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Sovereign House Properties Limited

Sovereign House Properties Limited is an active company incorporated on 2 December 1998 with the registered office located in Basildon, Essex. Sovereign House Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03677276
Private limited company
Age
26 years
Incorporated 2 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
Monarch House
Miles Gray Road
Basildon
Essex
SS14 3RW
United Kingdom
Address changed on 14 Oct 2022 (3 years ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB United Kingdom
Telephone
01268535200
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Vijay Kumar Chhotabhai Patel
Director • Chairman • British • Lives in UK • Born in Nov 1949
Bhikhu Chhotabhai Patel
Director • Managing Director • British • Lives in England • Born in Aug 1947
Mark John Cotterill
Director • Accountant • British • Lives in UK • Born in Sep 1965
Mr Vijay Kumar Chhotabhai Patel
PSC • British • Lives in UK • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waymade Plc
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Sovereign Alliance Limited
Vijay Kumar Chhotabhai Patel, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Driven Worldwide Limited
Vijay Kumar Chhotabhai Patel, Jordan Company Secretaries Limited, and 1 more are mutual people.
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Waymade Healthcare Pension Plan Nominee Co. Limited
Vijay Kumar Chhotabhai Patel, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Sovereign (Southend) Limited
Vijay Kumar Chhotabhai Patel, Bhikhu Chhotabhai Patel, and 1 more are mutual people.
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The Shanta Foundation
Vijay Kumar Chhotabhai Patel, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Waymade Healthcare Pension Plan Nominee Co. (NO. 2) Limited
Vijay Kumar Chhotabhai Patel, Jordan Company Secretaries Limited, and 1 more are mutual people.
Active
Waymade Healthcare Scheme Nominees Limited
Vijay Kumar Chhotabhai Patel, Jordan Company Secretaries Limited, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£124K
Decreased by £147K (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£14.52M
Decreased by £398K (-3%)
Total Liabilities
-£10.34M
Decreased by £458K (-4%)
Net Assets
£4.18M
Increased by £60K (+1%)
Debt Ratio (%)
71%
Decreased by 1.17% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 3 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Dec 2023
Full Accounts Submitted
2 Years 10 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Mr Vijay Kumar Chhotabhai Patel (PSC) Details Changed
3 Years Ago on 14 Oct 2022
Mr Bhikhu Chhotabhai Patel Details Changed
3 Years Ago on 14 Oct 2022
Mr Mark John Cotterill Details Changed
3 Years Ago on 14 Oct 2022
Mr Vijay Kumar Chhotabhai Patel Details Changed
3 Years Ago on 14 Oct 2022
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Documents
Confirmation statement made on 2 December 2024 with updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Change of details for Mr Vijay Kumar Chhotabhai Patel as a person with significant control on 14 October 2022
Submitted on 26 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 26 Dec 2023
Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 14 October 2022
Submitted on 17 Apr 2023
Director's details changed for Mr Mark John Cotterill on 14 October 2022
Submitted on 17 Apr 2023
Director's details changed for Mr Bhikhu Chhotabhai Patel on 14 October 2022
Submitted on 17 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Dec 2022
Confirmation statement made on 2 December 2022 with no updates
Submitted on 6 Dec 2022
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Repayment History
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