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Sovereign Place Limited

Sovereign Place Limited is a dormant company incorporated on 26 July 2004 with the registered office located in Leatherhead, Surrey. Sovereign Place Limited was registered 21 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05188949
Private limited company
Age
21 years
Incorporated 26 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE
England
Same address for the past 5 years
Telephone
02088797171
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1977
Director • British • Lives in Spain • Born in Jul 1966
Director • None • British • Lives in UK • Born in Feb 1972
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Sandhills Residents Company Limited
Hes Estate Management Limited is a mutual person.
Active
Merrow Court Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Yelverton Court (Lessees) Limited
Hes Estate Management Limited is a mutual person.
Active
Lyndhurst Court (Sutton) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
Southview Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Radstone Court (Woking) Association Limited
Hes Estate Management Limited is a mutual person.
Active
Ikona Court (Weybridge) Residents Association Limited
Hes Estate Management Limited is a mutual person.
Active
T.C. (Managements) Limited
Hes Estate Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£11
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 28 Jul 2025
Mrs Christine Jones Appointed
7 Months Ago on 16 Apr 2025
Mr Richard John Newnham Appointed
8 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
8 Months Ago on 5 Mar 2025
Patricia Bernadette Dipre Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 12 Mar 2024
Hes Estate Management Limited Appointed
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 28 Jul 2025
Appointment of Mrs Christine Jones as a director on 16 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Richard John Newnham as a director on 20 March 2025
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 5 Mar 2025
Termination of appointment of Patricia Bernadette Dipre as a director on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 26 July 2023 with updates
Submitted on 2 Aug 2023
Appointment of Hes Estate Management Limited as a secretary on 2 August 2023
Submitted on 2 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Repayment History
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