Sovereign Harbour (sea Defences) Community Interest Company in Mount Ephraim TUNBRIDGE WELLS

Sovereign Harbour (sea Defences) Community Interest Company TUNBRIDGE WELLS

Founded in 2009, Sovereign Harbour (sea Defences) Community Interest Company, classified under reg no. 07078140 is an active company. Currently registered at Number 22 TN4 8AS, Tunbridge Wells the company has been in the business for fifteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 6 directors in the the firm, namely Peter O., Penelope D. and Janet W. and others. In addition one secretary - Simon L. - is with the company. As of 29 April 2024, there were 6 ex directors - Richard R., Andrew G. and others listed below. There were no ex secretaries.

Sovereign Harbour (sea Defences) Community Interest Company Address / Contact

Office Address	Number 22
Office Address2	Mount Ephraim
Town	Tunbridge Wells
Post code	TN4 8AS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07078140
Date of Incorporation	Tue, 17th Nov 2009
Industry	Non-trading company
End of financial Year	30th September
Company age	15 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, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated	Thu, 17th Nov 2022

Company staff

Peter O.

Position: Director

Appointed: 21 June 2021

Penelope D.

Position: Director

Appointed: 04 September 2017

Janet W.

Position: Director

Appointed: 04 September 2017

Michael P.

Position: Director

Appointed: 04 September 2017

John C.

Position: Director

Appointed: 07 December 2015

Geoffrey C.

Position: Director

Appointed: 28 August 2012

Simon L.

Position: Secretary

Appointed: 17 November 2009

Richard R.

Position: Director

Appointed: 02 June 2014

Resigned: 17 August 2019

Andrew G.

Position: Director

Appointed: 28 August 2012

Resigned: 16 March 2015

Patrick W.

Position: Director

Appointed: 27 June 2011

Resigned: 07 December 2015

John T.

Position: Director

Appointed: 17 November 2009

Resigned: 27 June 2011

Carole C.

Position: Director

Appointed: 17 November 2009

Resigned: 03 December 2018

David G.

Position: Director

Appointed: 17 November 2009

Resigned: 30 April 2015

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Sovereign Harbour Trust from Tunbridge Wells, England. The abovementioned PSC is classified as "a private limited company by guarantee without share capital use of 'limited' exemption", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sovereign Harbour Trust

Wallside House 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG, England

Legal authority	English Law
Legal form	Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption
Country registered	England
Place registered	Registrar Of Companies At Companies House
Registration number	04125834
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2024/01/30 to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT filed on: 30th, January 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	Change of registered address from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 2024/01/30 to 18 Hyde Gardens Eastbourne East Sussex BN21 4PT filed on: 30th, January 2024	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/11/17 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2022/09/30 filed on: 8th, July 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/11/17 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/09/30 filed on: 7th, July 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/11/17 filed on: 30th, November 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/06/21. filed on: 7th, July 2021	officers	Free Download (2 pages)
AA	Small company accounts made up to 2020/09/30 filed on: 6th, April 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020/11/17 filed on: 30th, November 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/09/30 filed on: 3rd, March 2020	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/11/17 filed on: 20th, November 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2019/08/17 filed on: 30th, August 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/12/03 filed on: 8th, May 2019	officers	Free Download (1 page)
AA	Small company accounts made up to 2018/09/30 filed on: 8th, January 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/11/17 filed on: 30th, November 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2017/09/30 filed on: 10th, May 2018	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2017/11/17 filed on: 22nd, November 2017	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/09/04. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/04. filed on: 17th, October 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/04. filed on: 17th, October 2017	officers	Free Download (2 pages)
AA	Small company accounts made up to 2016/09/30 filed on: 17th, January 2017	accounts	Free Download (7 pages)
AD01	Change of registered address from 12 Mount Ephraim Road Tunbridge Wells Kent TN1 1EG on 2016/12/30 to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS filed on: 30th, December 2016	address	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/17 filed on: 18th, November 2016	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to 2015/09/30 filed on: 2nd, February 2016	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2015/12/07 filed on: 8th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/07. filed on: 8th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/17 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 2015/04/30 filed on: 16th, June 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/03/16 filed on: 16th, June 2015	officers	Free Download (1 page)
AA	Small company accounts made up to 2014/09/30 filed on: 23rd, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/17 filed on: 5th, December 2014	annual return	Free Download (8 pages)
CH03	On 2014/07/01 secretary's details were changed filed on: 10th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/10. filed on: 10th, July 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to 2013/09/30 filed on: 22nd, May 2014	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/17 filed on: 21st, November 2013	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/11/21	capital
AA	Small company accounts made up to 2012/09/30 filed on: 13th, February 2013	accounts	Free Download (8 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/12/18. filed on: 18th, December 2012	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/17 filed on: 13th, December 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/09/30 filed on: 28th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/17 filed on: 18th, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/09/30 filed on: 19th, August 2011	accounts	Free Download (9 pages)
AP01	New director appointment on 2011/07/08. filed on: 8th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/07/08 filed on: 8th, July 2011	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2010/09/30 filed on: 19th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/11/17 filed on: 2nd, December 2010	annual return	Free Download (6 pages)

Sovereign Harbour (sea Defences) Community Interest Company TUNBRIDGE WELLS

Sovereign Harbour (sea Defences) Community Interest Company Address / Contact

Company Information / Profile

Company staff

Peter O.

Penelope D.

Janet W.

Michael P.

John C.

Geoffrey C.

Simon L.

Richard R.

Andrew G.

Patrick W.

John T.

Carole C.

David G.

People with significant control

Company filings

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