Highbury Management Co. (Exmouth) Ltd

About

Registered Number: 02869048
Date of Incorporation: 04/11/1993 (30 years and 6 months ago)
Company Status: Active
Registered Address: Flat 1, 235 Exeter Road Flat 1, 235 Exeter Road, Exmouth, EX8 3ED,

 

Founded in 1993, Highbury Management Co. (Exmouth) Ltd have registered office in Exmouth, it's status in the Companies House registry is set to "Active". There are 15 directors listed as Kinder, Nigel Martin, Howarth, Janice, Kinder, Nigel Martin, Shipway, James Edward, Williams, Mark Howard, Peter, Samantha, Shipway, Aileen, Bandy, Brian William, Bandy, Elizabeth Rosemary, Churchyard, Anton Christopher, Cracknell, Timothy John, Lee, Molly, Leivo, Liisa Johanna, Phillips, Emmie Louise, Sanders, Irene May for this business in the Companies House registry. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARTH, Janice 07 October 2011 - 1
KINDER, Nigel Martin 14 December 2003 - 1
SHIPWAY, James Edward 15 October 2002 - 1
WILLIAMS, Mark Howard 18 November 2016 - 1
BANDY, Brian William 29 November 1995 12 July 2002 1
BANDY, Elizabeth Rosemary 29 November 1995 12 July 2002 1
CHURCHYARD, Anton Christopher 18 October 2002 22 February 2005 1
CRACKNELL, Timothy John 23 November 1999 15 October 2002 1
LEE, Molly 04 November 1993 18 October 2002 1
LEIVO, Liisa Johanna 29 January 2006 07 October 2011 1
PHILLIPS, Emmie Louise 04 November 1993 18 March 1999 1
SANDERS, Irene May 04 November 1993 04 November 1995 1
Secretary Name Appointed Resigned Total Appointments
KINDER, Nigel Martin 07 May 2019 - 1
PETER, Samantha 05 November 2005 23 November 2011 1
SHIPWAY, Aileen 23 November 2011 07 May 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 17 August 2019
AP03 - Appointment of secretary 12 June 2019
AD01 - Change of registered office address 12 June 2019
TM02 - Termination of appointment of secretary 12 June 2019
CS01 - N/A 18 November 2018
AA - Annual Accounts 24 July 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 09 August 2017
AP01 - Appointment of director 18 November 2016
CS01 - N/A 18 November 2016
TM01 - Termination of appointment of director 18 November 2016
AA - Annual Accounts 11 August 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 29 November 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 01 September 2012
AR01 - Annual Return 24 November 2011
AD01 - Change of registered office address 24 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AP03 - Appointment of secretary 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP03 - Appointment of secretary 23 November 2011
TM02 - Termination of appointment of secretary 23 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 17 November 2010
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
CH01 - Change of particulars for director 02 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 07 October 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 09 October 2007
363s - Annual Return 11 December 2006
AA - Annual Accounts 05 October 2006
288a - Notice of appointment of directors or secretaries 16 February 2006
288b - Notice of resignation of directors or secretaries 16 February 2006
363s - Annual Return 17 January 2006
288a - Notice of appointment of directors or secretaries 09 December 2005
AA - Annual Accounts 06 September 2005
363s - Annual Return 15 November 2004
AA - Annual Accounts 20 October 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 23 September 2003
363s - Annual Return 02 December 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288a - Notice of appointment of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 05 November 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 03 December 2001
AA - Annual Accounts 14 August 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 09 August 2000
288a - Notice of appointment of directors or secretaries 27 January 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 01 September 1999
288b - Notice of resignation of directors or secretaries 22 May 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 14 September 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 03 September 1996
RESOLUTIONS - N/A 04 December 1995
288 - N/A 04 December 1995
AA - Annual Accounts 04 December 1995
363b - Annual Return 04 December 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 1995
288 - N/A 04 December 1995
288 - N/A 04 December 1995
288 - N/A 04 December 1995
363b - Annual Return 04 December 1995
363(287) - N/A 04 December 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
288 - N/A 26 July 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1995
288 - N/A 17 November 1993
288 - N/A 17 November 1993
NEWINC - New incorporation documents 04 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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