Sparrowhawk Management Services Ltd

Company Name	Sparrowhawk Management Services Ltd
Directors	Angela Sparrowhawk and Terence John Sparrowhawk
Company Status	Active
Company Number	09785399
Category	Private Limited Company
Incorporation Date	21 September 2015(8 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Angela Sparrowhawk
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QJ

Director Name	Mr Terence John Sparrowhawk
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	31 July 2016(10 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	225 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QJ

Director Name	Mr Terence John Sparrowhawk
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Britiah
Status	Resigned
Appointed	21 September 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU

Location

Registered Address	Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ
Region	East of England
Constituency	Chelmsford
County	Essex
Parish	Great Baddow
Ward	Great Baddow East
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

9 September 2016	Delivered on: 13 September 2016 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding

9 September 2016

Delivered on: 13 September 2016
Persons entitled: Bibby Financial Services LTD (As Security Trustee)

Classification: A registered charge
Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property.
Outstanding

Filing History

22 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
20 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
6 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
26 November 2018	Satisfaction of charge 097853990001 in full (1 page)
20 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 September 2018	Registered office address changed from Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU England to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 20 September 2018 (1 page)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
5 October 2016	Appointment of Mr Terence John Sparrowhawk as a director on 31 July 2016 (2 pages)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
5 October 2016	Appointment of Mr Terence John Sparrowhawk as a director on 31 July 2016 (2 pages)
5 October 2016	Termination of appointment of Terence John Sparrowhawk as a director on 30 July 2016 (1 page)
5 October 2016	Confirmation statement made on 20 September 2016 with updates (7 pages)
5 October 2016	Termination of appointment of Terence John Sparrowhawk as a director on 30 July 2016 (1 page)
3 October 2016	Appointment of Mrs Angela Sparrowhawk as a director on 31 July 2016 (2 pages)
3 October 2016	Appointment of Mrs Angela Sparrowhawk as a director on 31 July 2016 (2 pages)
15 September 2016	Registered office address changed from 225 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QJ United Kingdom to Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 15 September 2016 (1 page)
15 September 2016	Registered office address changed from 225 Birchanger Lane Birchanger Bishop's Stortford Hertfordshire CM23 5QJ United Kingdom to Unit 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU on 15 September 2016 (1 page)
13 September 2016	Registration of charge 097853990001, created on 9 September 2016 (25 pages)
13 September 2016	Registration of charge 097853990001, created on 9 September 2016 (25 pages)
6 September 2016	Director's details changed for Mr Terance Sparrowhawk on 5 September 2016 (2 pages)
6 September 2016	Director's details changed for Mr Terance Sparrowhawk on 5 September 2016 (2 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
21 September 2015	Incorporation Statement of capital on 2015-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)