SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED
SLOUGH

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Company number 03639822
Status Active
Incorporation Date 29 September 1998
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SOVEREIGN BEECHES GREEN LANE, FARNHAM COMMON, SLOUGH, SL2 3SP
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 September 2016 with updates; Annual return made up to 29 September 2015 no member list. The most likely internet sites of SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED are www.sovereignbeechesfarnhamcommonmanagementcompany.co.uk, and www.sovereign-beeches-farnham-common-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Sovereign Beeches Farnham Common Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03639822. Sovereign Beeches Farnham Common Management Company Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Sovereign Beeches Farnham Common Management Company Limited is Sovereign Beeches Green Lane Farnham Common Slough Sl2 3sp. . HANN, Janet Mary is a Secretary of the company. EVANS, Sandra Anne is a Director of the company. HANN, Clive is a Director of the company. POLLARD, Moira Vera is a Director of the company. Secretary LEETE, Christopher James has been resigned. Secretary MILLS, Christopher has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARHAM, Ian has been resigned. Director CARTER, Peter Charles Bryan has been resigned. Director ELLIS, Shane has been resigned. Director HEDLEY, Anthony William has been resigned. Director HILL, Lynn Teresa has been resigned. Director MEADOWS, Russell has been resigned. Director POLLARD, Colin Alexander has been resigned. Director POLLARD, Colin Alexander has been resigned. Director SHAH, Rizmi Rosa has been resigned. Director WATSON, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. Nominee Director WATERLOW SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HANN, Janet Mary
Appointed Date: 28 May 2013
Director
EVANS, Sandra Anne
Appointed Date: 09 September 2004
70 years old
Director
HANN, Clive
Appointed Date: 28 May 2013
84 years old
Director
POLLARD, Moira Vera
Appointed Date: 28 May 2013
79 years old

Resigned Directors

Secretary
LEETE, Christopher James
Resigned: 20 June 2011
Appointed Date: 28 April 2005
Secretary
MILLS, Christopher
Resigned: 28 May 2013
Appointed Date: 20 June 2011
Secretary
PEVEREL OM LIMITED
Resigned: 01 February 2005
Appointed Date: 29 September 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Director
BARHAM, Ian
Resigned: 07 March 2000
Appointed Date: 29 September 1998
70 years old
Director
CARTER, Peter Charles Bryan
Resigned: 12 May 2006
Appointed Date: 09 September 2004
92 years old
Director
ELLIS, Shane
Resigned: 11 April 2008
Appointed Date: 19 June 2006
52 years old
Director
HEDLEY, Anthony William
Resigned: 07 March 2000
Appointed Date: 29 September 1998
71 years old
Director
HILL, Lynn Teresa
Resigned: 13 June 2000
Appointed Date: 28 February 2000
66 years old
Director
MEADOWS, Russell
Resigned: 08 November 2004
Appointed Date: 01 September 2004
56 years old
Director
POLLARD, Colin Alexander
Resigned: 21 May 2013
Appointed Date: 02 September 2010
83 years old
Director
POLLARD, Colin Alexander
Resigned: 14 July 2004
Appointed Date: 28 February 2000
83 years old
Director
SHAH, Rizmi Rosa
Resigned: 05 August 2003
Appointed Date: 13 June 2000
57 years old
Director
WATSON, David
Resigned: 21 May 2013
Appointed Date: 15 September 2008
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Nominee Director
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mrs Sandra Anne Evans
Notified on: 1 June 2016
70 years old
Nature of control: Right to appoint and remove directors
Mrs Moira Pollard
Notified on: 1 June 2016
79 years old
Nature of control: Right to appoint and remove directors
Mr Clive Hann
Notified on: 1 June 2016
84 years old
Nature of control: Right to appoint and remove directors

SOVEREIGN BEECHES (FARNHAM COMMON) MANAGEMENT COMPANY LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
30 Sep 2015
Annual return made up to 29 September 2015 no member list
24 Aug 2015
Accounts for a dormant company made up to 30 June 2015
05 Dec 2014
Accounts for a dormant company made up to 30 June 2014
...
... and 68 more events
15 Oct 1998
Director resigned
15 Oct 1998
Secretary resigned;director resigned
15 Oct 1998
New director appointed
15 Oct 1998
New director appointed
29 Sep 1998
Incorporation

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