The Heights Management Company (High Wycombe) Limited

Active04093102 Private company limited by guarantee
Incorporated
19 October 2000 (26 years)
Industry
Residents property management (98000)
Directors
Ian Davies
Katie Jane Hoare
Victoria Jane Watts
Accounts type
Micro entity
Region
South East
Address
15 Bencombe Road
Marlow
SL7 3NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 7 active

Officer details are public data from the Companies House register.

Davies, Ian
Director · Appointed 10 September 2026
British
Born August 1956 (70)
Hoare, Katie Jane
Director · Appointed 26 November 2024
British
Born December 1973 (52)
Watts, Victoria Jane
Director · Appointed 3 January 2024
British
Born May 1972 (54)
Director · Appointed 27 December 2023
British
Born February 1960 (66)
Huntingford, Geoffrey
Director · Appointed 22 March 2023
British
Born May 1953 (73)
Danks, Paul
Director · Appointed 2 October 2018
British
Born December 1957 (68)
Corporate Secretary · Appointed 20 December 2017
Officer history (25 former)
10 September 2026
Appointed Davies, Ian as Director
26 November 2024
Appointed Hoare, Katie Jane as Director
3 January 2024
Appointed Watts, Victoria Jane as Director
27 December 2023
Appointed Mitchell, Alan Leslie as Director
27 December 2023
Resigned M3 Property Partners Ltd as Corporate Director
21 September 2023
Resigned Sidley, Susan May as Director
22 March 2023
Appointed Huntingford, Geoffrey as Director
16 September 2021
Appointed Sidley, Susan May as Director
16 September 2021
Resigned Pugh, Rachel Margaret as Director
1 October 2019
Resigned Broos, Sandra as Director
2 October 2018
Appointed Broos, Sandra as Director
2 October 2018
Appointed Pugh, Rachel Margaret as Director
2 October 2018
Appointed Danks, Paul as Director
2 October 2018
Resigned Yates, Philip James, Dr. as Director
2 October 2018
Resigned Salter, Yvonne as Director
20 December 2017
Appointed Lenton & Associates Limited as Corporate Secretary
13 December 2017
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
17 October 2017
Appointed M3 Property Partners Ltd as Corporate Director
26 September 2017
Resigned Archer, Nicholas John, Dr. as Director
4 June 2017
Resigned Walton, Cathryn as Director
4 June 2017
Resigned Walton, Garry John as Director
2 March 2017
Resigned Mitchell, Jill Mary Anne as Director
6 February 2017
Appointed Walton, Cathryn as Director
27 July 2016
Appointed Mitchell, Jill Mary Anne as Director
29 March 2016
Resigned Wood, Cheryl Lee as Director
1 January 2016
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 January 2016
Resigned United Company Secretaries Limited as Corporate Secretary
20 November 2014
Appointed Wood, Cheryl Lee as Director
21 February 2014
Appointed Walton, Garry John as Director
29 June 2012
Resigned Mcclure, Sarah as Director
14 February 2012
Appointed Salter, Yvonne as Director
5 September 2011
Resigned Makkonen, Marko Tapani as Director
1 July 2009
Appointed United Company Secretaries Limited as Corporate Secretary
1 July 2009
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
28 February 2009
Resigned Bar, Nadine as Director
2 December 2008
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
17 November 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 October 2008
Resigned Holden, Ian as Director
18 February 2008
Appointed Holden, Ian as Director
18 February 2008
Appointed Archer, Nicholas John, Dr. as Director
18 February 2008
Appointed Mcclure, Sarah as Director
18 February 2008
Appointed Yates, Philip James, Dr. as Director
18 February 2008
Resigned Hertford Company Secretaries Limited as Corporate Nominee Director
18 February 2008
Resigned Cpm Asset Management Limited as Corporate Director
18 February 2008
Appointed Bar, Nadine as Director
18 February 2008
Appointed Makkonen, Marko Tapani as Director
29 October 2003
Appointed Cpm Asset Management Limited as Corporate Director
29 October 2003
Resigned Corporate Property Management Limited as Corporate Director
21 March 2003
Appointed Corporate Property Management Limited as Corporate Director
21 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
21 March 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Director
21 March 2003
Resigned Mablaw Corporate Services Limited as Corporate Secretary
21 March 2003
Resigned Mablaw Nominees Limited as Corporate Director
1 March 2003
Resigned Mablaw Corporate Services Limited as Corporate Director
19 October 2000
Appointed Mablaw Corporate Services Limited as Corporate Director
19 October 2000
Appointed Mablaw Corporate Services Limited as Corporate Secretary
19 October 2000
Appointed Mablaw Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £0 £0 £0 £0
Balance sheet detail
2023202220212020
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 September 2026Appointment of a director
2 February 2026Micro company accounts31 December 2025
18 December 2025Confirmation statement with no updates19 October 2025
20 January 2025Micro company accounts31 December 2024
4 December 2024Appointment of a director
Show all recent filings

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