SBP MANAGEMENT LIMITED
Overview
| Company Name | SBP MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01910057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SBP MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SBP MANAGEMENT LIMITED located?
| Registered Office Address | Minton Place Station Road SN1 1DA Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SBP MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRAWKENT LIMITED | May 01, 1985 | May 01, 1985 |
What are the latest accounts for SBP MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SBP MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for SBP MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr James Peter Stretton on Nov 12, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Aug 31, 2024 with updates | 6 pages | CS01 | ||
Secretary's details changed for Alison Wellman on Jul 09, 2024 | 1 pages | CH03 | ||
Director's details changed for Ms Karen Louise Maher on Nov 12, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr James Peter Stretton on Nov 12, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Termination of appointment of Paul Brett Foster as a director on Feb 07, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Aug 31, 2023 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 27, 2022 with updates | 6 pages | CS01 | ||
Director's details changed for Mr James Peter Stretton on May 01, 2022 | 2 pages | CH01 | ||
Termination of appointment of Piers Christopher Chapman as a director on Nov 30, 2019 | 1 pages | TM01 | ||
Appointment of Mr James Peter Stretton as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Appointment of Mrs Karen Louise Maher as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Alasdair Charles Edward Mcinnes as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Appointment of Ms Padmini Singla as a director on Jan 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark James Terry as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard James Potter as a director on Dec 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jean-Philippe Jean-Jacques Blangy as a director on Dec 15, 2021 | 1 pages | TM01 | ||
Termination of appointment of James William Matthew Raven as a director on Sep 09, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with updates | 6 pages | CS01 | ||
Appointment of Mr Jean-Philippe Jean-Jacques Blangy as a director on May 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jeremy Nicholas Bullock as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Who are the officers of SBP MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WELLMAN, Alison | Secretary | Station Road SN1 1DA Swindon Minton Place | 194885040001 | |||||||
| DAVIS, Robert | Director | Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom | England | British | Chartered Surveyor | 258206780001 | ||||
| MAHER, Karen Louise | Director | Harwell Quad Two Rutherford Avenue OX11 0DF Harwell C/O Advanced Research Clusters United Kingdom | United Kingdom | British | General Counsel | 288449680001 | ||||
| MCINNES, Alasdair Charles Edward | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | England | British | Asset Manager | 292097260001 | ||||
| SINGLA, Padmini | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | United Kingdom | British | Legal Counsel | 262434260001 | ||||
| SMITH, Mark Geoffrey | Director | Station Road SN1 1DA Swindon Minton Place | England | British | Surveyor | 208449360003 | ||||
| STRETTON, James Peter | Director | Harwell Quad Two Rutherford Avenue OX11 0DF Harwell C/O Advanced Research Clusters United Kingdom | England | British | Cfo | 287901750002 | ||||
| BIRDWOOD, Gordon Thomas | Secretary | 12 Caxton Street SW1H 0QS London Alliance House England | 181039490001 | |||||||
| DUFFIELD, David Mark Johnston | Secretary | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | British | 49654480002 | ||||||
| EVANS, David Malcolm | Secretary | Stratton House Stratton Street W1J 8LA London | British | 10265160001 | ||||||
| FERGUSON, Iain Donald | Secretary | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | British | Chartered Accountant | 10297860001 | |||||
| LYNE, Sarah Jane | Secretary | 11 Abelia Close West End GU24 9PG Woking Surrey | British | Company Secretary | 49635520003 | |||||
| READ, Jonathan David | Secretary | 179 Tanworth Lane Shirley B90 4BZ Solihull West Midlands | British | 77460610002 | ||||||
| SWAIN, John Kenneth | Secretary | 77 Grosvenor Street W1A 2BT London | British | 33262350001 | ||||||
| ANCOSEC LIMITED | Secretary | Arlington House Arlington Business Park Theale RG7 4SA Reading Berkshire | 111724450001 | |||||||
| ALLEN, Godfrey Alwin | Director | 45 Burnt Oak SL6 9RN Cookham Berkshire | British | Company Director | 5368530001 | |||||
| AUSTEN, Jonathan Martin | Director | Lygon Croft Sandy Way KT11 2EY Cobham Surrey | United Kingdom | British | Director | 51921200001 | ||||
| BARROWCLOUGH, David Francis | Director | 45 Keable Road Marks Tey CO6 1XB Colchester Essex | United Kingdom | British | Chartered Surveyor | 118490680001 | ||||
| BATES, Julian Francis | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | Property Manager | 180579720001 | ||||
| BENNETT, Charles Anthony Howson | Director | 30 Amberley Road IG9 5QW Buckhurst Hill Essex | British | Chartered Surveyor | 81459180002 | |||||
| BLANGY, Jean-Philippe Jean-Jacques | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | United Kingdom | French | Director | 266505820001 | ||||
| BULLOCK, Jeremy Nicholas | Director | Station Road SN1 1DA Swindon Minton Place United Kingdom | England | British | Chartered Surveyor | 164746420001 | ||||
| CANN, Jane Denise | Director | 87 Surbiton Court St Andrews Square KT6 4EE Surbiton Surrey | British | Management Surveyor | 5368540002 | |||||
| CHAPMAN, Piers Christopher | Director | 12 Caxton Street SW1H 0QS London Alliance House England | United Kingdom | British | Chartered Surveyor | 179748970001 | ||||
| CHATER, Beth Salena | Director | Langham Lodge Bucklebury Alley RG18 9NH Newbury Berkshire | United Kingdom | British | Accountant | 60464290003 | ||||
| CORNELL, James Martin | Director | Arlington House Arlington Business Park, Theale RG7 4SA Reading Arlington House Berkshire England | England | British | Treasurer | 148803950001 | ||||
| CUNLIFFE, Matthew Christopher Myles | Director | 109 Clapham Common Northside SW4 9SH London | United Kingdom | British | Chartered Surveyor | 104765910001 | ||||
| DAVIS, Robert | Director | Minton Place Station Road SN1 1DA Swindon C/O Workman Llp United Kingdom | England | British | Chartered Surveyor | 258206780001 | ||||
| DEEKS, Matthew Robert | Director | St Martin's Court 10 Paternoster Row EC4M 7HP London C/O Cbre Limited England England | United Kingdom | British | Chartered Surveyor | 191591730001 | ||||
| DEIGMAN, Patrick | Director | Frith Hill House Frith Hill HP16 0QR Great Missenden Buckinghamshire | United Kingdom | British | Building Surveyor | 37099910001 | ||||
| DUFFIELD, David Mark Johnston | Director | 58 West Chiltern Woodcote RG8 0SG Reading Berkshire | England | British | Solicitor | 49654480002 | ||||
| EVANS, Howard | Director | 12 Caxton Street SW1H 0QS London Alliance House United Kingdom | England | British | Chartered Surveyor | 190444420001 | ||||
| FERGUSON, Iain Donald | Director | 2 Chalet Close Shootersway Lane HP4 3NR Berkhamsted Hertfordshire | United Kingdom | British | Chartered Accountant | 10297860001 | ||||
| FLETCHER, David Jonathan Richard | Director | Stratton House Stratton Street W1X 5FE London | United Kingdom | British | Chartered Surveyor | 10597290001 | ||||
| FLYNN, James Joseph | Director | Cheapside EC2V 6DZ London 80 United Kingdom | United Kingdom | Irish | Partner | 194327880001 |
Who are the persons with significant control of SBP MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Laurence Pountney Hill EC4R 0HH London Laurence England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SBP MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0