SOVEREIGN LAND LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 02254260
Status Active
Incorporation Date 9 May 1988
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1JA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Auditor's resignation. The most likely internet sites of SOVEREIGN LAND LIMITED are www.sovereignland.co.uk, and www.sovereign-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sovereign Land Limited is a Private Limited Company. The company registration number is 02254260. Sovereign Land Limited has been working since 09 May 1988. The present status of the company is Active. The registered address of Sovereign Land Limited is Belmont House Station Way Crawley West Sussex United Kingdom Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BINNINGTON, Joanna Jane is a Director of the company. BINNINGTON, Kate Louise is a Director of the company. BINNINGTON, Nicholas William David, Captain is a Director of the company. BINNINGTON, Timothy John is a Director of the company. Secretary BINNINGTON, Joanna Jane has been resigned. Secretary NEWMAN, Graeme Phillip has been resigned. Secretary NEWMAN, Graeme Phillip has been resigned. Secretary NEWMAN, Graeme Philip has been resigned. Secretary O'KEEFFE, Edith has been resigned. Secretary WHITWOOD, Alison has been resigned. Director BINNINGTON, Timothy John has been resigned. Director NEWMAN, Elizabeth Ann has been resigned. Director NEWMAN, Graeme Phillip has been resigned. Director WALKER, Eliot Myerscough has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 01 February 2002
Director
BINNINGTON, Joanna Jane

74 years old
Director
BINNINGTON, Kate Louise
Appointed Date: 17 October 2011
50 years old
Director
BINNINGTON, Nicholas William David, Captain
Appointed Date: 17 October 2011
48 years old
Director
BINNINGTON, Timothy John
Appointed Date: 02 June 1994
76 years old

Resigned Directors

Secretary
BINNINGTON, Joanna Jane
Resigned: 04 May 1993
Secretary
NEWMAN, Graeme Phillip
Resigned: 01 February 2002
Appointed Date: 20 April 2000
Secretary
NEWMAN, Graeme Phillip
Resigned: 28 October 1993
Appointed Date: 04 May 1993
Secretary
NEWMAN, Graeme Philip
Resigned: 09 November 1994
Secretary
O'KEEFFE, Edith
Resigned: 08 November 1996
Appointed Date: 28 October 1993
Secretary
WHITWOOD, Alison
Resigned: 20 April 2000
Appointed Date: 08 November 1996
Director
BINNINGTON, Timothy John
Resigned: 28 October 1993
76 years old
Director
NEWMAN, Elizabeth Ann
Resigned: 07 February 2007
67 years old
Director
NEWMAN, Graeme Phillip
Resigned: 07 February 2007
72 years old
Director
WALKER, Eliot Myerscough
Resigned: 08 November 2000
Appointed Date: 02 June 1994
79 years old

Persons With Significant Control

Mr Timothy John Binnington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOVEREIGN LAND LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 9 November 2016 with updates
23 Sep 2016
Auditor's resignation
18 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
05 May 2016
Registered office address changed from Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL to Belmont House Station Way Crawley West Sussex RH10 1JA on 5 May 2016
...
... and 108 more events
07 Apr 1989
Company name changed marchbay LIMITED\certificate issued on 10/04/89
07 Apr 1989
Company name changed\certificate issued on 07/04/89
22 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1988
Registered office changed on 22/06/88 from: 31 corsham st london N1 6DR
09 May 1988
Incorporation

SOVEREIGN LAND LIMITED Charges

22 June 2001
Deed of charge over credit balances
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re sovereign land limited (cutbridge…
15 July 1997
Guarantee & debenture
Delivered: 28 July 1997
Status: Satisfied on 6 February 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
31 August 1994
Rent deposit deed.
Delivered: 2 September 1994
Status: Satisfied on 22 May 2003
Persons entitled: Summit Property Services Limited,
Description: Deposit of four thousand pounds (£4,000) held by the…

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