Company number 03122091
Status Active
Incorporation Date 6 November 1995
Company Type Private Limited Company
Address MARITIME HOUSE, SUITE GOLF 3, BASIN ROAD NORTH, HOVE, EAST SUSSEX, ENGLAND, BN41 1WR
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JU to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 12 July 2016. The most likely internet sites of SOVEREIGN ESTATES LIMITED are www.sovereignestates.co.uk, and www.sovereign-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Fishersgate Rail Station is 0.8 miles; to Moulsecoomb Rail Station is 3.9 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Estates Limited is a Private Limited Company.
The company registration number is 03122091. Sovereign Estates Limited has been working since 06 November 1995.
The present status of the company is Active. The registered address of Sovereign Estates Limited is Maritime House Suite Golf 3 Basin Road North Hove East Sussex England Bn41 1wr. . DELLER, Natasha Anne is a Secretary of the company. DELLER, Natasha Anne is a Director of the company. GREAVES, Samantha Charlie is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director GREAVES, Bernard Mctavish has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Director
BONUSWORTH LIMITED
Resigned: 28 November 1995
Appointed Date: 06 November 1995
Persons With Significant Control
Mrs Natasha Anne Deller
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samantha Charlie Greaves
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SOVEREIGN ESTATES LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
12 Jul 2016
Registered office address changed from 1 Bell Lane Lewes East Sussex BN7 1JU to Maritime House Suite Golf 3, Basin Road North Hove East Sussex BN41 1WR on 12 July 2016
20 Jan 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Termination of appointment of Bernard Mctavish Greaves as a director on 11 July 2015
...
... and 66 more events
18 Dec 1995
Accounts for a dormant company made up to 28 November 1995
18 Dec 1995
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Dec 1995
Accounting reference date shortened from 31/03 to 28/11
18 Dec 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
06 Nov 1995
Incorporation