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Sevenoaks Management Company (no. 1) Limited BIRKENHEAD

Sevenoaks Management Company (no. 1) started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06912788. The Sevenoaks Management Company (no. 1) company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Birkenhead at 70 Faversham Way. Postal code: CH42 2EB.

The firm has one director. Simon R., appointed on 24 August 2020. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Justin H., David G. and others listed below. There were no ex secretaries.

Sevenoaks Management Company (no. 1) Limited Address / Contact

Office Address 70 Faversham Way
Town Birkenhead
Post code CH42 2EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06912788
Date of Incorporation Thu, 21st May 2009
Industry Residents property management
End of financial Year 31st May
Company age 15 years old
Account next due date Fri, 28th Feb 2025 (298 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Simon R.

Position: Director

Appointed: 24 August 2020

Hertford Company Secretaries Limited

Position: Corporate Secretary

Appointed: 24 August 2020

Resigned: 11 March 2021

Justin H.

Position: Director

Appointed: 10 October 2016

Resigned: 28 January 2021

David G.

Position: Director

Appointed: 17 February 2015

Resigned: 10 October 2016

Lovell Director Limited

Position: Corporate Director

Appointed: 14 April 2010

Resigned: 24 August 2020

John L.

Position: Director

Appointed: 14 April 2010

Resigned: 17 February 2015

Michael W.

Position: Director

Appointed: 21 May 2009

Resigned: 14 April 2010

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 21 May 2009

Resigned: 24 August 2020

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 21 May 2009

Resigned: 14 April 2010

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we found, there is Lovell Director Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Lovell Director Limited

One Eleven Edmund Street, Birmingham, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Register Of England And Wales
Registration number 05510212
Notified on 6 April 2016
Ceased on 24 August 2020
Nature of control: 75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/05/31
filed on: 19th, June 2023 		Free Download (6 pages)

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