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HIGHFIELD COURT TWYFORD GARDENS LIMITED

Learn more about HIGHFIELD COURT TWYFORD GARDENS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE

HIGHFIELD COURT TWYFORD GARDENS LIMITED on the map

Company type: Private Limited Company
Company number: 00684181
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.22
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
Company HIGHFIELD COURT TWYFORD GARDENS LIMITED is a Private Limited Company, registration number 00684181, established in United Kingdom on the 22. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD., BAGSHOT ROAD, BRACKNELL, BERKSHIRE, RG12 9SE. Business of the company HIGHFIELD COURT TWYFORD GARDENS LIMITED by SIC and NACE code is "98000 - Residents property management". There are 60 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.04.22. The latest accounts are filed up to 2015.02.21. The latest annual return was filed up to 2016.04.22. We do not have any information about the company HIGHFIELD COURT TWYFORD GARDENS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 17. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 21.02
next due date: 2016.11.21
overdue: NO
last made update: 2015.02.21
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 63
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21/02/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.08.21
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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21/02/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.05.13
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MEAD
Form type: TM01
Date: 2013.09.13
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DIRECTOR APPOINTED MR WILLIAM NEIL BAGGLEY
Form type: AP01
Date: 2013.09.13
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DIRECTOR APPOINTED MR MICHAEL JOHN MOUGHTON
Form type: AP01
Date: 2013.08.27
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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21/02/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.11
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21/02/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.29
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN MACEY
Form type: TM01
Date: 2011.12.22
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21/02/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.12
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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21/02/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.09
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN SARAH MACEY / 01/10/2009
Form type: CH01
Date: 2010.04.22
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.04.22
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21/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.18
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DIRECTOR APPOINTED NIGEL RICHARD MEAD
Form type: 288a
Date: 2009.05.16
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DIRECTOR APPOINTED HELEN SARAH MACEY
Form type: 288a
Date: 2009.05.16
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APPOINTMENT TERMINATED DIRECTOR DAVID ASHLEY
Form type: 288b
Date: 2009.05.01
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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APPOINTMENT TERMINATED DIRECTOR GLENN ROBERTS
Form type: 288b
Date: 2008.08.26
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21/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.25
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REGISTERED OFFICE CHANGED ON 25/04/2008 FROM, JOHN MORTIMER PROPERTY LTD, 1 RECTORY ROW RECTORY LANE, EASTHAMPSTEAD BRACKNELL, BERKSHIRE, RG12 7BN
Form type: 287
Date: 2008.04.25
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SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 16/12/2006
Form type: 288c
Date: 2008.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/07
Form type: AA
Date: 2007.11.14
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/06
Form type: AA
Date: 2006.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.22
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RETURN MADE UP TO 22/04/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.07
Child documents:
Document type: ANNOTATION
Date: 2006.06.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/06/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/05
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 22/04/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/04
Form type: AA
Date: 2004.06.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/03
Form type: AA
Date: 2003.09.01
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REGISTERED OFFICE CHANGED ON 11/06/03 FROM:, JOHN MORTIMER PROPERTY, MANAGEMENT LTD 1 RECTORY ROW, RECTORY LANE EASTHAMPSTEAD, BRACKNELL BERKSHIRE RG12 7BN
Form type: 287
Date: 2003.06.11
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RETURN MADE UP TO 22/04/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/02/02
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 21/02/01
Form type: AA
Date: 2001.05.16
£2.95
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RETURN MADE UP TO 22/04/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 21/02/00
Form type: AA
Date: 2000.05.12
£2.95
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RETURN MADE UP TO 22/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
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FULL ACCOUNTS MADE UP TO 21/02/99
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20

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Company directors and board members:

MORTIMER SECRETARIES LIMITED (current)
Secretary, 1998.04.27
C\O JOHN MORTIMER PROPERTY MANAGEMENT LIMITED BAGS , BRACKNELL
RG12 9SE, BERKS.
WILLIAM NEIL BAGGLEY (current)
Director, NOT KNOWN, 2013.07.11
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
MICHAEL JOHN MOUGHTON (current)
Director, BRITISH TELECOM, 2013.07.11
C\O JOHN MORTIMER PROPERTY MANAGEMENT LTD. BAGSHOT , BRACKNELL
RG12 9SE, BERKSHIRE
MARY CARMICHAEL (resigned)
Secretary, 1997.11.21 - 1998.04.27
17 HIGHFIELD COURT , TWYFORD
RG10 0AA, BERKSHIRE
THELMA MARY HILL (resigned)
Secretary, RETIRED, 1995.11.27 - 1998.04.27
18 HIGHFIELD COURT TWYFORD , READING
RG10 0AA, BERKSHIRE
CHRISTOPHER JOHN ROBERTS (resigned)
Secretary, 1991.05.01 - 1995.11.02
7 HIGHFIELD COURT TWYFORD , READING
RG10 0AA, BERKSHIRE
DAVID PETER ASHLEY (resigned)
Director, HVAC PROJECT MANAGER, 2006.05.03 - 2009.04.22
22 HIGHFIELD COURT , TWYFORD
RG10 0AA, BERKSHIRE
MARGARET BATEMAN (resigned)
Director, HOUSEWIFE, 1991.05.01 - 1994.03.31
11 HIGHFIELD COURT TWYFORD , READING
RG10 0AA, BERKSHIRE
MARY CARMICHAEL (resigned)
Director, RETIRED, 1995.04.11 - 1998.04.27
17 HIGHFIELD COURT , TWYFORD
RG10 0AA, BERKSHIRE
ANNA COX (resigned)
Director, HOUSEWIFE, 1992.03.19 - 1995.04.11
10 HIGHFIELD COURT TWYFORD , READING
RG10 0AA, BERKSHIRE
NORMAN FLETCHER (resigned)
Director, RAF RETIRED, 1991.05.01 - 1992.02.21
25 HIGHFIELD COURT BURGHFIELD COMMON , READING
RG7 3YP, BERKSHIRE
MARGARET ELIZABETH HARRIS (resigned)
Director, RETIRED, 1999.11.22 - 2005.05.03
16 HIGHFIELD COURT WALTHAM ROAD, TWYFORD , READING
RG10 0AA, BERKSHIRE
MARGARET ELIZABETH HARRIS (resigned)
Director, P.A. MANAGING DIRECTOR, 1995.11.27 - 1998.04.27
16 HIGHFIELD COURT WALTHAM ROAD, TWYFORD , READING
RG10 0AA, BERKSHIRE
HELEN SARAH MACEY (resigned)
Director, ACCOUNTANT, 2009.04.30 - 2011.12.21
21 HIGHFIELD COURT WALTHAM ROAD TWYFORD , READING
RG10 0AA, BERKSHIRE
PAUL JOHN MARSH (resigned)
Director, COMPANY DIRECTOR, 1998.04.27 - 1999.11.22
14 HIGHFIELD COURT WALTHAM ROAD , READING
RG10 0AA, BERKSHIRE
NIGEL RICHARD MEAD (resigned)
Director, CO DIRECTOR, 2009.04.22 - 2013.07.11
79 QUEENS WHARF 47 QUEENS ROAD , READING
RG1 4QE, BERKSHIRE
CHRISTOPHER JOHN ROBERTS (resigned)
Director, LOGISTICS SUPPORT MANAGER, 1991.05.01 - 1995.11.02
7 HIGHFIELD COURT TWYFORD , READING
RG10 0AA, BERKSHIRE
GLENN ROBERTS (resigned)
Director, BUYER, 2001.05.29 - 2007.08.26
7 HIGHFIELD COURT , TWYFORD
RG10 0AJ
GLENN ROBERTS (resigned)
Director, COMMERCIAL MANAGER, 1998.04.27 - 1999.11.22
7 HIGHFIELD COURT , TWYFORD
RG10 0AJ
AUDREY STEPHENSON (resigned)
Director, RETIRED, 1999.11.22 - 2001.05.29
19 HIGHFIELD COURT WALTHAM ROAD, TWYFORD , READING
RG10 0AA, BERKSHIRE
ALAN WEBB (resigned)
Director, TELECOM TECHNICIAN, 1994.03.31 - 1995.04.11
9 HIGHFIELD COURT WALTHAM ROAD TWYFORD , READING
RG10 0AA, BERKSHIRE

Companies near to HIGHFIELD COURT TWYFORD GARDENS ltd.

Information about the Private Limited Company HIGHFIELD COURT TWYFORD GARDENS 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: 2016.05.27. Reload the data