Company Information for SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED
VICTORIA HOUSE, 178 - 180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA,
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Company Registration Number
07477625
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
VICTORIA HOUSE 178 - 180 FLEET ROAD FLEET HAMPSHIRE GU51 4DA Other companies in YO19 | |
Company Number | 07477625 | |
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Company ID Number | 07477625 | |
Date formed | 2010-12-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-06 05:58:50 |
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Officer | Role | Date Appointed |
---|---|---|
ITSYOURPLACE LTD |
||
ALLISON LOUISE ANNE BLACKWELL |
||
LINDA NASH |
||
DANIEL JOHN NUNN |
||
LAURA PESCOD |
||
CLIVE SIRJU |
||
ANDREW RICHARD WEBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIXTEN SERVICES LIMITED |
Company Secretary | ||
FAIRFIELD COMPANY SECRETARIES LIMITED |
Company Secretary | ||
GREGORY KAYE |
Director | ||
JONATHAN REGENT |
Director | ||
DAVID THORNTON |
Director | ||
BENJAMIN DAVID WEBB |
Director | ||
PETER STONE |
Director | ||
PAUL ANDREW SOUTAR |
Director | ||
STEPHEN NOONAN |
Director | ||
ANTHONY JAMES WATSON |
Director | ||
IAN DUNCAN MENHAM |
Director | ||
ELAINE STRATFORD |
Director | ||
JAMIE HILLMAN |
Director | ||
ADAM MARSHALL |
Director | ||
ROBERT CHARLES EWER |
Company Secretary | ||
IAN DUNCAN MENHAM |
Director | ||
ELAINE STRATFORD |
Director | ||
FAIRFIELD COMPANY SECRETARIES LIMITED |
Director | ||
ADRIAN MARTIN POVEY |
Director | ||
FAIRFIELD COMPANY SECRETARIES LIMITED |
Company Secretary |
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KINGS QUARTER MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2010-03-06 | Active | |
FARNBOROUGH CENTRAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2007-11-02 | Active | |
THE BEACON (HINDHEAD) MANAGEMENT LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2006-05-05 | Active | |
THE BEACON (HINDHEAD) BLOCK MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-07-01 | CURRENT | 2007-02-08 | Active | |
WINDSOR COURT (SWINDON) MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2004-08-17 | Active | |
IMPERIAL HEIGHTS (BRACKNELL) MANAGEMENT LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-04-02 | Active | |
EARLSWOOD PARK (BAGSHOT) MANAGEMENT COMPANY LTD | Company Secretary | 2015-06-24 | CURRENT | 2015-05-12 | Active | |
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THE MANOR (ALDERSHOT) MANAGEMENT LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2003-03-13 | Active | |
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30 FLEET ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-19 | CURRENT | 2005-07-28 | Active | |
THE CRANMORE QUARTER (ALDERSHOT) MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2004-07-12 | Active | |
BENTLEY LODGE RTM COMPANY LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2007-07-04 | Active | |
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Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR KATHRYN CLAIRE NEIL | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD WEBB | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA NASH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED KATHRYN CLAIRE NEIL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SIRJU | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA PESCOD | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MS ALLISON LOUISE ANNE BLACKWELL | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/17 FROM C/O Mixten Services Ltd, 269, Farnborough Road Farnborough Hampshire GU14 7LY England | |
AP04 | Appointment of Itsyourplace Ltd as company secretary on 2017-10-01 | |
TM02 | Termination of appointment of Mixten Services Limited on 2017-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED LINDA NASH | |
AP01 | DIRECTOR APPOINTED DANIEL JOHN NUNN | |
AP01 | DIRECTOR APPOINTED CLIVE SIRJU | |
AP01 | DIRECTOR APPOINTED LAURA PESCOD | |
AP01 | DIRECTOR APPOINTED ANDREW RICHARD WEBB | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/17 FROM C/O Mixten Services Ltd, 269 Farnborough Road Farnborough Road Farnborough Hampshire GU14 7LY England | |
PSC07 | CESSATION OF PERSIMMON HOMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN REGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM 269 FARNBOROUGH ROAD FARNBOROUGH GU14 7LY ENGLAND | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MIXTEN SERVICES LIMITED on 2017-07-21 | |
TM02 | Termination of appointment of Fairfield Company Secretaries Limited on 2017-07-20 | |
AP04 | CORPORATE SECRETARY APPOINTED MIXTEN SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/2017 FROM PERSIMMON HOUSE PERSIMMON HOUSE FULFORD YORK YO19 4FE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WEBB | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOUTAR | |
AP01 | DIRECTOR APPOINTED MR DAVID THORNTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOONAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 23/12/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JONATHAN REGENT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN NOONAN | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW SOUTAR | |
AP01 | DIRECTOR APPOINTED MR GREGORY KAYE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MENHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE STRATFORD | |
AP01 | DIRECTOR APPOINTED MR PETER STONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AR01 | 23/12/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 23/12/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN MENHAM | |
AP01 | DIRECTOR APPOINTED MISS ELAINE STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE HILLMAN | |
AP04 | CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR JAMIE HILLMAN | |
AP01 | DIRECTOR APPOINTED MR ADAM MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MENHAM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT EWER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 23/12/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 23/12/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR IAN DUNCAN MENHAM | |
AP01 | DIRECTOR APPOINTED MISS ELAINE STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN POVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAIRFIELD COMPANY SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2011 FROM THE MALTINGS HYDE HALL FARM SANDON HERTS SG9 0RU | |
AP03 | SECRETARY APPOINTED MR ROBERT CHARLES EWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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 H16) MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOVEREIGN FIELDS (BRACKNELL H16) 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. |