Company Information for

SOVEREIGN HARBOUR WATERFRONT LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

04979205

Private Limited Company

Liquidation

About Sovereign Harbour Waterfront Ltd

SOVEREIGN HARBOUR WATERFRONT LIMITED was founded on 2003-11-28 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sovereign Harbour Waterfront Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
SOVEREIGN HARBOUR WATERFRONT LIMITED
Legal Registered Office
FRP ADVISORY LLP 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in WV1

Filing Information

Company Number04979205
Date formed2003-11-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due31/12/2018
Latest filing return28/11/2015
Filing return next due26/12/2016
Type of accountsDORMANT
Last Datalog update:
2019-09-06 16:12:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Richard Francis Tapp Company Secretary 2003-11-28 ENGLAND
Simon Paul Eastwood Director CHARTERED SURVEYOR 2003-11-28 UNITED KINGDOM
Mark William Orriss Director DEVELOPMENT DIRECTOR 2003-11-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Severnside Secretarial Limited Nominated Secretary 2003-11-28 2003-11-28
Severnside Nominees Limited Nominated Director 2003-11-28 2003-11-28

Related Directorships for Richard Francis Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Francis Tapp CARILLION AM DEVELOPMENTS LIMITEDCompany Secretary 2008-02-12 CURRENT 1982-12-09 Liquidation
Richard Francis Tapp JOHN MOWLEM CONSTRUCTION LIMITEDCompany Secretary 2006-04-30 CURRENT 1985-09-17 Active - Proposal to Strike off
Richard Francis Tapp CARILLION PRIVATE FINANCE (TRANSPORT) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Liquidation
Richard Francis Tapp CARILLION PRIVATE FINANCE (SECURE) LIMITEDCompany Secretary 2006-04-28 CURRENT 2006-03-23 Active - Proposal to Strike off
Richard Francis Tapp WARD STREET DEVELOPMENTS LIMITEDCompany Secretary 2004-02-23 CURRENT 2004-02-23 Active - Proposal to Strike off
Richard Francis Tapp G T RAILWAY MAINTENANCE LIMITEDCompany Secretary 2002-01-01 CURRENT 1994-11-28 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR LIMITEDCompany Secretary 2001-12-01 CURRENT 1988-02-04 Liquidation
Richard Francis Tapp EASTBOURNE HARBOUR COMPANY LIMITEDCompany Secretary 2001-12-01 CURRENT 1973-10-24 Liquidation
Richard Francis Tapp CARILLION PLCCompany Secretary 2001-12-01 CURRENT 1999-05-28 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION (NOMINEES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1990-11-12 Active - Proposal to Strike off
Richard Francis Tapp CARILLION GB LIMITEDCompany Secretary 2001-12-01 CURRENT 1995-09-22 Liquidation
Richard Francis Tapp CARILLION NOMINEES LIMITEDCompany Secretary 2001-12-01 CURRENT 1999-06-10 Active - Proposal to Strike off
Richard Francis Tapp CARILLION INSURANCE ADVISERS LIMITEDCompany Secretary 2001-12-01 CURRENT 1939-01-30 Active - Proposal to Strike off
Richard Francis Tapp CARILLION CONSTRUCTION (WEST INDIES) LIMITEDCompany Secretary 2001-12-01 CURRENT 1966-07-11 Liquidation
Richard Francis Tapp CARILLION CONSTRUCTION OVERSEAS LIMITEDCompany Secretary 2001-12-01 CURRENT 1976-07-26 Liquidation
Richard Francis Tapp SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDCompany Secretary 2001-12-01 CURRENT 2001-01-03 Liquidation

Related Directorships for Simon Paul Eastwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Paul Eastwood ARE HAMILTON LIMITEDDirector 2016-01-13 CURRENT 2015-07-20 Active
Simon Paul Eastwood SIGLION NOMINEE LIMITEDDirector 2014-10-27 CURRENT 2014-08-06 Active
Simon Paul Eastwood ARLINGTON REAL ESTATE (DURHAM CITY) LIMITEDDirector 2014-06-27 CURRENT 2011-10-12 Active - Proposal to Strike off
Simon Paul Eastwood BLACK COUNTRY CONSORTIUM LIMITEDDirector 2012-05-01 CURRENT 2004-06-22 Liquidation
Simon Paul Eastwood MARCHWIEL PROPERTIES LIMITEDDirector 2011-06-30 CURRENT 1960-06-20 Liquidation
Simon Paul Eastwood THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITEDDirector 2009-05-19 CURRENT 2009-05-19 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR (MAPLE OAK) LTDDirector 2008-04-23 CURRENT 1979-12-28 Active
Simon Paul Eastwood CARILLION AM DEVELOPMENTS LIMITEDDirector 2008-04-21 CURRENT 1982-12-09 Liquidation
Simon Paul Eastwood LODGE PARK COMMERCIAL DEVELOPMENTS LIMITEDDirector 2008-03-31 CURRENT 2006-04-04 Liquidation
Simon Paul Eastwood NEW WORLD LEISURE LIMITEDDirector 2008-03-01 CURRENT 2005-03-02 Active - Proposal to Strike off
Simon Paul Eastwood CARILLION PENSION TRUSTEES LIMITEDDirector 2007-12-03 CURRENT 1999-07-21 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR CWMBRAN LIMITEDDirector 2005-07-13 CURRENT 2005-07-11 Active
Simon Paul Eastwood CEDAR ANCHORWOOD LIMITEDDirector 2004-12-09 CURRENT 2004-12-09 Liquidation
Simon Paul Eastwood CEDAR WORCESTER LIMITEDDirector 2004-07-07 CURRENT 2004-07-07 Active
Simon Paul Eastwood WARD STREET DEVELOPMENTS LIMITEDDirector 2004-03-02 CURRENT 2004-02-23 Active - Proposal to Strike off
Simon Paul Eastwood CEDAR THANET PHASE 2 LIMITEDDirector 2003-06-16 CURRENT 2002-05-10 Liquidation
Simon Paul Eastwood FORMSOLE LIMITEDDirector 2003-04-22 CURRENT 1998-03-09 Liquidation
Simon Paul Eastwood CARILLION REGIONAL CONSTRUCTION LIMITEDDirector 2001-10-30 CURRENT 1935-07-26 Active
Simon Paul Eastwood SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-01-03 CURRENT 2001-01-03 Liquidation
Simon Paul Eastwood CEDAR 2019 LIMITEDDirector 2000-12-14 CURRENT 1999-06-01 Liquidation
Simon Paul Eastwood SOVEREIGN HARBOUR LIMITEDDirector 1999-08-02 CURRENT 1988-02-04 Liquidation
Simon Paul Eastwood EASTBOURNE HARBOUR COMPANY LIMITEDDirector 1999-08-02 CURRENT 1973-10-24 Liquidation
Simon Paul Eastwood CARILLION REGENERATION LIMITEDDirector 1995-06-01 CURRENT 1991-07-18 Liquidation

Related Directorships for Mark William Orriss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark William Orriss CEDAR (MAPLE OAK) LTDDirector 2014-06-11 CURRENT 1979-12-28 Active
Mark William Orriss CEDAR 2019 LIMITEDDirector 2013-05-14 CURRENT 1999-06-01 Liquidation
Mark William Orriss WALTER LAWRENCE HOUSING INVESTMENTS LIMITEDDirector 2012-05-01 CURRENT 1986-10-07 Liquidation
Mark William Orriss SOVEREIGN HARBOUR LIMITEDDirector 2001-07-31 CURRENT 1988-02-04 Liquidation
Mark William Orriss EASTBOURNE HARBOUR COMPANY LIMITEDDirector 2001-07-31 CURRENT 1973-10-24 Liquidation
Mark William Orriss SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITEDDirector 2001-07-31 CURRENT 2001-01-03 Liquidation