0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HIGHPOINT(ESTATE MANAGEMENT)LIMITED

Learn more about HIGHPOINT(ESTATE MANAGEMENT)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 BURCOTT GARDENS, ADDLESTONE, SURREY, KT15 2DE

HIGHPOINT(ESTATE MANAGEMENT)LIMITED on the map

Company type: Private Limited Company
Company number: 00640109
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.21
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 81100 - Combined facilities support activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

buy all documents
Find out more information about HIGHPOINT(ESTATE MANAGEMENT)LIMITED. Our website makes it possible to view other available documents related to HIGHPOINT(ESTATE MANAGEMENT)LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
£2.95
Add to cart
09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 72
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID PAUL WHYTE
Form type: AP03
Date: 2015.04.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY KEVIN KEARNEY
Form type: TM02
Date: 2015.04.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, KEVIN KEARNEY ASOCIATES, SUITE 3 HALAND HOUSE, 66 YORK ROAD, WEYBRIDGE SURREY, KT13 9DY
Form type: AD01
Date: 2015.04.29
£2.95
Add to cart
DIRECTOR APPOINTED MRS ROBIN ELIZABETH HARRAGIN
Form type: AP01
Date: 2015.04.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR VAUGHAN GRIFFITHS
Form type: TM01
Date: 2015.04.08
£2.95
Add to cart
09/12/14 FULL LIST
Form type: AR01
Date: 2015.02.04
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR LAURENCE NUTTON
Form type: TM01
Date: 2014.12.01
£2.95
Add to cart
09/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR APPOINTED MR DONALD PHILIP COOPER
Form type: AP01
Date: 2013.12.16
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.09
£2.95
Add to cart
09/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
£2.95
Add to cart
09/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
DIRECTOR APPOINTED MRS PAULINE JOYCE CLARK
Form type: AP01
Date: 2012.02.14
£2.95
Add to cart
DIRECTOR APPOINTED MR ROY PATEMAN
Form type: AP01
Date: 2012.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER HUSSEY
Form type: TM01
Date: 2011.12.08
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
£2.95
Add to cart
09/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR COLIN SIMPSON
Form type: TM01
Date: 2011.02.13
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.08
£2.95
Add to cart
09/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / COLIN SIMPSON / 31/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE VICTOR NUTTON / 31/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER HUSSEY / 31/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN MARTYN GRIFFITHS / 31/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
Add to cart
RETURN MADE UP TO 09/12/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 09/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.13
£2.95
Add to cart
RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.18
£2.95
Add to cart
RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 09/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.23
Child documents:
Document type: ANNOTATION
Date: 2005.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.18
£2.95
Add to cart
RETURN MADE UP TO 09/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
£2.95
Add to cart
RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
Add to cart
RETURN MADE UP TO 09/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID PAUL WHYTE (current)
Secretary, 2015.04.29
7 BURCOTT GARDENS , ADDLESTONE
KT15 2DE, SURREY
ENGLAND
PAULINE JOYCE CLARK (current)
Director, NONE, 2011.11.26
32 HIGH POINT , WEYBRIDGE
KT13 8TP, SURREY
ENGLAND
DONALD PHILIP COOPER (current)
Director, MANAGEMENT CONSULTANT, 2013.12.07
HOLLY HOUSE FARIS LANE WOODHAM , ADDLESTONE
KT15 3DW, SURREY
ENGLAND
ROBIN ELIZABETH HARRAGIN (current)
Director, TEACHER, 2015.03.01
17 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
ENGLAND
ROY PATEMAN (current)
Director, ENGINEER, 2011.11.26
22 CLAREMONT AVENUE , CAMBERLEY
GU15 2DR, SURREY
ENGLAND
VAUGHAN MARTYN GRIFFITHS (resigned)
Secretary, SELF EMPLOYED, 1998.07.01 - 2000.09.30
FLAT 37 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
KEVIN GERARD KEARNEY (resigned)
Secretary, 2000.10.01 - 2015.04.28
7 WEYBRIDGE HOUSE , WEYBRIDGE
KT13 0AP, SURREY
NILESH MORJARIA (resigned)
Secretary, 1991.12.09 - 1998.06.30
8 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TW, SURREY
PETER BRIAN ALLEN (resigned)
Director, SALES MANAGER, 1994.01.15 - 1994.08.20
14 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TW, SURREY
TIMOTHY BARRETT (resigned)
Director, ARCHITECTURAL ENGINEER, 2002.04.25 - 2004.11.22
1 FORTESCUE ROAD , WEYBRIDGE
KT13 8TP, SURREY
HONORA MARIE ANNE BOHAN (resigned)
Director, CONSULTANT, 1995.01.28 - 1999.01.30
36 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
SHEILA JOAN GRIFFITHS (resigned)
Director, RETIRED, 1999.08.02 - 2000.08.15
FLAT 37 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
VAUGHAN MARTYN GRIFFITHS (resigned)
Director, CLERK, 1995.07.06 - 2015.03.31
FLAT 37 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
NICHOLAS LOUIS HOWARD (resigned)
Director, REGIONAL SALES MANAGER, 1999.12.11 - 2001.01.20
9 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
PETER BOONE HUSSEY (resigned)
Director, DEVELOPER, 2006.11.25 - 2011.11.26
17 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
HAZEL LOUGHRAY (resigned)
Director, SALES EXECUTIVE, 1995.01.28 - 1999.07.08
46 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
IAN DOUGLAS MCCAW (resigned)
Director, LANDLORD, 1999.01.30 - 2000.04.14
22 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
IAN DOUGLAS MCCAW (resigned)
Director, ANTIQUE DEALER, 2001.10.20 - 2003.11.01
22 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
ALEX MCGUIRE (resigned)
Director, ANALYST, 2001.10.20 - 2002.05.10
36 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
DAVID JOHN MEAKINS (resigned)
Director, HUMAN RESOURCES CONSULTANT, 2001.10.20 - 2005.12.15
43 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
THOMAS MALCOLM ROBERTSON MURRAY (resigned)
Director, RETIRED, 1991.12.09 - 1994.01.15
39 HIGH POINT , WEYBRIDGE
KT13 8TP, SURREY
LAWRENCE VICTOR MUTTON (resigned)
Director, RETIRED, 1991.12.09 - 1991.11.02
7 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
LAURENCE VICTOR NUTTON (resigned)
Director, RETIRED, 2006.11.25 - 2014.11.29
7 HIGHPOINT , WEYBRIDGE
KT13 8TW, SURREY
KENNETH HAROLD PHILLIPS (resigned)
Director, DESIGNER, 2005.02.07 - 2006.11.25
28 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
CHRISTOPHER JAMES PLATT (resigned)
Director, RETIRED, 1991.12.09 - 1999.01.30
40 HIGHPOINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
JEAN OLIVE POPE (resigned)
Director, RETIRED, 1991.12.09 - 1997.12.15
2 HIGH POINT , WEYBRIDGE
KT13 8TW, SURREY
MARTIN LLOYD PORTER (resigned)
Director, MANAGER, 2000.05.30 - 2001.10.31
41 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
CHRISTOPHER JAMES ANDREW SCALLY (resigned)
Director, POLICE, 1994.01.15 - 1995.01.28
18 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TW, SURREY
COLIN SIMPSON (resigned)
Director, PRODUCER, 2005.11.26 - 2010.11.27
25 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
BRIAN JAMES SWAFFIELD (resigned)
Director, CONSULTANT, 2005.11.26 - 2006.11.25
29 WESTDENE WAY , WEYBRIDGE
KT13 9RG, SURREY
B TAHANZADEH (resigned)
Director, CONSTRUCTION PLANNER, 1991.11.02 - 1994.01.15
24 HIGHPOINT HEATH ROAD , WEYBRIDGE
KT13 8TW, SURREY
MICHAEL ROY TILLEY (resigned)
Director, DESIGNER, 1999.12.11 - 2001.06.30
30 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
MARK TRAVIS (resigned)
Director, SYSTEMS ANALYST, 1991.11.02 - 1995.04.26
45 HIGH POINT HEATH ROAD , WEYBRIDGE
KT13 8TP, SURREY
HELEN KATHRYN WORDEN (resigned)
Director, SECRETARY, 1998.06.09 - 1999.06.30
43 HIGHPOINT , WEYBRIDGE
KT13 8TP, SURREY
Date 2014.06.30
Current Assets £ 24,389
Debtors £ 9,040
Shareholder Funds £ 7,849
Profit Loss Account Reserve £ 7,777
Called Up Share Capital £ 72
Total Assets Less Current Liabilities £ 7,849
Net Current Assets Liabilities £ 7,849
Creditors Due Within One Year £ 16,540
Cash Bank In Hand £ 15,349
Share Capital Allotted Called Up Paid £ 72
Number Shares Allotted £ 720

Companies near to HIGHPOINT(ESTATE MANAGEMENT)ltd.

Information about the Private Limited Company HIGHPOINT(ESTATE MANAGEMENT)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data