SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7LY

Company number 06215471
Status Active
Incorporation Date 17 April 2007
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O MIXTEN SERVICES LTD, 269 FARNBOROUGH ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7LY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Resolutions RES13 ‐ Company business 31/01/2017 ; Director's details changed for Mrs Marie Anglim on 1 February 2017; Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to C/O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire GU14 7LY on 10 February 2017. The most likely internet sites of SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED are www.sovereignfieldsbracknellmanagementcompany.co.uk, and www.sovereign-fields-bracknell-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Blackwater Rail Station is 2.7 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 5.5 miles; to Bentley (Hants) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Fields Bracknell Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 06215471. Sovereign Fields Bracknell Management Company Limited has been working since 17 April 2007. The present status of the company is Active. The registered address of Sovereign Fields Bracknell Management Company Limited is C O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire England Gu14 7ly. . MIXTEN SERVICES LTD is a Secretary of the company. ANGLIM, Marie is a Director of the company. HOMMELHOFF SHARP, Monica is a Director of the company. JOHNSON, Stephen William is a Director of the company. NYQUIST, Tracey is a Director of the company. Secretary STRATFORD, Elaine has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Director ELDRED, Sharon has been resigned. Director HAMMOND, Andrew Richard has been resigned. Director KAYE, Gregory has been resigned. Director LLOYD, Philip Andrew has been resigned. Director MENHAM, Ian Ducan has been resigned. Director NOONAN, Stephen has been resigned. Director PHELPS, Robert Gary has been resigned. Director PURDY, Justin has been resigned. Director REGENT, Jonathan has been resigned. Director SEDDON, Damian Patrick has been resigned. Director SOUTAR, Paul Andrew has been resigned. Director STONE, Peter has been resigned. Director STRATFORD, Elaine has been resigned. Director THORNTON, David has been resigned. Director WATSON, Anthony James has been resigned. Nominee Director CPM ASSET MANAGEMENT LIMITED has been resigned. Nominee Director HERTFORD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MIXTEN SERVICES LTD
Appointed Date: 01 February 2017

Director
ANGLIM, Marie
Appointed Date: 31 January 2017
69 years old

Director
HOMMELHOFF SHARP, Monica
Appointed Date: 31 January 2017
59 years old

Director
JOHNSON, Stephen William
Appointed Date: 31 January 2017
38 years old

Director
NYQUIST, Tracey
Appointed Date: 31 January 2017
61 years old

Resigned Directors

Secretary
STRATFORD, Elaine
Resigned: 16 February 2009
Appointed Date: 30 April 2007

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 31 January 2017
Appointed Date: 16 February 2009

Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 17 April 2007

Director
ELDRED, Sharon
Resigned: 01 December 2015
Appointed Date: 01 August 2014
45 years old

Director
HAMMOND, Andrew Richard
Resigned: 16 March 2011
Appointed Date: 11 June 2007
55 years old

Director
KAYE, Gregory
Resigned: 23 November 2016
Appointed Date: 24 May 2016
49 years old

Director
LLOYD, Philip Andrew
Resigned: 02 July 2007
Appointed Date: 30 April 2007
66 years old

Director
MENHAM, Ian Ducan
Resigned: 01 August 2014
Appointed Date: 16 March 2011
59 years old

Director
NOONAN, Stephen
Resigned: 29 September 2016
Appointed Date: 24 May 2016
41 years old

Director
PHELPS, Robert Gary
Resigned: 11 June 2015
Appointed Date: 01 August 2014
52 years old

Director
PURDY, Justin
Resigned: 11 June 2015
Appointed Date: 01 August 2014
51 years old

Director
REGENT, Jonathan
Resigned: 31 January 2017
Appointed Date: 08 July 2008
54 years old

Director
SEDDON, Damian Patrick
Resigned: 31 January 2017
Appointed Date: 10 January 2017
55 years old

Director
SOUTAR, Paul Andrew
Resigned: 07 November 2016
Appointed Date: 24 May 2016
59 years old

Director
STONE, Peter
Resigned: 04 January 2017
Appointed Date: 24 May 2016
69 years old

Director
STRATFORD, Elaine
Resigned: 01 August 2014
Appointed Date: 30 April 2007
62 years old

Director
THORNTON, David
Resigned: 31 January 2017
Appointed Date: 04 October 2016
68 years old

Director
WATSON, Anthony James
Resigned: 06 June 2016
Appointed Date: 24 May 2016
52 years old

Nominee Director
CPM ASSET MANAGEMENT LIMITED
Resigned: 30 April 2007
Appointed Date: 17 April 2007

Nominee Director
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 30 April 2007
Appointed Date: 17 April 2007

SOVEREIGN FIELDS (BRACKNELL) MANAGEMENT COMPANY LIMITED Events

20 Feb 2017
Resolutions
  • RES13 ‐ Company business 31/01/2017

10 Feb 2017
Director's details changed for Mrs Marie Anglim on 1 February 2017
10 Feb 2017
Registered office address changed from 269 Farnborough Road Farnborough GU14 7LY England to C/O Mixten Services Ltd 269 Farnborough Road Farnborough Hampshire GU14 7LY on 10 February 2017
10 Feb 2017
Appointment of Monica Hommelhoff Sharp as a director on 31 January 2017
10 Feb 2017
Termination of appointment of David Thornton as a director on 31 January 2017
...
... and 65 more events
15 May 2007
Registered office changed on 15/05/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
15 May 2007
New secretary appointed;new director appointed
15 May 2007
Director resigned
15 May 2007
Secretary resigned;director resigned
17 Apr 2007
Incorporation