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Sovereign House Management Company (Derby) Limited

Sovereign House Management Company (Derby) Limited is a dormant company incorporated on 2 August 2005 with the registered office located in Derby, Derbyshire. Sovereign House Management Company (Derby) Limited was registered 20 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
05525776
Private limited company
Age
20 years
Incorporated 2 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (1 month remaining)
Last change occurred 11 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 (11 months remaining)
Address
Sovereign House Prestwick Way
Chellaston
Derby
DE73 5AB
England
Address changed on 8 Jul 2025 (3 months ago)
Previous address was York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA England
Telephone
08444113344
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Retired • British • Lives in England • Born in Apr 1964
Director • Retired • British • Lives in England • Born in Jan 1959
Director • Property Agent • British • Lives in England • Born in Apr 1962
Director • Project Manager • Lives in England • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Works Management Company Limited
Marcel Paul Woodhouse is a mutual person.
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Point 2 Graham Street Management Company Limited
Marcel Paul Woodhouse is a mutual person.
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Point 3 George Street Management Company Limited
Marcel Paul Woodhouse is a mutual person.
Active
St. Michael's Court (Hockley) Limited
Marcel Paul Woodhouse is a mutual person.
Active
Dovedale Mews Management Company Limited
Gerard Patrick Dervan is a mutual person.
Active
Albion Square Commercial Management Limited
Marcel Paul Woodhouse is a mutual person.
Active
Charlton Park Management Company (No.1) Limited
Marcel Paul Woodhouse is a mutual person.
Active
Charlton Park Management Company (No.2) Limited
Marcel Paul Woodhouse 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 7 Oct 2025
Mr Gerard Patrick Dervan Details Changed
2 Months Ago on 1 Aug 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Marcel Paul Woodhouse Resigned
3 Months Ago on 8 Jul 2025
Stacey Louise Jevons Resigned
3 Months Ago on 8 Jul 2025
Mr Robert George Fowkes Appointed
3 Months Ago on 3 Jul 2025
Mr Gerard Patrick Dervan Appointed
3 Months Ago on 3 Jul 2025
Mr Paul Michael Stow Appointed
3 Months Ago on 3 Jul 2025
Registered Address Changed
4 Months Ago on 27 May 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 7 Oct 2025
Director's details changed for Mr Gerard Patrick Dervan on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Robert George Fowkes as a director on 3 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Gerard Patrick Dervan as a director on 3 July 2025
Submitted on 31 Jul 2025
Appointment of Mr Paul Michael Stow as a director on 3 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Marcel Paul Woodhouse as a director on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA England to Sovereign House Prestwick Way Chellaston Derby DE73 5AB on 8 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Stacey Louise Jevons as a secretary on 8 July 2025
Submitted on 8 Jul 2025
Registered office address changed from C/O York Laurent 12-13 Frederick Street Birmingham West Midlands B1 3HE to York Laurent, Jbc 95 Spencer Street Birmingham B18 6DA on 27 May 2025
Submitted on 27 May 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 13 Nov 2024
Repayment History
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