Established in 2002, 27 Highbury Park Management Company Ltd have registered office in Hampshire, it's status at Companies House is "Active". There are 15 directors listed as Bailey, Emma Amanda, Evans, Vanessa Sonya Joanne, Maufe, Bruin, Maufe, Max, Barbet, Matthew Laurence, Boyle, Peter Julian, Dunwoodie, Mark, Gilbert, John Pieter, Izod, Sarah Chew, Malagoni, Massimiliano Albino, Prince, Amber, Rouse, Annabel Liara, Saunders, Tanya, Smith, Jay, Dr, Withers, Simone for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Emma Amanda | 18 January 2017 | - | 1 |
| EVANS, Vanessa Sonya Joanne | 21 October 2014 | - | 1 |
| MAUFE, Bruin | 21 October 2014 | - | 1 |
| MAUFE, Max | 21 October 2014 | - | 1 |
| BARBET, Matthew Laurence | 16 February 2004 | 06 February 2009 | 1 |
| BOYLE, Peter Julian | 20 November 2002 | 07 April 2004 | 1 |
| DUNWOODIE, Mark | 20 November 2002 | 30 November 2004 | 1 |
| GILBERT, John Pieter | 12 March 2009 | 15 July 2011 | 1 |
| IZOD, Sarah Chew | 18 July 2009 | 21 October 2014 | 1 |
| MALAGONI, Massimiliano Albino | 12 March 2009 | 25 July 2019 | 1 |
| PRINCE, Amber | 23 February 2007 | 05 September 2014 | 1 |
| ROUSE, Annabel Liara | 27 June 2005 | 04 February 2009 | 1 |
| SAUNDERS, Tanya | 15 July 2011 | 18 January 2017 | 1 |
| SMITH, Jay, Dr | 20 November 2002 | 17 July 2009 | 1 |
| WITHERS, Simone | 20 November 2002 | 30 January 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CH04 - Change of particulars for corporate secretary | 04 February 2020 | |
| CS01 - N/A | 15 November 2019 | |
| TM01 - Termination of appointment of director | 06 November 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| TM01 - Termination of appointment of director | 24 January 2017 | |
| AP01 - Appointment of director | 24 January 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 12 November 2015 | |
| AA - Annual Accounts | 08 September 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| AP01 - Appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 22 October 2014 | |
| TM01 - Termination of appointment of director | 05 September 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| CH01 - Change of particulars for director | 20 February 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 27 August 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AA - Annual Accounts | 13 September 2012 | |
| AR01 - Annual Return | 14 November 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP01 - Appointment of director | 18 July 2011 | |
| TM01 - Termination of appointment of director | 18 July 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AP01 - Appointment of director | 28 September 2010 | |
| AA - Annual Accounts | 23 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH04 - Change of particulars for corporate secretary | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 27 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 04 November 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 363a - Annual Return | 06 January 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
| 363a - Annual Return | 26 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| RESOLUTIONS - N/A | 25 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 225 - Change of Accounting Reference Date | 20 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2002 | |
| NEWINC - New incorporation documents | 12 November 2002 |
