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Home > England & Wales Companies > SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
Company Information for

SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED

1285 CENTURY WAY, LEEDS, LS15 8ZB,
Company Registration Number
08574731
Private Limited Company
Active

Company Overview

About Sovereign Estates And Developments Ltd
SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED was founded on 2013-06-18 and has its registered office in Leeds. The organisation's status is listed as "Active". Sovereign Estates And Developments 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 ESTATES AND DEVELOPMENTS LIMITED
 
Legal Registered Office
1285 CENTURY WAY
LEEDS
LS15 8ZB
Other companies in LS1
 
Filing Information
Company Number 08574731
Company ID Number 08574731
Date formed 2013-06-18
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 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-06 05:18:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
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Company Officers of SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JAMES MARDON
 Director 2013-06-18
JANETTE MARDON
 Director 2013-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JAMES MARDON SOVEREIGN HOMES AND DEVELOPMENTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
CHARLES JAMES MARDON SOVEREIGN COMMERCIAL ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Active
CHARLES JAMES MARDON SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
CHARLES JAMES MARDON DIGITAL WEALTH CORE LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
CHARLES JAMES MARDON DEAL ASSURED LIMITED Director 2016-07-01 CURRENT 2005-06-02 Active
CHARLES JAMES MARDON GGC IFA HOLDINGS LTD Director 2016-02-17 CURRENT 2012-04-12 Active
CHARLES JAMES MARDON SOVEREIGN ASSETS & DEVELOPMENTS LTD Director 2015-09-23 CURRENT 2015-09-23 Active
CHARLES JAMES MARDON SOVEREIGN PROTECT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-06-23
CHARLES JAMES MARDON SOVEREIGN MONEY MATTERS LIMITED Director 2013-01-08 CURRENT 2012-11-09 Active
CHARLES JAMES MARDON SOVEREIGN WEALTH LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
JANETTE MARDON SOVEREIGN HOMES AND DEVELOPMENTS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
JANETTE MARDON SOVEREIGN COMMERCIAL ESTATES LTD Director 2017-11-09 CURRENT 2017-11-09 Active
JANETTE MARDON SOVEREIGN PROPERTIES AND DEVELOPMENTS LTD Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
JANETTE MARDON DIGITAL WEALTH CORE LTD Director 2017-07-19 CURRENT 2017-07-19 Active - Proposal to Strike off
JANETTE MARDON DEAL ASSURED LIMITED Director 2016-07-01 CURRENT 2005-06-02 Active
JANETTE MARDON GGC IFA HOLDINGS LTD Director 2016-02-17 CURRENT 2012-04-12 Active
JANETTE MARDON SOVEREIGN PROTECT LIMITED Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-06-23
JANETTE MARDON SOVEREIGN MONEY MATTERS LIMITED Director 2013-01-08 CURRENT 2012-11-09 Active
JANETTE MARDON SOVEREIGN WEALTH LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-04REGISTRATION OF A CHARGE / CHARGE CODE 085747310033
2023-07-17CONFIRMATION STATEMENT MADE ON 08/07/23, WITH NO UPDATES
2022-12-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-06-04AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/20 FROM 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England
2020-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/20 FROM 1265 Century Way Thorpe Park Leeds LS1 8ZB
2020-10-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-07-10PSC04Change of details for Mr Charles James Mardon as a person with significant control on 2016-04-06
2020-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310032
2020-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310028
2020-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747310006
2019-11-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747310004
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310027
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES
2018-10-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 101
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310026
2017-06-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310025
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 101
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310022
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310023
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310024
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310021
2017-03-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310020
2017-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310019
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310018
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310017
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310014
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310015
2016-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310016
2016-06-30AR0118/06/16 ANNUAL RETURN FULL LIST
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310013
2016-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310012
2015-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310011
2015-09-03AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310010
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-17AR0118/06/15 FULL LIST
2015-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARDON / 05/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARDON / 04/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MARDON / 04/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MARDON / 03/02/2015
2015-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES MARDON / 03/02/2015
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310009
2014-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310008
2014-11-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085747310002
2014-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310007
2014-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310006
2014-08-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-24ANNOTATIONOther
2014-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310005
2014-07-23ANNOTATIONOther
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310004
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-03AR0118/06/14 FULL LIST
2014-04-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310003
2014-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310002
2013-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 085747310001
2013-07-02AA01CURRSHO FROM 30/06/2014 TO 31/03/2014
2013-06-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN ESTATES AND DEVELOPMENTS 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 ESTATES AND DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 30
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-16 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-06-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-19 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-04-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-03-01 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2017-01-13 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-09-30 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2016-03-24 Outstanding PARAGON MORTGAGES (2010) LIMITED
2016-03-24 Outstanding PARAGON MORTGAGES (2010) LIMITED
2015-11-20 Outstanding PARAGON MORTGAGES (2010) LIMITED
2015-07-24 Outstanding PARAGON MORTGAGES (2010) LIMITED
2015-01-30 Outstanding PARAGON MORTGAGES (2010) LIMITED
2014-12-04 Outstanding PARAGON MORTGAGES (2010) LIMITED
2014-10-16 Outstanding HSBC BANK PLC
2014-09-19 Outstanding PARAGON MORTGAGES (2010) LIMITED
2014-07-24 Outstanding PARAGON MORTGAGES (2010) LIMITED
2014-07-23 Outstanding PARAGON MORTGAGES (2010) LIMITED
2014-04-30 Outstanding PARAGON MORTGAGES LIMITED
2014-01-23 Satisfied HSBC BANK PLC
2013-11-26 Outstanding PARAGON MORTGAGES (2010) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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

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 ESTATES AND DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED
Trademarks
We have not found any records of SOVEREIGN ESTATES AND DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN ESTATES AND DEVELOPMENTS 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 ESTATES AND DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN ESTATES AND DEVELOPMENTS 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 ESTATES AND DEVELOPMENTS 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 ESTATES AND DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS15 8ZB