SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

COMPANY NUMBER
04337957

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/12/2001 (23years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/08/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
11/12/2001 25/10/2012
NELSON QUAY MANAGEMENT (PHASE C) LIMITED

REGISTERED ADDRESS

CLC ESTATE MANAGEMENT, 2-3 ABERNETHY SQUARE
SWANSEA
SA1 1UH

TRADING ADDRESSES

Clc Estate Management
2-3 Abernethy Square
Swansea
SA1 1UH
SA1 1UH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£10

TOTAL LIABILITIES

£0

NET ASSETS

£10

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
F.S. CASSIDY	Owned: 3.80 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
D.P. MCCARTHY	Owned: 3.80 %	Shares: 38	Price per share: £0.01	Total Value: £0.38
DL TODD & EC TODD	Owned: 3.40 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
IMPASTO PIZZA BAR LIMITED	Owned: 3.40 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
DAVID CHARLES WILTSHIRE & MARGARET ELLEN WILTSHIRE	Owned: 3.40 %	Shares: 34	Price per share: £0.01	Total Value: £0.34
MICHAEL DAVID JOHNSON	Owned: 3.10 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
G. LANSLEY	Owned: 3.10 %	Shares: 31	Price per share: £0.01	Total Value: £0.31
J. FULLARTON	Owned: 2.60 %	Shares: 26	Price per share: £0.01	Total Value: £0.26
MILFORD HAVEN PORT AUTHORITY	Owned: 6.80 %	Shares: 68	Price per share: £0.01	Total Value: £0.68
REBECCA PHILO JOHNSON	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
P.A. SPENCER	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
THE ESTATE OF SUSAN MARY ALLEN	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
PAUL RICHARD DEVONALD	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MICHAEL TIMOTHY CONWAY & CARL IAN ELLIS	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MARK VINCENT THOMPSON	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
MICHAEL THOMAS NARBETT	Owned: 6.00 %	Shares: 60	Price per share: £0.01	Total Value: £0.60
J.J. CONSTANTINE	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
JONATHAN SKYRME MORGAN & MARIE JANE MORGAN	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
ALISON BRAY & ANDREW BRAY	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
ROBERT GWYNNE JONES	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
M.T. NARBETT	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41
M. PANDYA	Owned: 4.10 %	Shares: 41	Price per share: £0.01	Total Value: £0.41

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Downton Croft Director: 28/05/2009 - Present (15 years and 6 months) Secretary: 28/05/2009 - Present (15 years and 6 months) Born in Jul 1938 (age: 86)	Status: Active	Position: Director&Secretary	Appointments: Current: 25 Past: 168	View Report
Damian Paul McCarthy 28/09/2019 - Present (5 years and 2 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michael Leighton Turpin 15/10/2019 - Present (5 years and 2 months) Born in Jan 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
CLC ESTATE MANAGEMENT 29/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 6 Past: 1	View Report
BRIGHTON SECRETARY LTD 11/12/2001 - Present (23years) 11/12/2001 - Present (23years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 254 Past: 61260	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/11/2024	Event: New Accounts filed
Date: 25/08/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 04/02/2022	Event: Susan Mary Allen (925697988) has left the board
Date: 21/12/2021	Event: New Accounts filed
Date: 24/02/2021	Event: New Accounts filed
Date: 01/09/2020	Event: New Confirmation Statement filed
Date: 07/02/2020	Event: New Company Secretary CLC ESTATE MANAGEMENT (926660731) Appointed
Date: 07/02/2020	Event: CLC ESTATE MANAGEMENT (926660752) has left the board
Date: 31/01/2020	Event: APPLEWOOD PROPERTY MANAGEMENT LIMITED (916915052) has left the board
Date: 31/01/2020	Event: New Company Secretary CLC ESTATE MANAGEMENT (926660752) Appointed
Date: 31/01/2020	Event: Change in Reg. Office
Date: 30/12/2019	Event: New Accounts filed
Date: 18/10/2019	Event: New Board Member Michael Leighton Turpin (921212407) Appointed
Date: 03/10/2019	Event: Melanie Jenkins (926063305) has left the board
Date: 03/10/2019	Event: New Board Member Damian Paul McCarthy (909404425) Appointed
Date: 28/08/2019	Event: David Charles Wiltshire (926059471) has left the board
Date: 21/08/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: New Board Member Melanie Jenkins (926063305) Appointed
Date: 19/07/2019	Event: Julie Maria Johnson (925106499) has left the board
Date: 19/07/2019	Event: New Board Member David Charles Wiltshire (926059471) Appointed
Date: 19/07/2019	Event: New Board Member Susan Mary Allen (925697988) Appointed
Date: 03/04/2019	Event: BROMBARD TRUSTEES LIMITED (906500474) has left the board
Date: 03/04/2019	Event: ALBANY NOMINEES LIMITED (905586240) has left the board
Date: 08/03/2019	Event: New Confirmation Statement filed
Date: 11/12/2018	Event: New Accounts filed
Date: 05/10/2018	Event: New Board Member Julie Maria Johnson (925106499) Appointed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 24/02/2017	Event: New Annual Return filed
Date: 13/01/2017	Event: New Accounts filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 26/02/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 10/01/2015	Event: New Annual Return filed
Date: 24/12/2014	Event: New Accounts filed
Date: 10/01/2014	Event: New Annual Return filed
Date: 06/12/2013	Event: New Accounts filed
Date: 12/01/2013	Event: New Annual Return filed
Date: 22/12/2012	Event: New Accounts filed

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SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£10

£0

£10

People Overview

2

10

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£10

£0

£10

Accounts

People Overview

2

10

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™