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P.H. 2002 Sovereign Management Ltd
P.H. 2002 Sovereign Management Ltd is a dormant company incorporated on 21 February 2002 with the registered office located in Newhaven, East Sussex. P.H. 2002 Sovereign Management Ltd was registered 23 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
04378789
Private limited by guarantee without share capital
Age
23 years
Incorporated
21 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 February 2025
(6 months ago)
Next confirmation dated
23 February 2026
Due by
9 March 2026
(6 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
28 February 2026
Due by
30 November 2026
(1 year 2 months remaining)
Learn more about P.H. 2002 Sovereign Management Ltd
Contact
Address
Charles Cox Limited Enterprise Centre
Denton Island
Newhaven
East Sussex
BN9 9BA
England
Address changed on
7 Aug 2023
(2 years 1 month ago)
Previous address was
Thamesbourne Lodge Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5PH United Kingdom
Companies in BN9 9BA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Mr Anthony Marsh
Director • Retired Pilot • British • Lives in UK • Born in Mar 1945
Carl Taylor
Director • Retired Bank Executive • British • Lives in England • Born in Oct 1956
Mr Richard Alexander Edwin Dobbs
Director • Retired Solicitor And Director • British • Lives in UK • Born in May 1952
Elaine Dearnley
Director • British • Lives in England • Born in Sep 1963
Miss Kirsty Roseanne Peyton-Lander
Director • Lettings Manager • British • Lives in England • Born in Feb 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kla Properties Ltd
Miss Kirsty Roseanne Peyton-Lander is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Mr Carl Taylor Appointed
8 Months Ago on 6 Jan 2025
Dormant Accounts Submitted
10 Months Ago on 8 Nov 2024
Julie Bright Mcdonald Resigned
1 Year 1 Month Ago on 9 Aug 2024
Mrs Elaine Dearnley Appointed
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Gregory Denega Resigned
1 Year 8 Months Ago on 30 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
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Get Credit Report
Discover P.H. 2002 Sovereign Management Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 26 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Carl Taylor as a director on 6 January 2025
Submitted on 6 Jan 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 8 Nov 2024
Statement of company's objects
Submitted on 16 Oct 2024
Termination of appointment of Julie Bright Mcdonald as a director on 9 August 2024
Submitted on 12 Aug 2024
Appointment of Mrs Elaine Dearnley as a director on 11 July 2024
Submitted on 11 Jul 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 1 Mar 2024
Termination of appointment of Gregory Denega as a director on 30 December 2023
Submitted on 2 Jan 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 20 Dec 2023
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Repayment History
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