SBP Management Limited

Active01910057 Private limited company
Incorporated
1 May 1985 (41 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Erika Coakley
Accounts type
Total exemption full
Region
South West
Address
C/o Workman LLP 7th Floor
3 Newbridge Sq.
Swindon
SN1 1BY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Jemmott-James, Vanessa
Secretary · Appointed 28 May 2026
Director · Appointed 26 January 2026
Also at The Forum, Solent, Management Company Limited · more companies
British
Born March 1994 (32)
Coakley, Erika
Director · Appointed 26 January 2026
Irish
Born May 1992 (34)
Director · Appointed 12 January 2022
Also at Arc LP (UK) Limited, Hatfield Business Park Management Limited, Advanced Research Clusters Holdco Limited · more companies
British
Born May 1980 (46)
Director · Appointed 12 January 2022
Also at Arc LP (UK) Limited, Hatfield Business Park Management Limited, Advanced Research Clusters Holdco Limited · more companies
British
Born September 1981 (45)
Director · Appointed 30 November 2019
Also at Woodspring Court RTM Company Limited, Hatfield Business Park Management Limited, Kettering Venture Park Management Limited · more companies
British
Born December 1971 (54)
Director · Appointed 30 November 2019
Also at Kettering Venture Park Management Limited, Hatfield Business Park Management Limited, Stevenage Business Park Management Limited · more companies
British
Born January 1969 (57)
Officer history (61 former)
28 May 2026
Appointed Jemmott-James, Vanessa as Secretary
28 May 2026
Resigned Wellman, Alison as Secretary
26 January 2026
Appointed Brown, Holly Constance Kathleen as Director
26 January 2026
Appointed Coakley, Erika as Director
31 December 2025
31 December 2025
Resigned Singla, Padmini as Director
7 February 2023
Resigned Foster, Paul Brett as Director
12 January 2022
Appointed Mcinnes, Alasdair Charles Edward as Director
12 January 2022
Appointed Singla, Padmini as Director
12 January 2022
Appointed Maher, Karen Louise as Director
12 January 2022
Appointed Stretton, James Peter as Director
27 December 2021
Resigned Potter, Richard James as Director
15 December 2021
Resigned Terry, Mark James as Director
15 December 2021
9 September 2021
5 May 2021
28 April 2021
Resigned Bullock, Jeremy Nicholas as Director
30 November 2019
Appointed Smith, Mark Geoffrey as Director
30 November 2019
Resigned Evans, Howard as Director
30 November 2019
Resigned Chapman, Piers Christopher as Director
30 November 2019
Resigned Newton, Simon John as Director
30 November 2019
Resigned Davis, Robert as Director
30 November 2019
Resigned Smith, Mark Geoffrey as Director
30 November 2019
Appointed Davis, Robert as Director
7 May 2019
Appointed Foster, Paul Brett as Director
31 March 2019
Appointed Davis, Robert as Director
31 March 2019
Resigned Flynn, James Joseph as Director
19 September 2017
Appointed Raven, James William Matthew, Mr as Director
29 August 2017
Resigned Reed, Robert Paul as Director
31 July 2017
Appointed Potter, Richard James as Director
31 July 2017
Resigned Potter, Richard James as Director
15 January 2017
Resigned Birdwood, Gordon Thomas as Secretary
18 October 2016
Appointed Bullock, Jeremy Nicholas as Director
18 October 2016
Appointed Terry, Mark James as Director
18 October 2016
Resigned Williams, Richard Jon Philip as Director
28 July 2016
Resigned Young, Sebastian as Director
19 May 2016
Resigned Jones, Nicholas Andrew De Burgh as Director
19 May 2016
Appointed Smith, Mark Geoffrey as Director
21 December 2015
Appointed Young, Sebastian as Director
24 November 2015
Resigned Deeks, Matthew Robert as Director
5 March 2015
Appointed Reed, Robert Paul as Director
19 February 2015
Resigned Reed, Robert Paul as Director
19 February 2015
Resigned Neilson, Emily Jane, Miss. as Director
22 January 2015
Appointed Jones, Nicholas Andrew De Burgh as Director
22 January 2015
Resigned Workman, David Russell as Director
22 January 2015
Resigned Bates, Julian Francis as Director
22 January 2015
Appointed Flynn, James Joseph as Director
22 January 2015
Appointed Wellman, Alison as Secretary
25 September 2014
Resigned Barrowclough, David Francis as Director
16 September 2014
Appointed Deeks, Matthew Robert as Director
16 September 2014
Appointed Evans, Howard as Director
16 September 2014
Appointed Williams, Richard Jon Philip as Director
3 September 2013
Appointed Workman, David Russell as Director
3 September 2013
Appointed Bates, Julian Francis as Director
1 July 2013
Appointed Chapman, Piers Christopher as Director
1 July 2013
Resigned Ancosec Limited as Corporate Secretary
1 July 2013
Resigned Cornell, James Martin as Director
1 July 2013
Appointed Newton, Simon John as Director
1 July 2013
Resigned Johnston, Andrew James as Director
1 July 2013
Appointed Birdwood, Gordon Thomas as Secretary
23 May 2011
Appointed Reed, Robert Paul as Director
17 June 2010
Appointed Neilson, Emily Jane, Miss. as Director
17 June 2010
Resigned Tibbetts, Michael Andrew as Director
31 January 2010
Resigned Moore, Nicholas James as Director
31 December 2009
Appointed Potter, Richard James as Director
31 December 2009
Resigned O'Sullivan, Michael James as Director
31 December 2009
Resigned Pope, Nigel Howard as Director
31 December 2009
Appointed Cornell, James Martin as Director
31 December 2009
Appointed Tibbetts, Michael Andrew as Director
30 September 2009
Resigned Mohanlal, Satish as Director
31 October 2008
Appointed Pope, Nigel Howard as Director
31 October 2008
Appointed Johnston, Andrew James as Director
31 October 2008
Appointed Mohanlal, Satish as Director
31 October 2008
Resigned Chater, Beth Salena as Director
31 October 2008
Appointed O'Sullivan, Michael James as Director
30 June 2008
Resigned Pulsford, Jeffrey Mark as Director
28 May 2008
Resigned Austen, Jonathan Martin as Director
23 November 2007
23 November 2007
Resigned Jones, Colin Dennis as Director
23 November 2007
Appointed Barrowclough, David Francis as Director
14 September 2007
Resigned Duffield, David Mark Johnston as Director
1 July 2007
Appointed Moore, Nicholas James as Director
25 June 2007
Appointed Ancosec Limited as Corporate Secretary
25 June 2007
Resigned Read, Jonathan David as Secretary
30 September 2006
Appointed Austen, Jonathan Martin as Director
30 September 2006
Resigned Deigman, Patrick as Director
27 April 2005
27 April 2005
Resigned Bennett, Charles Anthony Howson as Director
23 December 2004
Appointed Bennett, Charles Anthony Howson as Director
3 September 2004
Resigned Ibbetson, Wendy as Director
4 May 2004
Appointed Jones, Colin Dennis as Director
4 May 2004
Appointed Ibbetson, Wendy as Director
23 July 2001
Resigned Duffield, David Mark Johnston as Secretary
23 July 2001
Appointed Read, Jonathan David as Secretary
25 June 1999
Appointed Duffield, David Mark Johnston as Secretary
25 June 1999
Resigned Lyne, Sarah Jane as Secretary
14 September 1998
Appointed Pulsford, Jeffrey Mark as Director
14 September 1998
Appointed Chater, Beth Salena as Director
14 September 1998
Resigned Hill, Martin Robert Vincent as Director
14 September 1998
Appointed Duffield, David Mark Johnston as Director
14 September 1998
14 September 1998
Resigned Cann, Jane Denise as Director
25 September 1996
Resigned Ferguson, Iain Donald as Secretary
25 September 1996
Resigned Ferguson, Iain Donald as Director
25 September 1996
Appointed Lyne, Sarah Jane as Secretary
25 June 1996
Appointed Hill, Martin Robert Vincent as Director
25 June 1996
Resigned Allen, Godfrey Alwin as Director
25 June 1996
Appointed Murray, Nicholas Stuart Granville as Director
2 November 1994
Appointed Allen, Godfrey Alwin as Director
2 November 1994
Resigned Smith, Oliver as Director
14 March 1994
Appointed Cann, Jane Denise as Director
28 February 1994
Appointed Smith, Oliver as Director
28 February 1994
Resigned Lyall, Stephen Charles as Director
28 February 1994
Appointed Deigman, Patrick as Director
28 February 1994
Appointed Ferguson, Iain Donald as Secretary
28 February 1994
Appointed Ferguson, Iain Donald as Director
28 February 1994
Resigned Sadler, Nicholas James as Director
28 February 1994
Resigned Marshall, Michael James Ettrick as Director
28 February 1994
Resigned Swain, John Kenneth as Secretary
23 February 1994
Appointed Sadler, Nicholas James as Director
12 January 1993
Appointed Lyall, Stephen Charles as Director
12 January 1993
Appointed Marshall, Michael James Ettrick as Director
12 January 1993
Appointed Swain, John Kenneth as Secretary
12 January 1993
Resigned Evans, David Malcolm as Secretary
12 January 1993
12 January 1993
Resigned Pilgrim, Simon Richard Ellis as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
28 September 2016
Ceased The Prudential Assurance Company Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£406
Turnover
£455,903
Profit Before Tax
£2,597
Profit Margin
1%
Return on Equity
0%

Trend

Turnover
£0 £200k £400k £600k 2022 2023 2024 £350,890 £406,454 £455,903
Balance sheet detail
202420232022
Debtors£423,108£411,180£401,628
Creditors (< 1 year)£246,911£318,932£290,393
Net Current Assets£176,197£92,248£111,235
Net Assets£406£406£406
Shareholder Funds£406£406£406
Turnover£455,903£406,454£350,890
Cost of Sales£466,976£416,981£350,890
Gross Profit(£11,073)(£10,527)£0
Operating Profit(£11,073)(£10,527)
Profit Before Tax£2,597£2,469£0
Tax£2,597£2,469£0
Profit for Period£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates31 August 2026
19 June 2026Termination of appointment of a secretary
19 June 2026Appointment of a secretary
18 June 2026Registered office address changed
26 January 2026Termination of appointment of a director
Show all recent filings

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