Advanced company searchLink opens in new window

THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED

Company number 04093102

Filter officers

Filter officers

Officers: 30 officers / 25 resignations

LENTON & ASSOCIATES LIMITED

Correspondence address
15 Bencombe Road, Marlow, United Kingdom, SL7 3NZ
Role Active
Secretary
Appointed on
20 December 2017

UK Limited Company What's this?

Registration number
07377994

DANKS, Paul

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Active
Director
Date of birth
December 1957
Appointed on
2 October 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

HUNTINGFORD, Geoffrey

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Active
Director
Date of birth
May 1953
Appointed on
22 March 2023
Nationality
British
Country of residence
England
Occupation
Retired

MITCHELL, Alan Leslie

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Active
Director
Date of birth
February 1960
Appointed on
27 December 2023
Nationality
British
Country of residence
England
Occupation
Consultant

WATTS, Victoria Jane

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Active
Director
Date of birth
May 1972
Appointed on
3 January 2024
Nationality
British
Country of residence
United States
Occupation
Director

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Secretary
Appointed on
21 March 2003
Resigned on
17 November 2008

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
21 March 2003

UNITED COMPANY SECRETARIES LIMITED

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom, CM20 2BN
Role Resigned
Secretary
Appointed on
1 July 2009
Resigned on
1 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND REG OFFICE
Registration number
6404682

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
13 December 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06230550

WARWICK ESTATES PROPERTY MANAGEMENT LTD

Correspondence address
Titan Court, 2nd Floor, 3 Bishops Square, Hatfield, Hertfordshire, AL10 9NA
Role Resigned
Secretary
Appointed on
2 December 2008
Resigned on
1 July 2009

ARCHER, Nicholas John, Dr.

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 February 2008
Resigned on
26 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BAR, Nadine

Correspondence address
29 Peatey Court, Princess Gate, High Wycombe, Bucks, HP13 7AU
Role Resigned
Director
Date of birth
January 1980
Appointed on
18 February 2008
Resigned on
28 February 2009
Nationality
German
Occupation
Marketing Manager

BROOS, Sandra

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 October 2018
Resigned on
1 October 2019
Nationality
British
Country of residence
England
Occupation
Snr Hr Business Partner

HOLDEN, Ian

Correspondence address
41 Priestley Court, High Wycombe, HP13 7WZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
18 February 2008
Resigned on
1 October 2008
Nationality
British
Occupation
Dir

MAKKONEN, Marko Tapani

Correspondence address
36 Greenway Business Centre, Harlow Business Park, Harlow, Essex, CM19 5QE
Role Resigned
Director
Date of birth
January 1976
Appointed on
18 February 2008
Resigned on
5 September 2011
Nationality
Finnish
Country of residence
United Kingdom
Occupation
Finance Manager

MCCLURE, Sarah

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 February 2008
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Teacher

MITCHELL, Jill Mary Anne

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
March 1958
Appointed on
27 July 2016
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Property Company Director

PUGH, Rachel Margaret

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Resigned
Director
Date of birth
March 1971
Appointed on
2 October 2018
Resigned on
16 September 2021
Nationality
British
Country of residence
England
Occupation
Director

SALTER, Yvonne

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Resigned
Director
Date of birth
March 1944
Appointed on
14 February 2012
Resigned on
2 October 2018
Nationality
British
Country of residence
England
Occupation
Retired

SIDLEY, Susan May

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
16 September 2021
Resigned on
21 September 2023
Nationality
British
Country of residence
England
Occupation
Designer And Artist

WALTON, Cathryn

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 February 2017
Resigned on
4 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

WALTON, Garry John

Correspondence address
Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England, CM20 2BN
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 February 2014
Resigned on
4 June 2017
Nationality
British
Country of residence
England
Occupation
Retired

WOOD, Cheryl Lee

Correspondence address
Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN
Role Resigned
Director
Date of birth
January 1961
Appointed on
20 November 2014
Resigned on
29 March 2016
Nationality
British
Country of residence
England
Occupation
School Secretary

YATES, Philip James, Dr.

Correspondence address
15 Bencombe Road, Marlow, England, SL7 3NZ
Role Resigned
Director
Date of birth
September 1960
Appointed on
18 February 2008
Resigned on
2 October 2018
Nationality
British,
Country of residence
United Kingdom
Occupation
Md

CORPORATE PROPERTY MANAGEMENT LIMITED

Correspondence address
108 High Street, Stevenage, Hertfordshire, SG1 3DW
Role Resigned
Director
Appointed on
21 March 2003
Resigned on
29 October 2003

CPM ASSET MANAGEMENT LIMITED

Correspondence address
Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
Role Resigned
Director
Appointed on
29 October 2003
Resigned on
18 February 2008

HERTFORD COMPANY SECRETARIES LIMITED

Correspondence address
Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
Role Resigned
Nominee Director
Appointed on
21 March 2003
Resigned on
18 February 2008

M3 PROPERTY PARTNERS LTD

Correspondence address
8 The Green, Amersham, Bucks, United Kingdom, HP7 9AE
Role Resigned
Director
Appointed on
17 October 2017
Resigned on
27 December 2023

UK Limited Company What's this?

Registration number
08207212

MABLAW CORPORATE SERVICES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
19 October 2000
Resigned on
1 March 2003

MABLAW NOMINEES LIMITED

Correspondence address
21 Station Road, Watford, Hertfordshire, WD17 1HT
Role Resigned
Director
Appointed on
19 October 2000
Resigned on
21 March 2003