Sovereign Fields (Bracknell H9) Management Company Limited

Active07326161 Private company limited by guarantee
Incorporated
26 July 2010 (16 years)
Industry
Residents property management (98000)
Directors
Anson Pynadath
Jeremy Wing
Accounts type
Dormant
Region
South East
Address
Victoria House
178 - 180 Fleet Road
Fleet
GU51 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Pynadath, Anson
Director · Appointed 20 October 2025
British
Born March 1988 (38)
Corporate Secretary · Appointed 1 October 2017
Wing, Jeremy
Director · Appointed 14 August 2017
British
Born August 1965 (61)
Officer history (16 former)
20 October 2025
Appointed Pynadath, Anson as Director
15 July 2021
Resigned Clarke, Joanne Carol as Director
1 October 2017
Appointed Itsyourplace Limited as Corporate Secretary
1 October 2017
Resigned Mixten Services Limited as Corporate Secretary
16 September 2017
Resigned Webb, Benjamin David as Director
14 August 2017
Appointed Wing, Jeremy as Director
20 July 2017
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
20 July 2017
Appointed Mixten Services Limited as Corporate Secretary
19 July 2017
Resigned Fairfield Company Secretaries Limited as Corporate Director
17 July 2017
Appointed Clarke, Joanne Carol as Director
17 July 2017
Resigned Povey, Adrian Martin as Director
13 July 2017
Appointed Webb, Benjamin David as Director
27 September 2015
Appointed Povey, Adrian Martin as Director
27 September 2015
Appointed Fairfield Company Secretaries Limited as Corporate Director
27 September 2015
Resigned Hutton, Michael Wayne as Director
6 May 2015
Resigned Reed, Andrew as Director
30 January 2014
Appointed Hutton, Michael Wayne as Director
30 January 2014
Resigned Hutton, Michael Wayne as Director
14 October 2013
Resigned Marshall, Adam as Director
7 October 2013
Appointed Hutton, Michael Wayne as Director
28 September 2013
Appointed Reed, Andrew as Director
21 September 2013
Resigned Hilman, Jamie as Director
5 July 2013
Appointed Marshall, Adam as Director
5 July 2013
Appointed Hilman, Jamie as Director
5 July 2013
Resigned Menham, Ian Duncan as Director
5 July 2013
Resigned Stratford, Elaine as Director
16 January 2013
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
16 January 2013
Resigned Ewer, Robert Charles as Secretary
12 January 2011
Appointed Menham, Ian Duncan as Director
12 January 2011
Appointed Stratford, Elaine as Director
12 January 2011
Resigned Povey, Adrian Martin as Director
6 August 2010
Appointed Ewer, Robert Charles as Secretary
6 August 2010
Resigned Fairfield Company Secretaries Limited as Corporate Secretary
26 July 2010
Appointed Fairfield Company Secretaries Limited as Corporate Secretary
26 July 2010
Appointed Povey, Adrian Martin as 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.
Former controllers (2)
20 July 2017
Ceased Adrian Martin Povey — Holds 75–100% of voting rights
20 July 2017
Ceased Fairfield Company Secretaries Limited — Holds 75–100% of voting rights

Financials

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

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2025202420232022202120202019
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
29 June 2026Confirmation statement with no updates29 June 2026
26 January 2026Accounts for a dormant company31 December 2025
29 October 2025Appointment of a director
28 July 2025Confirmation statement with no updates26 July 2025
28 July 2025Accounts for a dormant company31 December 2024
Show all recent filings

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