HIGHFIELDS (LOUDWATER) MANAGEMENT COMPANY LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5QH
Company number 06372014
Status Active
Incorporation Date 17 September 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THAMESBOURNE LODGE, STATION ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5QH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of HIGHFIELDS (LOUDWATER) MANAGEMENT COMPANY LIMITED are www.highfieldsloudwatermanagementcompany.co.uk, and www.highfields-loudwater-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Highfields Loudwater Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06372014. Highfields Loudwater Management Company Limited has been working since 17 September 2007. The present status of the company is Active. The registered address of Highfields Loudwater Management Company Limited is Thamesbourne Lodge Station Road Bourne End Buckinghamshire Sl8 5qh. . Q1 PROFESSIONAL SERVICES LIMITED is a Secretary of the company. FREEMAN, Helen Mary is a Director of the company. KEATING, Geoffrey Michael is a Director of the company. STEIMLE, Michael Anthony is a Director of the company. Secretary BURNAND, Robert George has been resigned. Secretary LAUGHARNE, Richard James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOWERS, Kim Margaret has been resigned. Director HUDSON, John has been resigned. Director MOVLE, Martin Terence has been resigned. Director PALLANT, Richard William has been resigned. Director PATERSON, Louise Nicola has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
Q1 PROFESSIONAL SERVICES LIMITED
Appointed Date: 01 July 2011

Director
FREEMAN, Helen Mary
Appointed Date: 01 November 2011
63 years old

Director
KEATING, Geoffrey Michael
Appointed Date: 01 December 2014
56 years old

Director
STEIMLE, Michael Anthony
Appointed Date: 01 February 2015
75 years old

Resigned Directors

Secretary
BURNAND, Robert George
Resigned: 01 July 2011
Appointed Date: 01 June 2009

Secretary
LAUGHARNE, Richard James
Resigned: 08 June 2009
Appointed Date: 17 September 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 2007
Appointed Date: 17 September 2007

Director
BLOWERS, Kim Margaret
Resigned: 08 June 2009
Appointed Date: 17 September 2007
66 years old

Director
HUDSON, John
Resigned: 30 November 2014
Appointed Date: 01 January 2010
70 years old

Director
MOVLE, Martin Terence
Resigned: 09 October 2014
Appointed Date: 01 January 2010
61 years old

Director
PALLANT, Richard William
Resigned: 27 August 2014
Appointed Date: 01 November 2011
60 years old

Director
PATERSON, Louise Nicola
Resigned: 08 June 2009
Appointed Date: 17 September 2007
45 years old

HIGHFIELDS (LOUDWATER) MANAGEMENT COMPANY LIMITED Events

10 Nov 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
22 Jun 2016
Accounts for a dormant company made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 no member list
26 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 29 more events
11 Nov 2008
Director's change of particulars / louise paterson / 22/02/2008
21 Oct 2008
Accounts for a dormant company made up to 30 September 2008
21 Oct 2008
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors

24 Sep 2007
Secretary resigned
17 Sep 2007
Incorporation