HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED - LEATHERHEAD
| Company Profile | Company Filings |
Overview
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LEATHERHEAD ENGLAND and has the status: Active.
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850066. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
HIGHFIELD COURT (BOOKHAM) MANAGEMENT LIMITED - LEATHERHEAD
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
APARTMENT 2 HIGHFIELD COURT EASTWICK ROAD
LEATHERHEAD
SURREY
KT23 4BJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/06/2023 | 03/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM WHITTINGTON-EVANS | May 1989 | British | Director | 2023-10-21 | CURRENT |
| MRS NATALIYA SMIRNOV | Aug 1977 | British | Director | 2023-01-03 | CURRENT |
| MRS JACQUELINE ANNE PAYNE | Aug 1970 | British | Director | 2023-01-03 | CURRENT |
| MRS LINDA JANE HAMPTON | Mar 1949 | British | Director | 2015-02-10 | CURRENT |
| SECRETARIES 1ST LIMITED | Corporate Secretary | 2006-06-19 UNTIL 2006-06-19 | RESIGNED | ||
| VIRASAMY THIPPADU | Feb 1978 | British | Director | 2008-01-31 UNTIL 2018-03-21 | RESIGNED |
| ROY ERNEST ANDRE REECE | Oct 1929 | British | Director | 2008-01-31 UNTIL 2022-06-18 | RESIGNED |
| KAREN LOUISE MONEY | Apr 1962 | British | Director | 2018-03-21 UNTIL 2023-09-07 | RESIGNED |
| GLADYS MARY JACKSON | Apr 1922 | British | Director | 2008-01-31 UNTIL 2014-07-01 | RESIGNED |
| MISS SALLY LOUISE HOLE | Sep 1977 | British | Director | 2008-01-31 UNTIL 2022-07-21 | RESIGNED |
| MRS KAREN LESLEY BOWLES | May 1960 | British | Director | 2006-06-19 UNTIL 2008-04-24 | RESIGNED |
| ROY ERNEST ANDRE REECE | Oct 1929 | British | Secretary | 2008-01-31 UNTIL 2017-04-11 | RESIGNED |
| MR ADRIAN CHARLES BOWLES | Jul 1961 | British | Secretary | 2006-06-19 UNTIL 2008-01-31 | RESIGNED |
| DIRECTORS 1ST LIMITED | Corporate Director | 2006-06-19 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Whittington-Evans | 2023-09-07 | 5/1989 | Leatherhead | Significant influence or control |
| Mrs Jacqueline Anne Payne | 2022-08-12 | 8/1970 | Leatherhead | Significant influence or control |
| Mrs Nataliya Smirnov | 2022-07-22 | 8/1977 | Leatherhead | Significant influence or control |
| Ms Karen Louise Money | 2018-03-21 - 2023-09-07 | 4/1962 | Leatherhead Surrey | Significant influence or control |
| Miss Sally Louise Hole | 2016-04-06 - 2022-07-21 | 9/1977 | Leatherhead Surrey | Significant influence or control |
| Mr Roy Ernest Andre Reece | 2016-04-06 - 2022-06-18 | 10/1929 | Leatherhead Surrey | Significant influence or control |
| Mr Virasamy Thippadu | 2016-04-06 - 2018-03-21 | 2/1978 | Leatherhead Surrey | Significant influence or control |
| Mrs Linda Jane Hampton | 2016-04-06 | 3/1949 | Leatherhead Surrey | Significant influence or control |