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Home > England & Wales Companies > SOVEREIGN LEEDS LIMITED
Company Information for

SOVEREIGN LEEDS LIMITED

KENT HOUSE 14-17, MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
07309922
Private Limited Company
Active

Company Overview

About Sovereign Leeds Ltd
SOVEREIGN LEEDS LIMITED was founded on 2010-07-09 and has its registered office in London. The organisation's status is listed as "Active". Sovereign Leeds Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SOVEREIGN LEEDS LIMITED
 
Legal Registered Office
KENT HOUSE 14-17
MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 07309922
Company ID Number 07309922
Date formed 2010-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-07 13:30:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOVEREIGN LEEDS LIMITED
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Company Officers of SOVEREIGN LEEDS LIMITED

Current Directors
Officer Role Date Appointed
CLARE SHERIDAN
 Company Secretary 2012-05-04
MATTHEW ELLIS CROMPTON
 Director 2013-04-30
DAVID HOYLE
 Director 2012-05-04
SARAH ANNE SHANKLAND
 Director 2012-05-04
DAVID MORRISON WELLS
 Director 2012-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
MARK EDWARD HANCOCK
 Director 2010-07-09 2012-05-04
MICHAEL JOHN HEYDECKE
 Director 2010-07-09 2012-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE SHERIDAN MUSE CHESTER LIMITED Company Secretary 2013-07-25 CURRENT 2013-07-25 Active
CLARE SHERIDAN CHATHAM SQUARE LIMITED Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
CLARE SHERIDAN ST ANDREWS BRAE DEVELOPMENTS LIMITED Company Secretary 2010-11-23 CURRENT 2010-11-23 Active
CLARE SHERIDAN ICIAN DEVELOPMENTS LIMITED Company Secretary 2010-03-19 CURRENT 1999-02-18 Active
MATTHEW ELLIS CROMPTON MUSE PROPERTIES LIMITED Director 2010-06-10 CURRENT 1982-05-27 Active
MATTHEW ELLIS CROMPTON NORTH SHORE DEVELOPMENT PARTNERSHIP LIMITED Director 2006-12-21 CURRENT 2006-11-21 Active
MATTHEW ELLIS CROMPTON MUSE DEVELOPMENTS (NORTHWICH) LIMITED Director 2004-04-25 CURRENT 2000-07-28 Active
MATTHEW ELLIS CROMPTON ICIAN DEVELOPMENTS LIMITED Director 2003-04-24 CURRENT 1999-02-18 Active
MATTHEW ELLIS CROMPTON ASHTON LEISURE PARK LIMITED Director 2002-09-27 CURRENT 2002-06-13 Active
MATTHEW ELLIS CROMPTON ASHTON MOSS DEVELOPMENTS LIMITED Director 2002-09-27 CURRENT 2002-06-13 Active
MATTHEW ELLIS CROMPTON MUSE PLACES LIMITED Director 2001-12-05 CURRENT 1992-05-20 Active
MATTHEW ELLIS CROMPTON INTERCITY DEVELOPMENTS LIMITED Director 2000-04-05 CURRENT 1985-06-03 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
2023-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-28Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-28DIRECTOR APPOINTED MR JAMES OLIVER PITT
2023-07-28APPOINTMENT TERMINATED, DIRECTOR SARAH ANNE SHANKLAND
2023-07-17Director's details changed for Mr Scott Joseph Buckley on 2022-12-19
2023-06-19CONFIRMATION STATEMENT MADE ON 17/06/23, WITH UPDATES
2023-02-17Change of details for Muse Developments Limited as a person with significant control on 2023-02-17
2022-09-27Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW ELLIS CROMPTON
2022-04-07AP01DIRECTOR APPOINTED MR SCOTT JOSEPH BUCKLEY
2021-09-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MORRISON WELLS
2020-10-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-10-29CH01Director's details changed for Sarah Anne Shankland on 2019-10-28
2019-08-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-06-17CH01Director's details changed for David Morrison Wells on 2019-06-17
2018-09-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-06-18CH01Director's details changed for Mr. Matthew Ellis Crompton on 2018-06-18
2017-09-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-22AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-22PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-22GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-22AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-04-28CH01Director's details changed for David Morrison Wells on 2017-04-27
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0109/07/15 ANNUAL RETURN FULL LIST
2015-04-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW ELLIS CROMPTON / 07/04/2015
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-10AR0109/07/14 FULL LIST
2014-04-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-25AR0109/07/13 FULL LIST
2013-05-01AP01DIRECTOR APPOINTED MR. MATTHEW ELLIS CROMPTON
2013-04-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-18AA01PREVSHO FROM 30/04/2013 TO 31/12/2012
2013-02-05AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-08-14AR0109/07/12 FULL LIST
2012-08-07AP03SECRETARY APPOINTED CLARE SHERIDAN
2012-06-26ANNOTATIONClarification
2012-05-28TM01TERMINATE DIR APPOINTMENT
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEYDECKE
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK HANCOCK
2012-05-15AP01DIRECTOR APPOINTED SARAH ANNE SHANKLAND
2012-05-15AP01DIRECTOR APPOINTED DAVID MORRISON WELLS
2012-05-15AP01DIRECTOR APPOINTED DAVID HOYLE
2012-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2012 FROM HERITAGE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE UNITED KINGDOM
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-07-26AR0109/07/11 FULL LIST
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2011 FROM AMERDALE HOUSE BROUGHTON HALL SKIPTON NORTH YORKSHIRE BD23 3AE UNITED KINGDOM
2010-10-29SH0118/10/10 STATEMENT OF CAPITAL GBP 100
2010-07-21AA01CURRSHO FROM 31/07/2011 TO 30/04/2011
2010-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SOVEREIGN LEEDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOVEREIGN LEEDS 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 LEEDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SOVEREIGN LEEDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SOVEREIGN LEEDS LIMITED
Trademarks
We have not found any records of SOVEREIGN LEEDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOVEREIGN LEEDS 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 (96090 - Other service activities n.e.c.) as SOVEREIGN LEEDS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where SOVEREIGN LEEDS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOVEREIGN LEEDS 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 LEEDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8AJ