Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SOVEREIGN HOUSE LIMITED

5 THE QUADRANT, COVENTRY, CV1 2EL,
Company Registration Number
10497274
Private Limited Company
Active

Company Overview

About Sovereign House Ltd
SOVEREIGN HOUSE LIMITED was founded on 2016-11-25 and has its registered office in Coventry. The organisation's status is listed as "Active". Sovereign House 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 HOUSE LIMITED
 
Legal Registered Office
5 THE QUADRANT
COVENTRY
CV1 2EL
 
Filing Information
Company Number 10497274
Company ID Number 10497274
Date formed 2016-11-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2022
Account next due 28/02/2024
Latest return 
Return next due 23/12/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:25:07
Primary Source:Companies House
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.
Companies with same name SOVEREIGN HOUSE LIMITED
The following companies were found which have the same name as SOVEREIGN HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SOVEREIGN HOUSE (CHISLEHURST) MANAGEMENT LIMITED 409-411 Croydon Road Beckenham BR3 3PP Active Company formed on the 2002-09-06
SOVEREIGN HOUSE (EASTBOURNE) LIMITED 41A BEACH ROAD LITTLEHAMPTON BN17 5JA Active Company formed on the 1998-08-13
SOVEREIGN HOUSE (FINANCE) LIMITED 24 CANNON TERRACE WISBECH CAMBRIDGESHIRE PE13 2QW Active - Proposal to Strike off Company formed on the 2002-05-30
SOVEREIGN HOUSE (MILFORD HAVEN) MANAGEMENT LIMITED CLC ESTATE MANAGEMENT 2-3 ABERNETHY SQUARE MARITIME QUARTER SWANSEA SA1 1UH Active Company formed on the 2001-12-11
SOVEREIGN HOUSE (NO 2) MANAGEMENT COMPANY LIMITED UNITS 6A & 6B QUICKBURY FARM HATFIELD HEATH ROAD SHEERING SAWBRIDGEWORTH HERTFORDSHIRE CM21 9HY Active Company formed on the 1995-01-19
SOVEREIGN HOUSE ESTATES LIMITED CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX CM13 1AB Active Company formed on the 1988-11-02
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED SALTIRE COURT 20 CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2DB Dissolved Company formed on the 2006-03-16
SOVEREIGN HOUSE LIMITED KING FARMS, WHITEFOLD FARM AUCHTERARDER PERTHSHIRE PH3 1DZ Dissolved Company formed on the 1998-07-09
SOVEREIGN HOUSE MANAGEMENT COMPANY (DERBY) LIMITED C/O YORK LAURENT 12-13 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HE Active Company formed on the 2005-08-02
SOVEREIGN HOUSE MANAGEMENT COMPANY LIMITED C/O HAUS BLOCK MANAGEMENT 266 KINGSLAND ROAD, LONDON E8 4DG Active Company formed on the 1999-05-10
SOVEREIGN HOUSE RESIDENTS COMPANY LIMITED UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN Active Company formed on the 1987-03-02
SOVEREIGN HOUSE RTM COMPANY LIMITED C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF Active Company formed on the 2007-02-12
SOVEREIGN HOUSE TORQUAY MANAGEMENT COMPANY LIMITED 184 UNION STREET TORQUAY TQ2 5QP Active Company formed on the 2006-10-17
SOVEREIGN HOUSEWARE LIMITED SOVEREIGN HOUSE RANDOR STREET HOCKLEY BIRMINGHAM B18 5HP Active Company formed on the 2004-09-13
SOVEREIGN HOUSE PROPERTIES LIMITED MONARCH HOUSE MILES GRAY ROAD BASILDON ESSEX SS14 3RW Active Company formed on the 1998-12-02
SOVEREIGN HOUSE COLLECTIONS LIMITED 34 1ST FLOOR 34 SOUTH MOLTON STREET LONDON UNITED KINGDOM W1K 5RG Dissolved Company formed on the 2013-12-04
SOVEREIGN HOUSE DEVELOPMENTS LIMITED ASHLEY HOUSE 515 LANARK ROAD WEST BALERNO MIDLOTHIAN EH14 7DH Active Company formed on the 2014-09-26
SOVEREIGN HOUSE CHRISTIAN FELLOWSHIP & MINISTRIES 159 LEAMON STREET R. R.#5 WATERFORD Ontario N0E 1Y0 Active Company formed on the 2009-03-05
SOVEREIGN HOUSE INVESTMENTS LIMITED 26 New Street St Helier Jersey JE2 3RA Dissolved Company formed on the 2012-01-16
SOVEREIGN HOUSE JERSEY LIMITED 44 Esplanade St Helier Jersey JE4 9WG Live Company formed on the 2012-01-16

Company Officers of SOVEREIGN HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MARIE ONEILL
 Company Secretary 2016-11-25
MARIE LOUISE ONEILL
 Director 2016-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE LOUISE ONEILL BEAUFORD DEVELOPMENTS LTD Director 2017-03-20 CURRENT 2017-03-20 Active
MARIE LOUISE ONEILL BEAUFORD INVESTMENTS LTD Director 2017-03-20 CURRENT 2017-03-20 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
2023-11-28Previous accounting period shortened from 28/02/23 TO 27/02/23
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 104972740011
2023-07-11REGISTRATION OF A CHARGE / CHARGE CODE 104972740012
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104972740009
2023-06-22STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104972740010
2023-06-2128/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES O'NEILL
2023-03-10Notification of Beauford Study Living Ltd as a person with significant control on 2023-03-01
2023-03-10CESSATION OF MARIE LOUISE ONEILL AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-01-27CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES
2022-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740010
2022-05-24Compulsory strike-off action has been discontinued
2022-05-24DISS40Compulsory strike-off action has been discontinued
2022-05-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104972740008
2021-08-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104972740007
2021-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740008
2021-03-02AA01Previous accounting period extended from 30/11/20 TO 28/02/21
2021-02-25MR05
2021-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104972740001
2021-02-11DISS40Compulsory strike-off action has been discontinued
2021-02-10AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-23AP01DIRECTOR APPOINTED MR SIMON O'NEILL
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-10-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740006
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-11-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-03DISS40Compulsory strike-off action has been discontinued
2018-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2018-06-19PSC04Change of details for Miss Marie Louise Oneill as a person with significant control on 2018-06-18
2018-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MARIE ONEILL on 2018-06-19
2018-06-19CH01Director's details changed for Miss Marie Louise Oneill on 2018-06-19
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 34 Waterloo Road Wolverhampton WV1 4DG England
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740003
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740004
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740001
2017-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 104972740002
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25NEWINCNew incorporation
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 HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
We do not yet have the details of SOVEREIGN HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of SOVEREIGN HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN HOUSE LIMITED
Trademarks
We have not found any records of SOVEREIGN HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN HOUSE 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 HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN HOUSE 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 HOUSE 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 HOUSE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV1 2EL