OpenCompanies

Sovereign Park (Basildon) Management Limited

Company number
04940915
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
22 Oct 2003
Nature of business
Management of real estate on a fee or contract basis

Registered office

Co Telic Advisory Limited 5th Floor, Congress House
14 Lyon Road
Harrow
HA1 2EN

Officers

NameRoleAppointedResigned
CHALCRAFT, Peter Anthony Director 1 Jan 2017
PARTNERSHIP SECRETARIAL SERVICES LTD Corporate-Director 20 Dec 2006 1 Jan 2017
MORGAN, Andrew Roger Director 20 Dec 2006 1 Jan 2017
MORGAN, Andrew Roger Secretary 20 Dec 2006 1 Jan 2017
PATEL, Bhikhu Chhotabhai Secretary 22 Oct 2003 29 Jan 2007
PATEL, Vijay Kumar Chhotabhai Director 22 Oct 2003 29 Jan 2007
PATEL, Bhikhu Chhotabhai Director 22 Oct 2003 20 Dec 2006
TESTER, William Andrew Joseph Nominee-Director 22 Oct 2003 22 Oct 2003
THOMAS, Howard Nominee-Secretary 22 Oct 2003 22 Oct 2003

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Chalcraft Right To Appoint And Remove Directors 1 Jan 2017
Mr Andrew Roger Morgan Right To Appoint And Remove Directors 6 Apr 2016 1 Jan 2017

Accounts

Year ended Net assets
31 Dec 2025 Dormant £0
31 Dec 2024 Dormant £0
31 Dec 2023 Dormant £0
31 Dec 2022 Dormant £0
31 Dec 2021 Dormant £0
31 Dec 2020 Dormant £0
31 Dec 2019 Dormant £0
31 Dec 2018 Dormant £0
31 Dec 2017 Dormant £0
31 Dec 2016 Dormant £0
31 Dec 2015 £3,866
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Oct 2006 -
31 Oct 2005 -
31 Oct 2004 -

Connections

Directors’ other companies

Companies at the same address

Data