HIGHMOOR MANAGEMENT COMPANY LIMITED

Profile HIGHMOOR MANAGEMENT COMPANY LIMITED

Actual on 01.09.2021
Company name
HIGHMOOR MANAGEMENT COMPANY LIMITED
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Company number
02450093
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 06 December 1989
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Accounts

Actual

Next accounts made up to 24.03.2021 due by 24.12.2021

Last accounts made up to 24.03.2020

Confirmation statement

Actual

Next statement date Saturday, 11 June 2022 due by Saturday, 25 June 2022

Last statement dated Friday, 11 June 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
THE DUTCH BARN MANOR FARM COURTYARD, MANOR ROAD, NEIL DOUGLAS ESTATE AND BLOCK MANAGEMENT, BUCKINGHAMSHIRE, ROWSHAM, HP22 4QP
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PSC and Officers HIGHMOOR MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

BASTIN, Joanne
Status: Active
Appointed on: Wednesday, 05 September 2007
Correspondence address: Flat No 8 Woodley Court, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Advanced Practioner Ultrasound
Country of residence: United Kingdom
HINTON-LEVER, Judith Mary
Status: Active
Appointed on: Tuesday, 18 September 2001
Correspondence address: Rogers View, Millshott Drive, Amersham, Buckinghamshire, HP7 9DG
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
MARIGOLD, Anthony Lawrence Herchmer
Status: Active
Appointed on: Wednesday, 06 November 2002
Correspondence address: Willows, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, HP8 4AR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Retired
Country of residence: England
NEIL DOUGLAS BLOCK MANAGEMENT
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: The Dutch Barn Manor Farm Courtyard, Manor Road, Rowsham, England, HP22 4QP
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 07283365
WYLDE, Jemma
Status: Active
Appointed on: Tuesday, 27 January 2009
Correspondence address: The Dutch Barn Manor Farm Courtyard, Manor Road, NEIL DOUGLAS ESTATE AND BLOCK MANAGEMENT, Rowsham, Buckinghamshire, HP22 4QP
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Facilities Manager
Country of residence: United Kingdom
WEBB, Amanda
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Friday, 01 April 2005
Correspondence address: 23 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Macmillan Nurse
MERLIN COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Friday, 01 April 2011
Correspondence address: 29 The Maltings Roydon Road, Stanstead Abbotts, England, Hertfordshire, SG12 8HG
Role: Corporate Secretary
Place registered: 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB
Registration number: 7057498
BINSTED, Nichola Elizabeth Esther
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 7 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Role: Secretary
BINSTED, Nichola Elizabeth Esther
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Friday, 03 December 1999
Correspondence address: 7 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Executive Officer
WILDING, Sarah
Status: Not active
Appointed on: Thursday, 03 October 2002
Resigned on: Friday, 04 June 2004
Correspondence address: 4 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Recruitment Consultant
MCGILL, Neil
Status: Not active
Appointed on: Friday, 10 December 1999
Resigned on: Friday, 06 September 2002
Correspondence address: 5 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Research Executive
KRAU SHAAR, Sally Elizabeth
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Monday, 12 May 2008
Correspondence address: 22 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: It System Tester
BOWYER, Nicola Joanne
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Thursday, 01 April 1999
Correspondence address: 26 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Research Scientist
REMUS MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 24 June 2005
Resigned on: Thursday, 01 April 2010
Correspondence address: 36 St Ann Street, Salisbury, Wiltshire, SP1 2DP
Role: Corporate Secretary
CHESHIRE, Paul James
Status: Not active
Appointed on: Thursday, 15 April 1999
Resigned on: Thursday, 21 October 1999
Correspondence address: 10 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Role: Secretary
CHESHIRE, Paul James
Status: Not active
Appointed on: Wednesday, 31 December 1997
Resigned on: Thursday, 21 October 1999
Correspondence address: 10 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: It Consultant
BAKEWELL, Elisabeth Aylva
Status: Not active
Appointed on: Thursday, 17 June 1999
Resigned on: Thursday, 27 March 2003
Correspondence address: 6 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Retired
INTEGRITY PROPERTY MANAGEMENT LTD
Status: Not active
Appointed on: Wednesday, 01 August 2012
Resigned on: Thursday, 31 October 2013
Correspondence address: Unit 1 The Courtyard, Milton Road, Aylesbury, United Kingdom, Buckinghamshire, HP21 7LZ
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 3251892
CAPEWELL, Sue Margaret Mary
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Tuesday, 08 January 2013
Correspondence address: Flat 10 Woodley Court, Highmoor, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Srn
Country of residence: United Kingdom
MILWARD, Anna
Status: Not active
Appointed on: Wednesday, 05 September 2007
Resigned on: Tuesday, 27 January 2009
Correspondence address: Flat 2 Woodley Court, Amersham, Buckinghamshire, HP7 9BT
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: None
LEETE, Christopher James
Status: Not active
Appointed on: Wednesday, 10 July 2002
Resigned on: Tuesday, 31 May 2005
Correspondence address: 272 Field End Road, Eastcote, Middlesex, HA4 9NA
Role: Secretary
MERLIN ESTATES LIMITED
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Wednesday, 01 August 2012
Correspondence address: Pearson Court 3 Kings Road, Fleet, Hampshire, GU51 3DL
Role: Corporate Secretary
Place registered: COMPANIES HOUSE CARDIFF UK
Registration number: 0758936
HERTFORD COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 01 October 1999
Resigned on: Wednesday, 10 July 2002
Correspondence address: Rmg House Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role: Corporate Nominee Secretary
THOM, Celia Brenda
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 5 Westmead, Princes Risborough, Buckinghamshire, HP27 9HP
Role: Secretary
WOODLEY, Alfred James
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Blackfield Cottage Blackfield Lane, Ballinger, Great Missenden, Buckinghamshire, HP16 9LL
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Managing Director Property Development
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 11 June 2017
Legal form: Persons With Significant Control Statement