SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED
ORPINGTON SOVEREIGN HOUSE LIMITED CONTINENTAL HOUSE (CHISLEHURST) MANAGEMENT LIMITED

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Company number 04529074
Status Active
Incorporation Date 6 September 2002
Company Type Private Limited Company
Address R L VAUGHAN & CO, MORTIMER HOUSE 40 CHATSWORTH PARADE, PETTS WOOD, ORPINGTON, KENT, BR5 1DE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED are www.sovereignhousechislehurstmanagement.co.uk, and www.sovereign-house-chislehurst-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Sovereign House Chislehurst Management Limited is a Private Limited Company. The company registration number is 04529074. Sovereign House Chislehurst Management Limited has been working since 06 September 2002. The present status of the company is Active. The registered address of Sovereign House Chislehurst Management Limited is R L Vaughan Co Mortimer House 40 Chatsworth Parade Petts Wood Orpington Kent Br5 1de. The company`s financial liabilities are £27.52k. It is £-1.3k against last year. And the total assets are £28.7k, which is £-0.95k against last year. CARR, Douglas Richard is a Director of the company. FOREMAN, Simon Richard Brian is a Director of the company. HILL, Christopher Roy is a Director of the company. KERR, Jenifer Elizabeth is a Director of the company. MCCARTHY, Helen Mary is a Director of the company. ROWLANDS COOKE, Else Anni Hildegard is a Director of the company. WRIGHT, Gerald is a Director of the company. Secretary BELLINGER, Martin John has been resigned. Secretary CONFAVREUX, Andre George has been resigned. Secretary STYANT, Alan James has been resigned. Secretary GOODACRE PROPERTY SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELLINGER, Martin John has been resigned. Director BURNS, Terence Paul has been resigned. Director CONFAVREUX, Andre George has been resigned. Director EATON, Sylvia Ethel has been resigned. Director HOUGH, Richard Stuart has been resigned. Director SPRAGG, David John has been resigned. Director STYANT, Alan James has been resigned. The company operates in "Residents property management".


sovereign house (chislehurst) management Key Finiance

LIABILITIES £27.52k
-5%
CASH n/a
TOTAL ASSETS £28.7k
-4%
All Financial Figures

Current Directors

Director
CARR, Douglas Richard
Appointed Date: 22 July 2014
79 years old
Director
FOREMAN, Simon Richard Brian
Appointed Date: 09 September 2015
50 years old
Director
HILL, Christopher Roy
Appointed Date: 15 May 2013
81 years old
Director
KERR, Jenifer Elizabeth
Appointed Date: 27 May 2005
86 years old
Director
MCCARTHY, Helen Mary
Appointed Date: 09 September 2015
57 years old
Director
ROWLANDS COOKE, Else Anni Hildegard
Appointed Date: 14 November 2006
93 years old
Director
WRIGHT, Gerald
Appointed Date: 01 August 2007
90 years old

Resigned Directors

Secretary
BELLINGER, Martin John
Resigned: 12 September 2003
Appointed Date: 06 September 2002
Secretary
CONFAVREUX, Andre George
Resigned: 12 July 2005
Appointed Date: 12 September 2003
Secretary
STYANT, Alan James
Resigned: 15 May 2013
Appointed Date: 07 December 2006
Secretary
GOODACRE PROPERTY SERVICES LIMITED
Resigned: 07 December 2006
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 September 2002
Appointed Date: 06 September 2002
Director
BELLINGER, Martin John
Resigned: 12 September 2003
Appointed Date: 06 September 2002
60 years old
Director
BURNS, Terence Paul
Resigned: 11 May 2013
Appointed Date: 27 May 2005
92 years old
Director
CONFAVREUX, Andre George
Resigned: 12 July 2005
Appointed Date: 12 September 2003
81 years old
Director
EATON, Sylvia Ethel
Resigned: 01 August 2007
Appointed Date: 27 May 2005
90 years old
Director
HOUGH, Richard Stuart
Resigned: 12 July 2005
Appointed Date: 06 September 2002
62 years old
Director
SPRAGG, David John
Resigned: 09 September 2015
Appointed Date: 27 May 2005
86 years old
Director
STYANT, Alan James
Resigned: 29 May 2013
Appointed Date: 27 May 2005
83 years old

Persons With Significant Control

Mrs Jenifer Elizabeth Kerr
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control

SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED Events

21 Mar 2017
Micro company accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 6 September 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Appointment of Miss Helen Mary Mccarthy as a director on 9 September 2015
19 Oct 2015
Appointment of Mr Simon Richard Brian Foreman as a director on 9 September 2015
...
... and 69 more events
23 Oct 2003
Registered office changed on 23/10/03 from: 2ND floor sanford house 5 medwin walk horsham west sussex RH12 1AG
22 Oct 2003
Accounting reference date extended from 30/09/03 to 31/12/03
10 Oct 2003
Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2003
New secretary appointed;new director appointed
06 Sep 2002
Incorporation

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