Sovereign Park Management Limited

Active02019053 Private limited company
Incorporated
13 May 1986 (40 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
South East
Address
Swan House
Savill Way
Marlow
SL7 1UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 January 2027
Last conf. stmt
28 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born February 1963 (63)
Director · Appointed 1 October 2025
British
Born January 1963 (63)
Corporate Secretary · Appointed 1 July 2023
Tindall, Cameron
Director · Appointed 12 January 2023
British
Born October 1982 (44)
Severin, Kamaljit
Director · Appointed 10 January 2023
British
Born February 1978 (48)
Duberley, Paul
Director · Appointed 1 February 2022
British
Born September 1961 (65)
Bowd, Diane Carol Hegan
Director · Appointed 3 June 2021
British
Born March 1946 (80)
Officer history (40 former)
1 October 2025
Appointed Palmer, Clive Alan as Director
1 October 2025
Appointed Garrett, Roma Jacqueline as Director
23 November 2023
Resigned Buck, Peter John as Director
1 July 2023
Appointed Ams Marlow Limited as Corporate Secretary
30 June 2023
Resigned Leete Secretarial Services Limited as Corporate Secretary
28 February 2023
Resigned Staples, Victoria as Director
12 January 2023
Appointed Tindall, Cameron as Director
10 January 2023
Appointed Severin, Kamaljit as Director
10 January 2023
Resigned Roberts, Pauline Marie Julie as Director
10 January 2023
Resigned Roberts, Michael John as Director
1 February 2022
Appointed Duberley, Paul as Director
3 June 2021
Appointed Bowd, Diane Carol Hegan as Director
15 December 2020
Appointed Leete Secretarial Services Limited as Corporate Secretary
15 December 2020
Resigned Bennett Clarke & James Limited as Corporate Secretary
15 January 2019
Resigned Mercado, Nadya Lise as Director
15 January 2019
Appointed Staples, Victoria as Director
10 January 2019
Resigned Dean, Cyril as Director
27 July 2018
Resigned Campsie Commercial Limited as Corporate Secretary
27 July 2018
Appointed Bennett Clarke & James Limited as Corporate Secretary
7 March 2017
Appointed Campsie Commercial Limited as Corporate Secretary
7 March 2017
Appointed Buck, Peter John as Director
27 February 2017
Appointed Mercado, Nadya Lise as Director
31 August 2016
Resigned Bowd, Diane Carol Hegan as Director
31 August 2016
Resigned Severin, Kamaljit as Director
31 August 2016
Resigned Plowright, Wendy as Director
19 January 2016
Appointed Dean, Cyril as Director
31 March 2015
Resigned Peverel Secretarial Limited as Corporate Secretary
7 April 2014
Resigned Stevens, Helen Boardman as Director
22 January 2014
Appointed Roberts, Michael John as Director
22 January 2014
Appointed Roberts, Pauline Marie Julie as Director
22 January 2014
Appointed Severin, Kamaljit as Director
22 January 2014
Resigned Buck, Peter John as Director
11 January 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
11 January 2013
Appointed Peverel Secretarial Limited as Corporate Secretary
14 November 2012
Appointed Bowd, Diane Carol Hegan as Director
31 July 2012
Resigned Dean, Cyril as Director
18 January 2012
Resigned Nicol, Robert as Director
30 December 2011
13 January 2011
Appointed Pembertons Secretaries Limited as Corporate Secretary
2 November 2009
Resigned Saxby, Matthew George Flanders as Director
15 August 2006
Appointed Plowright, Wendy as Director
6 March 2006
26 October 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
5 September 2005
Resigned O'Brien, Dermot as Director
19 October 2004
Resigned Stevens, Helen Boardman as Secretary
19 October 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
22 March 2004
Appointed Stevens, Helen Boardman as Secretary
17 March 2004
Resigned Maddix, Patrick as Director
17 March 2004
Resigned Davies, Edna Jean as Director
11 December 2003
Appointed Saxby, Matthew George Flanders as Director
4 December 2003
Appointed O'Brien, Dermot as Director
14 October 2003
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
14 October 2003
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
8 March 2001
Appointed Stevens, Helen Boardman as Director
8 March 2001
Appointed Maddix, Patrick as Director
24 October 2000
Appointed Dean, Cyril as Director
24 October 2000
Appointed Dean, Cyril as Secretary
24 October 2000
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
24 October 2000
Resigned Dean, Cyril as Secretary
24 October 2000
Resigned Bowd, Diane Carol Hegan as Director
24 October 2000
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
24 October 2000
Resigned Sampson, Keith Vivian as Director
24 October 2000
Appointed Nicol, Robert as Director
29 September 1999
Resigned Nicol, Robert as Director
6 May 1997
Resigned Appleton, Howard David as Director
11 July 1995
Appointed Bowd, Diane Carol Hegan as Director
19 April 1995
Resigned Baker, David as Director
11 July 1994
Appointed Baker, David as Director
6 July 1994
Resigned Mckeown, Hazel Dawn as Director
5 July 1994
Resigned Rowley, Beatrice Margaret as Director
5 June 1994
Resigned Dean, Cyril as Director
26 May 1993
Resigned Ceserani, Michael Philip as Director
26 May 1993
Resigned Ceserani, Michael Philip as Secretary
26 May 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
26 May 1993
Appointed Nicol, Robert as Director
25 November 1992
Appointed Buck, Peter John as Director
6 May 1992
Resigned Dean, Cyril as Secretary
6 May 1992
Appointed Ceserani, Michael Philip as Secretary

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.

Financials

Net Assets
£69

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £69 £69 £69 £69 £69 £69
Balance sheet detail
202520242023202220212020
Current Assets£69£69£69£69
Net Current Assets£69
Net Assets£69£69£69£69£69£69
Shareholder Funds£69£69£69£69£69£69

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Accounts for a dormant company31 March 2026
12 February 2026Confirmation statement with no updates28 December 2025
11 December 2025Accounts for a dormant company31 March 2025
1 October 2025Appointment of a director
1 October 2025Appointment of a director
Show all recent filings

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