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HIGHTREES COURT (MANAGEMENT) CO. LIMITED

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

Company details

4 PUMP LANE, HAYES, MIDDLX, UB3 3QR

HIGHTREES COURT (MANAGEMENT) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01095484
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.11.11
documents available: 1

List of company documents:

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29/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.06.16
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11/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 96
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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APPOINTMENT TERMINATED, DIRECTOR JEAN HUMPHRIES
Form type: TM01
Date: 2013.11.11
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SECRETARY APPOINTED MRS JOYCE CYNTHIA WALKER
Form type: AP03
Date: 2013.09.24
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APPOINTMENT TERMINATED, SECRETARY JEAN HUMPHRIES
Form type: TM02
Date: 2013.09.24
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SECRETARY APPOINTED MRS JEAN HUMPHRIES
Form type: AP03
Date: 2013.09.24
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APPOINTMENT TERMINATED, SECRETARY JEAN HUMPHRIES
Form type: TM02
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR VALERIE NEWALL
Form type: TM01
Date: 2013.09.24
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29/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.21
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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29/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.14
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DIRECTOR APPOINTED MRS JOYCE CYNTHIA WALKER
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MR RUSSELL CLARK
Form type: AP01
Date: 2012.03.29
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DIRECTOR APPOINTED MRS VALERIE JOY NEWALL
Form type: AP01
Date: 2012.03.29
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APPOINTMENT TERMINATED, DIRECTOR RONALD WALKER
Form type: TM01
Date: 2011.12.08
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WALKER / 11/11/2011
Form type: CH01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HUMPHRIES / 11/11/2011
Form type: CH01
Date: 2011.12.08
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29/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.02
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11/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.09
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29/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.11
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12/11/09 FULL LIST
Form type: AR01
Date: 2010.04.28
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11/11/09 NO CHANGES
Form type: AR01
Date: 2010.01.25
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APPOINTMENT TERMINATED, DIRECTOR ALLAN SIMMS
Form type: TM01
Date: 2010.01.22
£2.95
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29/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 11/11/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.27
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29/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 11/11/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 11/11/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.29
Child documents:
Document type: ANNOTATION
Date: 2005.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 11/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.04.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.04.24
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RETURN MADE UP TO 11/11/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.24
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.04.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.04
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 11/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 11/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 11/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.03.24
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RETURN MADE UP TO 11/11/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.02
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.02

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Company directors and board members:

JOYCE CYNTHIA WALKER (current)
Secretary, 2013.09.24
FLAT 2 FLAT 2 HIGHTREES COURT MANOR COURT ROAD , LONDON
W7 3HD
ENGLAND
RUSSELL CLARK (current)
Director, SYSTEMS ENGINEER, 2012.02.28
4 PUMP LANE HAYES , MIDDLX
UB3 3QR
JOYCE CYNTHIA WALKER (current)
Director, RETIRED, 2012.02.29
4 PUMP LANE HAYES , MIDDLX
UB3 3QR
JEAN HUMPHRIES (resigned)
Secretary, 1995.02.21 - 2013.09.13
3 HIGH TREES COURT , LONDON
W7 3HD
JEAN HUMPHRIES (resigned)
Secretary, 2013.09.13 - 2013.09.23
HIGHTREES COURT FLAT 2 HIGHTREES COURT MANOR COURT ROAD , LONDON
W7 3HD
ENGLAND
MARIOS ZACHARIOU (resigned)
Secretary, 1991.11.11 - 1995.02.21
12 HIGH TREES COURT , LONDON
W7 3HD
JEAN HUMPHRIES (resigned)
Director, HOUSEWIFE, 1991.11.11 - 2013.11.10
3 HIGH TREES COURT , LONDON
W7 3HD
JOHN ROBERT MASON (resigned)
Director, SALES MANAGER, 1991.11.11 - 2001.03.23
1 HIGH TREES COURT , LONDON
W7 3HD
VALERIE JOY NEWALL (resigned)
Director, TEACHER, 2012.02.28 - 2013.09.16
4 PUMP LANE HAYES , MIDDLX
UB3 3QR
ALLAN SIMMS (resigned)
Director, SERVICE MANAGER, 1996.03.15 - 2009.12.16
18 HIGH TREES COURT MANOR COURT ROAD , LONDON
W7 3HD
RONALD WALKER (resigned)
Director, RETIRED, 2001.03.23 - 2011.11.19
2 HIGHTREES COURT MANOR COURT ROAD , LONDON
W7 3HD
Date 2013.09.29
Tangible Fixed Assets £ 11,289
Current Assets £ 43,561
Debtors £ 2,932
Shareholder Funds £ 12,096
Called Up Share Capital £ 96
Total Assets Less Current Liabilities £ 12,096
Net Current Assets Liabilities £ 807
Creditors Due Within One Year £ 42,754
Cash Bank In Hand £ 40,629
Share Capital Allotted Called Up Paid £ 96
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 11,289

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Information about the Private Limited Company HIGHTREES COURT (MANAGEMENT) CO. 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: 2016.07.23. Reload the data