P.H. 2002 SOVEREIGN MANAGEMENT LTD
Non-Trading
General Information
NAME
P.H. 2002 SOVEREIGN MANAGEMENT LTD
COMPANY NUMBER
04378789
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
28/02/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
BN9 9BA
Charles Cox Limited
Enterprise Centre
Newhaven
East Sussex BN9 9BA
BN9 9BA
Thamesbourne Lodge
Station Road
Bourne End
Buckinghamshire
SL8 5QH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/08/2024 | Julie Bright McDonald (931214675) has left the board |
| 15/07/2024 | New Board Member Elaine Dearnley (932503279) Appointed |
Credit Risk Overview
Want to learn more about P.H. 2002 SOVEREIGN MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P.H. 2002 SOVEREIGN MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.H. 2002 SOVEREIGN MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2018 - Present (6 years and 11 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Mar 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/2024 - Present (5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 14/08/2024 | Julie Bright McDonald (931214675) has left the board |
| 15/07/2024 | New Board Member Elaine Dearnley (932503279) Appointed |
| 07/03/2024 | New Confirmation Statement filed |
| 04/01/2024 | Gregory Denega (931173036) has left the board |
| 31/12/2023 | New Accounts filed |
| 09/08/2023 | New Board Member Julie Bright McDonald (931214675) Appointed |
| 28/07/2023 | New Board Member Gregory Denega (931173036) Appointed |
| 27/07/2023 | New Company Secretary Matthew Charles Cox (931168732) Appointed |
| 27/07/2023 | PROPERTY SOLUTIONS (SOUTHERN) LIMITED (915455306) has left the board |
| 02/03/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 14/09/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 24/04/2019 | Mark John Hallet (924171884) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 22/01/2019 | Jill Charmak (924171885) has left the board |
| 24/08/2018 | Janet Anne Weeks (906970539) has left the board |
| 22/08/2018 | Nigel Francis Burnand (915444747) has left the board |
| 19/07/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 16/01/2018 | Nigel Francis Burnand (924172324) has left the board |
| 16/01/2018 | New Board Member Nigel Francis Burnand (915444747) Appointed |
| 10/01/2018 | New Board Member Richard Alexander Edwin Dobbs (924176866) Appointed |
| 10/01/2018 | New Board Member Kirsty Roseanne Peyton-Lander (924176860) Appointed |
| 09/01/2018 | New Board Member Anne Christine Ellison (924171886) Appointed |
| 09/01/2018 | New Board Member Janet Anne Weeks (906970539) Appointed |
| 09/01/2018 | New Board Member Nigel Francis Burnand (924172324) Appointed |
| 09/01/2018 | Nigel Francis Burnand (915444747) has left the board |
| 09/01/2018 | New Board Member Jill Charmak (924171885) Appointed |
| 09/01/2018 | New Board Member Mark John Hallet (924171884) Appointed |
| 09/01/2018 | New Board Member Anthony Marsh (924171883) Appointed |
| 12/03/2017 | New Accounts filed |
| 07/03/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 09/07/2015 | Q1 PROFESSIONAL SERVICES LIMITED (916145226) has left the board |
| 09/07/2015 | New Company Secretary Q1 PROFESSIONAL SERVICES LIMITED (915455306) Appointed |
| 20/03/2015 | New Annual Return filed |
| 15/07/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 26/03/2013 | New Annual Return filed |
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