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Overview

Summary

Affiliates

Contact details

Officers17

Finance3

Documents101

Additional data

Related companies4

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Last updated: Jun 01, 2024

SOVEREIGN LAND (MANAGEMENT) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Jun 1999 (25 years ago)

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Summary

NameSOVEREIGN LAND (MANAGEMENT) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03783339
Incorporation Date07 Jun 1999 (25 years ago) / 283 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SOVER*******************************

ActiveUnited Kingdom

SOVER********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, HENRIETTA HOUSE, HENRIETTA PLACE, W1G 0NB

Officers

corporate

IndividualUnited Kingdom

SOVEREIGN LAND (HOLDINGS) LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bearman, Jane Marie

Director


Appointed on01 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Beaumont, Guy Richard

Director


Appointed on01 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bearman, Jane Marie

Secretary


Appointed on11 Nov 2009

individual

IndividualUnited Kingdom

Irwin Mitchell Secretaries Limited

Corporate Secretary


Appointed on01 Feb 2002

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Financial reports

YearFixed assetsTotal equityOther
202233,837 GBP
(~$41,694)
2,620,032 GBP
(~$3,228,440)
View full report
202127,504 GBP
(~$37,826)
1,929,143 GBP
(~$2,653,107)
View full report
202019,038 GBP
(~$24,413)
322,908 GBP
(~$414,073)
View full report

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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
01 Jul 2022Confirmation statement with no updatesCS01View
02 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date31 May 2024
    due by 14 Jun 2024
  • Last statement dated31 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges4
  • Satisfied4

Frequently asked questions

Where is SOVEREIGN LAND (MANAGEMENT) LIMITED's headquarters?

SOVEREIGN LAND (MANAGEMENT) LIMITED's headquarters is located at ENGLAND, LONDON, HENRIETTA HOUSE, HENRIETTA PLACE, W1G 0NB

What is SOVEREIGN LAND (MANAGEMENT) LIMITED's industry?

SOVEREIGN LAND (MANAGEMENT) LIMITED is in the industry of Buying and selling of own real estate

What year was SOVEREIGN LAND (MANAGEMENT) LIMITED started?

SOVEREIGN LAND (MANAGEMENT) LIMITED was started in 1999

Sources: Companies House