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Sovereign Housing Property Services Limited (No: 08758536)

Address: SOVEREIGN HOUSE SOVEREIGN HOUSE, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4FA, ENGLAND

Status: Active

Incorporated: 11-Jan-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 81100 - Combined facilities support activities

Current Director: STEVEN MICHAEL BARFORD ( DOB: Oct-1960   From: Mar-2017  )

Current Director: PETER BENZ ( DOB: Jul-1977   From: Oct-2023  )

Current Director: PETER BENZ ( DOB: Jul-1977   From: Oct-2023  )

Current Director: GORDON HOLDCROFT ( DOB: Jan-1954   From: Nov-2016  )

Current Director: STUART WILSON LAIRD ( DOB: May-1953   From: Nov-2016  )

Current Director: MARTIN LAWTON ( DOB: Apr-1974   From: Jun-2015  )

Current Director: NICOLE SHARP ( DOB: Nov-1971   From: Jul-2019  )

Current Director: DAVID STEPHEN TODD ( DOB: Aug-1948   From: Jun-2015  )

Current Secretary: CLAIRE-MARIE MCKENNA (   From: Nov-2013  )

Resigned Director: RITA AKUSHIE (   From: Oct-2018   To: Dec-2018  )

Resigned Director: STEVEN MICHAEL BARFORD ( DOB: Oct-1960   From: Mar-2017   To: Jun-2019  )

Resigned Director: TRACEY ANNE BARNES ( DOB: Aug-1963   From: Nov-2019   To: Nov-2022  )

Resigned Director: STUART BROOKES ( DOB: Jul-1969   From: Mar-2021   To: Dec-2023  )

Resigned Director: PAUL BRYAN ( DOB: May-1967   From: Nov-2013   To: Mar-2017  )

Resigned Director: ROGER DAVIES (   From: Nov-2013   To: Nov-2016  )

Resigned Director: PETER DAVID DEAN ( DOB: Jul-1955   From: Nov-2013   To: Nov-2016  )

Resigned Director: CHRISTOPHER IAN GARLAND ( DOB: Sep-1945   From: Nov-2013   To: Nov-2016  )

Resigned Director: MARK HATTERSLEY ( DOB: Sep-1966   From: Nov-2016   To: Oct-2018  )

Resigned Director: SIMON LINDLEY ( DOB: Feb-1961   From: Nov-2013   To: Sep-2019  )

Resigned Director: SARAH MURRAY (   From: Nov-2013   To: Nov-2014  )

Resigned Director: BARRY NETHERCOTT ( DOB: Feb-1954   From: Jan-2019   To: Nov-2019  )

Resigned Director: TRACEY MARY ANN PETERS ( DOB: Jun-1969   From: Nov-2013   To: Feb-2015  )

Resigned Director: SPECTRUM HOUSING GROUP (   From: Nov-2013   To: Nov-2016  )

Resigned Director: JOHN TEMPLETON (   From: Aug-2014   To: Nov-2016  )

Resigned Director: KENNETH JOHN YOUNGMAN ( DOB: Dec-1956   From: Dec-2022   To: Sep-2023  )

Persons of Significant Control:

Spectrum Housing Group Limited, Spectrum House Grange Road, Christchurch, BH23 4GE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-11-11)

Sovereign Housing Association Limited, Woodlands 90 Bartholomew Street, Newbury, Berkshire, RG14 5EE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-11)

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