HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED

Profile HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED

Actual on 01.12.2020
Company name
HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED
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Company number
03286262
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 02 December 1996
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 18 June 2021 due by Friday, 02 July 2021

Last statement dated Thursday, 18 June 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
HOLLY HOUSE FARIS LANE, WOODHAM, ENGLAND, ADDLESTONE, KT15 3DW
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PSC and Officers HIGHPOINT (ESTATE MANAGEMENT-FREEHOLD) LIMITED

Officers

(as of 19.09.2020)

CLARK, Pauline Joyce
Status: Active
Appointed on: Saturday, 26 November 2011
Correspondence address: High Point, England, Surrey, Weybridge, KT13 8TP, 32
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: None
Country of residence: England
COOPER, Donald Philip
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Faris Lane, Woodham, England, Addlestone, KT15 3DW, Holly House
Role: Secretary
COOPER, Donald Philip
Status: Active
Appointed on: Saturday, 07 December 2013
Correspondence address: Faris Lane, Woodham, England, Surrey, Addlestone, KT15 3DW, Holly House
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Management Consultant
Country of residence: England
DARBY, Charlotte Melissa
Status: Active
Appointed on: Saturday, 18 January 2020
Correspondence address: Highpoint, United Kingdom, Weybridge, KT13 8TP, 46
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Manager
Country of residence: England
PATEMAN, Roy
Status: Active
Appointed on: Saturday, 26 November 2011
Correspondence address: Claremont Avenue, England, Surrey, Camberley, GU15 2DR, 22
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Engineer
Country of residence: England
MCGUIRE, Alex
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Friday, 10 May 2002
Correspondence address: 36 High Point, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Analyst
MCCAW, Ian Douglas
Status: Not active
Appointed on: Saturday, 30 January 1999
Resigned on: Friday, 14 April 2000
Correspondence address: 22 High Point, Surrey, Weybridge, KT13 8TW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Landlord
LOUGHRAY, Hazel
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 46 Highpoint, Heath Road, Surrey, Weybridge, KT13 8TP
Role: Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
KEARNEY, Kevin Gerard
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Monday, 10 August 2015
Correspondence address: 7 Weybridge House, Surrey, Weybridge, KT13 0AP
Nationality: British
Role: Secretary
HARRAGIN, Robin Elizabeth
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Monday, 13 June 2016
Correspondence address: High Point, England, Surrey, Weybridge, KT13 8TW, 17
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Teacher
Country of residence: England
BARRETT, Timothy
Status: Not active
Appointed on: Thursday, 25 April 2002
Resigned on: Monday, 22 November 2004
Correspondence address: 1 Fortescue Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Architectural Engineer
Country of residence: United Kingdom
MCCAW, Ian Douglas
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Saturday, 01 November 2003
Correspondence address: 22 High Point, Surrey, Weybridge, KT13 8TW
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Antique Dealer
HOWARD, Nicholas Louis
Status: Not active
Appointed on: Saturday, 11 December 1999
Resigned on: Saturday, 20 January 2001
Correspondence address: 9 High Point, Surrey, Weybridge, KT13 8TW
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Regional Sales Manager
LOUGHRAY, Hazel
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 22 February 1997
Correspondence address: 46 Highpoint, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Sales Executive
SWAFFIELD, Brian James
Status: Not active
Appointed on: Saturday, 26 November 2005
Resigned on: Saturday, 25 November 2006
Correspondence address: 29 Westdene Way, Surrey, Weybridge, KT13 9RG
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Consultant
Country of residence: England
HUSSEY, Peter Boone
Status: Not active
Appointed on: Saturday, 25 November 2006
Resigned on: Saturday, 26 November 2011
Correspondence address: 17 High Point, Surrey, Weybridge, KT13 8TW
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Developer
Country of residence: United Kingdom
SIMPSON, Colin
Status: Not active
Appointed on: Saturday, 26 November 2005
Resigned on: Saturday, 27 November 2010
Correspondence address: 25 High Point, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: December 1976
Role: Director
Occupation: Producer
Country of residence: United Kingdom
NUTTON, Laurence Victor
Status: Not active
Appointed on: Saturday, 25 November 2006
Resigned on: Saturday, 29 November 2014
Correspondence address: 7 Highpoint, Surrey, Weybridge, KT13 8TW
Nationality: British
Date of birth: February 1923
Role: Director
Occupation: Retired
Country of residence: United Kingdom
BOHAN, Honora Marie Anne
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 30 January 1999
Correspondence address: 36 High Point, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Business Development Consultan
PLATT, Christopher James
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Saturday, 30 January 1999
Correspondence address: 40 Highpoint, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: May 1908
Role: Director
Occupation: Retired
GRIFFITHS, Vaughan Martyn
Status: Not active
Appointed on: Wednesday, 01 July 1998
Resigned on: Saturday, 30 September 2000
Correspondence address: Flat 37 Highpoint, Surrey, Weybridge, KT13 8TP
Role: Secretary
WHYTE, David Paul
Status: Not active
Appointed on: Tuesday, 11 August 2015
Resigned on: Thursday, 01 December 2016
Correspondence address: Burcott Gardens, England, Surrey, Addlestone, KT15 2DE, 7
Role: Secretary
LOUGHRAY, Hazel
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Thursday, 08 July 1999
Correspondence address: 46 High Point, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Sales Executive
MEAKINS, David John
Status: Not active
Appointed on: Saturday, 20 October 2001
Resigned on: Thursday, 15 December 2005
Correspondence address: 43 Highpoint, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Human Resources Consultant
MEAD-BRIGGS, Christopher
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 33 High Point, Heath Road, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Surveyor
MORJARIA, Nilesh
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 30 June 1998
Correspondence address: 8 High Point, Heath Road, Surrey, Weybridge, KT13 8TW
Role: Secretary
GRIFFITHS, Vaughan Martyn
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Tuesday, 31 March 2015
Correspondence address: Flat 37 Highpoint, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
GRIFFITHS, Sheila Joan
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Wednesday, 03 September 2008
Correspondence address: Flat 37 Highpoint, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: September 1922
Role: Director
Occupation: Retired
WORDEN, Helen Kathryn
Status: Not active
Appointed on: Tuesday, 09 June 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: 43 Highpoint, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Secretary
PORTER, Martin Lloyd
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 41 Highpoint, Surrey, Weybridge, KT13 8TP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Friday, 02 December 2016
Legal form: Persons With Significant Control Statement