This company is commonly known as P.h. 2002 Sovereign Management Ltd. The company was founded 22 years ago and was given the registration number 04378789. The firm's registered office is in BOURNE END. You can find them at Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
| Name | : | P.H. 2002 SOVEREIGN MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04378789 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5PH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, England, BN9 9BA | Secretary | 05 June 2023 | Active |
| Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5PH | Director | 05 January 2018 | Active |
| Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5PH | Director | 05 January 2018 | Active |
| Charles Cox Limited, Enterprise Centre, Denton Island, Newhaven, England, BN9 9BA | Director | 02 June 2023 | Active |
| Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5PH | Director | 05 January 2018 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5QH | Secretary | 01 January 2006 | Active |
| 18 Fairlawn Grove, Banstead, SM7 3BN | Secretary | 21 February 2002 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, England, SL8 5QH | Corporate Secretary | 01 July 2011 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 February 2002 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5PH | Director | 05 January 2018 | Active |
| Field House, Chinnor Road, Aston Rowant, OX49 5SH | Director | 01 December 2006 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5PH | Director | 05 January 2018 | Active |
| Thamesbourne Lodge, Thamesbourne Lodge, Station Road, Bourne End, United Kingdom, SL8 5PH | Director | 05 June 2023 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5PH | Director | 05 January 2018 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5PH | Director | 05 January 2018 | Active |
| Thamesbourne Lodge, Station Road, Bourne End, SL8 5PH | Director | 05 January 2018 | Active |
| Cornerways, Outwood Lane, Kingswood, United Kingdom, KT20 6JU | Director | 21 February 2002 | Active |
| 18 Fairlawn Grove, Banstead, SM7 3BN | Director | 21 February 2002 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-07-26 | Officers | Appoint person director company with name date. | Download |
| 2023-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-07-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-07-25 | Officers | Change person director company with change date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-18 | Officers | Termination director company with name termination date. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-18 | Officers | Termination director company with name termination date. | Download |
| 2018-11-15 | Officers | Change person director company with change date. | Download |
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