Sovereign Quarter (Gillingham) Management Company Limited
- Company number
- 06257476
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 23 May 2007
- Nature of business
- Residents property management
Registered office
Previous names
- Sovereign Quarter (Gillingham) Management Limited (until 8 Jun 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Director | 23 May 2007 | 23 May 2007 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 23 May 2007 | 23 May 2007 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 23 May 2007 | 23 May 2007 |
| GORDON, Katharine Elizabeth Fraser | Director | 18 Jun 2007 | 15 Aug 2007 |
| MASSINGHAM, Terence William | Director | 25 May 2007 | 28 May 2008 |
| FRAMPTON, Louise | Director | 10 Aug 2007 | 20 Jun 2008 |
| COOK, Angus David | Director | 28 May 2008 | 24 Mar 2009 |
| COOK, Peter John | Secretary | 23 May 2007 | 24 Jun 2010 |
| STOKES, Jason | Director | 24 May 2007 | 31 Jan 2011 |
| KIRKPATRICK, Andrew | Director | 28 May 2008 | 8 Mar 2011 |
| OWENS, Edward Francis | Director | 23 May 2007 | 30 Jun 2011 |
| COOK, Peter John | Director | 23 May 2007 | 14 Dec 2012 |
| KNIGHT, Alan David | Director | 8 Mar 2011 | 20 Feb 2013 |
| TRENWITH, Stephen Jonathan Veale | Director | 20 Feb 2013 | 6 Jun 2013 |
| SELF, Paul | Director | 24 Mar 2009 | 6 Jun 2013 |
| TURNER, Damon James | Director | 6 Jun 2013 | 12 Mar 2014 |
| ELDRED, Sharon | Director | 12 Mar 2014 | 21 Jul 2014 |
| STRATFORD, Elaine | Director | 21 Jul 2014 | 18 Dec 2014 |
| MCLAUGHLIN, Dawnet Marie | Director | 6 Jun 2013 | 18 Dec 2014 |
| OSBORNE, Paul Simon | Director | 14 Dec 2012 | 1 Jul 2016 |
| RICHES, Angela Tracy | Director | 18 Dec 2014 | 21 Aug 2017 |
| HENEY, Christopher Paul | Director | 30 Jun 2011 | 21 Aug 2017 |
| WRIGHT, Thomas Brian | Director | 21 Aug 2017 | 20 Dec 2019 |
| BRAY, Stephen | Director | 21 Aug 2017 | 12 Jan 2024 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 24 Jun 2010 | 14 Feb 2026 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 14 Feb 2026 | |
| STEVENS, Natasha Sarah | Director | 14 Feb 2023 | |
| LEWIS, Christopher Brian | Director | 13 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Persimmon Homes Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | 0 |
| 31 Dec 2023 | 0 |
| 31 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10 Ladbroke Square Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited