VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED

Profile VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED
copy
copied
Company number
00792975
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 24 February 1964
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 March 2022 due by Wednesday, 13 April 2022

Last statement dated Tuesday, 30 March 2021

Nature of business (SIC)
98000 - Residents property management
copy
copied
Registered office address
C/O WHPM LTD, 33 - 35 HIGH STREET, MIDDLESEX, ENGLAND, HARROW ON THE HILL, HA1 3HT
copy
copied

PSC and Officers VINCENT COURT (NORTHWOOD) ESTATE MANAGEMENT LIMITED

Officers

(as of 18.09.2020)

CULLI, Gopala Krishna
Status: Active
Appointed on: Monday, 05 November 2018
Correspondence address: C/O Whpm Ltd 33 - 35 High Street, Harrow On The Hill, England, Middlesex, HA1 3HT
Nationality: British
Date of birth: February 1985
Role: Director
Occupation: Product Manager
Country of residence: England
SHAH, Khilan
Status: Active
Appointed on: Tuesday, 13 June 2017
Correspondence address: C/O Whpm Ltd 33 - 35 High Street, Harrow On The Hill, England, Middlesex, HA1 3HT
Nationality: British
Date of birth: January 1978
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEDGELAND, Audree
Status: Not active
Resigned on: Friday, 12 March 1993
Correspondence address: Hedgeland And Son, 21 High Street, Ruislip, Middlesex, HA4 7BB
Role: Secretary
SMITH, David Mark
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 14 November 2003
Correspondence address: 2 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Project Manager
MADDEN, Jonathan
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Monday, 01 September 1997
Correspondence address: 4 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Bank Clerk
PETERSEN, Karen Jytte Ingerslev
Status: Not active
Appointed on: Thursday, 05 June 2008
Resigned on: Monday, 05 November 2018
Correspondence address: C/O Whpm Ltd 33 - 35 High Street, Harrow On The Hill, England, Middlesex, HA1 3HT
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Bookkeeper
Country of residence: England
WILSON, Stuart
Status: Not active
Appointed on: Tuesday, 10 February 2004
Resigned on: Monday, 12 November 2007
Correspondence address: 6 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Psychotherapist
BODDY, Russell John
Status: Not active
Resigned on: Monday, 25 April 1994
Correspondence address: 4 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Director
SIMON, Monika Brigitte
Status: Not active
Appointed on: Wednesday, 15 September 1999
Resigned on: Saturday, 01 April 2000
Correspondence address: 6 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Role: Secretary
WELLER, Jacqueline Elizabeth
Status: Not active
Appointed on: Thursday, 21 September 1995
Resigned on: Sunday, 31 March 2002
Correspondence address: 1 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Hr Adviser
SHAH, Nilesh
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 10 January 2008
Correspondence address: 38 Foxleys, Carpenders Park, Watford, Hertfordshire, WD19 5DE
Nationality: British
Role: Secretary
Occupation: Accountant
BODDY, Russell John
Status: Not active
Resigned on: Thursday, 12 August 1993
Correspondence address: 14 Drakes Drive, Northwood, Middlesex, HA6 2SL
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Manager
INTEGRITY PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Thursday, 15 January 2009
Correspondence address: Jubilee House, Merrion Avenue, Stanmore, Middlesex, HA7 4RY
Role: Corporate Director
YOUNG, Matthew
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Thursday, 15 January 2009
Correspondence address: 10 Grimsdyke Road, Pinner, Middlesex, HA5 4PH
Nationality: British
Role: Secretary
Occupation: Director
YOUNG, Matthew
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Thursday, 15 January 2009
Correspondence address: 10 Grimsdyke Road, Pinner, Middlesex, HA5 4PH
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: England
HERRINGTON, Barbara Ann
Status: Not active
Resigned on: Thursday, 21 September 1995
Correspondence address: 6 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Systems Co-Ordinator
INTEGRITY PROPERTY MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 11 January 2008
Resigned on: Tuesday, 06 June 2017
Correspondence address: Unit 18a Orbital 25 Business Park, Dwight Road, INTEGRITY PROPERTY MANAGEMENT LTD, Watford, England, WD18 9DA
Role: Corporate Secretary
Place registered: LONDON
Registration number: 05559019
MCINTOSH, Hazel Center
Status: Not active
Appointed on: Wednesday, 08 August 2012
Resigned on: Tuesday, 06 June 2017
Correspondence address: 7 Vincent Court Hilliard Road, Northwood, Uk, Middlesex, HA6 1SH
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: None
Country of residence: United Kingdom
WELLER, Jacqueline Elizabeth
Status: Not active
Appointed on: Wednesday, 17 December 1997
Resigned on: Tuesday, 14 September 1999
Correspondence address: 1 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Role: Secretary
CLIFTON, Nick
Status: Not active
Appointed on: Sunday, 31 March 2002
Resigned on: Tuesday, 15 March 2011
Correspondence address: 5 Vincent Court, Hilliard Road, Northwood, Middlesex, HA6 1SH
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Management Accountant
Country of residence: United Kingdom
OBRIEN, Sophia Ellen
Status: Not active
Appointed on: Friday, 12 March 1993
Resigned on: Wednesday, 17 December 1997
Correspondence address: 121 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Tuesday, 25 April 2017
Legal form: Persons With Significant Control Statement