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The AGM 2018

The Directors wish to make the following statement and correction to the minutes of this meeting:

“In the minutes of the 18th Annual General Meeting of the Heights Management Company (High Wycombe) Ltd, we suggested in error that former directors Garry and Cathryn Walton had a conflict of interest by reporting that Garry Walton held a  separate directorship, and that Cathryn Walton had been co-opted by the board as a director in February 2017, in effect giving two votes to her husband. In fact, the company of which Mr Walton was a director never traded, and he never derived any benefit from his directorship therein; and we recognise that Mrs Walton (who became a director at the board’s request) voted in her own right. We accept that the allegations of conflict of interest in respect of Mr and Mrs Walton were untrue, and that they have never had any such conflict.

We apologise to Mr and Mrs Walton for any harm and distress caused by the contents of the minutes, and we are happy to set the record straight. We thank them for their contribution during the period of their respective unpaid directorships.”

The revised minutes can be downloaded from this link: AGM 2018 Minutes

 

AGM 2019

This meeting was held on 26th November 2019 and was followed by a general tenants meeting. The minutes may be downloaded from these links: AGM 2019 Minutes and General Tenants Meeting Minutes 2019

AGM 2020 

The next Annual General Meeting of Company has been provisionally booked for Tuesday 23rd June at High Wycombe Cricket Club commencing at 7.00pm. A general Meeting for Tenants will follow at 8.00pm. I would urge to attend and I if you can. The meeting is for members of the company who are the owners of the property. If you are a tenant, I would ask you to pass any letter on to the owner. The meeting is important as you will see from the agenda, we have a number of things to discuss. There are also six vacancies on the Board should you wish to stand you can do so at the meeting. Should you wish to discuss this please call me. The papers will been sent by post to you by 19th May.

Click here to download the agenda: AGM Notice and Agenda 23th June 2020

Should you have any queries please do not hesitate to contact me and I look forward to seeing on 23rd June 2020. 

CT Lenton Secretary

THE HEIGHTS MANAGEMENT COMPANY (HIGH WYCOMBE) LIMITED

 

Contact The Heights

The Heights (High Wycombe) Management co Ltd
C/O Warwick estates
Unit 9 Astra Centre
Harlow CM20 2BN

info@warwickestates.net

Tel: 01279 626616

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