Sovereign Court Management Co. Ltd. in Ermine Business Park HUNTINGDON

Sovereign Court Management Co. Ltd. HUNTINGDON

Founded in 1990, Sovereign Court Management, classified under reg no. 02543843 is an active company. Currently registered at Huntingdonshire F A Ltd 4 Sovereign Court, Lancaster Way PE29 6XU, Huntingdon the company has been in the business for thirty four years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1996/11/04 Sovereign Court Management Co. Ltd. is no longer carrying the name Plot 6 Management Company.

There is a single director in the firm at the moment - Andrew B., appointed on 10 May 2016. In addition, a secretary was appointed - Mark I., appointed on 1 August 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sovereign Court Management Co. Ltd. Address / Contact

Office Address	Huntingdonshire F A Ltd 4 Sovereign Court, Lancaster Way
Office Address2	Ermine Business Park
Town	Huntingdon
Post code	PE29 6XU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02543843
Date of Incorporation	Thu, 27th Sep 1990
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	34 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Mark I.

Position: Secretary

Appointed: 01 August 2020

Andrew B.

Position: Director

Appointed: 10 May 2016

Mark I.

Position: Director

Appointed: 01 August 2020

Resigned: 25 June 2021

Dean W.

Position: Secretary

Appointed: 17 April 2018

Resigned: 19 April 2020

Dean W.

Position: Director

Appointed: 16 April 2018

Resigned: 19 April 2020

Mark F.

Position: Secretary

Appointed: 28 November 2016

Resigned: 16 April 2018

John B.

Position: Director

Appointed: 10 May 2016

Resigned: 09 July 2020

William P.

Position: Director

Appointed: 08 June 1998

Resigned: 06 February 2015

Robert S.

Position: Secretary

Appointed: 29 March 1996

Resigned: 28 November 2016

Robert S.

Position: Director

Appointed: 29 March 1996

Resigned: 28 November 2016

Stephen D.

Position: Director

Appointed: 29 March 1996

Resigned: 08 June 1998

Elizabeth A.

Position: Secretary

Appointed: 27 October 1991

Resigned: 29 March 1996

David P.

Position: Director

Appointed: 27 October 1991

Resigned: 29 March 1996

Robin A.

Position: Director

Appointed: 27 October 1991

Resigned: 29 March 1996

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Dean W. This PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Mark F. This PSC has significiant influence or control over the company,. Moving on, there is Robert S., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Dean W.

Notified on	6 October 2019
Ceased on	19 April 2020
Nature of control:	significiant influence or control

Mark F.

Notified on	13 October 2017
Ceased on	6 October 2019
Nature of control:	significiant influence or control

Robert S.

Notified on	27 September 2016
Ceased on	13 October 2017
Nature of control:	significiant influence or control

Company previous names

Plot 6 Management Company	November 4, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth		130	130

Balance Sheet
Cash Bank On Hand			5 472	5 184	6 683	8 360	12 879	8 848	8 346
Current Assets	9 282	5 308	5 960	5 702	7 284	8 961	13 524	9 555	8 988
Debtors	468	470	488	518	601	601	645	707	642
Net Assets Liabilities			5 174	3 361	5 483	6 750	9 906	7 547	6 412
Cash Bank In Hand	8 814	4 838	5 472
Net Assets Liabilities Including Pension Asset Liability	132	132	130

Reserves/Capital
Called Up Share Capital	132	132	132
Profit Loss Account Reserve		-2	-2
Shareholder Funds		130	130

Other
Accrued Liabilities Deferred Income			786	751	750	749
Average Number Employees During Period						1	1
Creditors			786	2 341	1 801	2 211	3 618	2 008	2 576
Net Current Assets Liabilities			5 174	3 361	5 483	6 750	9 906	7 547	6 412
Other Creditors				1 590	1 051	1 462	870	750	750
Prepayments Accrued Income			488	518	601	601	645	707	642
Total Assets Less Current Liabilities			5 174	3 361	5 483	6 750	9 906	7 547	6 412
Trade Creditors Trade Payables							2 748	1 258	1 826
Amount Due From To Related Party		-4 390
Creditors Due Within One Year	9 150	5 178	5 830
Number Shares Allotted	132	132	132
Par Value Share		1	1
Value Shares Allotted	132	132	132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 26th, May 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 31st, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 7th, November 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 3rd, December 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 10th, October 2016	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 16th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/09/27 with full list of members filed on: 7th, October 2015	annual return	Free Download (4 pages)
SH01	132.00 GBP is the capital in company's statement on 2015/10/07	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 10th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/09/27 with full list of members filed on: 13th, October 2014	annual return	Free Download (5 pages)
SH01	132.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 28th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/09/27 with full list of members filed on: 9th, October 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 30th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/09/27 with full list of members filed on: 28th, September 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/09/27 with full list of members filed on: 1st, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 9th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/09/27 with full list of members filed on: 29th, September 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 7th, January 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/09/27 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 15th, January 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 23rd, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/10/11 with shareholders record filed on: 11th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, March 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 14th, March 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/11/15 with shareholders record filed on: 15th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 24th, March 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 24th, March 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (4 pages)
363a	Annual return up to 2005/10/17 with shareholders record filed on: 17th, October 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 31st, March 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/10/19 with shareholders record filed on: 19th, October 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, June 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 8th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/10/28 with shareholders record filed on: 28th, October 2003	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 27th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 27th, March 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/10/06 with shareholders record filed on: 6th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/06 with shareholders record filed on: 6th, October 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 13th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2001/09/28 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/28 with shareholders record filed on: 28th, September 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 5th, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2000/09/30 filed on: 5th, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/10/02 with shareholders record filed on: 2nd, October 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 19th, January 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 19th, January 2000	accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 21st, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/02 with shareholders record filed on: 2nd, October 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 20th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 20th, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/10/07 with shareholders record filed on: 7th, October 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, February 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 24th, February 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1996/10/03 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/10/03 with shareholders record filed on: 3rd, October 1996	annual return	Free Download (6 pages)
363(288)	1996/10/03 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 1995/09/30 filed on: 22nd, December 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/09/30 filed on: 22nd, December 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1995/10/16 with shareholders record filed on: 16th, October 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/10/16 with shareholders record filed on: 16th, October 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 8th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/09/30 filed on: 8th, January 1995	accounts
363s	Annual return up to 1994/10/14 with shareholders record filed on: 14th, October 1994	annual return	Free Download
363s	Annual return up to 1994/10/14 with shareholders record filed on: 14th, October 1994	annual return
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, February 1994	accounts
AA	Full accounts for the period ending 1993/09/30 filed on: 1st, February 1994	accounts	Free Download
363a	Annual return up to 1993/11/25 with shareholders record filed on: 25th, November 1993	annual return
363a	Annual return up to 1993/11/25 with shareholders record filed on: 25th, November 1993	annual return	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 10th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/09/30 filed on: 10th, June 1993	accounts
363s	Annual return up to 1992/10/06 with shareholders record filed on: 6th, October 1992	annual return
363s	Annual return up to 1992/10/06 with shareholders record filed on: 6th, October 1992	annual return	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 30th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 1991/09/30 filed on: 30th, July 1992	accounts
363a	Annual return up to 1992/02/07 with shareholders record filed on: 7th, February 1992	annual return	Free Download
363a	Annual return up to 1992/02/07 with shareholders record filed on: 7th, February 1992	annual return

Sovereign Court Management Co. Ltd. HUNTINGDON

Sovereign Court Management Co. Ltd. Address / Contact

Company Information / Profile

Company staff

Mark I.

Andrew B.

Mark I.

Dean W.

Dean W.

Mark F.

John B.

William P.

Robert S.

Robert S.

Stephen D.

Elizabeth A.

David P.

Robin A.

People with significant control

Company previous names

Annual reports financial information

Company filings

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