SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED
BRIGHTON NELSON QUAY MANAGEMENT (PHASE C) LIMITED

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Company number 04337957
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address APPLEWOOD PROPERTY MANAGEMENT LTD, THE OFFICE LODGE, 10 HOWARD TERRACE, BRIGHTON, EAST SUSSEX, BN1 3TR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 24 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 10 . The most likely internet sites of SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED are www.sovereignhousemilfordhavenmanagement.co.uk, and www.sovereign-house-milford-haven-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sovereign House Milford Haven Management Limited is a Private Limited Company. The company registration number is 04337957. Sovereign House Milford Haven Management Limited has been working since 11 December 2001. The present status of the company is Active. The registered address of Sovereign House Milford Haven Management Limited is Applewood Property Management Ltd The Office Lodge 10 Howard Terrace Brighton East Sussex Bn1 3tr. . APPLEWOOD PROPERTY MANAGEMENT LIMITED is a Secretary of the company. CROFT, John Downton is a Director of the company. ALBANY NOMINEES LIMITED is a Director of the company. BROMBARD TRUSTEES LIMITED is a Director of the company. Secretary DUTSON, Fleur has been resigned. Secretary ALBANY NOMINEES LIMITED has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
APPLEWOOD PROPERTY MANAGEMENT LIMITED
Appointed Date: 15 May 2012

Director
CROFT, John Downton
Appointed Date: 28 May 2009
87 years old

Director
ALBANY NOMINEES LIMITED
Appointed Date: 11 December 2001

Director
BROMBARD TRUSTEES LIMITED
Appointed Date: 11 December 2001

Resigned Directors

Secretary
DUTSON, Fleur
Resigned: 25 September 2002
Appointed Date: 11 December 2001

Secretary
ALBANY NOMINEES LIMITED
Resigned: 15 May 2012
Appointed Date: 25 September 2002

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 18 December 2001
Appointed Date: 11 December 2001

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 18 December 2001
Appointed Date: 11 December 2001

SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED Events

21 Feb 2017
Confirmation statement made on 11 December 2016 with updates
09 Jan 2017
Total exemption small company accounts made up to 24 March 2016
22 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10

15 Dec 2015
Total exemption small company accounts made up to 24 March 2015
06 Jan 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10

...
... and 80 more events
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
11 Dec 2001
Incorporation