SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED - HARROW


Company Profile Company Filings

Overview

SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW ENGLAND and has the status: Active.
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED was incorporated 20 years ago on 22/10/2003 and has the registered number: 04940915. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED - HARROW

This company is listed in the following categories:
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

C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE
HARROW
HA1 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY CHALCRAFT Dec 1962 British Director 2017-01-01 CURRENT
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Director 2003-10-22 UNTIL 2006-12-20 RESIGNED
VIJAY KUMAR CHHOTABHAI PATEL Nov 1949 British Director 2003-10-22 UNTIL 2007-01-29 RESIGNED
PARTNERSHIP SECRETARIAL SERVICES LTD Corporate Director 2006-12-20 UNTIL 2017-01-01 RESIGNED
MR ANDREW ROGER MORGAN Sep 1949 British Director 2006-12-20 UNTIL 2017-01-01 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2003-10-22 UNTIL 2003-10-22 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2003-10-22 UNTIL 2003-10-22 RESIGNED
MR BHIKHU CHHOTABHAI PATEL Aug 1947 Secretary 2003-10-22 UNTIL 2007-01-29 RESIGNED
MR ANDREW ROGER MORGAN Sep 1949 British Secretary 2006-12-20 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Anthony Chalcraft 2017-01-01 12/1962 Harrow   Right to appoint and remove directors
Mr Andrew Roger Morgan 2016-04-06 - 2017-01-01 9/1949 Harrow   Middlesex Right to appoint and remove directors

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THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS EPPING Active SMALL 46460 - Wholesale of pharmaceutical goods
WAYMADE PLC BASILDON UNITED KINGDOM Active GROUP 46460 - Wholesale of pharmaceutical goods
SOVEREIGN HOUSE PROPERTIES LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
DRIVEN WORLDWIDE.COM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
SOVEREIGN (SOUTHEND) LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SOVEREIGN VIEWS MANAGEMENT COMPANY LIMITED BENFLEET ENGLAND Active MICRO ENTITY 98000 - Residents property management
BUSINESS VEHICLE SERVICES LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DRIVEN A TO B LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 49390 - Other passenger land transport
2 WEST ROAD MANAGEMENT LIMITED WESTCLIFF-ON-SEA ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AMDIPHARM MARKETING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WIHL FINANCE PLC LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
B & V CORPORATE LIMITED LONDON ENGLAND Active GROUP 66290 - Other activities auxiliary to insurance and pension funding
BUSINESS VEHICLE SERVICES HOLDINGS LIMITED BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAY UNITY CAPITAL LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
WAYCAP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERG WIND MEG 2 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
ERG WIND MEG 3 LIMITED LIABILITY PARTNERSHIP LONDON UNITED KINGDOM Active FULL None Supplied
SHERLAND PROPERTY LLP LONDON ENGLAND Active FULL None Supplied
LONDON HEIGHTS PROPERTY LLP BASILDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2023-09-27 31-12-2022
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2022-09-29 31-12-2021
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2021-10-01 31-12-2020
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2020-12-25 31-12-2019
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2019-09-28 31-12-2018
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2018-09-29 31-12-2017
Dormant Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2017-09-30 31-12-2016
Abbreviated Company Accounts - SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED 2016-09-29 31-12-2015 £3,866 equity

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