SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED
07011852 · Active · Private Limited Guarant Nsc · 17 yrs · Fleet
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 12 Aug 2027 (last filed 29 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
12 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
ITSYOURPLACE LIMITED
Corporate Secretary
MANN, Louise
Director
BURNS, David Charles
Secretary · Resigned 2010-02-03
HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned 2018-07-01
MIXTEN SERVICES LIMITED
Corporate Secretary · Resigned 2019-08-08
DAUGHTERS, Dara Susan
Director · Resigned 2022-12-15
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SOVEREIGN FIELDS (BRACKNELL H8) MANAGEMENT COMPANY LIMITED
07011852Active· Private Limited Guarant Nsc· England Wales· 2009-09-08Incorporated 2009-09-08Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DAUGHTERS, Dara Susan· DirectorResigned 2022-12-15
- STRUEBING, Heiko· DirectorResigned 2020-05-13
- ITSYOURPLACE LIMITED· Corporate SecretaryAppointed 2019-08-08
- MIXTEN SERVICES LIMITED· Corporate SecretaryResigned 2019-08-08
ITSYOURPLACE LIMITED
Corporate Secretary
- Appointed
- 2019-08-08
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MANN, Louise
Director
- Appointed
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1983
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BURNS, David Charles
Secretary
- Appointed
- 2009-09-08
- Resigned
- 2010-02-03
- Nationality
- British
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HERTFORD COMPANY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-02-03
- Resigned
- 2018-07-01
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MIXTEN SERVICES LIMITED
Corporate Secretary
- Appointed
- 2018-07-01
- Resigned
- 2019-08-08
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DAUGHTERS, Dara Susan
Director
- Appointed
- 2018-06-28
- Resigned
- 2022-12-15
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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FELTON, Ben
Director
- Appointed
- 2017-12-07
- Resigned
- 2018-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1987
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HAMMOND, Andrew Richard
Director
- Appointed
- 2009-09-08
- Resigned
- 2011-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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HENEY, Christopher Paul
Director
- Appointed
- 2015-02-01
- Resigned
- 2015-09-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1966
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KAYE, Gregory
Director
- Appointed
- 2016-05-24
- Resigned
- 2016-11-23
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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MARTIN, Gary Richard
Director
- Appointed
- 2017-12-13
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 10/1958
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NOONAN, Stephen
Director
- Appointed
- 2016-05-24
- Resigned
- 2016-09-29
- Nationality
- British
- Residence
- England
- Born
- 04/1984
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REGENT, Jonathan
Director
- Appointed
- 2009-09-08
- Resigned
- 2018-02-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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RICHES, Angela Tracy
Director
- Appointed
- 2018-04-26
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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SEDDON, Damian Patrick
Director
- Appointed
- 2017-01-10
- Resigned
- 2018-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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SOUTAR, Paul Andrew
Director
- Appointed
- 2016-05-24
- Resigned
- 2016-11-07
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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STONE, Peter
Director
- Appointed
- 2016-05-24
- Resigned
- 2017-01-04
- Nationality
- British
- Residence
- England
- Born
- 12/1955
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STRUEBING, Heiko
Director
- Appointed
- 2018-11-22
- Resigned
- 2020-05-13
- Nationality
- English,German,South African
- Residence
- England
- Born
- 10/1983
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STRUEBING, Heiko
Director
- Appointed
- 2018-06-28
- Resigned
- 2018-10-03
- Nationality
- English,German,South African
- Residence
- England
- Born
- 10/1983
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TAN, Felicia Peck Poh
Director
- Appointed
- 2018-10-03
- Resigned
- 2018-11-22
- Nationality
- Malaysian
- Residence
- England
- Born
- 04/1981
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THORNTON, David
Director
- Appointed
- 2016-10-04
- Resigned
- 2017-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1957
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WATSON, Anthony James
Director
- Appointed
- 2016-05-24
- Resigned
- 2016-06-06
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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IAN DUNCAN MENHAM
Corporate Director
- Appointed
- 2011-08-08
- Resigned
- 2015-01-29
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