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Home > England & Wales Companies > SOVEREIGN LAND (MANAGEMENT) LIMITED
Company Information for SOVEREIGN LAND (MANAGEMENT) LIMITED
HENRIETTA HOUSE, HENRIETTA PLACE, LONDON, W1G 0NB,
|
Company Registration Number
 03783339 Private Limited Company
|
Company Overview
About Sovereign Land (management) Ltd
SOVEREIGN LAND (MANAGEMENT) LIMITED was founded on 1999-06-07 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Land (management) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| SOVEREIGN LAND (MANAGEMENT) LIMITED | |
| Legal Registered Office | |
| HENRIETTA HOUSE HENRIETTA PLACE LONDON W1G 0NB Other companies in BN11 | |
Filing Information
| Company Number | 03783339 | |
|---|---|---|
| Company ID Number | 03783339 | |
| Date formed | 1999-06-07 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB739891179 |
| Last Datalog update: | 2024-07-05 16:29:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN LAND (MANAGEMENT) LIMITED
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Company Officers of SOVEREIGN LAND (MANAGEMENT) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE MARIE BEARMAN |
||
IRWIN MITCHELL SECRETARIES LIMITED |
||
JANE MARIE BEARMAN |
||
GUY RICHARD BEAUMONT |
||
CHRISTOPHER JOHN GEAVES |
||
LUKE JAMES WINSTANLEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH MAXWELL LODGE LA FRENAIS |
Director | ||
DAVID JOHN LIDDICOAT |
Director | ||
TIMOTHY JOHN BINNINGTON |
Director | ||
GRAEME PHILLIP NEWMAN |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Director | ||
ROBERT RICHARD WILLIAM FALLS |
Company Secretary | ||
ALISON WHITWOOD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 31/05/24, WITH NO UPDATES | ||
| Change of details for Sovereign Land (Holdings) Limited as a person with significant control on 2023-08-23 | ||
| REGISTERED OFFICE CHANGED ON 23/08/23 FROM Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR GRAEME STANLEY JONES | ||
| AP01 | DIRECTOR APPOINTED MR GRAEME STANLEY JONES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mrs Jane Marie Bearman on 2021-10-26 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JANE MARIE BEARMAN on 2021-10-26 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR LUKE JAMES WINSTANLEY | |
| AP01 | DIRECTOR APPOINTED MR GUY RICHARD BEAUMONT | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MAXWELL LODGE LA FRENAIS | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LIDDICOAT | |
| AA01 | Previous accounting period shortened from 30/06/17 TO 31/03/17 | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN LIDDICOAT | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BINNINGTON | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2016-08-16 | |
| LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/16 FROM Arundel House 1 Liverpool Gardens Worthing West Sussex BN11 1SL | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR THOMAS EGGAR SECRETARIES LIMITED on 2015-12-17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| CH01 | Director's details changed for Ms Jane Marie Brighton on 2014-08-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR JANE MARIE BRIGHTON on 2014-08-08 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 15/08/2014 | |
| LATEST SOC | 27/06/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/05/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BINNINGTON / 07/06/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN GEAVES / 07/06/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 31/05/13 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THOMAS EGGAR SECRETARIES LIMITED / 31/05/2012 | |
| AR01 | 31/05/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| RP04 | SECOND FILING WITH MUD 31/05/11 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| AR01 | 31/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED MS JANE MARIE BRIGHTON | |
| AR01 | 31/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AP03 | SECRETARY APPOINTED JANE MARIE BRIGHTON | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN GEAVES | |
| AP01 | DIRECTOR APPOINTED JOSEPH MAXWELL LA FRENAIS | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 07/10/02 | |
| RES13 | AUDITORS REMUNERATION 07/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/10/02 FROM: 43 BERKELEY SQUARE, LONDON, W1J 5AP | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BROOKFIELD HOUSE, 44 DAVIES STREET, LONDON W1K 5JA | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 9 GROSVENOR STREET, LONDON, W1K 4QA | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/06/01 | |
| 363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN LAND (MANAGEMENT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN LAND (MANAGEMENT) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| SHARE CHARGE | Satisfied | AREA-SOVEREIGN UK LLC | |
| FLOATING CHARGE | Satisfied | AREA-SOVEREIGN UK LLC | |
| CHARGE OVER CASH DEPOSITS AND MADE BETWEEN THE CHARGOR AND THE PARTNERSHIP | Satisfied | SOVEREIGN LAND (CYCLONE G.P.) LIMITED AND GE CAPITAL CORPORATION (SOVEREIGNGP) LIMITED IN THEIR CAPACITY AS GENERAL PARTNERS OF THE CYCLONE LIMITED PARTNERSHIP (THE "PARTNERSHIP") | |
| RENT DEPOSIT AGREEMENT | Satisfied | SHELL PENSIONS TRUST LIMITED |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN LAND (MANAGEMENT) LIMITED
Intangible Assets
Patents
We have not found any records of SOVEREIGN LAND (MANAGEMENT) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SOVEREIGN LAND (MANAGEMENT) LIMITED
Income
Government Income
We have not found government income sources for SOVEREIGN LAND (MANAGEMENT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as SOVEREIGN LAND (MANAGEMENT) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN LAND (MANAGEMENT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN LAND (MANAGEMENT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SOVEREIGN LAND (MANAGEMENT) LIMITED any grants or awards. Ownership
We could not find any group structure information
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