SOVEREIGN PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SOVEREIGN PARK MANAGEMENT LIMITED

COMPANY NUMBER
02019053

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/05/1986 (38 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/12/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
13/05/1986 12/09/1986
BUMPERLIGHT LIMITED

REGISTERED ADDRESS

SWAN HOUSE SAVILL WAY
MARLOW
SL7 1UB

TRADING ADDRESSES

Swan House Savill Way
Marlow
SL7 1UB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/01/2025	Event: New Confirmation Statement filed
Date: 29/12/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£69

TOTAL LIABILITIES

£0

NET ASSETS

£69

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

21

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NICOL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN LLOYD DIXON	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGIA BROWN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA STAPLES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. BAKER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. SARSFIELD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. STEVENS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. SPENCER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MADDIX	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.C. COOTE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ROBERTS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. MONRO	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. VIGAR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD N. SEVERIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMRAN KAUR BASSI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.I. WHITLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. TAYLOR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. YUAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.G. EVANS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.F. SAXBY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER JOHN BUCK	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. SUMMERS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE LUCY CURTIS	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
DIANE CAROL MEGAN BOWD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.A. SUMMERS	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
A2 HOUSING ASSOCIATION	Owned: 2.90 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANN W. PLOWRIGHT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.A. PALMER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CURTIS BRIAN BELL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW LEWIS PRICE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. EVANS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.A. BOWD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMANDA SHARMAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CYRIL DEAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. GREAVES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIANO EUGENIO BARCIA CALDERON & ALICIA RITA GALIENI	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. HAYWARD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR A.S. CHADHA & MS NEELUM BAINS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N. & MISS F.H. JAMEEL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. JONES & SARAH TAYLOR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WITCHER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN KILPATRICK	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREA HANS D'AMICO & MOOR ZAMAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAMERON TINDALL & ADA FONG TING KAN TINDALL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS STANKEVICIUS & MR STANKEVICIUS	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. MARTIN & O. WEBB	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUPAL LAL & AMANDEEP LAL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPOTLIGHT PROPERTIES LIMITED	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. CAWKELL & K. KILNER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. RATHOUR & R. SINGH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. HAVARD	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NING-YI XIANG & QIMING LIU	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OAKWOOD ESTATES	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN D. ETIENNE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHRAF KHAN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ZANCHIN	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. MANAKTALA	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. TAYLOR	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DUBERLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELCHER	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSH	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FREESTONE	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.J. RIDLEY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MASKELL	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. GARRETT	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.J. BARGERY	Owned: 1.45 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diane Carol Hegan Bowd 03/06/2021 - Present (3 years and 8 months) Born in Mar 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Paul Duberley 01/02/2022 - Present (3years) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Kamaljit Severin 10/01/2023 - Present (2 years and 1 months) Born in Feb 1978 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Cameron Tindall 12/01/2023 - Present (2 years and 1 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
AMS MARLOW LIMITED 01/07/2023 - Present (1 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 37 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/01/2025	Event: New Confirmation Statement filed
Date: 29/12/2024	Event: New Accounts filed
Date: 15/01/2024	Event: New Confirmation Statement filed
Date: 13/12/2023	Event: New Accounts filed
Date: 28/11/2023	Event: Peter John Buck (903230491) has left the board
Date: 19/07/2023	Event: New Company Secretary AMS MARLOW LIMITED (926145289) Appointed
Date: 13/07/2023	Event: LRPM LIMITED (919507584) has left the board
Date: 10/07/2023	Event: New Company Secretary AMS MARLOW LIMITED (931096263) Appointed
Date: 02/03/2023	Event: Victoria Staples (925475468) has left the board
Date: 16/01/2023	Event: New Board Member Cameron Tindall (930417656) Appointed
Date: 12/01/2023	Event: New Board Member Kamaljit Severin (930406988) Appointed
Date: 12/01/2023	Event: Michael John Roberts (918546009) has left the board
Date: 12/01/2023	Event: Pauline Marie Julie Roberts (918546002) has left the board
Date: 01/01/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 01/03/2022	Event: New Board Member Paul Duberley (913560418) Appointed
Date: 24/01/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: New Accounts filed
Date: 14/10/2021	Event: New Board Member Diane Carol Hegan Bowd (928822840) Appointed
Date: 05/10/2021	Event: New Board Member Diane Carol Hegan Bowd (928822840) Appointed
Date: 19/02/2021	Event: New Confirmation Statement filed
Date: 24/12/2020	Event: New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed
Date: 17/12/2020	Event: New Accounts filed
Date: 17/10/2020	Event: New Accounts filed
Date: 14/01/2020	Event: New Confirmation Statement filed
Date: 14/11/2019	Event: New Accounts filed
Date: 31/01/2019	Event: Cyril Dean (902376946) has left the board
Date: 31/01/2019	Event: Nadya Lise Mercado (922559416) has left the board
Date: 31/01/2019	Event: New Board Member Victoria Staples (925475468) Appointed
Date: 15/01/2019	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 02/08/2018	Event: New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed
Date: 02/08/2018	Event: BENNETT CLARKE & JAMES LIMITED (924885905) has left the board
Date: 31/07/2018	Event: BENNETT CLARKE & JAMES LIMITED (918973861) has left the board
Date: 31/07/2018	Event: New Company Secretary BENNETT CLARKE & JAMES LIMITED (924885905) Appointed
Date: 27/04/2018	Event: Change in Reg. Office
Date: 19/01/2018	Event: New Confirmation Statement filed
Date: 17/01/2018	Event: Change in Reg. Office
Date: 30/09/2017	Event: New Accounts filed
Date: 03/07/2017	Event: Change in Reg. Office
Date: 23/03/2017	Event: CAMPSIE COMMERCIAL LIMITED (922629329) has left the board
Date: 23/03/2017	Event: New Company Secretary CAMPSIE COMMERCIAL LIMITED (918973861) Appointed
Date: 09/03/2017	Event: New Board Member Peter John Buck (903230491) Appointed
Date: 09/03/2017	Event: New Company Secretary CAMPSIE COMMERCIAL LIMITED (922629329) Appointed
Date: 02/03/2017	Event: New Confirmation Statement filed
Date: 01/03/2017	Event: New Board Member Nadya Lise Mercado (922559416) Appointed
Date: 08/12/2016	Event: New Accounts filed
Date: 02/09/2016	Event: Wendy Plowright (911618552) has left the board
Date: 02/09/2016	Event: New Board Member Cyril Dean (902376946) Appointed
Date: 02/09/2016	Event: Kamaljit Severin (918523440) has left the board

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SOVEREIGN PARK MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£69

£0

£69

People Overview

4

21

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£69

£0

£69

Accounts

People Overview

4

21

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™