P.H. 2002 Sovereign Management Ltd

Active04378789 Private company limited by guarantee
Incorporated
21 February 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ernest Perry
Carl Taylor
Accounts type
Dormant
Region
South East
Address
Charles Cox Limited Enterprise Centre
Denton Island
Newhaven
BN9 9BA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2026
English
Born March 1945 (81)
Perry, Ernest
Director · Appointed 22 July 2026
British
Born December 1946 (79)
Corporate Secretary · Appointed 30 September 2025
Taylor, Carl
Director · Appointed 6 January 2025
British
Born October 1956 (70)
Dearnley, Elaine
Director · Appointed 11 July 2024
British
Born September 1963 (63)
Marsh, Anthony
Director · Appointed 5 January 2018
British
Born March 1945 (81)
Officer history (18 former)
10 August 2026
Appointed Weeks, Janet Anne as Director
22 July 2026
Appointed Perry, Ernest as Director
30 April 2026
Resigned Dobbs, Richard Alexander Edwin as Director
30 April 2026
Resigned Peyton-Lander, Kirsty Roseanne as Director
9 March 2026
Appointed Peyton-Lander, Kirsty Roseanne as Director
23 February 2026
Resigned Peyton-Lander, Kirsty Roseanne as Director
30 September 2025
Appointed Charles Cox Limited as Corporate Secretary
30 September 2025
Resigned Cox, Matthew Charles as Secretary
6 January 2025
Appointed Taylor, Carl as Director
9 August 2024
Resigned Mcdonald, Julie Bright as Director
11 July 2024
Appointed Dearnley, Elaine as Director
30 December 2023
Resigned Denega, Gregory as Director
5 July 2023
Resigned Q1 Professional Services Limited as Corporate Secretary
5 June 2023
Appointed Cox, Matthew Charles as Secretary
5 June 2023
Appointed Denega, Gregory as Director
2 June 2023
Appointed Mcdonald, Julie Bright as Director
16 August 2021
Resigned Ellison, Anne Christine as Director
18 April 2019
Resigned Hallet, Mark John as Director
16 January 2019
Resigned Charmak, Jill as Director
17 August 2018
Resigned Burnand, Nigel Francis as Director
9 August 2018
Resigned Weeks, Janet Anne as Director
5 January 2018
Appointed Hallet, Mark John as Director
5 January 2018
Resigned Burnand, Nigel Francis as Director
5 January 2018
Appointed Charmak, Jill as Director
5 January 2018
Appointed Peyton-Lander, Kirsty Roseanne as Director
5 January 2018
Appointed Burnand, Nigel Francis as Director
5 January 2018
Appointed Dobbs, Richard Alexander Edwin as Director
5 January 2018
Appointed Weeks, Janet Anne as Director
5 January 2018
Appointed Ellison, Anne Christine as Director
5 January 2018
Appointed Marsh, Anthony as Director
1 July 2011
Appointed Q1 Professional Services Limited as Corporate Secretary
1 July 2011
Resigned Burnand, Robert George as Secretary
30 June 2008
Resigned Whitby, William Robert as Director
30 June 2008
Resigned Whitby, Anthony William as Director
1 December 2006
Appointed Burnand, Nigel Francis as Director
8 February 2006
Resigned Whitby, William Robert as Secretary
1 January 2006
Appointed Burnand, Robert George as Secretary
21 February 2002
Appointed Whitby, William Robert as Secretary
21 February 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Appointed Whitby, Anthony William as Director
21 February 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 February 2002
Appointed Whitby, William Robert 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.

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 2025 2026 £0 £0 £0 £0 £0 £0
Balance sheet detail
202620252024202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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