SBP MANAGEMENT LIMITED - SWINDON
Company Profile | Company Filings |
Overview
SBP MANAGEMENT LIMITED is a Private Limited Company from SWINDON and has the status: Active.
SBP MANAGEMENT LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SBP MANAGEMENT LIMITED was incorporated 39 years ago on 01/05/1985 and has the registered number: 01910057. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SBP MANAGEMENT LIMITED - SWINDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MINTON PLACE
SWINDON
SN1 1DA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT DAVIS | Jan 1969 | British | Director | 2019-11-30 | CURRENT |
KAREN LOUISE MAHER | May 1980 | British | Director | 2022-01-12 | CURRENT |
MR ALASDAIR CHARLES EDWARD MCINNES | Sep 1983 | British | Director | 2022-01-12 | CURRENT |
MS PADMINI SINGLA | Apr 1981 | British | Director | 2022-01-12 | CURRENT |
MR MARK GEOFFREY SMITH | Dec 1971 | British | Director | 2019-11-30 | CURRENT |
MR JAMES PETER STRETTON | Sep 1981 | British | Director | 2022-01-12 | CURRENT |
ALISON WELLMAN | Secretary | 2015-01-22 | CURRENT | ||
ANCOSEC LIMITED | Corporate Secretary | 2007-06-25 UNTIL 2013-07-01 | RESIGNED | ||
MR STEPHEN CHARLES LYALL | May 1948 | British | Director | 1993-01-12 UNTIL 1994-02-28 | RESIGNED |
MR NICHOLAS ANDREW DE BURGH JONES | Jan 1981 | British | Director | 2015-01-22 UNTIL 2016-05-19 | RESIGNED |
SATISH MOHANLAL | Apr 1964 | British | Director | 2008-10-31 UNTIL 2009-09-30 | RESIGNED |
ANDREW JAMES JOHNSTON | Oct 1958 | British | Director | 2008-10-31 UNTIL 2013-07-01 | RESIGNED |
WENDY IBBETSON | Aug 1960 | British | Director | 2004-05-04 UNTIL 2004-09-03 | RESIGNED |
MARTIN ROBERT VINCENT HILL | Mar 1963 | British | Director | 1996-06-25 UNTIL 1998-09-14 | RESIGNED |
MR HOWARD EVANS | Jul 1966 | British | Director | 2014-09-16 UNTIL 2019-11-30 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Director | 1994-02-28 UNTIL 1996-09-25 | RESIGNED |
DAVID JONATHAN RICHARD FLETCHER | Nov 1942 | British | Director | RESIGNED | |
MR JAMES JOSEPH FLYNN | May 1957 | Irish | Director | 2015-01-22 UNTIL 2019-03-31 | RESIGNED |
JONATHAN DAVID READ | Aug 1969 | British | Secretary | 2001-07-23 UNTIL 2007-06-25 | RESIGNED |
SIMON RICHARD ELLIS PILGRIM | Dec 1947 | British | Director | RESIGNED | |
DAVID MALCOLM EVANS | Sep 1947 | Secretary | RESIGNED | ||
MR JOHN KENNETH SWAIN | Secretary | 1993-01-12 UNTIL 1994-02-28 | RESIGNED | ||
MR PAUL BRETT FOSTER | Mar 1957 | British | Director | 2019-05-07 UNTIL 2023-02-07 | RESIGNED |
MR COLIN DENNIS JONES | Oct 1953 | British | Director | 2004-05-04 UNTIL 2007-11-23 | RESIGNED |
GORDON THOMAS BIRDWOOD | Secretary | 2013-07-01 UNTIL 2017-01-15 | RESIGNED | ||
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Secretary | 1999-06-25 UNTIL 2001-07-23 | RESIGNED |
IAIN DONALD FERGUSON | Apr 1955 | British | Secretary | 1994-02-28 UNTIL 1996-09-25 | RESIGNED |
SARAH JANE LYNE | Feb 1969 | Secretary | 1996-09-25 UNTIL 1999-06-25 | RESIGNED | |
GODFREY ALWIN ALLEN | Apr 1936 | British | Director | 1994-11-02 UNTIL 1996-06-25 | RESIGNED |
MATTHEW CHRISTOPHER MYLES CUNLIFFE | Oct 1968 | British | Director | 2005-04-27 UNTIL 2007-11-23 | RESIGNED |
BETH SALENA CHATER | May 1961 | British | Director | 1998-09-14 UNTIL 2008-10-31 | RESIGNED |
MR PIERS CHRISTOPHER CHAPMAN | May 1971 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
JANE DENISE CANN | Jul 1959 | British | Director | 1994-03-14 UNTIL 1998-09-14 | RESIGNED |
MR JEREMY BULLOCK | May 1968 | Director | 2016-10-18 UNTIL 2021-04-28 | RESIGNED | |
MR JEAN-PHILIPPE JEAN-JACQUES BLANGY | Jul 1975 | French | Director | 2021-05-05 UNTIL 2021-12-15 | RESIGNED |
CHARLES ANTHONY HOWSON BENNETT | Oct 1954 | British | Director | 2004-12-23 UNTIL 2005-04-27 | RESIGNED |
MR ROBERT DAVIS | Jan 1969 | British | Director | 2019-03-31 UNTIL 2019-11-30 | RESIGNED |
JULIAN FRANCIS BATES | Jul 1963 | British | Director | 2013-09-03 UNTIL 2015-01-22 | RESIGNED |
MR JONATHAN MARTIN AUSTEN | Jun 1956 | British | Director | 2006-09-30 UNTIL 2008-05-28 | RESIGNED |
PATRICK DEIGMAN | Feb 1952 | British | Director | 1994-02-28 UNTIL 2006-09-30 | RESIGNED |
DAVID FRANCIS BARROWCLOUGH | Jan 1957 | British | Director | 2007-11-23 UNTIL 2014-09-25 | RESIGNED |
MATTHEW ROBERT DEEKS | Feb 1969 | British | Director | 2014-09-16 UNTIL 2015-11-24 | RESIGNED |
MR DAVID MARK JOHNSTON DUFFIELD | Mar 1949 | British | Director | 1998-09-14 UNTIL 2007-09-14 | RESIGNED |
MR JAMES MARTIN CORNELL | Jan 1974 | British | Director | 2009-12-31 UNTIL 2013-07-01 | RESIGNED |
MICHAEL JAMES O'SULLIVAN | Oct 1966 | Australian | Director | 2008-10-31 UNTIL 2009-12-31 | RESIGNED |
MR SIMON JOHN NEWTON | May 1958 | British | Director | 2013-07-01 UNTIL 2019-11-30 | RESIGNED |
EMILY JANE EASTON NEILSON | Jul 1975 | British | Director | 2010-06-17 UNTIL 2015-02-19 | RESIGNED |
MR NICHOLAS STUART GRANVILLE MURRAY | Jun 1962 | British | Director | 1996-06-25 UNTIL 1998-09-14 | RESIGNED |
NICHOLAS JAMES MOORE | Jan 1976 | British | Director | 2007-07-01 UNTIL 2010-01-31 | RESIGNED |
MR MICHAEL JAMES ETTRICK MARSHALL | Apr 1947 | British | Director | 1993-01-12 UNTIL 1994-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Prudential Assurance Company Limited | 2016-04-06 - 2016-09-28 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SBP Management Limited - Limited company accounts 20.1 | 2023-09-29 | 31-12-2022 | £406 equity |