Company number 02019053
Status Active
Incorporation Date 13 May 1986
Company Type Private Limited Company
Address 80 PEASCOD STREET, WINDSOR, BERKSHIRE, SL4 1DH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc
Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Campsie Commercial Limited as a secretary on 7 March 2017; Appointment of Mr Peter John Buck as a director on 7 March 2017; Appointment of Miss Nadya Lise Mercado as a director on 27 February 2017. The most likely internet sites of SOVEREIGN PARK MANAGEMENT LIMITED are www.sovereignparkmanagement.co.uk, and www.sovereign-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Sovereign Park Management Limited is a Private Limited Company.
The company registration number is 02019053. Sovereign Park Management Limited has been working since 13 May 1986.
The present status of the company is Active. The registered address of Sovereign Park Management Limited is 80 Peascod Street Windsor Berkshire Sl4 1dh. And the total assets are £0.07k, which is £0k against last year. CAMPSIE COMMERCIAL LIMITED is a Secretary of the company. BUCK, Peter John is a Director of the company. DEAN, Cyril is a Director of the company. MERCADO, Nadya Lise is a Director of the company. ROBERTS, Michael John is a Director of the company. ROBERTS, Pauline Marie Julie is a Director of the company. Secretary CESERANI, Michael Philip has been resigned. Secretary COMPANY SECRETARIES (HERTFORD) LIMITED has been resigned. Secretary DEAN, Cyril has been resigned. Secretary DEAN, Cyril has been resigned. Secretary STEVENS, Helen Boardman has been resigned. Secretary COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HERTFORD COMPANY SECRETARIES LIMITED has been resigned. Secretary PEMBERTONS SECRETARIES LIMITED has been resigned. Secretary PEVEREL SECRETARIAL LIMITED has been resigned. Director APPLETON, Howard David has been resigned. Director BAKER, David has been resigned. Director BOWD, Diane Carol Megan has been resigned. Director BOWD, Diane Carol Megan has been resigned. Director BUCK, Peter John has been resigned. Director CESERANI, Michael Philip has been resigned. Director DAVIES, Edna Jean has been resigned. Director DEAN, Cyril has been resigned. Director DEAN, Cyril has been resigned. Director MADDIX, Patrick has been resigned. Director MCKEOWN, Hazel Dawn has been resigned. Director NICOL, Robert has been resigned. Director NICOL, Robert has been resigned. Director O'BRIEN, Dermot has been resigned. Director PLOWRIGHT, Wendy has been resigned. Director ROWLEY, Beatrice Margaret has been resigned. Director SAMPSON, Keith Vivian has been resigned. Director SAXBY, Matthew George Flanders has been resigned. Director SEVERIN, Kamaljit has been resigned. Director STEVENS, Helen Boardman has been resigned. The company operates in "Residents property management".
sovereign park management Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
£0.07k
All Financial Figures
Current Directors
Secretary
CAMPSIE COMMERCIAL LIMITED
Appointed Date: 07 March 2017
Director
DEAN, Cyril
Appointed Date: 19 January 2016
83 years old
Resigned Directors
Secretary
COMPANY SECRETARIES (HERTFORD) LIMITED
Resigned: 24 October 2000
Appointed Date: 26 May 1993
Secretary
DEAN, Cyril
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Secretary
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
Resigned: 30 December 2011
Appointed Date: 06 March 2006
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 26 October 2005
Appointed Date: 19 October 2004
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 22 March 2004
Appointed Date: 14 October 2003
Nominee Secretary
HERTFORD COMPANY SECRETARIES LIMITED
Resigned: 14 October 2003
Appointed Date: 24 October 2000
Secretary
PEMBERTONS SECRETARIES LIMITED
Resigned: 11 January 2013
Appointed Date: 13 January 2011
Secretary
PEVEREL SECRETARIAL LIMITED
Resigned: 31 March 2015
Appointed Date: 11 January 2013
Director
BAKER, David
Resigned: 19 April 1995
Appointed Date: 11 July 1994
90 years old
Director
BUCK, Peter John
Resigned: 22 January 2014
Appointed Date: 25 November 1992
71 years old
Director
DEAN, Cyril
Resigned: 31 July 2012
Appointed Date: 24 October 2000
83 years old
Director
MADDIX, Patrick
Resigned: 17 March 2004
Appointed Date: 08 March 2001
94 years old
Director
NICOL, Robert
Resigned: 18 January 2012
Appointed Date: 24 October 2000
97 years old
Director
NICOL, Robert
Resigned: 29 September 1999
Appointed Date: 26 May 1993
97 years old
Director
O'BRIEN, Dermot
Resigned: 05 September 2005
Appointed Date: 04 December 2003
74 years old
Director
PLOWRIGHT, Wendy
Resigned: 31 August 2016
Appointed Date: 15 August 2006
82 years old
Director
SEVERIN, Kamaljit
Resigned: 31 August 2016
Appointed Date: 22 January 2014
47 years old
SOVEREIGN PARK MANAGEMENT LIMITED Events
07 Mar 2017
Appointment of Campsie Commercial Limited as a secretary on 7 March 2017
07 Mar 2017
Appointment of Mr Peter John Buck as a director on 7 March 2017
27 Feb 2017
Appointment of Miss Nadya Lise Mercado as a director on 27 February 2017
27 Feb 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 142 more events
03 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Sep 1986
Company name changed bumperlight LIMITED\certificate issued on 12/09/86
13 May 1986
Certificate of incorporation