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SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED (06920754)

SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED (06920754) is an active UK company. incorporated on 1 June 2009. with registered office in Hoddesdon. The company operates in the Real Estate Activities sector, engaged in residents property management. SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED has been registered for 16 years. Current directors include HITCHEN, Paul William, LLOYD, Melissa.

Company Number
06920754
Status
active
Type
private-limited-guarant-nsc
Incorporated
1 June 2009
Age
16 years
Address
Rmg House, Hoddesdon, EN11 0DR
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HITCHEN, Paul William, LLOYD, Melissa
SIC Codes
98000

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SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED

SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED is an active company incorporated on 1 June 2009 with the registered office located in Hoddesdon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. SEVENOAKS MANAGEMENT COMPANY (NO.2) LIMITED was registered 16 years ago.(SIC: 98000)

Status

active

Active since 16 years ago

Company No

06920754

PRIVATE-LIMITED-GUARANT-NSC Company

Age

16 Years

Incorporated 1 June 2009

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 3 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 1 June 2025 (10 months ago)
Submitted on 2 June 2025 (9 months ago)

Next Due

Due by 15 June 2026
For period ending 1 June 2026
Contact
Address

Rmg House Essex Road Hoddesdon, EN11 0DR,

Previous Addresses

111 Edmund Street Birmingham B3 2HJ
From: 1 June 2009To: 3 September 2020
Timeline

14 key events • 2009 - 2026

Funding Officers Ownership
Company Founded
May 09
Director Left
Apr 10
Director Left
Apr 10
Director Joined
Apr 10
Director Joined
Apr 10
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Oct 16
Director Joined
Oct 16
Director Left
Sept 20
Owner Exit
Sept 20
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Feb 26
0
Funding
12
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

3 Active
7 Resigned

HERTFORD COMPANY SECRETARIES LIMITED

Active
Essex Road, HoddesdonEN11 0DR
Corporate secretary
Appointed 24 Aug 2020

HITCHEN, Paul William

Active
Essex Road, HoddesdonEN11 0DR
Born March 1980
Director
Appointed 26 Mar 2025

LLOYD, Melissa

Active
Essex Road, HoddesdonEN11 0DR
Born November 1988
Director
Appointed 18 Feb 2026

GATELEY SECRETARIES LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate secretary
Appointed 01 Jun 2009
Resigned 24 Aug 2020

GOUGH, David Edward

Resigned
Marston Park, TamworthB78 3HN
Born January 1972
Director
Appointed 17 Feb 2015
Resigned 10 Oct 2016

HERBERT, Justin William

Resigned
Essex Road, HoddesdonEN11 0DR
Born May 1968
Director
Appointed 10 Oct 2016
Resigned 26 Mar 2025

LEARY, John Christopher

Resigned
Marston Park, TamworthB78 3HN
Born September 1960
Director
Appointed 14 Apr 2010
Resigned 17 Feb 2015

WARD, Michael James

Resigned
Westmorelands 26 Westfield Road, BirminghamB15 3QG
Born January 1959
Director
Appointed 01 Jun 2009
Resigned 14 Apr 2010

HBJGW INCORPORATIONS LIMITED

Resigned
One Eleven Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 01 Jun 2009
Resigned 14 Apr 2010

LOVELL DIRECTOR LIMITED

Resigned
Edmund Street, BirminghamB3 2HJ
Corporate director
Appointed 14 Apr 2010
Resigned 24 Aug 2020

Persons with significant control

1

0 Active
1 Ceased

Lovell Director Limited

Ceased
Edmund Street, BirminghamB3 2HJ

Nature of Control

Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 24 Aug 2020
Fundings
Financials
Latest Activities

Filing History

56

Accounts With Accounts Type Dormant
3 March 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 February 2026
AP01Appointment of Director
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 June 2021
CS01Confirmation Statement
Memorandum Articles
9 September 2020
MAMA
Resolution
9 September 2020
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
3 September 2020
PSC08Cessation of Other Registrable Person PSC
Appoint Corporate Secretary Company With Name Date
3 September 2020
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
3 September 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 September 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
3 September 2020
AD01Change of Registered Office Address
Cessation Of A Person With Significant Control
3 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
3 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
21 October 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2016
AR01AR01
Accounts With Accounts Type Dormant
17 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
24 June 2015
AR01AR01
Appoint Person Director Company With Name Date
20 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 April 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
22 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 June 2014
AR01AR01
Accounts With Accounts Type Dormant
26 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
21 June 2013
AR01AR01
Accounts With Accounts Type Dormant
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
13 June 2012
AR01AR01
Change Corporate Director Company With Change Date
13 June 2012
CH02Change of Corporate Director Details
Accounts With Accounts Type Dormant
13 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
6 June 2011
AR01AR01
Change Corporate Secretary Company With Change Date
6 June 2011
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
14 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 June 2010
AR01AR01
Change Corporate Secretary Company With Change Date
3 June 2010
CH04Change of Corporate Secretary Details
Resolution
21 April 2010
RESOLUTIONSResolutions
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Termination Director Company With Name
21 April 2010
TM01Termination of Director
Appoint Corporate Director Company With Name
21 April 2010
AP02Appointment of Corporate Director
Appoint Person Director Company With Name
21 April 2010
AP01Appointment of Director
Incorporation Company
1 June 2009
NEWINCIncorporation