SBP MANAGEMENT LIMITED
SWINDON


Company number 01910057
Status Active
Incorporation Date 1 May 1985
Company Type Private Limited Company
Address MINTON PLACE, STATION ROAD, SWINDON, SN1 1DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration two hundred and twenty-eight events have happened. The last three records are Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017; Statement of capital on 3 November 2016 GBP 406 ; Appointment of Mr Mark James Terry as a director on 18 October 2016. The most likely internet sites of SBP MANAGEMENT LIMITED are www.sbpmanagement.co.uk, and www.sbp-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Sbp Management Limited is a Private Limited Company. The company registration number is 01910057. Sbp Management Limited has been working since 01 May 1985. The present status of the company is Active. The registered address of Sbp Management Limited is Minton Place Station Road Swindon Sn1 1da. . WELLMAN, Alison is a Secretary of the company. BULLOCK, Jeremy Nicholas is a Director of the company. CHAPMAN, Piers Christopher is a Director of the company. EVANS, Howard is a Director of the company. FLYNN, James Joseph is a Director of the company. NEWTON, Simon John is a Director of the company. POTTER, Richard James is a Director of the company. REED, Robert Paul is a Director of the company. SMITH, Mark Geoffrey is a Director of the company. TERRY, Mark James is a Director of the company. Secretary BIRDWOOD, Gordon Thomas has been resigned. Secretary DUFFIELD, David Mark Johnston has been resigned. Secretary EVANS, David Malcolm has been resigned. Secretary FERGUSON, Iain Donald has been resigned. Secretary LYNE, Sarah Jane has been resigned. Secretary READ, Jonathan David has been resigned. Secretary SWAIN, John Kenneth has been resigned. Secretary ANCOSEC LIMITED has been resigned. Director ALLEN, Godfrey Alwin has been resigned. Director AUSTEN, Jonathan Martin has been resigned. Director BARROWCLOUGH, David Francis has been resigned. Director BATES, Julian Francis has been resigned. Director BENNETT, Charles Anthony Howson has been resigned. Director CANN, Jane Denise has been resigned. Director CHATER, Beth Salena has been resigned. Director CORNELL, James Martin has been resigned. Director CUNLIFFE, Matthew Christopher Myles has been resigned. Director DEEKS, Matthew Robert has been resigned. Director DEIGMAN, Patrick has been resigned. Director DUFFIELD, David Mark Johnston has been resigned. Director FERGUSON, Iain Donald has been resigned. Director FLETCHER, David Jonathan Richard has been resigned. Director HILL, Martin Robert Vincent has been resigned. Director IBBETSON, Wendy has been resigned. Director JOHNSTON, Andrew James has been resigned. Director JONES, Colin Dennis has been resigned. Director JONES, Nicholas Andrew De Burgh has been resigned. Director LYALL, Stephen Charles has been resigned. Director MARSHALL, Michael James Ettrick has been resigned. Director MOHANLAL, Satish has been resigned. Director MOORE, Nicholas James has been resigned. Director MURRAY, Nicholas Stuart Granville has been resigned. Director NEILSON, Emily Jane has been resigned. Director O'SULLIVAN, Michael James has been resigned. Director PILGRIM, Simon Richard Ellis has been resigned. Director POPE, Nigel Howard has been resigned. Director PULSFORD, Jeffrey Mark has been resigned. Director REED, Robert Paul has been resigned. Director SADLER, Nicholas James has been resigned. Director SMITH, Oliver has been resigned. Director TIBBETTS, Michael Andrew has been resigned. Director WILLIAMS, Richard Jon Philip has been resigned. Director WORKMAN, David Russell has been resigned. Director YOUNG, Sebastian has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
WELLMAN, Alison
Appointed Date: 22 January 2015
Director
BULLOCK, Jeremy Nicholas
Appointed Date: 18 October 2016
57 years old
Director
CHAPMAN, Piers Christopher
Appointed Date: 01 July 2013
54 years old
Director
EVANS, Howard
Appointed Date: 16 September 2014
59 years old
Director
FLYNN, James Joseph
Appointed Date: 22 January 2015
68 years old
Director
NEWTON, Simon John
Appointed Date: 01 July 2013
67 years old
Director
POTTER, Richard James
Appointed Date: 31 December 2009
59 years old
Director
REED, Robert Paul
Appointed Date: 05 March 2015
57 years old
Director
SMITH, Mark Geoffrey
Appointed Date: 19 May 2016
53 years old
Director
TERRY, Mark James
Appointed Date: 18 October 2016
48 years old

Resigned Directors

Secretary
BIRDWOOD, Gordon Thomas
Resigned: 15 January 2017
Appointed Date: 01 July 2013
Secretary
DUFFIELD, David Mark Johnston
Resigned: 23 July 2001
Appointed Date: 25 June 1999
Secretary
EVANS, David Malcolm
Resigned: 12 January 1993
Secretary
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 28 February 1994
Secretary
LYNE, Sarah Jane
Resigned: 25 June 1999
Appointed Date: 25 September 1996
Secretary
READ, Jonathan David
Resigned: 25 June 2007
Appointed Date: 23 July 2001
Secretary
SWAIN, John Kenneth
Resigned: 28 February 1994
Appointed Date: 12 January 1993
Secretary
ANCOSEC LIMITED
Resigned: 01 July 2013
Appointed Date: 25 June 2007
Director
ALLEN, Godfrey Alwin
Resigned: 25 June 1996
Appointed Date: 02 November 1994
89 years old
Director
AUSTEN, Jonathan Martin
Resigned: 28 May 2008
Appointed Date: 30 September 2006
69 years old
Director
BARROWCLOUGH, David Francis
Resigned: 25 September 2014
Appointed Date: 23 November 2007
68 years old
Director
BATES, Julian Francis
Resigned: 22 January 2015
Appointed Date: 03 September 2013
62 years old
Director
BENNETT, Charles Anthony Howson
Resigned: 27 April 2005
Appointed Date: 23 December 2004
71 years old
Director
CANN, Jane Denise
Resigned: 14 September 1998
Appointed Date: 14 March 1994
66 years old
Director
CHATER, Beth Salena
Resigned: 31 October 2008
Appointed Date: 14 September 1998
64 years old
Director
CORNELL, James Martin
Resigned: 01 July 2013
Appointed Date: 31 December 2009
51 years old
Director
CUNLIFFE, Matthew Christopher Myles
Resigned: 23 November 2007
Appointed Date: 27 April 2005
57 years old
Director
DEEKS, Matthew Robert
Resigned: 24 November 2015
Appointed Date: 16 September 2014
56 years old
Director
DEIGMAN, Patrick
Resigned: 30 September 2006
Appointed Date: 28 February 1994
73 years old
Director
DUFFIELD, David Mark Johnston
Resigned: 14 September 2007
Appointed Date: 14 September 1998
76 years old
Director
FERGUSON, Iain Donald
Resigned: 25 September 1996
Appointed Date: 28 February 1994
70 years old
Director
FLETCHER, David Jonathan Richard
Resigned: 12 January 1993
83 years old
Director
HILL, Martin Robert Vincent
Resigned: 14 September 1998
Appointed Date: 25 June 1996
62 years old
Director
IBBETSON, Wendy
Resigned: 03 September 2004
Appointed Date: 04 May 2004
65 years old
Director
JOHNSTON, Andrew James
Resigned: 01 July 2013
Appointed Date: 31 October 2008
67 years old
Director
JONES, Colin Dennis
Resigned: 23 November 2007
Appointed Date: 04 May 2004
72 years old
Director
JONES, Nicholas Andrew De Burgh
Resigned: 19 May 2016
Appointed Date: 22 January 2015
44 years old
Director
LYALL, Stephen Charles
Resigned: 28 February 1994
Appointed Date: 12 January 1993
77 years old
Director
MARSHALL, Michael James Ettrick
Resigned: 28 February 1994
Appointed Date: 12 January 1993
78 years old
Director
MOHANLAL, Satish
Resigned: 30 September 2009
Appointed Date: 31 October 2008
61 years old
Director
MOORE, Nicholas James
Resigned: 31 January 2010
Appointed Date: 01 July 2007
49 years old
Director
MURRAY, Nicholas Stuart Granville
Resigned: 14 September 1998
Appointed Date: 25 June 1996
63 years old
Director
NEILSON, Emily Jane
Resigned: 19 February 2015
Appointed Date: 17 June 2010
50 years old
Director
O'SULLIVAN, Michael James
Resigned: 31 December 2009
Appointed Date: 31 October 2008
59 years old
Director
PILGRIM, Simon Richard Ellis
Resigned: 12 January 1993
77 years old
Director
POPE, Nigel Howard
Resigned: 31 December 2009
Appointed Date: 31 October 2008
61 years old
Director
PULSFORD, Jeffrey Mark
Resigned: 30 June 2008
Appointed Date: 14 September 1998
66 years old
Director
REED, Robert Paul
Resigned: 19 February 2015
Appointed Date: 23 May 2011
57 years old
Director
SADLER, Nicholas James
Resigned: 28 February 1994
Appointed Date: 23 February 1994
81 years old
Director
SMITH, Oliver
Resigned: 02 November 1994
Appointed Date: 28 February 1994
58 years old
Director
TIBBETTS, Michael Andrew
Resigned: 17 June 2010
Appointed Date: 31 December 2009
60 years old
Director
WILLIAMS, Richard Jon Philip
Resigned: 18 October 2016
Appointed Date: 16 September 2014
61 years old
Director
WORKMAN, David Russell
Resigned: 22 January 2015
Appointed Date: 03 September 2013
62 years old
Director
YOUNG, Sebastian
Resigned: 28 July 2016
Appointed Date: 21 December 2015
43 years old

SBP MANAGEMENT LIMITED Events

01 Feb 2017
Termination of appointment of Gordon Thomas Birdwood as a secretary on 15 January 2017
03 Nov 2016
Statement of capital on 3 November 2016
  • GBP 406
21 Oct 2016
Appointment of Mr Mark James Terry as a director on 18 October 2016
20 Oct 2016
Appointment of Mr Jeremy Nicholas Bullock as a director on 18 October 2016
20 Oct 2016
Termination of appointment of Richard Jon Philip Williams as a director on 18 October 2016
...
... and 218 more events
25 Nov 1987
Director resigned;new director appointed
12 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
23 Jul 1986
Company name changed drawkent LIMITED\certificate issued on 23/07/86
23 Jul 1986
Company name changed drawkent LIMITED\certificate issued on 23/07/86

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