Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Sovereign Fields (Bracknell H8) Management Company Limited
- Incorporated
- 8 September 2009 (17 years)
- Industry
- Residents property management (98000)
- Directors
- Louise Mann
- Accounts type
- Dormant
- Region
- South East
- Address
- Victoria House178 - 180 Fleet RoadFleetGU51 4DA
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 8 August 2019
Mann, Louise
Director · Appointed 28 June 2018
British
Born July 1983 (43)
Officer history (21 former)
15 December 2022
Resigned Daughters, Dara Susan as Director
13 May 2020
Resigned Struebing, Heiko as Director
8 August 2019
8 August 2019
Resigned Mixten Services Limited as Corporate Secretary
22 November 2018
Appointed Struebing, Heiko as Director
22 November 2018
Resigned Tan, Felicia Peck Poh as Director
3 October 2018
Appointed Tan, Felicia Peck Poh as Director
3 October 2018
Resigned Struebing, Heiko as Director
1 July 2018
Appointed Mixten Services Limited as Corporate Secretary
1 July 2018
28 June 2018
Appointed Struebing, Heiko as Director
28 June 2018
Appointed Daughters, Dara Susan as Director
28 June 2018
28 June 2018
28 June 2018
28 June 2018
Appointed Mann, Louise as Director
26 April 2018
26 April 2018
12 February 2018
13 December 2017
7 December 2017
7 December 2017
10 January 2017
4 January 2017
23 November 2016
7 November 2016
4 October 2016
29 September 2016
6 June 2016
24 May 2016
24 May 2016
24 May 2016
24 May 2016
24 May 2016
17 September 2015
1 February 2015
29 January 2015
Resigned Ian Duncan Menham as Corporate Director
8 August 2011
8 August 2011
Appointed Ian Duncan Menham as Corporate Director
3 February 2010
3 February 2010
8 September 2009
8 September 2009
8 September 2009
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)
28 June 2018
Ceased Persimmon Homes Limited — Holds 75–100% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 26 January 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 11 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 28 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 20 September 2024 | Accounts for a dormant company | 31 December 2023 |
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