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The Highgate (Durham) Management Company Limited (No: 04179428)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR, UNITED KINGDOM

Status: Active

Incorporated: 14-Mar-2001

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Mar-2025

Industry Class: 98000 - Residents property management

Current Director: JENNIFER CANTY ( DOB: Jul-1993   From: Apr-2024  )

Current Director: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Oct-2018  )

Current Secretary: MICHAEL ANDREW LONNON (   From: Nov-2023  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Sep-2023   To: Apr-2024  )

Resigned Director: EDWARD MATTHEW SCOTT BAKER ( DOB: Jul-1962   From: Sep-2010   To: Oct-2018  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Sep-2003   To: Apr-2019  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Apr-2019   To: Sep-2023  )

Resigned Director: CALLUM LAING NUTTALL ( DOB: Dec-1967   From: Mar-2001   To: Sep-2003  )

Resigned Director: GERARD RELPH ( DOB: Dec-1954   From: Mar-2001   To: Sep-2003  )

Resigned Director: HUGH STEPHEN WILLIAMS ( DOB: Jan-1944   From: Mar-2001   To: Sep-2003  )

Resigned Secretary: MOLLY BANHAM (   From: Nov-2019   To: Nov-2023  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Sep-2003   To: Apr-2019  )

Resigned Secretary: ALASTAIR JONATHAN TAYLOR PEET ( DOB: Dec-1974   From: Mar-2001   To: Sep-2003  )

Persons of Significant Control:

Taylor Wimpey Uk Limited, Gate House, Turnpike Road,, High Wycombe, Buckinghamshire, England, HP12 3NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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