Sultan House Management Company Limited

Active04768888 Private limited company
Incorporated
18 May 2003 (23 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Address
Manor Court Chambers
Townsend Drive
Nuneaton
CV11 6RU

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 September 2025
Director · Appointed 30 October 2018
British
Born October 1988 (38)
Officer history (17 former)
11 September 2025
Resigned Eight Asset Management (Eightam) Limited as Corporate Secretary
11 September 2025
Appointed Valore Asset Management Ltd as Corporate Secretary
21 January 2021
Appointed Eight Asset Management (Eightam) Limited as Corporate Secretary
21 January 2021
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
27 November 2019
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
27 November 2019
Resigned Residential Block Management Services Limited as Corporate Secretary
30 October 2018
Appointed Corley, Robert Graham Vanner as Director
30 October 2018
Resigned Wainwright, Alexander as Director
16 January 2018
Resigned Szromnik, Pawel as Director
5 December 2017
Resigned Cowan, Kevin James as Director
12 October 2015
Appointed Wainwright, Alexander as Director
25 June 2015
Resigned Moore, Kenneth Richard as Director
23 June 2015
Appointed Szromnik, Pawel as Director
22 June 2015
Appointed Cowan, Kevin James as Director
10 March 2015
Resigned Moore, Kenneth as Secretary
10 March 2015
Appointed Moore, Kenneth Richard as Director
10 March 2015
Appointed Moore, Kenneth as Secretary
19 December 2014
Resigned Robertson, Peter James as Director
26 September 2013
Resigned Hutton, Paul Marcus as Director
26 September 2013
Appointed Robertson, Peter James as Director
1 August 2012
Resigned Rbms Ltd as Corporate Secretary
26 January 2012
Appointed Residential Block Management Services Limited as Corporate Secretary
6 January 2012
Resigned Fletcher, Diane as Secretary
6 January 2011
Appointed Rbms Ltd as Corporate Secretary
27 October 2008
Resigned Lambert, Sarah as Secretary
27 October 2008
Resigned Johnston, Paul Mcphie as Secretary
27 October 2008
Appointed Fletcher, Diane as Secretary
30 November 2007
Resigned Johnston, Paul Mcphie as Director
30 November 2007
Appointed Lambert, Sarah as Secretary
30 November 2007
Appointed Hutton, Paul Marcus as Director
30 November 2007
Resigned Robertson, Stewart Martin as Director
18 May 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
18 May 2003
Appointed Robertson, Stewart Martin as Director
18 May 2003
Appointed Johnston, Paul Mcphie as Director
18 May 2003
Appointed Johnston, Paul Mcphie as Secretary
18 May 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee 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.
Former controllers (1)
27 November 2019
Ceased Residential Block Management Services Ltd — Right to appoint and remove directors

Financials

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2024 2025 £16 £16 £16 £16
Balance sheet detail
2025202420212020
Current Assets£16
Cash£16£16£16
Net Current Assets£16
Net Assets£16£16£16£16
Shareholder Funds£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 May 2026
17 June 2026Secretary's details changed
10 June 2026Appointment of a secretary
10 June 2026Termination of appointment of a secretary
29 January 2026Confirmation statement with no updates29 November 2025
Show all recent filings

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