SPARROW PROJECT MANAGEMENT LTD

SPARROW PROJECT MANAGEMENT LTD is an active private limited company, incorporated on 25 April 2007. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on The Drive, Brentwood. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. SPARROW PROJECT MANAGEMENT LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JUNIPER HOUSE WARLEY HILL BUSINESS PARK
Address Line 2	THE DRIVE
Post Town	BRENTWOOD
County	ESSEX
Country	ENGLAND
Postcode	CM13 3BE

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SPARROW PROJECT MANAGEMENT LTD

Directors

(The company's officers)

MRS JILL SPARROW

(~64 year old British national)

9 THAXTED GREEN, HUTTON POPLARS, BRENTWOOD, ESSEX, CM13 1YH

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/05/2007

MR MICHAEL ERIC SPARROW

(~66 year old British national)

9 THAXTED GREEN, HUTTON POPLARS, BRENTWOOD, ESSEX, CM13 1YH

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 25/04/2007

MRS JILL SPARROW

(~64 year old British national)

9 THAXTED GREEN, HUTTON POPLARS, BRENTWOOD, ESSEX, CM13 1YH

Current Secretary
Usually resident in ENGLAND

Appointed on 25/04/2007

Shareholders

(Persons of Significant Control)

Mr Michael Eric Sparrow

(~66 year old British national)

9 Thaxted Green, Hutton Poplars, Shenfield, Brentwood, Essex, CM13 1YH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Jill Sparrow

(~64 year old British national)

9 Thaxted Green, Hutton Poplars, Shenfield, Brentwood, Essex, CM13 1YH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MAKERS MANAGEMENT COMPANY LTD

MR MICHAEL ERIC SPARROW

OTTO MANAGEMENT COMPANY LTD

MR MICHAEL ERIC SPARROW

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)