SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED
YORK

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Company number 07477625
Status Active
Incorporation Date 23 December 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PERSIMMON HOUSE PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Peter Stone as a director on 24 March 2017; Confirmation statement made on 23 December 2016 with updates; Termination of appointment of Paul Andrew Soutar as a director on 1 November 2016. The most likely internet sites of SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED are www.sovereignfieldsbracknellh16managementcompany.co.uk, and www.sovereign-fields-bracknell-h16-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Poppleton Rail Station is 5.1 miles; to Ulleskelf Rail Station is 7.6 miles; to Selby Rail Station is 9.5 miles; to Wressle Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Fields Bracknell H16 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07477625. Sovereign Fields Bracknell H16 Management Company Limited has been working since 23 December 2010. The present status of the company is Active. The registered address of Sovereign Fields Bracknell H16 Management Company Limited is Persimmon House Persimmon House Fulford York Yo19 4fe. . FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. KAYE, Gregory is a Director of the company. REGENT, Jonathan is a Director of the company. THORNTON, David is a Director of the company. Secretary EWER, Robert Charles has been resigned. Secretary FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. Director HILLMAN, Jamie has been resigned. Director MARSHALL, Adam has been resigned. Director MENHAM, Ian Duncan has been resigned. Director MENHAM, Ian Duncan has been resigned. Director NOONAN, Stephen has been resigned. Director POVEY, Adrian Martin has been resigned. Director SOUTAR, Paul Andrew has been resigned. Director STONE, Peter has been resigned. Director STRATFORD, Elaine has been resigned. Director STRATFORD, Elaine has been resigned. Director WATSON, Anthony James has been resigned. Director FAIRFIELD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 07 March 2013

Director
KAYE, Gregory
Appointed Date: 24 June 2015
49 years old

Director
REGENT, Jonathan
Appointed Date: 09 December 2015
53 years old

Director
THORNTON, David
Appointed Date: 03 October 2016
68 years old

Resigned Directors

Secretary
EWER, Robert Charles
Resigned: 07 March 2013
Appointed Date: 06 January 2011

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 06 January 2011
Appointed Date: 23 December 2010

Director
HILLMAN, Jamie
Resigned: 05 July 2013
Appointed Date: 07 March 2013
42 years old

Director
MARSHALL, Adam
Resigned: 05 July 2013
Appointed Date: 07 March 2013
39 years old

Director
MENHAM, Ian Duncan
Resigned: 22 June 2015
Appointed Date: 05 July 2013
59 years old

Director
MENHAM, Ian Duncan
Resigned: 07 March 2013
Appointed Date: 12 January 2011
59 years old

Director
NOONAN, Stephen
Resigned: 03 October 2016
Appointed Date: 09 December 2015
41 years old

Director
POVEY, Adrian Martin
Resigned: 12 January 2011
Appointed Date: 23 December 2010
59 years old

Director
SOUTAR, Paul Andrew
Resigned: 01 November 2016
Appointed Date: 20 August 2015
59 years old

Director
STONE, Peter
Resigned: 24 March 2017
Appointed Date: 15 January 2015
69 years old

Director
STRATFORD, Elaine
Resigned: 22 June 2015
Appointed Date: 05 July 2013
62 years old

Director
STRATFORD, Elaine
Resigned: 07 March 2013
Appointed Date: 12 January 2011
62 years old

Director
WATSON, Anthony James
Resigned: 06 June 2016
Appointed Date: 24 June 2015
52 years old

Director
FAIRFIELD COMPANY SECRETARIES LIMITED
Resigned: 12 January 2011
Appointed Date: 23 December 2010

Persons With Significant Control

Persimmon Homes Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SOVEREIGN FIELDS (BRACKNELL H16) MANAGEMENT COMPANY LIMITED Events

27 Mar 2017
Termination of appointment of Peter Stone as a director on 24 March 2017
03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
01 Nov 2016
Termination of appointment of Paul Andrew Soutar as a director on 1 November 2016
03 Oct 2016
Appointment of Mr David Thornton as a director on 3 October 2016
03 Oct 2016
Termination of appointment of Stephen Noonan as a director on 3 October 2016
...
... and 32 more events
21 Jan 2011
Termination of appointment of Fairfield Company Secretaries Limited as a director
06 Jan 2011
Registered office address changed from the Maltings Hyde Hall Farm Sandon Herts SG9 0RU on 6 January 2011
06 Jan 2011
Appointment of Mr Robert Charles Ewer as a secretary
06 Jan 2011
Termination of appointment of Fairfield Company Secretaries Limited as a secretary
23 Dec 2010
Incorporation