SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06215471 |
| 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 FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Victoria House 178-180 Fleet Road GU51 4DA Fleet Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Laura Ann Mullett as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Marie Anglim as a director on Nov 14, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 1 pages | AA | ||
Termination of appointment of Tracey Nyquist as a director on Aug 23, 2019 | 1 pages | TM01 | ||
Appointment of Ms Laura Ann Mullett as a director on Aug 14, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Monica Hommelhoff Sharp as a director on Dec 03, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 1 pages | AA | ||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire GU14 7LY England to Victoria House 178-180 Fleet Road Fleet Hampshire GU51 4DA on Jul 21, 2017 | 1 pages | AD01 | ||
Appointment of Itsyourplace Ltd as a secretary on Jun 06, 2017 | 2 pages | AP04 | ||
Who are the officers of SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ITSYOURPLACE LIMITED | Secretary | 178-180 Fleet Road GU51 4DA Fleet Victoria House England |
| 113164790001 | ||||||||||
| JOHNSON, Stephen William | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 223859380001 | |||||||||
| STRATFORD, Elaine | Secretary | 37 Sunnycroft Downley HP13 5UQ High Wycombe Buckinghamshire | British | 97839630002 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Nominee Secretary | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom |
| 900031060001 | ||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Secretary | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 | |||||||||||
| MIXTEN SERVICES LTD | Secretary | Farnborough Road GU14 7LY Farnborough 269 England |
| 214407200001 | ||||||||||
| ANGLIM, Marie | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 224330510001 | |||||||||
| ELDRED, Sharon | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | United Kingdom | British | 189460390001 | |||||||||
| HAMMOND, Andrew Richard | Director | Woolton Hill RG20 9UT Newbury Badgers Holt Berkshire | United Kingdom | British | 139686520001 | |||||||||
| HOMMELHOFF SHARP, Monica | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | Danish | 224473750001 | |||||||||
| KAYE, Gregory | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 208585240001 | |||||||||
| LLOYD, Philip Andrew | Director | Bunnys Hollow Bunces Lane RG7 3DL Burghfield Common Berkshire | British | 97950830001 | ||||||||||
| MENHAM, Ian Ducan | Director | Fulford YO19 4FE York Persimmon House North Yorkshire United Kingdom | United Kingdom | British | 159338010001 | |||||||||
| MULLETT, Laura Ann | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 261451850001 | |||||||||
| NOONAN, Stephen | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 208585630001 | |||||||||
| NYQUIST, Tracey | Director | 178-180 Fleet Road GU51 4DA Fleet Victoria House Hampshire England | England | British | 224329680001 | |||||||||
| PHELPS, Robert Gary | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 189244440001 | |||||||||
| PURDY, Justin | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 189420480001 | |||||||||
| REGENT, Jonathan | Director | Farnborough Road GU14 7LY Farnborough 269 England | United Kingdom | British | 130050970002 | |||||||||
| SEDDON, Damian Patrick | Director | Farnborough Road GU14 7LY Farnborough 269 England | United Kingdom | British | 217130410001 | |||||||||
| SOUTAR, Paul Andrew | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 208580770001 | |||||||||
| STONE, Peter | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire | England | British | 208591740001 | |||||||||
| STRATFORD, Elaine | Director | 37 Sunnycroft Downley HP13 5UQ High Wycombe Buckinghamshire | United Kingdom | British | 97839630002 | |||||||||
| THORNTON, David | Director | Farnborough Road GU14 7LY Farnborough 269 England | United Kingdom | British | 52815040004 | |||||||||
| WATSON, Anthony James | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire England | England | British | 208585470001 | |||||||||
| CPM ASSET MANAGEMENT LIMITED | Nominee Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 900027470001 | |||||||||||
| HERTFORD COMPANY SECRETARIES LIMITED | Director | 11 Wellesley Road CR0 2NW Croydon Phoenix House Surrey | 135013600001 |
What are the latest statements on persons with significant control for SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 10, 2017 | 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