SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED
SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED is an active private limited company, incorporated on 6 October 2004. The nature of the business is Activities of head offices. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05252400 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/10/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O WATSON ASSOCIATES |
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Address Line 2 | 30-34 NORTH STREET |
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Post Town | HAILSHAM |
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County | EAST SUSSEX |
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Postcode | BN27 1DW |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/10/2024 |
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Last Made Up Date | 06/10/2023 |
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Return
Next Due Date | 03/11/2016 |
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Last Made Up Date | 06/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED
Directors
(The company's officers)
MR PAUL RICHARD GOODENOUGH
(~56 year old British national)
C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as ARCHITECT
- Usually resident in ENGLAND
Appointed on 06/10/2004
MR STEPHEN MARK WARD
(~62 year old British national)
C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2004
MR STEPHEN MARK WARD
(~62 year old British national)
C/O WATSON ASSOCIATES, 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/10/2004
Shareholders
(Persons of Significant Control)
Mr Stephen Mark Ward
(~62 year old British national)
C/O Watson Associates, 30-34 North Street, Hailsham, East Sussex, BN27 1DW
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR PAUL RICHARD GOODENOUGH
- MR PAUL RICHARD GOODENOUGH
- MR STEPHEN MARK WARD
- MR PAUL RICHARD GOODENOUGH
- MR STEPHEN MARK WARD
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)
SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED: Maps
Maps show the location of the postcode of the registered office, BN27 1DW.
Map of SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED at local scale
Map of SOVEREIGN HOLDINGS (DEVELOPMENTS) LIMITED at district scale
More Companies in BN27 1DW
Other companies with registered offices in BN27 1DW:
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)