Company information:
Sovereign Fields (Bracknell H8) Management Company Limited (No: 07011852)
Address: VICTORIA HOUSE, 178 - 180 FLEET ROAD, FLEET, HAMPSHIRE, GU51 4DA, ENGLAND
Status: Active
Incorporated: 09-Aug-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 98000 - Residents property management
Current Director: LOUISE MANN ( DOB: Jul-1983 From: Jun-2018 )
Current Secretary: ITSYOURPLACE LIMITED ( From: Aug-2019 )
Current Secretary: ITSYOURPLACE LTD ( From: Aug-2019 )
Current Secretary: MIXTEN SERVICES LIMITED ( From: Jul-2018 )
Resigned Director: DARA SUSAN DAUGHTERS ( DOB: Oct-1965 From: Jun-2018 To: Dec-2022 )
Resigned Director: BEN FELTON ( DOB: Jul-1987 From: Dec-2017 To: Apr-2018 )
Resigned Director: ANDREW RICHARD HAMMOND ( DOB: Jul-1970 From: Sep-2009 To: Aug-2011 )
Resigned Director: CHRISTOPHER PAUL HENEY ( DOB: Jan-1966 From: Feb-2015 To: Sep-2015 )
Resigned Director: IAN DUNCAN MENHAM ( From: Aug-2011 To: Jan-2015 )
Resigned Director: GREGORY KAYE ( From: May-2016 To: Nov-2016 )
Resigned Director: GARY RICHARD MARTIN ( DOB: Oct-1958 From: Dec-2017 To: Jun-2018 )
Resigned Director: STEPHEN NOONAN ( From: May-2016 To: Sep-2016 )
Resigned Director: JONATHAN REGENT ( DOB: Nov-1971 From: Sep-2009 To: Feb-2018 )
Resigned Director: ANGELA TRACY RICHES ( DOB: Jul-1967 From: Apr-2018 To: Jun-2018 )
Resigned Director: DAMIAN PATRICK SEDDON ( DOB: Apr-1970 From: Jan-2017 To: Jun-2018 )
Resigned Director: PAUL ANDREW SOUTAR ( From: May-2016 To: Nov-2016 )
Resigned Director: PETER STONE ( From: May-2016 To: Jan-2017 )
Resigned Director: HEIKO STRUEBING ( DOB: Oct-1983 From: Nov-2018 To: May-2020 )
Resigned Director: FELICIA PECK POH TAN ( From: Oct-2018 To: Nov-2018 )
Resigned Director: DAVID THORNTON ( DOB: Mar-1957 From: Oct-2016 To: Dec-2017 )
Resigned Director: ANTHONY JAMES WATSON ( From: May-2016 To: Jun-2016 )
Resigned Secretary: DAVID CHARLES BURNS ( DOB: Jun-1969 From: Sep-2009 To: Feb-2010 )
Resigned Secretary: HERTFORD COMPANY SECRETARIES LIMITED ( From: Feb-2010 To: Jul-2018 )
Resigned Secretary: MIXTEN SERVICES LIMITED ( From: Jul-2018 To: Aug-2019 )
Persons of Significant Control:
Persimmon Homes Limited, Persimmon House Fulford, York, YO19 4FE, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-10, Ceased: 2018-06-28)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |