SOVEREIGNS FREEHOLD LIMITED

Active - Accounts Filed

General Information

NAME
SOVEREIGNS FREEHOLD LIMITED

COMPANY NUMBER
04347800

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
04/01/2002 (22 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/11/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

NIRVANA BROOMFIELD ROAD, KINGSWOOD
MAIDSTONE
ME17 3NZ

TRADING ADDRESSES

Langley Park
Sutton Road
Maidstone
Kent
ME17 3NQ

Nirvana
Broomfield Road
Kingswood
MAIDSTONE
ME17 3NZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.5k

7.70%

NET WORTH

£54.7k

1.34%

TOTAL LIABILITIES

£2.7k

3.07%

NET ASSETS

£54.7k

1.34%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 28/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: New Board Member Robert Paul Spain (932927425) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOVEREIGNS FREEHOLD LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.5k

7.70%

NET WORTH

£54.7k

1.34%

TOTAL LIABILITIES

£2.7k

3.07%

NET ASSETS

£54.7k

1.34%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

16

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
KALI SANKAR MAHAPATRA & INDRANEIL MAHAPATRA	Owned: 7.14 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
TINA PATRICIA HENDEY & DEAN PETER HENDEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TERESA JANE MULLEN & JOSEPH OLIVER MULLEN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP DAY & GILLIAN DIMMICK	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANN MAIR MCVICKER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SANTHOSH THOMAS & ANTONY THRESSIAKUTTY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM LONSDALE COCKCROFT & DOROTHY PAMELA COCKCROFT	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NELIDA IRIS PORTURAS-BALBOA & ROBERT PAUL SPAIN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SHARP & SUSAN SHARP	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN SHARP & MRS SUSAN SHARP	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE KAY MACILWAINE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEIL JOHN PENNEFATHER & JACQUELINE PENNEFATHER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK TAYLOR & ALISON MAYNARD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ROGERS & MRS SUSAN ROGERS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAREN MILLS	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN ALEXANDER CHARLES WEBB	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NATHANAEL O. SMETHAM	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
T. GARDNER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROSEMARY SANDFORD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAUL HARPER	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE LANSLEY	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID SELLWOOD	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTHONY FRANCIS DAVIES	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN GOODMAN	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANICE KAY MACILWAINE	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEMMA BOOTH	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EVA CHONG	Owned: 3.57 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Peter Joseph Jonathan Smith 04/01/2002 - Present (22 years and 10 months) Born in Jan 1951 (age: 73)	Status: Active	Position: Secretary	Appointments: Current: 4 Past: 19	View Report
William Lonsdale Cockcroft 01/11/2017 - Present (7years) Born in Apr 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 2 Past: 14	View Report
Gemma Booth 14/12/2022 - Present (1 years and 11 months) Born in Sep 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Robert Paul Spain 30/10/2024 - Present (0 months) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Richard Anthony Daking 04/01/2002 - Present (22 years and 10 months) Born in Jul 1940	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/11/2024	Event: New Accounts filed
Date: 28/11/2024	Event: New Confirmation Statement filed
Date: 14/11/2024	Event: New Board Member Robert Paul Spain (932927425) Appointed
Date: 12/11/2024	Event: Ian Trevor Sharp (914696563) has left the board
Date: 12/11/2024	Event: Susan Mary Sharp (901612063) has left the board
Date: 02/12/2023	Event: New Accounts filed
Date: 03/01/2023	Event: New Accounts filed
Date: 22/12/2022	Event: New Board Member Gemma Booth (930348539) Appointed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 22/06/2022	Event: Peter Lodge (928935044) has left the board
Date: 23/02/2022	Event: Jonathan Delman Samuel Goodman (909010961) has left the board
Date: 23/02/2022	Event: Gillian Eveline Humphreys (918515316) has left the board
Date: 04/01/2022	Event: New Accounts filed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: Gillian Dimmick (914696580) has left the board
Date: 12/11/2021	Event: New Board Member Peter Lodge (928935044) Appointed
Date: 02/02/2021	Event: New Accounts filed
Date: 24/12/2020	Event: New Confirmation Statement filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 07/11/2019	Event: New Accounts filed
Date: 03/10/2019	Event: Change in Reg. Office
Date: 01/01/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 24/05/2018	Event: New Board Member Gillian Eveline Humphreys (918515316) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 23/01/2018	Event: New Board Member William Lonsdale Cockcroft (901149420) Appointed
Date: 07/12/2017	Event: New Accounts filed
Date: 04/12/2017	Event: New Confirmation Statement filed
Date: 10/08/2017	Event: Gillian Eveline Humphreys (922013638) has left the board
Date: 27/01/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: Sylvia Lewis (920273719) has left the board
Date: 09/12/2016	Event: Gillian Eveline Humphreys (920481831) has left the board
Date: 09/12/2016	Event: New Board Member Gillian Eveline Humphreys (922013638) Appointed
Date: 28/10/2016	Event: New Board Member Susan Mary Sharp (901612063) Appointed
Date: 26/10/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Board Member Gillian Eveline Humphries (920481831) Appointed
Date: 05/02/2016	Event: New Board Member Gillian Eveline Humphries (920481831) Appointed
Date: 24/01/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Board Member Sylvia Lewis (920273719) Appointed
Date: 19/11/2015	Event: New Accounts filed
Date: 22/10/2015	Event: New Board Member Gillian Day (914696580) Appointed
Date: 30/01/2015	Event: New Annual Return filed
Date: 29/01/2015	Event: New Accounts filed
Date: 20/02/2014	Event: New Annual Return filed
Date: 16/10/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 12/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 16/11/2012	Event: New Accounts filed

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SOVEREIGNS FREEHOLD LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.5k

£54.7k

£2.7k

£54.7k

People Overview

3

16

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.5k

£54.7k

£2.7k

£54.7k

Accounts

People Overview

3

16

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™