Active
Company Information for 27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED
NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG,
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Company Registration Number
04587863
Private Limited Company
Active |
Company Name | |
---|---|
27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
NEW KINGS COURT TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3LG Other companies in PO6 | |
Company Number | 04587863 | |
---|---|---|
Company ID Number | 04587863 | |
Date formed | 2002-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-12-05 08:47:52 |
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Officer | Role | Date Appointed |
---|---|---|
BLAKELAW SECRETARIES LIMITED |
||
EMMA AMANDA BAILEY |
||
VANESSA SONYA JOANNE EVANS |
||
MASSIMILIANO ALBINO MALAGONI |
||
BRUIN MAUFE |
||
MAX MAUFE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TANYA SAUNDERS |
Director | ||
SARAH CHEW IZOD |
Director | ||
AMBER PRINCE |
Director | ||
JOHN PIETER GILBERT |
Director | ||
JAY SMITH |
Director | ||
MATTHEW LAURENCE BARBET |
Director | ||
ANNABEL LIARA ROUSE |
Director | ||
MARK DUNWOODIE |
Director | ||
PETER JULIAN BOYLE |
Director | ||
SIMONE WITHERS |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 1 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
WATERSIDE (WORCESTER) MANAGEMENT COMPANY NO. 2 LIMITED | Nominated Secretary | 2007-04-02 | CURRENT | 2007-04-02 | Active | |
SEGENSWORTH BUSINESS FORUM LIMITED | Nominated Secretary | 2006-05-16 | CURRENT | 2006-05-16 | Active - Proposal to Strike off | |
27 WESSEX ROAD (DIDCOT) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
47 WILKINS ROAD (COWLEY) MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2006-02-14 | CURRENT | 2006-02-14 | Active | |
NORTH HARBOUR TRUSTEES LIMITED | Nominated Secretary | 2005-03-30 | CURRENT | 2005-03-30 | Active | |
PALLADIAN COURT MANAGEMENT COMPANY LIMITED | Nominated Secretary | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CIGNET (EUROPE) LIMITED | Nominated Secretary | 2003-07-17 | CURRENT | 2003-07-17 | Active - Proposal to Strike off | |
SCOTT OFFICE SYSTEMS LIMITED | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2013-10-22 | |
JOHN CARNE LIFESTYLE LIMITED | Nominated Secretary | 2003-05-12 | CURRENT | 2003-05-12 | Liquidation | |
BL LEGAL LIMITED | Nominated Secretary | 2003-05-06 | CURRENT | 2003-05-06 | Active | |
WÄRTSILÄ VOYAGE UK LIMITED | Nominated Secretary | 2002-09-27 | CURRENT | 2002-09-27 | Active | |
BOWE WATTS CLARGO LIMITED | Nominated Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Liquidation | |
KRAFTPOWERCON UK LIMITED | Nominated Secretary | 1999-09-20 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
16 VICTORIA PARK SQUARE MANAGEMENT COMPANY LIMITED | Nominated Secretary | 1998-06-15 | CURRENT | 1998-06-15 | Active | |
BLAKE LAPTHORN EMPLOYMENT LIMITED | Nominated Secretary | 1996-01-18 | CURRENT | 1996-01-18 | Active - Proposal to Strike off | |
BLAKE LAPTHORN LINNELL LIMITED | Nominated Secretary | 1994-10-31 | CURRENT | 1994-10-31 | Active | |
BLAKE LAPTHORN NOMINEES LIMITED | Nominated Secretary | 1994-07-26 | CURRENT | 1994-07-26 | Active | |
FAIRWAY POINT (MANAGEMENT) LIMITED | Nominated Secretary | 1991-12-31 | CURRENT | 1988-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUIN MAUFE | |
AP01 | DIRECTOR APPOINTED MISS MILLY ROSE STARKE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BLAKELAW SECRETARIES LIMITED on 2020-02-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO ALBINO MALAGONI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA SAUNDERS | |
AP01 | DIRECTOR APPOINTED MISS EMMA AMANDA BAILEY | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Massimiliano Albino Malagoni on 2014-11-11 | |
AP01 | DIRECTOR APPOINTED MR MAX MAUFE | |
AP01 | DIRECTOR APPOINTED MR BRUIN MAUFE | |
AP01 | DIRECTOR APPOINTED MISS VANESSA SONYA JOANNE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHEW IZOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMBER PRINCE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Sarah Chew Izod on 2014-02-20 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 12/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS TANYA SAUNDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GILBERT | |
AR01 | 12/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED SARAH CHEW IZOD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMBER PRINCE / 12/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASSIMILIANO ALBINO MALAGONI / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PIETER GILBERT / 06/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 12/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR JAY SMITH | |
288a | DIRECTOR APPOINTED MASSIMILIANO ALBINO MALAGONI | |
288a | DIRECTOR APPOINTED JOHN PIETER GILBERT | |
288b | APPOINTMENT TERMINATE, DIRECTOR MATTHEW LAURENCE BARBET LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNABEL ROUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BARBET | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 10/01/03 | |
ELRES | S366A DISP HOLDING AGM 10/01/03 | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/01/03--------- £ SI 3@1=3 £ IC 1/4 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 27 HIGHBURY PARK MANAGEMENT COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |