Sovereign Quarter (Gillingham) Management Company Limited

Active06257476 Private company limited by guarantee
Incorporated
23 May 2007 (19 years)
Previously known as
Sovereign Quarter (Gillingham) Management Limited (until 8 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Residents property management (98000)
Controlled by
Persimmon Homes Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Persimmon House
Fulford
York
YO19 4FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (26 former)
13 October 2026
Resigned Lewis, Christopher Brian as Director
5 October 2026
Appointed Jaffa, Timothy as Director
14 February 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
14 February 2026
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
12 January 2024
Resigned Bray, Stephen as Director
14 February 2023
Appointed Stevens, Natasha Sarah as Director
20 December 2019
Resigned Wright, Thomas Brian as Director
13 December 2019
Appointed Lewis, Christopher Brian as Director
21 August 2017
Appointed Wright, Thomas Brian as Director
21 August 2017
Appointed Bray, Stephen as Director
21 August 2017
Resigned Riches, Angela Tracy as Director
21 August 2017
Resigned Heney, Christopher Paul as Director
1 July 2016
Resigned Osborne, Paul Simon as Director
18 December 2014
Resigned Mclaughlin, Dawnet Marie as Director
18 December 2014
Appointed Riches, Angela Tracy as Director
18 December 2014
Resigned Stratford, Elaine as Director
21 July 2014
Resigned Eldred, Sharon as Director
21 July 2014
Appointed Stratford, Elaine as Director
12 March 2014
Resigned Turner, Damon James as Director
12 March 2014
Appointed Eldred, Sharon as Director
6 June 2013
Resigned Self, Paul as Director
6 June 2013
6 June 2013
Appointed Mclaughlin, Dawnet Marie as Director
6 June 2013
Appointed Turner, Damon James as Director
20 February 2013
Resigned Knight, Alan David as Director
20 February 2013
Appointed Trenwith, Stephen Jonathan Veale as Director
14 December 2012
Appointed Osborne, Paul Simon as Director
14 December 2012
Resigned Cook, Peter John as Director
30 June 2011
Appointed Heney, Christopher Paul as Director
30 June 2011
Resigned Owens, Edward Francis as Director
8 March 2011
Appointed Knight, Alan David as Director
8 March 2011
Resigned Kirkpatrick, Andrew as Director
31 January 2011
Resigned Stokes, Jason as Director
24 June 2010
Resigned Cook, Peter John as Secretary
24 June 2010
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
24 March 2009
Resigned Cook, Angus David as Director
24 March 2009
Appointed Self, Paul as Director
20 June 2008
Resigned Frampton, Louise as Director
28 May 2008
Resigned Massingham, Terence William as Director
28 May 2008
Appointed Cook, Angus David as Director
28 May 2008
Appointed Kirkpatrick, Andrew as Director
15 August 2007
10 August 2007
Appointed Frampton, Louise as Director
18 June 2007
25 May 2007
Appointed Massingham, Terence William as Director
24 May 2007
Appointed Stokes, Jason as Director
23 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
23 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
23 May 2007
Appointed Cook, Peter John as Secretary
23 May 2007
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 May 2007
Appointed Owens, Edward Francis as Director
23 May 2007
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 May 2007
Appointed Cook, Peter John as Director
23 May 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Persimmon Homes Limited
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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