SOVEREIGN LAND (MANAGEMENT) LIMITED
Non-Trading
General Information
NAME
SOVEREIGN LAND (MANAGEMENT) LIMITED
COMPANY NUMBER
03783339
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/06/1999
(25 years and 6 months old)
WEBSITE
www.sovereigncentros.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
07/06/1999
08/07/1999
CRESTBALE LIMITED
LONDON
W1G 0NB
Telephone: 02074950909
TPS: No
C/O Irwin Mitchell Llp
Riverside East
2 Millsands
Sheffield, South Yorkshire
S3 8DT
Telephone: 74950909
Henrietta House
8 Henrietta Place
LONDON
W1G 0NB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN LAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
| SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SOVEREIGN LAND (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SOVEREIGN LAND (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN LAND (MANAGEMENT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2009 - Present (15 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
07/06/1999 - Present (25 years and 6 months) 07/06/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOVEREIGN LAND (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN LAND (MANAGEMENT) LIMITED | Non-Trading | View Report |
| SOVEREIGN LAND (CENTROS) LIMITED | Active - Accounts Filed | View Report |
| CENTROS UK LIMITED | Active - Accounts Filed | View Report |
| CENTROS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SOVEREIGN PEVERIL BROOKFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 07/11/2023 | New Board Member Christopher John Geaves (931548257) Appointed |
| 06/11/2023 | New Board Member Adam John Hetherington (931548135) Appointed |
| 06/11/2023 | Graeme Stanley Jones (923785721) has left the board |
| 06/11/2023 | IRWIN MITCHELL SECRETARIES LIMITED (903789653) has left the board |
| 06/11/2023 | Christopher John Geaves (914183695) has left the board |
| 06/11/2023 | Jane Marie Bearman (914706844) has left the board |
| 06/11/2023 | Guy Richard Beaumont (924484976) has left the board |
| 06/11/2023 | Luke James Winstanley (924485045) has left the board |
| 06/11/2023 | Jane Marie Bearman (913271870) has left the board |
| 06/11/2023 | New Board Member David Simon Mercado (931548230) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Board Member Graeme Stanley Jones (923785721) Appointed |
| 28/12/2021 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 05/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Luke James Winstanley (924485045) Appointed |
| 05/04/2018 | New Board Member Guy Richard Beaumont (924484976) Appointed |
| 24/12/2017 | New Accounts filed |
| 02/11/2017 | Joseph Maxwell La Frenais (907252814) has left the board |
| 15/09/2017 | David John Liddicoat (922637520) has left the board |
| 09/06/2017 | New Annual Return filed |
| 13/04/2017 | New Accounts filed |
| 10/03/2017 | New Board Member David John Liddicoat (922637520) Appointed |
| 21/09/2016 | Timothy John Binnington (900483126) has left the board |
| 01/07/2016 | New Annual Return filed |
| 09/05/2016 | Change in Reg. Office |
| 09/05/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 02/07/2014 | New Annual Return filed |
| 12/04/2014 | New Accounts filed |
| 21/06/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
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