Sovereign House (Chislehurst) Management Limited

Active04529074 Private limited company
Incorporated
6 September 2002 (24 years)
Industry
Residents property management (98000)
Directors
Simon Richard Brian Foreman
Helen Mary Mccarthy
Owned by
Jenifer Elizabeth Kerr
Accounts type
Total exemption full
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
24 December 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 2 September 2026
Director · Appointed 15 February 2021
British
Born June 1951 (75)
Foreman, Simon Richard Brian
Director · Appointed 9 September 2015
British
Born May 1975 (51)
Mccarthy, Helen Mary
Director · Appointed 9 September 2015
British
Born April 1968 (58)
Director · Appointed 22 July 2014
British
Born April 1946 (80)
Kerr, Jenifer Elizabeth
Director · Appointed 27 May 2005
British
Born February 1939 (87)
Officer history (15 former)
2 September 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
31 October 2025
Resigned Wright, Gerald as Director
11 September 2025
Resigned Hill, Christopher Roy as Director
15 February 2021
Appointed Ash, Ann Margaret as Director
15 February 2021
Resigned Rowlands Cooke, Else Anni Hildegard as Director
9 September 2015
Appointed Mccarthy, Helen Mary as Director
9 September 2015
Appointed Foreman, Simon Richard Brian as Director
9 September 2015
Resigned Spragg, David John as Director
22 July 2014
Appointed Carr, Douglas Richard as Director
29 May 2013
Resigned Styant, Alan James as Director
15 May 2013
Appointed Hill, Christopher Roy as Director
15 May 2013
Resigned Styant, Alan James as Secretary
11 May 2013
Resigned Burns, Terence Paul as Director
1 August 2007
Appointed Wright, Gerald as Director
1 August 2007
Resigned Eaton, Sylvia Ethel as Director
7 December 2006
Resigned Goodacre Property Services Limited as Corporate Secretary
7 December 2006
Appointed Styant, Alan James as Secretary
14 November 2006
Appointed Rowlands Cooke, Else Anni Hildegard as Director
12 July 2005
Resigned Confavreux, Andre George as Director
12 July 2005
Resigned Confavreux, Andre George as Secretary
12 July 2005
Resigned Hough, Richard Stuart as Director
27 May 2005
Appointed Kerr, Jenifer Elizabeth as Director
27 May 2005
Appointed Styant, Alan James as Director
27 May 2005
Appointed Eaton, Sylvia Ethel as Director
27 May 2005
Appointed Spragg, David John as Director
27 May 2005
Appointed Burns, Terence Paul as Director
1 April 2005
Appointed Goodacre Property Services Limited as Corporate Secretary
12 September 2003
Resigned Bellinger, Martin John as Secretary
12 September 2003
Appointed Confavreux, Andre George as Director
12 September 2003
Resigned Bellinger, Martin John as Director
12 September 2003
Appointed Confavreux, Andre George as Secretary
6 September 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 September 2002
Appointed Bellinger, Martin John as Secretary
6 September 2002
Appointed Bellinger, Martin John as Director
6 September 2002
Appointed Hough, Richard Stuart as Director

Ownership 1 active

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

Jenifer Elizabeth Kerr
Individual · Notified 21 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1939 (87)
Former controllers (1)
16 March 2021
Ceased Jenifer Elizabeth Kerr — Has significant influence or control

Financials

Cash
£16,718
Current Ratio
35.4x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £31,903 £36,468 £28,615 £23,740 £21,889 £21,044
Balance sheet detail
202420232022202120202019
Current Assets£21,655£22,456£24,290£33,113£43,653£32,757
Debtors£4,937£5,346£4,680£2,643£5,375£4,007
Cash£16,718£17,110£19,610£30,470£38,278£28,750
Creditors (< 1 year)£611£567£550£4,498£7,185£854
Net Current Assets£21,044£21,889£23,740£28,615£36,468£31,903
Shareholder Funds£21,044£21,889£23,740£28,615£36,468£31,903

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Director's details changed
8 September 2026Director's details changed
Show all recent filings

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