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Home > England & Wales Companies > SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
Company Information for

SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED

C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE, 14 LYON ROAD, HARROW, HA1 2EN,
Company Registration Number
04940915
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Sovereign Park (basildon) Management Ltd
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED was founded on 2003-10-22 and has its registered office in Harrow. The organisation's status is listed as "Active". Sovereign Park (basildon) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
 
Legal Registered Office
C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE
14 LYON ROAD
HARROW
HA1 2EN
Other companies in HA1
 
Filing Information
Company Number 04940915
Company ID Number 04940915
Date formed 2003-10-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-09 18:45:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A & S CONSULTANTS LIMITED   E DESSAI & CO LIMITED   INGENIOUS MANAGEMENT LIMITED   RONALD YEP & CO LIMITED   SHERIDAN CLARKE LIMITED
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Company Officers of SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PETER ANTHONY CHALCRAFT
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ROGER MORGAN
 Company Secretary 2006-12-20 2017-01-01
ANDREW ROGER MORGAN
 Director 2006-12-20 2017-01-01
PARTNERSHIP SECRETARIAL SERVICES LTD
 Director 2006-12-20 2017-01-01
BHIKHU CHHOTABHAI PATEL
 Company Secretary 2003-10-22 2007-01-29
VIJAY KUMAR CHHOTABHAI PATEL
 Director 2003-10-22 2007-01-29
BHIKHU CHHOTABHAI PATEL
 Director 2003-10-22 2006-12-20
HOWARD THOMAS
 Nominated Secretary 2003-10-22 2003-10-22
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2003-10-22 2003-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER ANTHONY CHALCRAFT HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED Director 2017-03-15 CURRENT 1989-03-17 Active
PETER ANTHONY CHALCRAFT BERKSHIRE ASSET MANAGEMENT LIMITED Director 2016-09-13 CURRENT 2016-09-13 Active

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.

DateDocument TypeDocument Description
2024-01-09CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-20CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2022-01-11CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/22 FROM C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-11DISS40Compulsory strike-off action has been discontinued
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN
2017-01-10TM02Termination of appointment of Andrew Roger Morgan on 2017-01-01
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR PARTNERSHIP SECRETARIAL SERVICES LTD
2017-01-10AP01DIRECTOR APPOINTED MR PETER ANTHONY CHALCRAFT
2017-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04AR0122/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-22AR0122/10/13 ANNUAL RETURN FULL LIST
2013-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/13 FROM C/O Godley & Co Congress House 14 Lyon Road Harrow London Middlesex HA1 2EN
2013-10-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0122/10/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0122/10/11 ANNUAL RETURN FULL LIST
2011-12-01CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ROGER MORGAN on 2011-10-22
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER MORGAN / 22/10/2011
2011-12-01CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP SECRTRARIAL SERVICES LTD / 22/10/2011
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-01AR0122/10/10 NO MEMBER LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER MORGAN / 22/10/2010
2010-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROGER MORGAN / 22/10/2010
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2010 FROM C/O GODLEY & CO 6 PARK LANE WEMBLEY MIDDLESEX HA9 7RX
2009-11-09AR0122/10/09 NO MEMBER LIST
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROGER MORGAN / 06/11/2009
2009-11-09CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTNERSHIP SECRTRARIAL SERVICES LTD / 06/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER MORGAN / 06/11/2009
2009-10-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-04AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-24363aANNUAL RETURN MADE UP TO 22/10/08
2008-07-17225PREVEXT FROM 31/10/2007 TO 31/12/2007
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-11-30363aANNUAL RETURN MADE UP TO 22/10/07
2007-11-30288bDIRECTOR RESIGNED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 72 NEW CAVENDISH STREET LONDON W1G 8AU
2007-02-22288aNEW DIRECTOR APPOINTED
2007-02-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-02-22288bDIRECTOR RESIGNED
2006-10-24363aANNUAL RETURN MADE UP TO 22/10/06
2006-06-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-25363aANNUAL RETURN MADE UP TO 22/10/05
2005-08-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-01363aANNUAL RETURN MADE UP TO 22/10/04
2003-12-04288bDIRECTOR RESIGNED
2003-12-04288bSECRETARY RESIGNED
2003-12-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-04287REGISTERED OFFICE CHANGED ON 04/12/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2003-12-04288aNEW DIRECTOR APPOINTED
2003-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN PARK (BASILDON) MANAGEMENT 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 PARK (BASILDON) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 PARK (BASILDON) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED
Trademarks
We have not found any records of SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN PARK (BASILDON) MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN PARK (BASILDON) MANAGEMENT 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 PARK (BASILDON) MANAGEMENT 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 PARK (BASILDON) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA1 2EN