SOVEREIGN PARK MANAGEMENT LIMITED

Company summary

Company number: 02019053
Status: ACTIVE
Incorporated / age: 13 May 198640 years
Registered office: Swan House, Savill Way, Marlow, SL7 1UB, England
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Swan House, Savill Way, Marlow, SL7 1UB, England
Nature of business
Residents property management
Previous company names
BUMPERLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMS MARLOW LIMITED ACTIVE	Secretary	01 Jul 2023				Swan House, Savill Way, Marlow, SL7 1UB, England
BOWD, Diane Carol Hegan ACTIVE	Director	03 Jun 2021		Great Britain	March 1946	41, Wren Drive, West Drayton, Middlesex, UB7 7NR, England
DUBERLEY, Paul ACTIVE	Director	01 Feb 2022		United Kingdom	September 1961	Swan House, Savill Way, Marlow, SL7 1UB, England
GARRETT, Roma Jacqueline ACTIVE	Director	01 Oct 2025		England	February 1963	Swan House, Savill Way, Marlow, SL7 1UB, England
PALMER, Clive Alan ACTIVE	Director	01 Oct 2025		England	January 1963	Swan House, Savill Way, Marlow, SL7 1UB, England
SEVERIN, Kamaljit ACTIVE	Director	10 Jan 2023		England	February 1978	Swan House, Savill Way, Marlow, SL7 1UB, England
TINDALL, Cameron ACTIVE	Director	12 Jan 2023		England	October 1982	Swan House, Savill Way, Marlow, SL7 1UB, England
CESERANI, Michael Philip RESIGNED	Secretary	06 May 1992	26 May 1993			48 Wren Drive, West Drayton, Middlesex, UB7 7NR
DEAN, Cyril RESIGNED	Secretary	24 Oct 2000	24 Oct 2000			37 Wren Drive, West Drayton, Middlesex, UB7 7NR
DEAN, Cyril RESIGNED	Secretary		06 May 1992			37 Wren Drive, West Drayton, Middlesex, UB7 7NR
STEVENS, Helen Boardman RESIGNED	Secretary	22 Mar 2004	19 Oct 2004			28, Wren Drive, West Drayton, Middlesex, UB7 7NW
BENNETT CLARKE & JAMES LIMITED RESIGNED	Secretary	27 Jul 2018	15 Dec 2020			Regency House, 4 Clarence Road, Windsor, SL4 5AD, England
CAMPSIE COMMERCIAL LIMITED RESIGNED	Secretary	07 Mar 2017	27 Jul 2018			Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England
COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED	Secretary	26 May 1993	24 Oct 2000			Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR
COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Mar 2006	30 Dec 2011			79, New Cavendish Street, London, W1W 6XB, United Kingdom
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Oct 2004	26 Oct 2005			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Oct 2003	22 Mar 2004			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
HERTFORD COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Oct 2000	14 Oct 2003			Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR
LEETE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Dec 2020	30 Jun 2023			119-120, High Street, Eton, Windsor, SL4 6AN, England
PEMBERTONS SECRETARIES LIMITED RESIGNED	Secretary	13 Jan 2011	11 Jan 2013			Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom
PEVEREL SECRETARIAL LIMITED RESIGNED	Secretary	11 Jan 2013	31 Mar 2015			Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
APPLETON, Howard David RESIGNED	Director		06 May 1997		October 1964	26 Wren Drive, West Drayton, Middlesex, UB7 7NW
BAKER, David RESIGNED	Director	11 Jul 1994	19 Apr 1995		August 1935	33 Wren Drive, West Drayton, Middlesex, UB7 7NR
BOWD, Diane Carol Hegan RESIGNED	Director	14 Nov 2012	31 Aug 2016	Great Britain	March 1946	41, Wren Drive, Wren Drive, West Drayton, Middlesex, UB7 7NW, England
BOWD, Diane Carol Hegan RESIGNED	Director	11 Jul 1995	24 Oct 2000	Great Britain	March 1946	41 Wren Drive, West Drayton, Middlesex, UB7 7NR
BUCK, Peter John RESIGNED	Director	07 Mar 2017	23 Nov 2023	England	February 1954	53, Wren Drive, West Drayton, UB7 7NR, England
BUCK, Peter John RESIGNED	Director	25 Nov 1992	22 Jan 2014	England	February 1954	53 Wren Drive, West Drayton, Middlesex, UB7 7NR
CESERANI, Michael Philip RESIGNED	Director		26 May 1993		August 1957	48 Wren Drive, West Drayton, Middlesex, UB7 7NR
DAVIES, Edna Jean RESIGNED	Director		17 Mar 2004		September 1930	11 Wren Drive, West Drayton, Middlesex, UB7 7NW
DEAN, Cyril RESIGNED	Director	19 Jan 2016	10 Jan 2019	England	May 1942	Bennett Clarke & James, 5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS, England
DEAN, Cyril RESIGNED	Director	24 Oct 2000	31 Jul 2012	England	May 1942	37 Wren Drive, West Drayton, Middlesex, UB7 7NR
DEAN, Cyril RESIGNED	Director		05 Jun 1994	England	May 1942	37 Wren Drive, West Drayton, Middlesex, UB7 7NR
MADDIX, Patrick RESIGNED	Director	08 Mar 2001	17 Mar 2004		March 1931	35 Wren Drive, West Drayton, Middlesex, UB7 7NR
MCKEOWN, Hazel Dawn RESIGNED	Director		06 Jul 1994		April 1937	21 Wren Drive, West Drayton, Middlesex, UB7 7NW
MERCADO, Nadya Lise RESIGNED	Director	27 Feb 2017	15 Jan 2019	England	June 1969	68, Wren Drive, West Drayton, UB7 7NR, England
NICOL, Robert RESIGNED	Director	24 Oct 2000	18 Jan 2012	United Kingdom	June 1928	5 Wren Drive, West Drayton, Middlesex, UB7 7NW
NICOL, Robert RESIGNED	Director	26 May 1993	29 Sep 1999	United Kingdom	June 1928	5 Wren Drive, West Drayton, Middlesex, UB7 7NW
O'BRIEN, Dermot RESIGNED	Director	04 Dec 2003	05 Sep 2005		April 1951	39 Wren Drive, West Drayton, Middlesex, UB7 7NR
PLOWRIGHT, Wendy RESIGNED	Director	15 Aug 2006	31 Aug 2016	United Kingdom	June 1943	66 Wren Drive, West Drayton, Middlesex, UB7 7NR
ROBERTS, Michael John RESIGNED	Director	22 Jan 2014	10 Jan 2023	United Kingdom	January 1950	4 Wren Drive, Wren Drive, West Drayton, Middlesex, UB7 7NW, England
ROBERTS, Pauline Marie Julie RESIGNED	Director	22 Jan 2014	10 Jan 2023	United Kingdom	January 1945	4 Wren Drive, Wren Drive, West Drayton, Middlesex, UB7 7NW, England
ROWLEY, Beatrice Margaret RESIGNED	Director		05 Jul 1994		May 1927	29 Wren Drive, West Drayton, Middlesex, UB7 7NW
SAMPSON, Keith Vivian RESIGNED	Director		24 Oct 2000		April 1950	68 Wren Drive, Money Lane West Drayton, Uxbridge, Middlesex, UB7 7NR
SAXBY, Matthew George Flanders RESIGNED	Director	11 Dec 2003	02 Nov 2009	United Kingdom	August 1983	7 Wren Drive, West Drayton, Middlesex, UB7 7NW
SEVERIN, Kamaljit RESIGNED	Director	22 Jan 2014	31 Aug 2016	Great Britain	February 1978	UB7
STAPLES, Victoria RESIGNED	Director	15 Jan 2019	28 Feb 2023	England	January 1984	64, Wren Drive, West Drayton, UB7 7NR, England
STEVENS, Helen Boardman RESIGNED	Director	08 Mar 2001	07 Apr 2014	United Kingdom	December 1940	28, Wren Drive, West Drayton, Middlesex, UB7 7NW

AMS MARLOW LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2023
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

BOWD, Diane Carol Hegan ACTIVE
Role: Director
Appointed on: 03 Jun 2021
Country of Residence: Great Britain
Date of birth: March 1946
Address: 41, Wren Drive, West Drayton, Middlesex, UB7 7NR, England

DUBERLEY, Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

GARRETT, Roma Jacqueline ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1963
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

PALMER, Clive Alan ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1963
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

SEVERIN, Kamaljit ACTIVE
Role: Director
Appointed on: 10 Jan 2023
Country of Residence: England
Date of birth: February 1978
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

TINDALL, Cameron ACTIVE
Role: Director
Appointed on: 12 Jan 2023
Country of Residence: England
Date of birth: October 1982
Address: Swan House, Savill Way, Marlow, SL7 1UB, England

CESERANI, Michael Philip RESIGNED
Role: Secretary
Appointed on: 06 May 1992
Resigned on: 26 May 1993
Address: 48 Wren Drive, West Drayton, Middlesex, UB7 7NR

DEAN, Cyril RESIGNED
Role: Secretary
Appointed on: 24 Oct 2000
Resigned on: 24 Oct 2000
Address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR

DEAN, Cyril RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 May 1992
Address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR

STEVENS, Helen Boardman RESIGNED
Role: Secretary
Appointed on: 22 Mar 2004
Resigned on: 19 Oct 2004
Address: 28, Wren Drive, West Drayton, Middlesex, UB7 7NW

BENNETT CLARKE & JAMES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2018
Resigned on: 15 Dec 2020
Address: Regency House, 4 Clarence Road, Windsor, SL4 5AD, England

CAMPSIE COMMERCIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Mar 2017
Resigned on: 27 Jul 2018
Address: Unit 18a, Orbital 25 Business Park, Dwight Road, Watford, WD18 9DA, England

COMPANY SECRETARIES (HERTFORD) LIMITED RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 24 Oct 2000
Address: Gardners Farm, Ardeley, Stevenage, Hertfordshire, SG2 7AR

COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Mar 2006
Resigned on: 30 Dec 2011
Address: 79, New Cavendish Street, London, W1W 6XB, United Kingdom

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Oct 2004
Resigned on: 26 Oct 2005
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Oct 2003
Resigned on: 22 Mar 2004
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

HERTFORD COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Oct 2000
Resigned on: 14 Oct 2003
Address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

LEETE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2020
Resigned on: 30 Jun 2023
Address: 119-120, High Street, Eton, Windsor, SL4 6AN, England

PEMBERTONS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jan 2011
Resigned on: 11 Jan 2013
Address: Queensway House, 11, Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom

PEVEREL SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Jan 2013
Resigned on: 31 Mar 2015
Address: Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

APPLETON, Howard David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1997
Date of birth: October 1964
Address: 26 Wren Drive, West Drayton, Middlesex, UB7 7NW

BAKER, David RESIGNED
Role: Director
Appointed on: 11 Jul 1994
Resigned on: 19 Apr 1995
Date of birth: August 1935
Address: 33 Wren Drive, West Drayton, Middlesex, UB7 7NR

BOWD, Diane Carol Hegan RESIGNED
Role: Director
Appointed on: 14 Nov 2012
Resigned on: 31 Aug 2016
Country of Residence: Great Britain
Date of birth: March 1946
Address: 41, Wren Drive, Wren Drive, West Drayton, Middlesex, UB7 7NW, England

BOWD, Diane Carol Hegan RESIGNED
Role: Director
Appointed on: 11 Jul 1995
Resigned on: 24 Oct 2000
Country of Residence: Great Britain
Date of birth: March 1946
Address: 41 Wren Drive, West Drayton, Middlesex, UB7 7NR

BUCK, Peter John RESIGNED
Role: Director
Appointed on: 07 Mar 2017
Resigned on: 23 Nov 2023
Country of Residence: England
Date of birth: February 1954
Address: 53, Wren Drive, West Drayton, UB7 7NR, England

BUCK, Peter John RESIGNED
Role: Director
Appointed on: 25 Nov 1992
Resigned on: 22 Jan 2014
Country of Residence: England
Date of birth: February 1954
Address: 53 Wren Drive, West Drayton, Middlesex, UB7 7NR

CESERANI, Michael Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Date of birth: August 1957
Address: 48 Wren Drive, West Drayton, Middlesex, UB7 7NR

DAVIES, Edna Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 2004
Date of birth: September 1930
Address: 11 Wren Drive, West Drayton, Middlesex, UB7 7NW

DEAN, Cyril RESIGNED
Role: Director
Appointed on: 19 Jan 2016
Resigned on: 10 Jan 2019
Country of Residence: England
Date of birth: May 1942
Address: Bennett Clarke & James, 5 Carlton House, Mere Green Road, Sutton Coldfield, B75 5BS, England

DEAN, Cyril RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 31 Jul 2012
Country of Residence: England
Date of birth: May 1942
Address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR

DEAN, Cyril RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1994
Country of Residence: England
Date of birth: May 1942
Address: 37 Wren Drive, West Drayton, Middlesex, UB7 7NR

MADDIX, Patrick RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 17 Mar 2004
Date of birth: March 1931
Address: 35 Wren Drive, West Drayton, Middlesex, UB7 7NR

MCKEOWN, Hazel Dawn RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Date of birth: April 1937
Address: 21 Wren Drive, West Drayton, Middlesex, UB7 7NW

MERCADO, Nadya Lise RESIGNED
Role: Director
Appointed on: 27 Feb 2017
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: June 1969
Address: 68, Wren Drive, West Drayton, UB7 7NR, England

NICOL, Robert RESIGNED
Role: Director
Appointed on: 24 Oct 2000
Resigned on: 18 Jan 2012
Country of Residence: United Kingdom
Date of birth: June 1928
Address: 5 Wren Drive, West Drayton, Middlesex, UB7 7NW

NICOL, Robert RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 29 Sep 1999
Country of Residence: United Kingdom
Date of birth: June 1928
Address: 5 Wren Drive, West Drayton, Middlesex, UB7 7NW

O'BRIEN, Dermot RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 05 Sep 2005
Date of birth: April 1951
Address: 39 Wren Drive, West Drayton, Middlesex, UB7 7NR

PLOWRIGHT, Wendy RESIGNED
Role: Director
Appointed on: 15 Aug 2006
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 66 Wren Drive, West Drayton, Middlesex, UB7 7NR

ROBERTS, Michael John RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Wren Drive, Wren Drive, West Drayton, Middlesex, UB7 7NW, England

ROBERTS, Pauline Marie Julie RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 10 Jan 2023
Country of Residence: United Kingdom
Date of birth: January 1945
Address: 4 Wren Drive, Wren Drive, West Drayton, Middlesex, UB7 7NW, England

ROWLEY, Beatrice Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1994
Date of birth: May 1927
Address: 29 Wren Drive, West Drayton, Middlesex, UB7 7NW

SAMPSON, Keith Vivian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Oct 2000
Date of birth: April 1950
Address: 68 Wren Drive, Money Lane West Drayton, Uxbridge, Middlesex, UB7 7NR

SAXBY, Matthew George Flanders RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 02 Nov 2009
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 7 Wren Drive, West Drayton, Middlesex, UB7 7NW

SEVERIN, Kamaljit RESIGNED
Role: Director
Appointed on: 22 Jan 2014
Resigned on: 31 Aug 2016
Country of Residence: Great Britain
Date of birth: February 1978
Address: UB7

STAPLES, Victoria RESIGNED
Role: Director
Appointed on: 15 Jan 2019
Resigned on: 28 Feb 2023
Country of Residence: England
Date of birth: January 1984
Address: 64, Wren Drive, West Drayton, UB7 7NR, England

STEVENS, Helen Boardman RESIGNED
Role: Director
Appointed on: 08 Mar 2001
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1940
Address: 28, Wren Drive, West Drayton, Middlesex, UB7 7NW

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