THE HEIGHTS MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02683022
Status: ACTIVE
Incorporated / age: 31 January 199234 years
Registered office: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England
Accounts due: 31 December 2026
Confirmation statement due: 28 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 02:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10th Floor, 110 Cannon Street, London, EC4N 6EU, England
Nature of business
Management of real estate on a fee or contract basis
Previous company names
ROLETRAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE	Secretary	01 May 2024				10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MCNULTY, Andrew Francis ACTIVE	Director	02 Sep 2026		England	November 1977	10th Floor,, 110 Cannon Street, London, EC4N 6EU, England
QUINN, Andrew John ACTIVE	Director	19 Oct 2018		England	July 1966	Sony Europe Bv, The Heights, Brooklands, Weybridge, KT13 0XW, United Kingdom
ALLSEY, Nuala RESIGNED	Secretary	27 Apr 1998	18 Dec 2000			8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN
KELLY, Gerard Patrick RESIGNED	Secretary	22 Jul 1994	17 Sep 1996			3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
LEVITT, Louise Gail RESIGNED	Secretary	18 Dec 2000	30 Sep 2002			26 Church Drive, Harrow, Middlesex, HA2 7NW
MACDONALD, Kerryn Lynn RESIGNED	Secretary	30 Apr 2004	09 Mar 2005			19 Levendale Road, London, SE23 2TP
MOLLOY, Fiona Jane RESIGNED	Secretary	30 Sep 2002	13 Jan 2006			64 Old Fold View, Barnet, Hertfordshire, EN5 4EB
NLAMEY, Raymond Charles RESIGNED	Secretary	26 Mar 1993	22 Jul 1994			The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND
PEGLER, Michael John RESIGNED	Secretary	09 Dec 2019	05 May 2020			50, Grosvenor Hill, London, W1K 3QT, United Kingdom
FIELDFISHER SECRETARIES LIMITED RESIGNED	Secretary	05 May 2020	01 May 2024			Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom
M&G MANAGEMENT SERVICES LIMITED RESIGNED	Secretary	01 Feb 2006	09 Dec 2019			10, Fenchurch Avenue, London, EC3M 5AG
SISEC LIMITED RESIGNED	Nominee Secretary		26 Mar 1993			21 Holborn Viaduct, London, EC1A 2DY
BARROWCLOUGH, David Francis RESIGNED	Director	05 Feb 2007	25 Sep 2014	United Kingdom	January 1957	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
BENNETT, Charles Anthony Howson RESIGNED	Director	03 Sep 2004	27 Apr 2005		October 1954	30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW
BROWN, Holly Constance Kathleen RESIGNED	Director	09 Oct 2025	02 Sep 2026	United Kingdom	March 1994	50, Grosvenor Hill, London, W1K 3QT, England
CHALMERS, John RESIGNED	Director	22 May 1998	01 Feb 2006		April 1949	16 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LY
CROWHURST, Philip Geoffrey RESIGNED	Director	01 Feb 2006	28 Feb 2013	England	September 1960	Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England
CULLINGFORD, David Edward RESIGNED	Director	26 Mar 1993	09 Feb 1996		November 1963	7 Poplar Gardens, New Malden, Surrey, KT3 3DW
CUNLIFFE, Matthew Christopher Myles RESIGNED	Director	27 Apr 2005	05 Feb 2007	United Kingdom	October 1968	109 Clapham Common Northside, London, SW4 9SH
GARNHAM, Timothy Claude RESIGNED	Director	16 Sep 1996	17 Sep 1996		October 1956	Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH
IBBETSON, Wendy RESIGNED	Director	21 Jun 2000	03 Sep 2004		August 1960	148 Rochester Drive, Bexley, Kent, DA5 1QG
KELLY, Gerard Patrick RESIGNED	Director	10 Feb 1997	27 Apr 1998		December 1951	3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
KELLY, Gerard Patrick RESIGNED	Director	22 Jul 1994	17 Sep 1996		December 1951	3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ
MCCOMBIE, Brian Geoffrey RESIGNED	Director	26 Mar 1993	22 Jul 1994		September 1934	Stonecroft 22 Summer Gardens, Camberley, Surrey, GU15 1ED
MCINNES, Alasdair Charles Edward RESIGNED	Director	01 May 2024	08 Oct 2025	England	September 1983	10th Floor,, 110 Cannon Street, London, EC4N 6EU, England
PEGLER, Michael John RESIGNED	Director	09 Dec 2019	01 May 2024	England	October 1975	50, Grosvenor Hill, London, W1K 3QT, United Kingdom
POPE, Aaron John RESIGNED	Director	21 Oct 2014	09 Dec 2019	United Kingdom	May 1978	10, Fenchurch Avenue, London, EC3M 5AG
SCOTT, John RESIGNED	Director	27 Apr 1998	18 Dec 2000		February 1937	19 Newark Road, Windlesham, Surrey, GU20 6NE
STIGLITZ, David Melvyn RESIGNED	Director	28 Feb 2013	08 Aug 2018	England	December 1960	Laurence Pountney Hill, London, EC4R 0HH
WILLIAMS, Henry Griffith Rees RESIGNED	Director	09 Feb 1996	17 Sep 1996	England	January 1953	Cedar Cottage, Upper Way, Great Brickhill, Buckinghamshire, MK17 9AZ
LOVITING LIMITED RESIGNED	Nominee Director		26 Mar 1993			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director		26 Mar 1993			21 Holborn Viaduct, London, EC1A 2DY

MOURANT GOVERNANCE SERVICES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 01 May 2024
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MCNULTY, Andrew Francis ACTIVE
Role: Director
Appointed on: 02 Sep 2026
Country of Residence: England
Date of birth: November 1977
Address: 10th Floor,, 110 Cannon Street, London, EC4N 6EU, England

QUINN, Andrew John ACTIVE
Role: Director
Appointed on: 19 Oct 2018
Country of Residence: England
Date of birth: July 1966
Address: Sony Europe Bv, The Heights, Brooklands, Weybridge, KT13 0XW, United Kingdom

ALLSEY, Nuala RESIGNED
Role: Secretary
Appointed on: 27 Apr 1998
Resigned on: 18 Dec 2000
Address: 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN

KELLY, Gerard Patrick RESIGNED
Role: Secretary
Appointed on: 22 Jul 1994
Resigned on: 17 Sep 1996
Address: 3 Beechcroft Avenue, Kenley, Surrey, CR8 5JZ

LEVITT, Louise Gail RESIGNED
Role: Secretary
Appointed on: 18 Dec 2000
Resigned on: 30 Sep 2002
Address: 26 Church Drive, Harrow, Middlesex, HA2 7NW

MACDONALD, Kerryn Lynn RESIGNED
Role: Secretary
Appointed on: 30 Apr 2004
Resigned on: 09 Mar 2005
Address: 19 Levendale Road, London, SE23 2TP

MOLLOY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 30 Sep 2002
Resigned on: 13 Jan 2006
Address: 64 Old Fold View, Barnet, Hertfordshire, EN5 4EB

NLAMEY, Raymond Charles RESIGNED
Role: Secretary
Appointed on: 26 Mar 1993
Resigned on: 22 Jul 1994
Address: The Orchard 382 Upper Shoreham Road, Shoreham By Sea, West Sussex, BN43 5ND

PEGLER, Michael John RESIGNED
Role: Secretary
Appointed on: 09 Dec 2019
Resigned on: 05 May 2020
Address: 50, Grosvenor Hill, London, W1K 3QT, United Kingdom

FIELDFISHER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 05 May 2020
Resigned on: 01 May 2024
Address: Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

M&G MANAGEMENT SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 09 Dec 2019
Address: 10, Fenchurch Avenue, London, EC3M 5AG

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 26 Mar 1993
Address: 21 Holborn Viaduct, London, EC1A 2DY

BARROWCLOUGH, David Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2007
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

BENNETT, Charles Anthony Howson RESIGNED
Role: Director
Appointed on: 03 Sep 2004
Resigned on: 27 Apr 2005
Date of birth: October 1954
Address: 30 Amberley Road, Buckhurst Hill, Essex, IG9 5QW

BROWN, Holly Constance Kathleen RESIGNED
Role: Director
Appointed on: 09 Oct 2025
Resigned on: 02 Sep 2026
Country of Residence: United Kingdom
Date of birth: March 1994
Address: 50, Grosvenor Hill, London, W1K 3QT, England

CHALMERS, John RESIGNED
Role: Director
Appointed on: 22 May 1998
Resigned on: 01 Feb 2006
Date of birth: April 1949
Address: 16 St Michaels Avenue, Fairlands, Guildford, Surrey, GU3 3LY

CROWHURST, Philip Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: September 1960
Address: Laurence Pountney Hill, Laurence Pountney Hill, London, EC4R 0HH, England

CULLINGFORD, David Edward RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 09 Feb 1996
Date of birth: November 1963
Address: 7 Poplar Gardens, New Malden, Surrey, KT3 3DW

CUNLIFFE, Matthew Christopher Myles RESIGNED
Role: Director
Appointed on: 27 Apr 2005
Resigned on: 05 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 109 Clapham Common Northside, London, SW4 9SH

GARNHAM, Timothy Claude RESIGNED
Role: Director
Appointed on: 16 Sep 1996
Resigned on: 17 Sep 1996
Date of birth: October 1956
Address: Moat Barn, Kingshill Road, Four Ashes, High Wycombe, Buckinghamshire, HP15 6LH

IBBETSON, Wendy RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 03 Sep 2004
Date of birth: August 1960
Address: 148 Rochester Drive, Bexley, Kent, DA5 1QG