SOVEREIGN PROPERTIES (SOMERSET) LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Sovereign Properties (somerset) Ltd

SOVEREIGN PROPERTIES (SOMERSET) LIMITED was founded on 1976-06-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Sovereign Properties (somerset) Limited is a Private Limited Company registered in UNITED KINGDOM 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 PROPERTIES (SOMERSET) LIMITED

Legal Registered Office

1ST FLOOR 3&4 CRANMERE COURT
LUSTLEIGH CLOSE, MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
Other companies in DT9

Previous Names

MACADAM TOR (GLASTONBURY) LIMITED

25/11/2010

Filing Information

Company Number		01263335
Company ID Number		01263335
Date formed		1976-06-16
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		25/09/2015
Return next due		23/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB131587669

Last Datalog update:	2024-01-09 19:45:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN PROPERTIES (SOMERSET) LIMITED

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Company Officers of SOVEREIGN PROPERTIES (SOMERSET) LIMITED

Current Directors

Officer	Role	Date Appointed
ESTHER CHRISTINE SUMMERFIELD	Company Secretary	2009-09-19
THOMAS MARK RUDDLE	Director	2009-09-19
ESTHER CHRISTINE SUMMERFIELD	Director	2009-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GLYNYS CHRISTINE RUDDLE	Company Secretary	1991-10-06	2009-09-19
ADRIAN ALBERT RUDDLE	Director	1991-10-06	2009-09-19
GLYNYS CHRISTINE RUDDLE	Director	2008-07-16	2009-09-19
GLYNYS CHRISTINE RUDDLE	Director	1991-10-06	1999-02-01

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.

Date	Document Type	Document Description
2023-09-26		CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-29		REGISTERED OFFICE CHANGED ON 29/06/23 FROM Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom
2023-06-29		Director's details changed for Mrs Esther Christine Summerfield on 2023-06-29
2023-06-29		Director's details changed for Mr Thomas Mark Ruddle on 2023-06-29
2023-06-29		Change of details for Mrs Esther Christine Summerfield as a person with significant control on 2023-06-29
2023-06-29		Change of details for Mr Thomas Mark Ruddle as a person with significant control on 2023-06-29
2022-10-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-07		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-07-16	CH01	Director's details changed for Mrs Esther Christine Summerfield on 2022-07-16
2022-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/22 FROM Woodberry House 2 Woodberry Grove Finchley London N12 0DR England
2021-10-09	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-08-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-07-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 012633350003
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-08-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-10-16	CH01	Director's details changed for Mrs Esther Christine Summerfield on 2018-10-05
2018-10-16	CH01	Director's details changed for Mrs Esther Christine Summerfield on 2018-10-05
2018-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ESTHER CHRISTINE SUMMERFIELD on 2018-10-05
2018-10-16	CH03	SECRETARY'S DETAILS CHNAGED FOR ESTHER CHRISTINE SUMMERFIELD on 2018-10-05
2018-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-07	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-10-05	CH01	Director's details changed for Mr Thomas Mark Ruddle on 2018-10-05
2018-10-05	CH01	Director's details changed for Mr Thomas Mark Ruddle on 2018-10-05
2018-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/18 FROM 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ
2018-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/18 FROM 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ
2018-09-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-10-02	LATEST SOC	02/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-08-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-14	RES12	VARYING SHARE RIGHTS AND NAMES
2016-12-14	RES01	ADOPT ARTICLES 05/12/2016
2016-12-14	SH08	Change of share class name or designation
2016-12-14	RES10	Resolutions passed: Resolution of allotment of securities Delte authorised capital 05/12/2016 Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-12-14	RES10	Resolutions passed: Resolution of allotment of securities Delte authorised capital 05/12/2016 Resolution of variation of share rights Resolution of adoption of Articles of Association
2016-10-05	LATEST SOC	05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05	CS01	CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-18	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12	AR01	25/09/15 ANNUAL RETURN FULL LIST
2015-07-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	25/09/14 ANNUAL RETURN FULL LIST
2014-10-07	CH01	Director's details changed for Esther Christine Summerfield on 2014-01-17
2014-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR ESTHER CHRISTINE SUMMERFIELD on 2014-01-17
2014-08-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	25/09/13 ANNUAL RETURN FULL LIST
2013-08-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02	AR01	25/09/12 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-02	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26	AR01	25/09/11 FULL LIST
2010-11-25	RES15	CHANGE OF NAME 22/11/2010
2010-11-25	CERTNM	COMPANY NAME CHANGED MACADAM TOR (GLASTONBURY) LIMITED CERTIFICATE ISSUED ON 25/11/10
2010-11-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-11	AR01	25/09/10 FULL LIST
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ESTHER CHRISTINE SUMMERFIELD / 25/09/2010
2010-10-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARK RUDDLE / 25/09/2010
2010-07-20	AA	31/03/10 TOTAL EXEMPTION SMALL
2009-09-29	363a	RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS
2009-09-28	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GLYNYS RUDDLE
2009-09-28	288b	APPOINTMENT TERMINATED DIRECTOR ADRIAN RUDDLE
2009-09-28	288a	DIRECTOR AND SECRETARY APPOINTED ESTHER CHRISTINE SUMMERFIELD
2009-09-28	288a	DIRECTOR APPOINTED THOMAS MARK RUDDLE
2009-07-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2008-10-02	363a	RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-08-19	288a	DIRECTOR APPOINTED GLYNYS CHRISTINE RUDDLE
2008-08-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2007-10-04	363a	RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-10-09	363s	RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/06 FROM: THE MOUND OFF BECKERY ROAD GLASTONBURY BA6 9QA
2005-10-14	363(287)	REGISTERED OFFICE CHANGED ON 14/10/05
2005-10-14	363s	RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-09-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-10-04	363(287)	REGISTERED OFFICE CHANGED ON 04/10/04
2004-10-04	363s	RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-07-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-03	363s	RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-08-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2002-10-14	363s	RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-07-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-09-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-24	363s	RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2000-09-22	363s	RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-08-22	AA	FULL ACCOUNTS MADE UP TO 31/03/00
1999-09-16	363s	RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-09-15	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-14	288b	DIRECTOR RESIGNED
1998-10-09	363s	RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
1998-07-22	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1997-10-27	363s	RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS
1997-08-07	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1996-11-05	363s	RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1996-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1995-09-19	363s	RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
1995-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-19	363s	RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS
1993-11-01	363s	RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-08-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-06	363s	RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS
1991-09-27	363b	RETURN MADE UP TO 06/10/91; NO CHANGE OF MEMBERS
1991-09-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1990-10-25	363a	RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
1990-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to SOVEREIGN PROPERTIES (SOMERSET) 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 PROPERTIES (SOMERSET) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of SOVEREIGN PROPERTIES (SOMERSET) LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

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

Annual Accounts
2022-03-31

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 PROPERTIES (SOMERSET) LIMITED

Intangible Assets

Patents

We have not found any records of SOVEREIGN PROPERTIES (SOMERSET) LIMITED registering or being granted any patents

Domain Names

SOVEREIGN PROPERTIES (SOMERSET) LIMITED owns 1 domain names.

sovereignpropertiesuk.co.uk

Trademarks

We have not found any records of SOVEREIGN PROPERTIES (SOMERSET) LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	FRAGRANT EARTH INTERNATIONAL LIMITED	2011-11-15	Outstanding
RENT DEPOSIT DEED	FRAGRANT EARTH INTERNATIONAL LIMITED	2011-11-15	Outstanding

We have found 2 mortgage charges which are owed to SOVEREIGN PROPERTIES (SOMERSET) LIMITED

Income

Government Income

We have not found government income sources for SOVEREIGN PROPERTIES (SOMERSET) 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 (68209 - Other letting and operating of own or leased real estate) as SOVEREIGN PROPERTIES (SOMERSET) LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where SOVEREIGN PROPERTIES (SOMERSET) 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 PROPERTIES (SOMERSET) 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 PROPERTIES (SOMERSET) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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