert has been resigned. Director TAYLOR, Winifred Amy has been resigned. Director THWAITES, Ernest Charles has been resigned. Director WADE, Marjorie Aileen has been resigned. Director WADE, William has been resigned. Director WEBSTER, Doris Evelyn has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 04 February 2014

Director
PIKE, Joan
Appointed Date: 29 November 2006
89 years old

Director
THWAITES, Alice Mary
Appointed Date: 27 February 2013
96 years old

Director
WOOD, Ian Joseph
Appointed Date: 29 November 2003
66 years old

Resigned Directors

Secretary
BRADSHAW, Keith
Resigned: 29 November 2006
Appointed Date: 12 March 2003

Secretary
CHITTICKS, Kenneth Victor
Resigned: 01 March 2007
Appointed Date: 29 November 2006

Secretary
FORD, Anthony
Resigned: 04 February 2014
Appointed Date: 01 March 2007

Secretary
HAMPTON, Jack Allen
Resigned: 25 April 2002
Appointed Date: 24 November 1998

Secretary
JOHNSTON, Margaret Andrea
Resigned: 24 November 1998
Appointed Date: 09 June 1996

Secretary
WADE, William
Resigned: 09 June 1996

Secretary
WEBSTER, Edward John
Resigned: 12 March 2003
Appointed Date: 25 April 2002

Director
BIRD, Desmond John
Resigned: 10 February 2003
Appointed Date: 04 May 2001
98 years old

Director
BRADSHAW, Keith
Resigned: 29 November 2006
Appointed Date: 03 April 2001
83 years old

Director
CHITTICKS, Kenneth Victor
Resigned: 30 October 2012
Appointed Date: 14 March 1996
95 years old

Director
DAVIES, Joan Olwen
Resigned: 03 April 2001
Appointed Date: 14 March 1996
101 years old

Director
GWINNETT, Kenneth Willoughby
Resigned: 29 August 1995
111 years old

Director
HAMPTON, Jack Allen
Resigned: 01 December 2008
Appointed Date: 03 May 1997
102 years old

Director
INNS, Wilfred
Resigned: 02 December 1995
102 years old

Director
JOHNSTON, Margaret Andrea
Resigned: 24 November 1998

Director
MOLERO, Juan Canamero
Resigned: 02 August 2006
Appointed Date: 02 August 1997
93 years old

Director
TAYLOR, Reginald Albert
Resigned: 24 March 1997
118 years old

Director
TAYLOR, Winifred Amy
Resigned: 11 November 1994
104 years old

Director
THWAITES, Ernest Charles
Resigned: 27 February 2013
Appointed Date: 09 August 2006
100 years old

Director
WADE, Marjorie Aileen
Resigned: 04 May 2001
Appointed Date: 15 January 1997
94 years old

Director
WADE, William
Resigned: 01 February 1996
105 years old

Director
WEBSTER, Doris Evelyn
Resigned: 13 October 2003
Appointed Date: 31 March 1999
99 years old

HARBOUR LIGHTS MANAGEMENT COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
19 Oct 2016
Accounts for a dormant company made up to 28 September 2016
02 Feb 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 6

11 Jan 2016
Registered office address changed from Castleford Management 314-316 Bournemouth Road Poole Dorset BH14 9AP to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on 11 January 2016
26 Oct 2015
Accounts for a dormant company made up to 28 September 2015
...
... and 99 more events
20 Jan 1988
Registered office changed on 20/01/88 from: market close house 1 market close poole dorset

13 Jan 1987
Full accounts made up to 31 October 1986

13 Jan 1987
Return made up to 20/12/86; full list of members

13 Jan 1987
Director resigned;new director appointed

09 Nov 1977
Incorporation