SOVEREIGN BUSINESS PARK MANAGEMENT COMPANY LIMITED (02805844)

SOVEREIGN BUSINESS PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02805844
Status: ACTIVE
Incorporated / age: 1 April 199333 years
Registered office: Unit 7 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England
Accounts due: 31 July 2027
Confirmation statement due: 15 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 04:08 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
Unit 7 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England
Nature of business
Residents property management
Previous company names
SPEED 3420 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNING, Mark Howard ACTIVE	Director	22 Apr 1999		United Kingdom	September 1965	Unit 7 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England
HATCHER, Andrea Marie ACTIVE	Director	01 Nov 2015		England	September 1968	Unit 4, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
RANDALL, Peter ACTIVE	Director	01 Nov 2015		United Kingdom	September 1968	Unit 8, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
HEDGECOCK, Keith RESIGNED	Secretary	02 Apr 1993	01 Jul 1998			153 South Western Crescent, Parkstone, Poole, Dorset, BH14 8RZ
ORCHARD, Wendy Jeanette RESIGNED	Secretary	01 Jul 1998	20 Oct 2022			Robinsgrove, 55 Roman Road, Broadstone, Dorset, BH18 9DH
BALL, David Sidney RESIGNED	Director	22 Apr 1999	17 Sep 2014	United Kingdom	April 1941	36 Churchfield Road, Poole, Dorset, BH15 2QN
BINNINGTON, Andrew James RESIGNED	Director	01 Jul 1998	28 Feb 2006	England	December 1964	47 Sundew Road, Broadstone, Dorset, BH18 9NX
COLLIE, Barry RESIGNED	Director	22 Apr 1999	21 Jul 2010	United Kingdom	July 1951	1a Cromwell Road, Wimborne, Dorset, BH21 2AW
HASTROP, Peter Robert RESIGNED	Director	01 Jul 1998	31 Oct 2014	United Kingdom	October 1949	Serenity 144 Canford Cliffs Road, Poole, Dorset, BH13 7ER
HEDGECOCK, Keith RESIGNED	Director	02 Apr 1993	01 Jul 1998		July 1935	153 South Western Crescent, Parkstone, Poole, Dorset, BH14 8RZ
JAMES, Michael John RESIGNED	Director	02 Apr 1993	01 Jul 1998	Uk	October 1941	19 Stevenson Crescent, Parkstone, Poole, Dorset, BH14 9NU

DUNNING, Mark Howard ACTIVE
Role: Director
Appointed on: 22 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Unit 7 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England

HATCHER, Andrea Marie ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: September 1968
Address: Unit 4, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

RANDALL, Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Unit 8, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUNNING, Mark Howard ACTIVE	Director	22 Apr 1999		United Kingdom	September 1965	Unit 7 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England
HATCHER, Andrea Marie ACTIVE	Director	01 Nov 2015		England	September 1968	Unit 4, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
RANDALL, Peter ACTIVE	Director	01 Nov 2015		United Kingdom	September 1968	Unit 8, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom
HEDGECOCK, Keith RESIGNED	Secretary	02 Apr 1993	01 Jul 1998			153 South Western Crescent, Parkstone, Poole, Dorset, BH14 8RZ
ORCHARD, Wendy Jeanette RESIGNED	Secretary	01 Jul 1998	20 Oct 2022			Robinsgrove, 55 Roman Road, Broadstone, Dorset, BH18 9DH
BALL, David Sidney RESIGNED	Director	22 Apr 1999	17 Sep 2014	United Kingdom	April 1941	36 Churchfield Road, Poole, Dorset, BH15 2QN
BINNINGTON, Andrew James RESIGNED	Director	01 Jul 1998	28 Feb 2006	England	December 1964	47 Sundew Road, Broadstone, Dorset, BH18 9NX
COLLIE, Barry RESIGNED	Director	22 Apr 1999	21 Jul 2010	United Kingdom	July 1951	1a Cromwell Road, Wimborne, Dorset, BH21 2AW
HASTROP, Peter Robert RESIGNED	Director	01 Jul 1998	31 Oct 2014	United Kingdom	October 1949	Serenity 144 Canford Cliffs Road, Poole, Dorset, BH13 7ER
HEDGECOCK, Keith RESIGNED	Director	02 Apr 1993	01 Jul 1998		July 1935	153 South Western Crescent, Parkstone, Poole, Dorset, BH14 8RZ
JAMES, Michael John RESIGNED	Director	02 Apr 1993	01 Jul 1998	Uk	October 1941	19 Stevenson Crescent, Parkstone, Poole, Dorset, BH14 9NU

DUNNING, Mark Howard ACTIVE
Role: Director
Appointed on: 22 Apr 1999
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Unit 7 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB, England

HATCHER, Andrea Marie ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: England
Date of birth: September 1968
Address: Unit 4, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom

RANDALL, Peter ACTIVE
Role: Director
Appointed on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1968
Unit 8, Soverign Business Park, Willis Way, Poole, Dorset, BH15 3TB, United Kingdom