Company Information for

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

FRP ADVISORY LLP 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB,

Company Registration Number

04135060

Private Limited Company

Liquidation

About Sovereign Harbour Waterfront Holdings Ltd

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED was founded on 2001-01-03 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Sovereign Harbour Waterfront Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SOVEREIGN HARBOUR WATERFRONT HOLDINGS LIMITED

Legal Registered Office

FRP ADVISORY LLP 2ND FLOOR
170 EDMUND STREET
BIRMINGHAM
B3 2HB
Other companies in WV1

Previous Names

SOVEREIGN HARBOUR WATERFRONT LIMITED

27/11/2003

Filing Information

Company Number	04135060
Date formed	2001-01-03
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	31/12/2016
Account next due	31/12/2018
Latest filing return	03/01/2016
Filing return next due	31/01/2017
Type of accounts	FULL

Last Datalog update:

2019-09-06 16:12:34

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Richard Francis Tapp	Company Secretary	SOLICITOR	2001-12-01	ENGLAND
Simon Paul Eastwood	Director	CHARTERED SURVEYOR	2001-01-03	UNITED KINGDOM
Mark William Orriss	Director	DEVELOPMENT DIRECTOR	2001-07-31	ENGLAND
Richard Francis Tapp	Director	SOLICITOR	2001-12-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
John Mcdonough	Director	2001-05-16	2011-12-31
Roger William Robinson	Director	2001-07-31	2009-06-30
Christopher Francis Girling	Director	2001-05-16	2007-04-02
Dirk Olaf Fitzhugh	Company Secretary	2001-07-31	2001-12-01
Dirk Olaf Fitzhugh	Director	2001-01-03	2001-12-01
Geoffrey Arthur Cooper	Company Secretary	2001-01-03	2001-07-31
Geoffrey Arthur Cooper	Director	2001-01-03	2001-07-31
Brian Pellard	Director	2001-01-03	2001-07-31
Bernard John Sharples	Director	2001-01-03	2001-05-16
London Law Secretarial Limited	Nominated Secretary	2001-01-03	2001-01-03
London Law Services Limited	Nominated Director	2001-01-03	2001-01-03

Related Directorships for Richard Francis Tapp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Francis Tapp	CARILLION AM DEVELOPMENTS LIMITED	Company Secretary	2008-02-12	CURRENT	1982-12-09	Liquidation
Richard Francis Tapp	JOHN MOWLEM CONSTRUCTION LIMITED	Company Secretary	2006-04-30	CURRENT	1985-09-17	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION PRIVATE FINANCE (TRANSPORT) LIMITED	Company Secretary	2006-04-28	CURRENT	2006-03-23	Liquidation
Richard Francis Tapp	CARILLION PRIVATE FINANCE (SECURE) LIMITED	Company Secretary	2006-04-28	CURRENT	2006-03-23	Active - Proposal to Strike off
Richard Francis Tapp	WARD STREET DEVELOPMENTS LIMITED	Company Secretary	2004-02-23	CURRENT	2004-02-23	Active - Proposal to Strike off
Richard Francis Tapp	SOVEREIGN HARBOUR WATERFRONT LIMITED	Company Secretary	2003-11-28	CURRENT	2003-11-28	Liquidation
Richard Francis Tapp	G T RAILWAY MAINTENANCE LIMITED	Company Secretary	2002-01-01	CURRENT	1994-11-28	Liquidation
Richard Francis Tapp	SOVEREIGN HARBOUR LIMITED	Company Secretary	2001-12-01	CURRENT	1988-02-04	Liquidation
Richard Francis Tapp	EASTBOURNE HARBOUR COMPANY LIMITED	Company Secretary	2001-12-01	CURRENT	1973-10-24	Liquidation
Richard Francis Tapp	CARILLION PLC	Company Secretary	2001-12-01	CURRENT	1999-05-28	Liquidation
Richard Francis Tapp	CARILLION CONSTRUCTION (NOMINEES) LIMITED	Company Secretary	2001-12-01	CURRENT	1990-11-12	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION GB LIMITED	Company Secretary	2001-12-01	CURRENT	1995-09-22	Liquidation
Richard Francis Tapp	CARILLION NOMINEES LIMITED	Company Secretary	2001-12-01	CURRENT	1999-06-10	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION INSURANCE ADVISERS LIMITED	Company Secretary	2001-12-01	CURRENT	1939-01-30	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION CONSTRUCTION (WEST INDIES) LIMITED	Company Secretary	2001-12-01	CURRENT	1966-07-11	Liquidation
Richard Francis Tapp	CARILLION CONSTRUCTION OVERSEAS LIMITED	Company Secretary	2001-12-01	CURRENT	1976-07-26	Liquidation

Related Directorships for Simon Paul Eastwood

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Paul Eastwood	ARE HAMILTON LIMITED	Director	2016-01-13	CURRENT	2015-07-20	Active
Simon Paul Eastwood	SIGLION NOMINEE LIMITED	Director	2014-10-27	CURRENT	2014-08-06	Active
Simon Paul Eastwood	ARLINGTON REAL ESTATE (DURHAM CITY) LIMITED	Director	2014-06-27	CURRENT	2011-10-12	Active - Proposal to Strike off
Simon Paul Eastwood	BLACK COUNTRY CONSORTIUM LIMITED	Director	2012-05-01	CURRENT	2004-06-22	Liquidation
Simon Paul Eastwood	MARCHWIEL PROPERTIES LIMITED	Director	2011-06-30	CURRENT	1960-06-20	Liquidation
Simon Paul Eastwood	THE MANAGEMENT COMPANY (CASTLEGATE PHASE 2) LIMITED	Director	2009-05-19	CURRENT	2009-05-19	Active - Proposal to Strike off
Simon Paul Eastwood	CEDAR (MAPLE OAK) LTD	Director	2008-04-23	CURRENT	1979-12-28	Active
Simon Paul Eastwood	CARILLION AM DEVELOPMENTS LIMITED	Director	2008-04-21	CURRENT	1982-12-09	Liquidation
Simon Paul Eastwood	LODGE PARK COMMERCIAL DEVELOPMENTS LIMITED	Director	2008-03-31	CURRENT	2006-04-04	Liquidation
Simon Paul Eastwood	NEW WORLD LEISURE LIMITED	Director	2008-03-01	CURRENT	2005-03-02	Active - Proposal to Strike off
Simon Paul Eastwood	CARILLION PENSION TRUSTEES LIMITED	Director	2007-12-03	CURRENT	1999-07-21	Active - Proposal to Strike off
Simon Paul Eastwood	CEDAR CWMBRAN LIMITED	Director	2005-07-13	CURRENT	2005-07-11	Active
Simon Paul Eastwood	CEDAR ANCHORWOOD LIMITED	Director	2004-12-09	CURRENT	2004-12-09	Liquidation
Simon Paul Eastwood	CEDAR WORCESTER LIMITED	Director	2004-07-07	CURRENT	2004-07-07	Active
Simon Paul Eastwood	WARD STREET DEVELOPMENTS LIMITED	Director	2004-03-02	CURRENT	2004-02-23	Active - Proposal to Strike off
Simon Paul Eastwood	SOVEREIGN HARBOUR WATERFRONT LIMITED	Director	2003-11-28	CURRENT	2003-11-28	Liquidation
Simon Paul Eastwood	CEDAR THANET PHASE 2 LIMITED	Director	2003-06-16	CURRENT	2002-05-10	Liquidation
Simon Paul Eastwood	FORMSOLE LIMITED	Director	2003-04-22	CURRENT	1998-03-09	Liquidation
Simon Paul Eastwood	CARILLION REGIONAL CONSTRUCTION LIMITED	Director	2001-10-30	CURRENT	1935-07-26	Active
Simon Paul Eastwood	CEDAR 2019 LIMITED	Director	2000-12-14	CURRENT	1999-06-01	Liquidation
Simon Paul Eastwood	SOVEREIGN HARBOUR LIMITED	Director	1999-08-02	CURRENT	1988-02-04	Liquidation
Simon Paul Eastwood	EASTBOURNE HARBOUR COMPANY LIMITED	Director	1999-08-02	CURRENT	1973-10-24	Liquidation
Simon Paul Eastwood	CARILLION REGENERATION LIMITED	Director	1995-06-01	CURRENT	1991-07-18	Liquidation

Related Directorships for Mark William Orriss

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark William Orriss	CEDAR (MAPLE OAK) LTD	Director	2014-06-11	CURRENT	1979-12-28	Active
Mark William Orriss	CEDAR 2019 LIMITED	Director	2013-05-14	CURRENT	1999-06-01	Liquidation
Mark William Orriss	WALTER LAWRENCE HOUSING INVESTMENTS LIMITED	Director	2012-05-01	CURRENT	1986-10-07	Liquidation
Mark William Orriss	SOVEREIGN HARBOUR WATERFRONT LIMITED	Director	2003-11-28	CURRENT	2003-11-28	Liquidation
Mark William Orriss	SOVEREIGN HARBOUR LIMITED	Director	2001-07-31	CURRENT	1988-02-04	Liquidation
Mark William Orriss	EASTBOURNE HARBOUR COMPANY LIMITED	Director	2001-07-31	CURRENT	1973-10-24	Liquidation

Related Directorships for Richard Francis Tapp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Francis Tapp	THE CENTRE FOR TOMORROW'S COMPANY	Director	2017-02-25	CURRENT	1996-02-27	Liquidation
Richard Francis Tapp	CULTURAL COMMUNITY SOLUTIONS LIMITED	Director	2013-10-18	CURRENT	2008-06-02	Liquidation
Richard Francis Tapp	WARMSURE LIMITED	Director	2011-06-08	CURRENT	2006-04-04	Active - Proposal to Strike off
Richard Francis Tapp	A.F.R. LIMITED	Director	2011-06-08	CURRENT	1987-11-11	Active
Richard Francis Tapp	CARILLION HEATING SERVICES LIMITED	Director	2011-06-08	CURRENT	2003-12-16	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION ENERGY SERVICES SCOTLAND LIMITED	Director	2011-06-08	CURRENT	1987-01-21	Liquidation
Richard Francis Tapp	1ST INSULATION PARTNERS LIMITED	Director	2011-06-08	CURRENT	1986-10-10	Liquidation
Richard Francis Tapp	R.G. FRANCIS LIMITED	Director	2011-06-08	CURRENT	1972-04-28	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION HOME SERVICES LIMITED	Director	2011-06-08	CURRENT	1982-12-13	Liquidation
Richard Francis Tapp	AM NOMINEES LIMITED	Director	2008-02-12	CURRENT	1984-04-12	Liquidation
Richard Francis Tapp	MARCHWIEL PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1960-06-20	Liquidation
Richard Francis Tapp	J.F. MILLER PROPERTIES LIMITED	Director	2008-02-12	CURRENT	1946-02-05	Liquidation
Richard Francis Tapp	THE BRITISH OCCUPATIONAL HEALTH RESEARCH FOUNDATION	Director	2005-12-01	CURRENT	1999-03-05	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION INSURANCE ADVISERS LIMITED	Director	2003-12-31	CURRENT	1939-01-30	Active - Proposal to Strike off
Richard Francis Tapp	CARILLION PENSION PLAN TRUSTEES LIMITED	Director	2003-03-14	CURRENT	2003-03-14	Active - Proposal to Strike off
Richard Francis Tapp	SOVEREIGN HARBOUR LIMITED	Director	2001-12-01	CURRENT	1988-02-04	Liquidation
Richard Francis Tapp	EASTBOURNE HARBOUR COMPANY LIMITED	Director	2001-12-01	CURRENT	1973-10-24	Liquidation