The Boardwalk Management (Sovereign Harbour) Limited

Active05185116 Private company limited by guarantee
Incorporated
20 July 2004 (22 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
East of England
Address
One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2026
Also at Midway Quay (Freehold) Limited
British
Born March 1958 (68)
Corporate Secretary · Appointed 20 May 2025
Also at Adrians Walk Management (Number 3) Company Ltd, Tower Court (Witney) Management Company Limited, Q Park (Dartford) Management Company Limited · more companies
Director · Appointed 16 December 2021
Also at Jaycode Trading Company Ltd, Hutton Mount Limited, M T O C Ltd · more companies
British
Born September 1956 (70)
Officer history (40 former)
2 November 2026
Appointed Cox, Ronald John as Director
27 September 2026
Resigned Caswell, Derek Gerald as Director
27 September 2026
Resigned Cox, Ronald as Director
17 November 2025
Resigned Marshall, Penelope as Director
20 May 2025
20 May 2025
Appointed Q1 Professional Services Limited as Corporate Secretary
25 November 2024
Appointed Caswell, Derek Gerald as Director
17 October 2024
Resigned Dunbar, Andrew Philip as Director
5 September 2024
Resigned Risvold, Paul as Director
25 June 2024
Appointed Marshall, Penelope as Director
20 October 2023
Resigned Lewis, David as Director
3 October 2023
Resigned Romei, Robert Andrew as Director
27 September 2023
Resigned Jones, Michael as Director
22 June 2023
Appointed Risvold, Paul as Director
13 March 2023
Resigned Caswell, Derek Gerald as Director
20 January 2023
Resigned Iverson, Dilys Joan as Director
16 December 2021
Appointed Lewis, David as Director
16 December 2021
Appointed Romei, Robert Andrew as Director
16 December 2021
Appointed Jones, Michael as Director
16 December 2021
Appointed Caswell, Derek Gerald as Director
16 December 2021
Appointed O'Connell, Michael Timothy as Director
15 December 2021
Resigned Lees, David Schofield as Director
8 February 2019
Appointed Dunbar, Andrew Philip as Director
6 December 2018
Resigned Risvold, Lesley Louise as Director
24 March 2017
24 March 2017
Resigned Baker, Roderick David as Secretary
2 October 2015
Resigned Rowkins, Christopher John as Director
2 October 2015
Appointed Iverson, Dilys Joan as Director
2 June 2015
Resigned Macdonald, Constance Helene as Director
27 August 2013
Appointed Risvold, Lesley Louise as Director
24 May 2013
Resigned Hart, Ian Roger, Dr as Director
20 July 2012
Resigned Spike, Joanna Gayle as Director
18 July 2012
Resigned Spence, Jeffery as Director
22 April 2012
Resigned Jones, Michael William Alexander as Director
24 February 2012
Resigned Henry, Kilian Francis as Director
24 February 2012
Appointed Spike, Joanna Gayle as Director
24 February 2012
Resigned Moakes, Richard Gordon as Director
24 February 2012
Appointed Jones, Michael William Alexander as Director
24 February 2012
Appointed Spence, Jeffery as Director
1 December 2011
Appointed Cox, Ronald as Director
1 December 2011
Appointed Hart, Ian Roger, Dr as Director
3 August 2011
Resigned Gochin, Rodney John, Dr as Director
11 December 2010
Resigned Henry, Sheila Joyce as Director
11 December 2010
Appointed Henry, Kilian Francis as Director
8 December 2010
Resigned Yeomans, Alan Keith as Director
1 December 2010
Appointed Macdonald, Constance Helene as Director
24 November 2010
Resigned Drake, Miles Francis as Director
23 September 2010
Resigned Williams, Susan Joan as Director
3 November 2009
Appointed Williams, Susan Joan as Director
3 November 2009
Resigned Cursons, Marion as Director
3 November 2009
Appointed Moakes, Richard Gordon as Director
3 November 2009
Appointed Lees, David Schofield as Director
3 November 2009
Appointed Gochin, Rodney John, Dr as Director
3 November 2009
Appointed Drake, Miles Francis as Director
3 November 2009
Appointed Rowkins, Christopher John as Director
3 November 2009
Appointed Henry, Sheila Joyce as Director
3 November 2009
Resigned Walters, Peter John as Director
3 November 2009
Resigned Horsford, Susan Mary as Director
1 July 2009
Resigned Drake, Miles Francis as Director
1 July 2009
Resigned Gochin, Rodney John, Dr as Director
30 March 2009
Resigned Timlin, Mary as Director
30 March 2009
Appointed Cursons, Marion as Director
30 March 2009
Appointed Walters, Peter John as Director
30 March 2009
Appointed Yeomans, Alan Keith as Director
30 March 2009
Appointed Gochin, Rodney John, Dr as Director
30 March 2009
Appointed Horsford, Susan Mary as Director
30 March 2009
Appointed Drake, Miles Francis as Director
30 March 2009
Resigned Pedersen, Pierre William as Director
20 January 2009
Resigned Pickering, Stephen Graham as Director
20 January 2009
Resigned Gartside, Richard Thomas as Director
20 January 2009
Resigned Livingstone, David Henry as Director
14 October 2008
Resigned Redrow Group Services Limited as Corporate Secretary
19 September 2008
Appointed Baker, Roderick David as Secretary
3 September 2008
Appointed Pedersen, Pierre William as Director
3 September 2008
Appointed Pickering, Stephen Graham as Director
3 September 2008
Appointed Timlin, Mary as Director
3 September 2008
Appointed Livingstone, David Henry as Director
3 September 2008
Resigned Redrow Homes (Southern) Limited as Corporate Director
3 September 2008
Appointed Gartside, Richard Thomas as Director
20 July 2004
Appointed Thomas, Howard as Nominee Secretary
20 July 2004
Resigned Thomas, Howard as Nominee Secretary
20 July 2004
Appointed Redrow Homes (Southern) Limited as Corporate Director
20 July 2004
Appointed Redrow Group Services Limited as Corporate 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

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
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

DateDescriptionMade Up ToPagesPDF
9 November 2026Appointment of a director
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Director's details changed
17 August 2026Secretary's details changed
Show all recent filings

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