• UK
  • SOVEREIGN PROPERTIES (SOMERSET) LIMITED - 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom

Company Information

Company registration number
01263335
Company Status
LIVE
Country
United Kingdom
Registered Address
1st Floor 3&4 Cranmere Court
Lustleigh Close, Matford Business Park
Exeter
Devon
EX2 8PW
United Kingdom
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom UK

Management

Managing Directors
RUDDLE, Thomas Mark
SUMMERFIELD, Esther Christine
Company secretaries
SUMMERFIELD, Esther Christine

Company Details

Type of Business
ltd
Incorporated
1976-06-16
Age Of Company
1976-06-16 47 years
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Thomas Mark Ruddle
Mrs Esther Christine Summerfield

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MACADAM TOR (GLASTONBURY) LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-10-09
Last Date: 2022-09-25

SOVEREIGN PROPERTIES (SOMERSET) LIMITED Company Description

SOVEREIGN PROPERTIES (SOMERSET) LIMITED is a ltd registered in United Kingdom with the Company reg no 01263335. Its current trading status is "live". It was registered 1976-06-16. It was previously called MACADAM TOR (GLASTONBURY) LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at 1St Floor 3&4 Cranmere Court .
More information

Get SOVEREIGN PROPERTIES (SOMERSET) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sovereign Properties (Somerset) Limited - 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom

1976-06-16 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-06-29) - PSC04

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  • change-person-director-company-with-change-date (2023-06-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-29) - AD01

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  • confirmation-statement-with-no-updates (2022-10-07) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-16) - AD01

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  • change-person-director-company-with-change-date (2022-07-16) - CH01

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  • accounts-with-accounts-type-micro-entity (2022-10-08) - AA

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  • confirmation-statement-with-no-updates (2021-10-09) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-08-02) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-16) - MR01

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  • confirmation-statement-with-no-updates (2020-10-05) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-07-23) - AA

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  • accounts-with-accounts-type-micro-entity (2019-08-15) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • change-person-director-company-with-change-date (2018-10-16) - CH01

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  • change-person-secretary-company-with-change-date (2018-10-16) - CH03

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  • confirmation-statement-with-no-updates (2018-10-07) - CS01

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  • change-person-director-company-with-change-date (2018-10-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-05) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-09-01) - AA

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  • confirmation-statement-with-updates (2017-10-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-24) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-08-18) - AA

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • resolution (2016-12-14) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-12-14) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-29) - AA

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  • change-person-secretary-company-with-change-date (2014-10-07) - CH03

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  • change-person-director-company-with-change-date (2014-10-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-30) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01

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  • certificate-change-of-name-company (2010-11-25) - CERTNM

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  • change-of-name-notice (2010-11-15) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-07-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-07-15) - AA

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  • legacy (2009-09-28) - 288a

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  • legacy (2009-09-28) - 288b

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-08) - AA

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  • legacy (2008-08-19) - 288a

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-07-24) - AA

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  • legacy (2007-10-04) - 363a

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  • legacy (2006-03-02) - 287

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  • legacy (2006-10-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-09-28) - AA

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  • legacy (2005-10-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-07-15) - AA

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-08-28) - AA

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  • legacy (2003-10-03) - 363s

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  • legacy (2002-10-14) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-07-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2001-09-25) - AA

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  • legacy (2001-09-24) - 363s

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  • legacy (2000-09-22) - 363s

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  • accounts-with-accounts-type-full (2000-08-22) - AA

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  • accounts-with-accounts-type-full (1999-09-15) - AA

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  • legacy (1999-03-14) - 288b

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  • legacy (1999-09-16) - 363s

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  • legacy (1998-10-09) - 363s

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • legacy (1997-10-27) - 363s

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  • accounts-with-accounts-type-full (1997-08-07) - AA

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  • legacy (1996-11-05) - 363s

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  • accounts-with-accounts-type-full (1996-07-19) - AA

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  • accounts-with-accounts-type-small (1995-06-21) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-09-19) - 363s

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  • legacy (1994-09-19) - 363s

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  • accounts-with-accounts-type-small (1994-09-19) - AA

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  • legacy (1993-11-01) - 363s

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  • accounts-with-accounts-type-small (1993-08-03) - AA

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  • legacy (1992-10-06) - 363s

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  • accounts-with-accounts-type-small (1992-11-19) - AA

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  • legacy (1991-09-27) - 363b

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  • accounts-with-accounts-type-small (1991-09-26) - AA

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  • accounts-with-accounts-type-small (1990-10-25) - AA

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  • legacy (1990-10-25) - 363a

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  • accounts-with-accounts-type-small (1989-01-27) - AA

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  • legacy (1989-01-27) - 363

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  • accounts-with-accounts-type-small (1989-10-12) - AA

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  • legacy (1989-10-12) - 363

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  • legacy (1988-02-05) - 288

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  • accounts-with-accounts-type-full (1988-02-05) - AA

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  • legacy (1988-02-05) - 363

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  • legacy (1987-08-26) - 288

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  • accounts-with-accounts-type-full (1986-11-04) - AA

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  • legacy (1986-11-04) - 363

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  • incorporation-company (1976-06-16) - NEWINC

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