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Home > England & Wales Companies > SOVEREIGN FLAT MANAGEMENT LIMITED
Company Information for

SOVEREIGN FLAT MANAGEMENT LIMITED

386 FINCHAMPSTEAD ROAD, FINCHAMPSTEAD, WOKINGHAM, RG40 3LA,
Company Registration Number
06649033
Private Limited Company
Active

Company Overview

About Sovereign Flat Management Ltd
SOVEREIGN FLAT MANAGEMENT LIMITED was founded on 2008-07-16 and has its registered office in Wokingham. The organisation's status is listed as "Active". Sovereign Flat Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SOVEREIGN FLAT MANAGEMENT LIMITED
 
Legal Registered Office
386 FINCHAMPSTEAD ROAD
FINCHAMPSTEAD
WOKINGHAM
RG40 3LA
Other companies in RG12
 
Filing Information
Company Number 06649033
Company ID Number 06649033
Date formed 2008-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN FLAT MANAGEMENT LIMITED
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Company Officers of SOVEREIGN FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CASTLE EDEN PROPERTY MANAGEMENT LTD
 Company Secretary 2017-08-01
RICHARD DREW
 Director 2017-03-14
BRIAN JAMES EASTWOOD
 Director 2013-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ROBERTSON
 Director 2013-07-02 2017-11-14
MORTIMER SECRETARIES LTD.
 Company Secretary 2012-04-02 2017-07-31
DAVID TINKER
 Director 2013-06-20 2017-03-30
NICHOLAS MARK FARINA
 Director 2012-01-22 2013-06-20
JOANNE MARIE HARVEY
 Company Secretary 2008-11-26 2012-01-22
ANDREW JOHN COYLE
 Director 2008-11-26 2012-01-22
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
 Director 2008-07-16 2008-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CASTLE EDEN PROPERTY MANAGEMENT LTD NO 61-67 UPTON PARK MANAGEMENT LIMITED Company Secretary 2017-10-01 CURRENT 1998-05-05 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ST. SWITHIN'S COURT MANAGEMENT COMPANY LIMITED Company Secretary 2017-10-01 CURRENT 1987-06-26 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD PARK COURT (SLOUGH) LIMITED Company Secretary 2017-09-01 CURRENT 1981-03-04 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD DOLPHIN COURT (BRACKNELL) MANAGEMENT CO. LIMITED Company Secretary 2017-08-01 CURRENT 1984-05-01 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD TEMPLE GATE (WINDSOR) MANAGEMENT COMPANY LIMITED Company Secretary 2017-08-01 CURRENT 1998-05-28 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD BULSTRODE PLACE (UPTON) MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1998-12-14 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD WOLVERTON MANSIONS MANAGEMENT COMPANY LIMITED Company Secretary 2017-07-01 CURRENT 1975-08-14 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ASTON GRANGE MANAGEMENT COMPANY LIMITED Company Secretary 2017-06-01 CURRENT 2007-05-11 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD FOURTH ROCHFORD (SLOUGH) MANAGEMENT COMPANY LIMITED Company Secretary 2017-04-01 CURRENT 1981-06-22 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD 56/58 LEDGERS ROAD MANAGEMENT CO. LIMITED Company Secretary 2017-03-16 CURRENT 2005-04-18 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD GROUNDFRONT RESIDENTS MANAGEMENT LIMITED Company Secretary 2017-03-10 CURRENT 1988-05-09 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD FIRCROFT COURT RESIDENTS ASSOCIATION LIMITED Company Secretary 2017-03-01 CURRENT 1981-11-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD UTOPIAN RESIDENTS LIMITED Company Secretary 2017-03-01 CURRENT 1981-04-16 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD WILDWOOD RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2017-01-01 CURRENT 2010-09-27 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD TRIPLE ONE MANAGEMENT COMPANY LIMITED Company Secretary 2016-11-01 CURRENT 2004-12-10 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD RICHARD DODD PLACE LIMITED Company Secretary 2016-08-01 CURRENT 2006-11-30 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD CHALVEY PARK MANAGEMENT COMPANY LIMITED Company Secretary 2016-08-01 CURRENT 1987-11-24 Active
CASTLE EDEN PROPERTY MANAGEMENT LTD ETON WALK RESIDENTS ASSOCIATION LIMITED Company Secretary 2016-08-01 CURRENT 1998-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-12-19DIRECTOR APPOINTED MR SANJEEV ARORA
2022-07-18AP04Appointment of Hc Block & Estate Management Ltd as company secretary on 2022-07-18
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-07-12TM02Termination of appointment of Castle Eden Property Management Ltd on 2022-07-12
2022-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/22 FROM 32 Eden Street Carlisle Cumbria CA3 9LR England
2022-02-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-07DIRECTOR APPOINTED MRS HELEN CURTIN
2022-01-07AP01DIRECTOR APPOINTED MRS HELEN CURTIN
2021-12-02AP01DIRECTOR APPOINTED MISS JACQUELINE JOURDAN-SKINNER
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2020-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-11-10AP01DIRECTOR APPOINTED MR JASON LESLIE JELF
2020-10-07TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN JAMES EASTWOOD
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2019-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/19 FROM 32 Eden Street Carlisle Cumbria United Kingdom
2018-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-23CH01Director's details changed for Mr Richard Drew on 2018-07-10
2018-07-19AP01DIRECTOR APPOINTED MISS VIKTORIJA POMARNEVSKA
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBERTSON
2017-09-18AP04CORPORATE SECRETARY APPOINTED CASTLE EDEN PROPERTY MANAGEMENT LTD
2017-09-18AP04CORPORATE SECRETARY APPOINTED CASTLE EDEN PROPERTY MANAGEMENT LTD
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O John Mortimer Property Management Ltd Bagshot Road Bracknell Berkshire RG12 9SE
2017-08-23TM02Termination of appointment of Mortimer Secretaries Ltd. on 2017-07-31
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES
2017-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TINKER
2017-05-10AP01DIRECTOR APPOINTED MR RICHARD DREW
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2015-08-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-16AR0116/07/15 ANNUAL RETURN FULL LIST
2014-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-16AR0116/07/14 ANNUAL RETURN FULL LIST
2013-11-08AA01Current accounting period shortened from 31/07/14 TO 30/06/14
2013-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-19AP01DIRECTOR APPOINTED MR WILLIAM ROBERTSON
2013-07-16AR0116/07/13 ANNUAL RETURN FULL LIST
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARINA
2013-07-15AP01DIRECTOR APPOINTED DR BRIAN JAMES EASTWOOD
2013-07-09AP01DIRECTOR APPOINTED MR DAVID TINKER
2012-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-16AR0116/07/12 FULL LIST
2012-04-03AP04CORPORATE SECRETARY APPOINTED MORTIMER SECRETARIES LTD.
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2012-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2012 FROM FLAT 4 SOVEREIGN PLACE 304 ST LEONARDS ROAD WINDSOR BERKSHIRE SL4 3DX
2012-02-09AP01DIRECTOR APPOINTED NICHOLAS MARK FARINA
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM CHESS CHAMBERS 2 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG
2012-02-09TM02APPOINTMENT TERMINATED, SECRETARY JOANNE HARVEY
2012-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COYLE
2011-08-03AR0116/07/11 FULL LIST
2011-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-11-27DISS40DISS40 (DISS40(SOAD))
2010-11-26AR0115/07/10 FULL LIST
2010-11-09GAZ1FIRST GAZETTE
2010-03-30AAFULL ACCOUNTS MADE UP TO 31/07/09
2009-07-21363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
2008-11-28288aDIRECTOR APPOINTED ANDREW JOHN COYLE
2008-11-28288aSECRETARY APPOINTED JOANNE MARIE HARVEY
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF14 3LX UK
2008-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN FLAT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-11-09
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN FLAT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOVEREIGN FLAT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOVEREIGN FLAT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SOVEREIGN FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of SOVEREIGN FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN FLAT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as SOVEREIGN FLAT MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN FLAT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySOVEREIGN FLAT MANAGEMENT LIMITEDEvent Date2010-11-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN FLAT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOVEREIGN FLAT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG40 3LA