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Sovereign Place Limited, KT22 7TE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SOVEREIGN PLACE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sovereign Place Limited. The company was founded 19 years ago and was given the registration number 05188949. The firm's registered office is in LEATHERHEAD. You can find them at 2 Chartland House, Old Station Approach, Leatherhead, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:SOVEREIGN PLACE LIMITED
Company Number:05188949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2004
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Corporate Secretary02 August 2023Active
Woodcock House Gibbard Mews, 37-38 High Street, Wimbledon Village, London, United Kingdom, SW19 5BY

Director21 September 2011Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director11 March 2023Active
Highwaymans Cottage, Leatherhead Road, Oxshott, KT22 0JE

Secretary26 July 2004Active
32 Clandon Close, Epsom, KT17 2NH

Secretary26 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 July 2004Active
Barn Cottage Moon Lane, Dormansland, Lingfield, RH7 6PD

Director26 July 2004Active
Woodcock House Rear, Gibbard Mews, 37-38 High Street, Wimbledon Village, SW19 5BY

Director09 September 2011Active
8 Barber Close, Hurst, RG10 0RZ

Director26 July 2004Active
Hazeldene, Station Approach, East Earlswood, Redhill, RH1 6JH

Director31 October 2009Active
5, The Knoll, Leatherhead, KT22 8XH

Director31 January 2005Active
Woodcock House Rear, Gibbard Mews, 37-38 High Street, Wimbledon Village, SW19 5BY

Director09 September 2011Active
Woodcock House Rear, Gibbard Mews, 37-38 High Street, Wimbledon Village, SW19 5BY

Director28 July 2011Active
52, Cumberland Avenue, Welling, DA1 2QA

Director31 October 2009Active
2 Chartland House, Old Station Approach, Leatherhead, England, KT22 7TE

Director24 September 2019Active
43 Larch Lane, Witney, OX28 1AG

Director01 November 2006Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director26 July 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director26 July 2004Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2023-08-02Officers

Appoint corporate secretary company with name date.

Download
2023-04-28Accounts

Accounts with accounts type dormant.

Download
2023-03-14Officers

Appoint person director company with name date.

Download
2023-03-14Officers

Termination director company with name termination date.

Download
2022-09-24Accounts

Accounts with accounts type dormant.

Download
2022-07-27Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Accounts

Accounts with accounts type dormant.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Accounts

Accounts with accounts type dormant.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Address

Change registered office address company with date old address new address.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-09-24Officers

Appoint person director company with name date.

Download
2019-08-03Confirmation statement

Confirmation statement with updates.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-01-31Accounts

Accounts with accounts type dormant.

Download
2017-09-07Accounts

Accounts with accounts type dormant.

Download
2017-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type dormant.

Download
2016-09-22Confirmation statement

Confirmation statement with updates.

Download
2016-09-22Address

Change registered office address company with date old address new address.

Download
2015-12-01Accounts

Accounts with accounts type dormant.

Download
2015-12-01Gazette

Gazette filings brought up to date.

Download

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