SOVEREIGN HOUSING DESIGN AND BUILD LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Active.
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195779. The accounts status is FULL and accounts are next due on 31/12/2024.
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06195779. The accounts status is FULL and accounts are next due on 31/12/2024.
SOVEREIGN HOUSING DESIGN AND BUILD LIMITED - BASINGSTOKE
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOVEREIGN HOUSE
BASINGSTOKE
HAMPSHIRE
RG21 4FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DOUBLOON DEVELOPMENTS LIMITED (until 01/07/2020)
DOUBLOON DEVELOPMENTS LIMITED (until 01/07/2020)
STILLNESS 891 LIMITED (until 31/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WISHART GIBSON | Feb 1971 | British | Director | 2023-02-16 | CURRENT |
| MR PATRICK JOSEPH WALLACE | Jun 1973 | British | Director | 2022-09-08 | CURRENT |
| MR LUKE BINGHAM | Aug 1965 | British | Director | 2021-03-10 | CURRENT |
| CHARLOTTE FERRIS | Secretary | 2020-12-03 | CURRENT | ||
| T&H DIRECTORS LIMITED | Corporate Director | 2007-04-02 UNTIL 2007-08-31 | RESIGNED | ||
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-04-02 UNTIL 2007-08-31 | RESIGNED | ||
| MR SHANE EGAN | Secretary | 2016-01-01 UNTIL 2016-10-31 | RESIGNED | ||
| MR MARTIN JOHN HUCKERBY | Apr 1953 | British | Secretary | 2009-06-01 UNTIL 2009-09-29 | RESIGNED |
| VALERIE ANN LYNCH | British | Secretary | 2009-09-29 UNTIL 2016-01-01 | RESIGNED | |
| MRS CLAIRE MARIE MCKENNA | Secretary | 2017-01-26 UNTIL 2020-12-03 | RESIGNED | ||
| MR KERRY ANDREW TROMANHAUSER | British | Secretary | 2007-08-31 UNTIL 2009-05-31 | RESIGNED | |
| PAUL CRAWFORD | Mar 1967 | British | Director | 2008-10-01 UNTIL 2009-11-15 | RESIGNED |
| MR STEPHEN JONATHAN VEALE TRENWITH | May 1967 | British | Director | 2021-04-16 UNTIL 2022-12-01 | RESIGNED |
| STEVEN RUSSELL | Jan 1953 | British | Director | 2008-10-01 UNTIL 2011-12-31 | RESIGNED |
| MR BARRY NETHERCOTT | Feb 1954 | British | Director | 2019-01-02 UNTIL 2019-11-21 | RESIGNED |
| MR MARTIN JOHN HUCKERBY | Apr 1953 | British | Director | 2007-08-31 UNTIL 2015-01-06 | RESIGNED |
| MR MARK HATTERSLEY | Sep 1966 | British | Director | 2015-01-06 UNTIL 2018-10-15 | RESIGNED |
| MARION FRANKS | Nov 1948 | British | Director | 2008-10-01 UNTIL 2010-10-01 | RESIGNED |
| MR STEPHEN ALEPPO | Nov 1977 | British | Director | 2021-03-10 UNTIL 2022-08-25 | RESIGNED |
| MR JONATHAN COWIE | Dec 1967 | British | Director | 2012-03-01 UNTIL 2015-03-06 | RESIGNED |
| MS HEATHER BOWMAN | Mar 1962 | British | Director | 2009-11-15 UNTIL 2020-10-26 | RESIGNED |
| TRACEY ANNE BARNES | Aug 1963 | British | Director | 2019-11-21 UNTIL 2021-03-10 | RESIGNED |
| MRS RITA AKUSHIE | Jan 1966 | British | Director | 2018-10-15 UNTIL 2018-12-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sovereign Housing Association Limited | 2016-04-06 | Newbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |