SOVEREIGN PROPERTIES (SOMERSET) LIMITED

SOVEREIGN PROPERTIES (SOMERSET) LIMITED is an active private limited company, incorporated on 16 June 1976. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Lustleigh Close, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SOVEREIGN PROPERTIES (SOMERSET) LIMITED previously had the company name MACADAM TOR (GLASTONBURY) LIMITED. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	1ST FLOOR 3&4 CRANMERE COURT
Address Line 2	LUSTLEIGH CLOSE, MATFORD BUSINESS PARK
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 8PW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/10/2024
Last Made Up Date	25/09/2023

Return

Next Due Date	23/10/2016
Last Made Up Date	25/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From 25/11/2010 onwards:

SOVEREIGN PROPERTIES (SOMERSET) LIMITED

Prior to 25/11/2010:

MACADAM TOR (GLASTONBURY) LIMITED

Directors

(The company's officers)

MR THOMAS MARK RUDDLE

(~43 year old British national)

1ST FLOOR 3&4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY MANAGER
Usually resident in ENGLAND

Appointed on 19/09/2009

MRS ESTHER CHRISTINE SUMMERFIELD

(~41 year old British national)

1ST FLOOR 3/4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Director
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 19/09/2009

ESTHER CHRISTINE SUMMERFIELD

(~41 year old British national)

WOODBERRY HOUSE 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR, ENGLAND

Current Secretary
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 19/09/2009

ESTHER CHRISTINE SUMMERFIELD

(~41 year old British national)

OFFICE 9, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM

Current Secretary
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 19/09/2009

ESTHER CHRISTINE SUMMERFIELD

(~41 year old British national)

1ST FLOOR 3&4 CRANMERE COURT, LUSTLEIGH CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, EX2 8PW, UNITED KINGDOM

Current Secretary
Gives occupation as ADMIN MANAGER
Usually resident in ENGLAND

Appointed on 19/09/2009

Shareholders

(Persons of Significant Control)

Mrs Esther Christine Summerfield

(~41 year old British national)

1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Thomas Mark Ruddle

(~43 year old British national)

1st Floor, 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

SOVEREIGN PROPERTIES (SUSSEX) LIMITED

MRS ESTHER CHRISTINE SUMMERFIELD

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)