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SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Sovereign Fields (bracknell H16) Management Company Limited. The company was founded 13 years ago and was given the registration number 07477625. The firm's registered office is in FLEET. You can find them at Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire. This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED
Company Number:07477625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Victoria House, 178 - 180 Fleet Road, Fleet, Hampshire, England, GU51 4DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Corporate Secretary01 October 2017Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director21 February 2018Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director18 July 2017Active
10, Collingwood Road, Witham, United Kingdom, CM8 2EA

Secretary06 January 2011Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU

Corporate Secretary07 March 2013Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Secretary23 December 2010Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Corporate Secretary20 July 2017Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director07 March 2013Active
C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, England, GU14 7LY

Director24 June 2015Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director07 March 2013Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director05 July 2013Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director12 January 2011Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director30 July 2017Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director08 October 2020Active
Persimmon House, Persimmon House, Fulford, York, YO19 4FE

Director09 December 2015Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director18 July 2017Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director23 December 2010Active
C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, England, GU14 7LY

Director09 December 2015Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director18 July 2017Active
Persimmon House, Persimmon House, Fulford, York, YO19 4FE

Director20 August 2015Active
Persimmon House, Persimmon House, Fulford, York, YO19 4FE

Director15 January 2015Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director05 July 2013Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director12 January 2011Active
C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, England, GU14 7LY

Director03 October 2016Active
Persimmon House, Persimmon House, Fulford, York, YO19 4FE

Director24 June 2015Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director18 July 2017Active
Persimmon House, Persimmon House, Fulford, York, YO19 4FE

Director13 July 2017Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Corporate Director23 December 2010Active

People with Significant Control

Persimmon Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Persimmon House, Fulford, York, England, YO19 4FE
Nature of control:
  • Significant influence or control

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 (6 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
2024-05-14Officers

Appoint person director company with name date.

Download
2024-02-06Officers

Termination director company with name termination date.

Download
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-01-25Accounts

Accounts with accounts type dormant.

Download
2022-01-03Confirmation statement

Confirmation statement with no updates.

Download
2021-07-15Officers

Termination director company with name termination date.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-12Officers

Appoint person director company with name date.

Download
2020-06-26Accounts

Accounts with accounts type dormant.

Download
2020-01-27Officers

Termination director company with name termination date.

Download
2020-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-02-26Officers

Termination director company with name termination date.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type dormant.

Download
2018-02-27Officers

Appoint person director company with name date.

Download
2018-01-05Persons with significant control

Notification of a person with significant control statement.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-10-04Address

Change registered office address company with date old address new address.

Download
2017-10-04Officers

Appoint corporate secretary company with name date.

Download

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