SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
Overview
| Company Name | SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04940915 |
| 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 SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED located?
| Registered Office Address | C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on Jan 11, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Andrew Roger Morgan as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Termination of appointment of Andrew Roger Morgan as a secretary on Jan 01, 2017 | 1 pages | TM02 | ||
Termination of appointment of Partnership Secretarial Services Ltd as a director on Jan 01, 2017 | 1 pages | TM01 | ||
Who are the officers of SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALCRAFT, Peter Anthony | Director | 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow C/O Telic Advisory Limited England | United Kingdom | British | 50404030002 | |||||||||
| MORGAN, Andrew Roger | Secretary | Upminster PO BOX 261 RM14 9AR London Corbets Tey Road Essex | British | 79393790002 | ||||||||||
| PATEL, Bhikhu Chhotabhai | Secretary | 293 Benfleet Road SS7 1PR Benfleet Essex | British | 13607970001 | ||||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| MORGAN, Andrew Roger | Director | Upminster PO BOX 261 RM14 9AR London Corbets Tey Road Essex | England | British | 79393790002 | |||||||||
| PATEL, Bhikhu Chhotabhai | Director | 293 Benfleet Road SS7 1PR Benfleet Essex | England | British | 13607970001 | |||||||||
| PATEL, Vijay Kumar Chhotabhai | Director | Benfleet Road SS7 1PW Benfleet 320 Essex | United Kingdom | British | 100006780001 | |||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| PARTNERSHIP SECRETARIAL SERVICES LTD | Director | Upminster PO BOX 261 RM14 9AR London Corbets Tey Road Essex United Kingdom |
| 118975090002 |
Who are the persons with significant control of SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Chalcraft | Jan 01, 2017 | 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow C/O Telic Advisory Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Roger Morgan | Apr 06, 2016 | c/o GODLEY & CO 14 Lyon Road HA1 2EN Harrow Congress House Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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