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SEVENOAKS MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sevenoaks Management Ltd. The company was founded 16 years ago and was given the registration number 06546440. The firm's registered office is in ALTRINCHAM. You can find them at Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SEVENOAKS MANAGEMENT LTD
Company Number:06546440
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite A, 2nd Floor Kennedy House, 31 Stamford Street, Altrincham, Cheshire, England, WA14 1ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES

Secretary31 July 2023Active
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES

Director31 July 2023Active
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES

Director27 March 2008Active
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES

Secretary27 March 2008Active
Suite A, 2nd Floor, Kennedy House, 31 Stamford Street, Altrincham, England, WA14 1ES

Director27 March 2008Active

People with Significant Control

Mrs Gemma Herring
Notified on:01 December 2022
Status:Active
Date of birth:May 1992
Nationality:British
Country of residence:England
Address:Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jennifer Lesley Loughlin
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wayne Lawrence David Loughlin
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:Suite A, 2nd Floor, Kennedy House, Altrincham, England, WA14 1ES
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-08-04Officers

Termination secretary company with name termination date.

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2023-08-04Officers

Termination director company with name termination date.

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2023-08-03Officers

Appoint person secretary company with name date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-05-12Confirmation statement

Confirmation statement with updates.

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2023-05-12Persons with significant control

Change to a person with significant control.

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2023-05-11Persons with significant control

Notification of a person with significant control.

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2023-05-11Persons with significant control

Cessation of a person with significant control.

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2023-01-17Capital

Capital allotment shares.

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2023-01-17Capital

Capital allotment shares.

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2023-01-17Incorporation

Memorandum articles.

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2023-01-17Resolution

Resolution.

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2023-01-16Change of constitution

Statement of companys objects.

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2022-11-30Accounts

Accounts with accounts type micro entity.

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2022-10-19Change of name

Certificate change of name company.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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