SOVEREIGN FIELDS (BRACKNELL H9) MANAGEMENT COMPANY LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 07326161
Status Active
Incorporation Date 26 July 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Appointment of Fairfield Company Secretaries Limited as a director on 27 September 2015; Appointment of Mr Adrian Martin Povey as a director on 27 September 2015. The most likely internet sites of SOVEREIGN FIELDS (BRACKNELL H9) MANAGEMENT COMPANY LIMITED are www.sovereignfieldsbracknellh9managementcompany.co.uk, and www.sovereign-fields-bracknell-h9-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Sovereign Fields Bracknell H9 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07326161. Sovereign Fields Bracknell H9 Management Company Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Sovereign Fields Bracknell H9 Management Company Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. FAIRFIELD COMPANY SECRETARIES LIMITED is a Director of the company. Secretary EWER, Robert Charles has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director HILMAN, Jamie has been resigned. Director HUTTON, Michael Wayne has been resigned. Director HUTTON, Michael Wayne has been resigned. Director MARSHALL, Adam has been resigned. Director MENHAM, Ian Duncan has been resigned. Director POVEY, Adrian Martin has been resigned. Director REED, Andrew has been resigned. Director STRATFORD, Elaine has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 16 January 2013
Director
POVEY, Adrian Martin
Appointed Date: 27 September 2015
59 years old
Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 27 September 2015

Resigned Directors

Secretary
EWER, Robert Charles
Resigned: 16 January 2013
Appointed Date: 06 August 2010
Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 06 August 2010
Appointed Date: 26 July 2010
Director
HILMAN, Jamie
Resigned: 21 September 2013
Appointed Date: 05 July 2013
42 years old
Director
HUTTON, Michael Wayne
Resigned: 27 September 2015
Appointed Date: 30 January 2014
44 years old
Director
HUTTON, Michael Wayne
Resigned: 30 January 2014
Appointed Date: 07 October 2013
43 years old
Director
MARSHALL, Adam
Resigned: 14 October 2013
Appointed Date: 05 July 2013
39 years old
Director
MENHAM, Ian Duncan
Resigned: 05 July 2013
Appointed Date: 12 January 2011
59 years old
Director
POVEY, Adrian Martin
Resigned: 12 January 2011
Appointed Date: 26 July 2010
59 years old
Director
REED, Andrew
Resigned: 06 May 2015
Appointed Date: 28 September 2013
40 years old
Director
STRATFORD, Elaine
Resigned: 05 July 2013
Appointed Date: 12 January 2011
62 years old

Persons With Significant Control

Mr Adrian Martin Povey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
Fairfield Company Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SOVEREIGN FIELDS (BRACKNELL H9) MANAGEMENT COMPANY LIMITED Events

13 Sep 2016
Confirmation statement made on 26 July 2016 with updates
20 Apr 2016
Appointment of Fairfield Company Secretaries Limited as a director on 27 September 2015
20 Apr 2016
Appointment of Mr Adrian Martin Povey as a director on 27 September 2015
20 Apr 2016
Termination of appointment of Michael Wayne Hutton as a director on 27 September 2015
20 Apr 2016
Termination of appointment of Andrew Reed as a director on 6 May 2015
...
... and 30 more events
09 Aug 2010
Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 9 August 2010
06 Aug 2010
Termination of appointment of Fairfield Company Secretaries Limited as a secretary
06 Aug 2010
Appointment of Mr Robert Charles Ewer as a secretary
04 Aug 2010
Current accounting period extended from 31 July 2011 to 31 December 2011
26 Jul 2010
Incorporation

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