Company Information for SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED
VICTORIA HOUSE, 178-180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA,
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Company Registration Number
06215471
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE 178-180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA Other companies in EN11 | |
Company Number | 06215471 | |
---|---|---|
Company ID Number | 06215471 | |
Date formed | 2007-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 08:58:57 |
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Officer | Role | Date Appointed |
---|---|---|
ITSYOURPLACE LTD |
||
MARIE ANGLIM |
||
MONICA HOMMELHOFF SHARP |
||
STEPHEN WILLIAM JOHNSON |
||
TRACEY NYQUIST |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIXTEN SERVICES LTD |
Company Secretary | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JONATHAN REGENT |
Director | ||
DAMIAN PATRICK SEDDON |
Director | ||
DAVID THORNTON |
Director | ||
PETER STONE |
Director | ||
GREGORY KAYE |
Director | ||
PAUL ANDREW SOUTAR |
Director | ||
STEPHEN NOONAN |
Director | ||
ANTHONY JAMES WATSON |
Director | ||
SHARON ELDRED |
Director | ||
ROBERT GARY PHELPS |
Director | ||
JUSTIN PURDY |
Director | ||
IAN DUCAN MENHAM |
Director | ||
ELAINE STRATFORD |
Director | ||
ANDREW RICHARD HAMMOND |
Director | ||
ELAINE STRATFORD |
Company Secretary | ||
PHILIP ANDREW LLOYD |
Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
CPM ASSET MANAGEMENT LIMITED |
Nominated Director | ||
HERTFORD COMPANY SECRETARIES LIMITED |
Nominated Director |
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IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-04-02 | Active | |
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THE MANOR (ALDERSHOT) MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2003-03-13 | Active | |
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THE CRANMORE QUARTER (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2004-07-12 | Active | |
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Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY NYQUIST | |
AP01 | DIRECTOR APPOINTED MS LAURA ANN MULLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA HOMMELHOFF SHARP | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM C/O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire GU14 7LY England | |
AP04 | Appointment of Itsyourplace Ltd as company secretary on 2017-06-06 | |
TM02 | Termination of appointment of Mixten Services Ltd on 2017-06-06 | |
RES13 | Resolutions passed:
| |
CH01 | Director's details changed for Mrs Marie Anglim on 2017-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY ENGLAND | |
AP01 | DIRECTOR APPOINTED MONICA HOMMELHOFF SHARP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN SEDDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGENT | |
AD01 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
AP04 | Appointment of Mixten Services Ltd as company secretary on 2017-02-01 | |
TM02 | Termination of appointment of Hertford Company Secretaries Limited on 2017-01-31 | |
AP01 | DIRECTOR APPOINTED MRS MARIE ANGLIM | |
AP01 | DIRECTOR APPOINTED MRS TRACEY NYQUIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WILLIAM JOHNSON | |
AP01 | DIRECTOR APPOINTED MR DAMIAN PATRICK SEDDON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KAYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR | |
AP01 | DIRECTOR APPOINTED MR DAVID THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOONAN | |
AP01 | DIRECTOR APPOINTED MR GREGORY KAYE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WATSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
AR01 | 12/01/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON ELDRED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHELPS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
AR01 | 12/01/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT GARY PHELPS | |
AP01 | DIRECTOR APPOINTED MR JUSTIN PURDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE STRATFORD | |
AP01 | DIRECTOR APPOINTED MISS SHARON ELDRED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REGENT / 05/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN DENHAM / 20/05/2014 | |
AR01 | 12/01/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 12/01/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUCAN MENHAM / 17/01/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 12/01/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 17/04/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DUCAN MENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMOND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 17/04/10 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 17/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REGENT / 02/02/2010 | |
363a | ANNUAL RETURN MADE UP TO 17/04/09 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM R M G HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
287 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM VANWALL BUSINESS PARK 2 VANWALL ROAD MAIDENHEAD BERKSHIRE SL6 4UB | |
288b | APPOINTMENT TERMINATED SECRETARY ELAINE STRATFORD | |
288a | SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM PERSIMMON HOUSE FULFORD YORK YO19 4FE | |
288a | DIRECTOR APPOINTED JONATHAN REGENT | |
363s | ANNUAL RETURN MADE UP TO 17/04/08 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 23/04/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: CPM HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR | |
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
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOVEREIGN FIELDS (BRACKNELL) 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. |