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Home > England & Wales Companies > SOVEREIGN (COXWELL HALL) LIMITED
Company Information for

SOVEREIGN (COXWELL HALL) LIMITED

CASTLE HOUSE 69-70, VICTORIA STREET, ENGLEFIELD GREEN, EGHAM, TW20 0QX,
Company Registration Number
03889700
Private Limited Company
Active

Company Overview

About Sovereign (coxwell Hall) Ltd
SOVEREIGN (COXWELL HALL) LIMITED was founded on 1999-12-07 and has its registered office in Englefield Green. The organisation's status is listed as "Active". Sovereign (coxwell Hall) 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 (COXWELL HALL) LIMITED
 
Legal Registered Office
CASTLE HOUSE 69-70
VICTORIA STREET
ENGLEFIELD GREEN
EGHAM
TW20 0QX
Other companies in TW20
 
Filing Information
Company Number 03889700
Company ID Number 03889700
Date formed 1999-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/06/2016
Return next due 28/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-08-06 07:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN (COXWELL HALL) LIMITED
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Company Officers of SOVEREIGN (COXWELL HALL) LIMITED

Current Directors
Officer Role Date Appointed
SHEREEN ALI
 Company Secretary 2006-04-06
ROY LEONARD HAYFIELD
 Director 2000-01-17
AMAR SHEIKH
 Director 2004-10-22
MOMIN SHEIKH
 Director 2008-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SARAH SHEIKH
 Director 2000-01-17 2008-02-04
ELIZABETH SARAH SHEIKH
 Company Secretary 2000-01-17 2006-04-06
RUTLAND SECRETARIES LIMITED
 Company Secretary 1999-12-07 2000-01-17
RUTLAND DIRECTORS LIMITED
 Director 1999-12-07 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROY LEONARD HAYFIELD HUDDINGTON PROPERTY MANAGEMENT LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active
ROY LEONARD HAYFIELD HUDDINGTON INVESTMENTS LIMITED Director 2010-10-20 CURRENT 2010-10-20 Dissolved 2015-11-17
ROY LEONARD HAYFIELD NOAH ARCADIAN LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
ROY LEONARD HAYFIELD PRESSED IN TIME (HOLDINGS) LIMITED Director 2008-01-28 CURRENT 2007-11-01 Active - Proposal to Strike off
ROY LEONARD HAYFIELD MRS BUTLERS LIMITED Director 2007-11-27 CURRENT 2007-11-01 Active - Proposal to Strike off
ROY LEONARD HAYFIELD NOAH LIMITED Director 2007-09-24 CURRENT 2002-11-20 Active
ROY LEONARD HAYFIELD BRIDGE HOSPITAL (WITHAM) LIMITED Director 2005-03-22 CURRENT 2004-02-04 Dissolved 2015-11-10
ROY LEONARD HAYFIELD FRONTSOUTH (WITHAM) LIMITED Director 2005-02-11 CURRENT 2005-02-11 Dissolved 2014-04-22
ROY LEONARD HAYFIELD NOAH NORTH WEST LIMITED Director 2004-04-15 CURRENT 2004-03-22 Dissolved 2014-04-22
ROY LEONARD HAYFIELD WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2003-02-17 CURRENT 2003-02-17 Active - Proposal to Strike off
ROY LEONARD HAYFIELD FIRST INDUSTRIES LIMITED Director 2001-03-15 CURRENT 2001-03-15 Active - Proposal to Strike off
ROY LEONARD HAYFIELD SOVEREIGN (THE LAURELS) LIMITED Director 2000-01-17 CURRENT 1999-11-16 Active
ROY LEONARD HAYFIELD SOVEREIGN MANAGEMENT LIMITED Director 1999-10-21 CURRENT 1999-10-12 Active - Proposal to Strike off
ROY LEONARD HAYFIELD ST. JAMES HEALTHCARE COMPANY LIMITED Director 1999-07-12 CURRENT 1999-07-12 Active - Proposal to Strike off
AMAR SHEIKH COURTSHORE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH TUNEOUT LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH WESTWILD LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH THAMESASK LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH CLIMBFORCE LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
AMAR SHEIKH SHEIKH DEVELOPMENTS LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
AMAR SHEIKH GEORGE POTTER CARE HOME LIMITED Director 2010-09-01 CURRENT 1996-08-23 Active
AMAR SHEIKH CARE4 HOME CARE LTD Director 2010-08-26 CURRENT 2010-03-30 Active
AMAR SHEIKH THE LAURELS CARE CENTRE LIMITED Director 2008-02-04 CURRENT 1997-12-01 Active
AMAR SHEIKH ST. JAMES HEALTHCARE COMPANY LIMITED Director 2008-02-04 CURRENT 1999-07-12 Active - Proposal to Strike off
AMAR SHEIKH WARWICK INTERNATIONAL RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH WARWICK RECRUITMENT LIMITED Director 2008-02-04 CURRENT 2003-02-17 Active - Proposal to Strike off
AMAR SHEIKH ASHTON LODGE LIMITED Director 2008-02-04 CURRENT 1995-05-16 Active
AMAR SHEIKH FIRST INDUSTRIES LIMITED Director 2008-02-04 CURRENT 2001-03-15 Active - Proposal to Strike off
AMAR SHEIKH NEWLANDS MANAGEMENT LTD Director 2008-02-04 CURRENT 2003-01-23 Active
AMAR SHEIKH BERKELEY HEALTHCARE LIMITED Director 2007-10-16 CURRENT 1994-11-09 Active
AMAR SHEIKH BERKELEY RETIREMENT HOMES LIMITED Director 2007-02-22 CURRENT 1995-01-24 Active
AMAR SHEIKH BRIDGE HOUSE HOLDINGS LIMITED Director 2007-01-23 CURRENT 2000-01-27 Active
AMAR SHEIKH BERKELEY CARE HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-14 Active
AMAR SHEIKH COXWELL HOMES LIMITED Director 2006-11-05 CURRENT 1994-12-15 Active
AMAR SHEIKH COXWELL CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH LAURELS CARE LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH BERKELEY RETIREMENT VILLAGES LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH THE BERKELEY CARE GROUP LIMITED Director 2006-05-05 CURRENT 2005-10-10 Active
AMAR SHEIKH AXIS CONSTRUCTION LTD Director 2005-03-02 CURRENT 2005-02-03 Active
AMAR SHEIKH ASHTON LODGE (SUNBURY) LTD Director 2005-03-02 CURRENT 2005-02-08 Active
AMAR SHEIKH SOVEREIGN (GEORGE POTTER) LIMITED Director 2004-10-22 CURRENT 1999-12-07 Active
AMAR SHEIKH SOVEREIGN MANAGEMENT LIMITED Director 2004-10-22 CURRENT 1999-10-12 Active - Proposal to Strike off
AMAR SHEIKH SOVEREIGN (THE LAURELS) LIMITED Director 2004-10-22 CURRENT 1999-11-16 Active
AMAR SHEIKH ZETORIAN LIMITED Director 2004-06-11 CURRENT 2004-04-02 Active - Proposal to Strike off
AMAR SHEIKH HURSTLANE LIMITED Director 2003-09-30 CURRENT 2000-07-12 Active

More director information

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.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-06-14CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2023-06-14CESSATION OF MOMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-10APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2022-02-10TM01APPOINTMENT TERMINATED, DIRECTOR MOMIN SHEIKH
2021-10-04AP01DIRECTOR APPOINTED MR JAMIL SHEIKH
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ROY LEONARD HAYFIELD
2021-01-07TM02Termination of appointment of Shereen Ali on 2021-01-01
2020-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-03AR0129/06/16 ANNUAL RETURN FULL LIST
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 038897000002
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0130/06/14 ANNUAL RETURN FULL LIST
2013-12-23AR0123/12/13 ANNUAL RETURN FULL LIST
2013-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2011-12-20AR0107/12/11 ANNUAL RETURN FULL LIST
2011-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2010-12-24AR0107/12/10 ANNUAL RETURN FULL LIST
2010-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2009-12-11AR0107/12/09 ANNUAL RETURN FULL LIST
2009-11-27MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2008-12-16363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-12-16287REGISTERED OFFICE CHANGED ON 16/12/2008 FROM ASHTON LODGE SPELTHORNE GROVE SUNBURY ON THAMES MIDDLESEX TW16 7DA
2008-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-02-08288bDIRECTOR RESIGNED
2008-02-08288aNEW DIRECTOR APPOINTED
2008-01-08363sRETURN MADE UP TO 07/12/07; NO CHANGE OF MEMBERS
2007-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-12-19363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-19288aNEW SECRETARY APPOINTED
2006-12-19363(288)SECRETARY RESIGNED
2006-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-28288aNEW DIRECTOR APPOINTED
2006-01-06363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-17363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-20225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-09363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-03RES03EXEMPTION FROM APPOINTING AUDITORS
2003-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-21363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2003-02-11RES03EXEMPTION FROM APPOINTING AUDITORS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2002-02-20363(287)REGISTERED OFFICE CHANGED ON 20/02/02
2002-02-20363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-09363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-02-15395PARTICULARS OF MORTGAGE/CHARGE
2000-02-01288bSECRETARY RESIGNED
2000-01-21288bDIRECTOR RESIGNED
2000-01-21287REGISTERED OFFICE CHANGED ON 21/01/00 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2000-01-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-01-21288aNEW DIRECTOR APPOINTED
2000-01-18CERTNMCOMPANY NAME CHANGED WARD CORPORATION LIMITED CERTIFICATE ISSUED ON 18/01/00
1999-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN (COXWELL HALL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 (COXWELL HALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-02-04 Satisfied QUERCUS (NURSING HOMES) LIMITED AND QUERCUS (NURSING HOMES NO 2) LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 (COXWELL HALL) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN (COXWELL HALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN (COXWELL HALL) LIMITED
Trademarks
We have not found any records of SOVEREIGN (COXWELL HALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN (COXWELL HALL) 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 (87100 - Residential nursing care facilities) as SOVEREIGN (COXWELL HALL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN (COXWELL HALL) 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 (COXWELL HALL) 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 (COXWELL HALL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 0QX