Sovereign Fields (Bracknell) Management Company Limited

Active06215471 Private company limited by guarantee
Incorporated
17 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Stephen William Johnson
Accounts type
Dormant
Region
South East
Address
Victoria House
178-180 Fleet Road
Fleet
GU51 4DA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 June 2017
Johnson, Stephen William
Director · Appointed 31 January 2017
British
Born August 1987 (39)
Officer history (25 former)
14 November 2025
Resigned Mullett, Laura Ann as Director
14 November 2025
Resigned Anglim, Marie as Director
23 August 2019
Resigned Nyquist, Tracey as Director
14 August 2019
Appointed Mullett, Laura Ann as Director
3 December 2018
Resigned Hommelhoff Sharp, Monica as Director
6 June 2017
Appointed Itsyourplace Limited as Corporate Secretary
6 June 2017
Resigned Mixten Services Ltd as Corporate Secretary
1 February 2017
Appointed Mixten Services Ltd as Corporate Secretary
31 January 2017
Appointed Nyquist, Tracey as Director
31 January 2017
Appointed Anglim, Marie as Director
31 January 2017
Appointed Hommelhoff Sharp, Monica as Director
31 January 2017
Resigned Seddon, Damian Patrick as Director
31 January 2017
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
31 January 2017
Resigned Thornton, David as Director
31 January 2017
Appointed Johnson, Stephen William as Director
31 January 2017
Resigned Regent, Jonathan as Director
10 January 2017
Appointed Seddon, Damian Patrick as Director
4 January 2017
Resigned Stone, Peter as Director
23 November 2016
Resigned Kaye, Gregory as Director
7 November 2016
Resigned Soutar, Paul Andrew as Director
4 October 2016
Appointed Thornton, David as Director
29 September 2016
Resigned Noonan, Stephen as Director
6 June 2016
Resigned Watson, Anthony James as Director
24 May 2016
Appointed Soutar, Paul Andrew as Director
24 May 2016
Appointed Kaye, Gregory as Director
24 May 2016
Appointed Stone, Peter as Director
24 May 2016
Appointed Noonan, Stephen as Director
24 May 2016
Appointed Watson, Anthony James as Director
1 December 2015
Resigned Eldred, Sharon as Director
11 June 2015
Resigned Phelps, Robert Gary as Director
11 June 2015
Resigned Purdy, Justin as Director
1 August 2014
Resigned Stratford, Elaine as Director
1 August 2014
Resigned Menham, Ian Ducan as Director
1 August 2014
Appointed Purdy, Justin as Director
1 August 2014
Appointed Phelps, Robert Gary as Director
1 August 2014
Appointed Eldred, Sharon as Director
16 March 2011
Resigned Hammond, Andrew Richard as Director
16 March 2011
Appointed Menham, Ian Ducan as Director
16 February 2009
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
16 February 2009
Resigned Stratford, Elaine as Secretary
8 July 2008
Appointed Regent, Jonathan as Director
2 July 2007
Resigned Lloyd, Philip Andrew as Director
11 June 2007
Appointed Hammond, Andrew Richard as Director
30 April 2007
Appointed Stratford, Elaine as Secretary
30 April 2007
Appointed Stratford, Elaine as Director
30 April 2007
Appointed Lloyd, Philip Andrew as Director
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Secretary
30 April 2007
Resigned Cpm Asset Management Limited as Corporate Nominee Director
30 April 2007
Resigned Hertford Company Secretaries Limited as Corporate Director
17 April 2007
Appointed Hertford Company Secretaries Limited as Corporate Secretary
17 April 2007
Appointed Cpm Asset Management Limited as Corporate Nominee Director
17 April 2007
Appointed Hertford Company Secretaries Limited as Corporate 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 30 April 2026 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Net Assets£0£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Accounts for a dormant company30 April 2026
12 January 2026Confirmation statement with no updates10 January 2026
14 November 2025Termination of appointment of a director
14 November 2025Termination of appointment of a director
31 July 2025Accounts for a dormant company30 April 2025
Show all recent filings

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