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SOVEREIGN FIELDS (BRACKNELL H9) MANAGEMENT COMPANY LIMITED

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

This company is commonly known as Sovereign Fields (bracknell H9) Management Company Limited. The company was founded 13 years ago and was given the registration number 07326161. 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 H9) MANAGEMENT COMPANY LIMITED
Company Number:07326161
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 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

Director14 August 2017Active
10, Collingwood Road, Witham, United Kingdom, CM8 2EA

Secretary06 August 2010Active
The Maltings, Hyde Hall Farm, Sandon, Buntingford, England, SG9 0RU

Corporate Secretary16 January 2013Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Corporate Secretary26 July 2010Active
269, Farnborough Road, Farnborough, England, GU14 7LY

Corporate Secretary20 July 2017Active
Victoria House, 178 - 180 Fleet Road, Fleet, England, GU51 4DA

Director17 July 2017Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

Director05 July 2013Active
The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director30 January 2014Active
The Maltings, The Maltings, Hyde Hall Farm, Sandon, England, SG9 0RU

Director07 October 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
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director27 September 2015Active
The Maltings, Hyde Hall Farm, Sandon, SG9 0RU

Director26 July 2010Active
The Maltings, Sandon, Buntingford, England, SG9 0RU

Director28 September 2013Active
Persimmon House, Persimmon House, Fulford, York, United Kingdom, YO19 4FE

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

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

Corporate Director27 September 2015Active

People with Significant Control

Mr Adrian Martin Povey
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:C/O Mixten Services Ltd, 269 Farnborough Road, Farnborough Road, Farnborough, England, GU14 7LY
Nature of control:
  • Voting rights 75 to 100 percent
Fairfield Company Secretaries Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Maltings, Hyde Hall Farm, Buntingford, England, SG9 0RU
Nature of control:
  • Voting rights 75 to 100 percent

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
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type dormant.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2020-12-18Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type dormant.

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2019-07-26Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type dormant.

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2018-08-21Persons with significant control

Notification of a person with significant control statement.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Address

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

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2017-10-04Officers

Appoint corporate secretary company with name date.

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2017-10-04Officers

Termination secretary company with name termination date.

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2017-09-17Officers

Termination director company with name termination date.

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2017-08-15Officers

Appoint person director company with name date.

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2017-08-12Accounts

Accounts with accounts type dormant.

Download
2017-08-08Confirmation statement

Confirmation statement with no updates.

Download
2017-07-22Address

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

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2017-07-22Address

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

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2017-07-22Persons with significant control

Cessation of a person with significant control.

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2017-07-22Persons with significant control

Cessation of a person with significant control.

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