SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED - ST. COLUMB


Company Profile Company Filings

Overview

SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED is a Private Limited Company from ST. COLUMB ENGLAND and has the status: Active.
SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED was incorporated 20 years ago on 14/04/2004 and has the registered number: 05101664. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.

SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED - ST. COLUMB

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 9 MOORLAND ROAD INDUSTRIAL PARK
ST. COLUMB
CORNWALL
TR9 6FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SOVEREIGN SOFTWARE SOLUTIONS (CORNWALL) LIMITED (until 08/04/2016)

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ROBERT DONALD Jul 1969 British Director 2004-04-14 CURRENT
MR JOHN ROBERT DONALD Jul 1969 British Secretary 2004-04-14 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-14 UNTIL 2004-04-14 RESIGNED
MR MARCUS ANTONY PRING Jul 1969 British Director 2022-07-31 UNTIL 2023-03-29 RESIGNED
MRS SARAH LOUISE DONALD Jan 1972 British Director 2004-04-14 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus Antony Pring 2022-07-31 - 2023-03-29 7/1969 St. Columb   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Louise Donald 2016-04-06 - 2022-07-31 1/1972 St. Columb   Cornwall Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr John Robert Donald 2016-04-06 7/1969 St. Columb   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE PINE FACTORY (TRURO) LIMITED REDRUTH ENGLAND Active MICRO ENTITY 31090 - Manufacture of other furniture
SOVEREIGN PAYROLL SOLUTIONS LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN ACCOUNTING SOLUTIONS LIMITED ST. COLUMB Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SOVEREIGN BOOKKEEPING SOLUTIONS LIMITED ST. COLUMB Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SOVEREIGN BUSINESS SOLUTIONS (CORNWALL) LIMITED ST. COLUMB Active DORMANT 99999 - Dormant Company
D.S. HENDY LIMITED HELSTON Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
MOORLAND ROAD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RPH PLUMBING & HEATING LTD TRURO Dissolved... TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
QUIET LIFE HOLIDAYS LIMITED NEWQUAY Dissolved... TOTAL EXEMPTION SMALL 55900 - Other accommodation
NICK COLEY LIMITED PENRYN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
MARK PIMBLE LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 86230 - Dental practice activities
M. A. PRING DEVELOPMENTS LIMITED ST. COLUMB UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PENROSE CARAVAN PARK LIMITED ST. COLUMB UNITED KINGDOM Active TOTAL EXEMPTION FULL 55300 - Recreational vehicle parks, trailer parks and camping grounds
SUNNYSIDE PARK LIMITED NEWQUAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MATHEW CLOSE MANAGEMENT COMPANY LIMITED ST. COLUMB ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2022-12-28 30-04-2022 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2021-12-07 30-04-2021 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2021-01-19 30-04-2020 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2020-01-14 30-04-2019 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2019-01-29 30-04-2018 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2018-01-23 30-04-2017 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED 2017-01-31 30-04-2016 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN SOFTWARE SOLUTIONS (CORNWALL) LIMITED 2016-01-19 30-04-2015 £20 Cash £20 equity
Dormant Company Accounts - SOVEREIGN SOFTWARE SOLUTIONS (CORNWALL) LIMITED 2015-01-30 30-04-2014 £20 Cash £20 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN PAYROLL SOLUTIONS LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOVEREIGN ACCOUNTING SOLUTIONS LIMITED ST. COLUMB Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
SOVEREIGN BOOKKEEPING SOLUTIONS LIMITED ST. COLUMB Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
SOVEREIGN BUSINESS SOLUTIONS (CORNWALL) LIMITED ST. COLUMB Active DORMANT 99999 - Dormant Company
CORNWALL CATERING EQUIPMENT LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
MOORLAND ROAD INDUSTRIAL PARK MANAGEMENT COMPANY LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CORNWALL CATERING EQUIPMENT (MAINTENANCE) LIMITED ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
J & T WEBSTER SERVICES LTD ST. COLUMB ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
GOLANT FIRE & SECURITY LTD ST. COLUMB UNITED KINGDOM Active MICRO ENTITY 80200 - Security systems service activities