Sovereign Harbour Trust in Mount Ephraim TUNBRIDGE WELLS

Sovereign Harbour Trust TUNBRIDGE WELLS

Founded in 2000, Sovereign Harbour Trust, classified under reg no. 04125834 is an active company. Currently registered at Number 22 TN4 8AS, Tunbridge Wells the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

At present 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. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Geoffrey C. who worked with the the firm until 5 February 2002.

Sovereign Harbour Trust 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	04125834
Date of Incorporation	Thu, 14th Dec 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (60 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated	Tue, 20th Dec 2022

Company staff

Simon L.

Position: Secretary

Appointed: 30 January 2024

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

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: 14 March 2011

Resigned: 07 December 2015

David G.

Position: Director

Appointed: 29 September 2009

Resigned: 30 April 2015

Carole C.

Position: Director

Appointed: 19 June 2006

Resigned: 03 December 2018

John T.

Position: Director

Appointed: 19 June 2006

Resigned: 27 June 2011

Peter D.

Position: Director

Appointed: 19 June 2006

Resigned: 13 July 2009

Lee M.

Position: Director

Appointed: 08 April 2003

Resigned: 06 July 2007

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 05 February 2002

Resigned: 30 January 2024

Anthony W.

Position: Director

Appointed: 31 July 2001

Resigned: 18 December 2007

Geoffrey C.

Position: Secretary

Appointed: 11 January 2001

Resigned: 05 February 2002

Geoffrey C.

Position: Director

Appointed: 11 January 2001

Resigned: 17 July 2007

Brian P.

Position: Director

Appointed: 11 January 2001

Resigned: 08 April 2003

Dirk F.

Position: Director

Appointed: 11 January 2001

Resigned: 31 July 2001

C.h.h. Formations Limited

Position: Corporate Director

Appointed: 14 December 2000

Resigned: 11 January 2001

Cripps Secretaries Limited

Position: Corporate Secretary

Appointed: 14 December 2000

Resigned: 11 January 2001

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 8th, July 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 22nd, September 2022	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 1st, April 2021	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 14th, May 2020	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 8th, January 2019	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 3rd, May 2018	accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 17th, December 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 29th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2015, no shareholders list filed on: 18th, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 8th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 14th Dec 2014, no shareholders list filed on: 15th, December 2014	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 19th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Sat, 14th Dec 2013, no shareholders list filed on: 6th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 14th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 14th Dec 2012, no shareholders list filed on: 2nd, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 21st, December 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 14th Dec 2011, no shareholders list filed on: 16th, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 18th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 14th Dec 2010, no shareholders list filed on: 20th, December 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 14th Dec 2009, no shareholders list filed on: 6th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 5th, January 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 12th, January 2009	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 7th Jan 2009 with shareholders record filed on: 7th, January 2009	annual return	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 22nd Jan 2008 with shareholders record filed on: 22nd, January 2008	annual return	Free Download (6 pages)
363(288)	Tue, 22nd Jan 2008 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2007 filed on: 28th, December 2007	accounts	Free Download (16 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 27th Feb 2007 with shareholders record filed on: 27th, February 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 10th, January 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2006 filed on: 10th, January 2007	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 6th Mar 2006 with shareholders record filed on: 6th, March 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 28th, December 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Sep 2005 filed on: 28th, December 2005	accounts	Free Download (13 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 7th Apr 2005 with shareholders record filed on: 7th, April 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 22nd, December 2004	accounts	Free Download (15 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 18th, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (4 pages)
363s	Annual return up to Thu, 9th Jan 2003 with shareholders record filed on: 9th, January 2003	annual return	Free Download (4 pages)
363(287)	Registered office changed on 09/01/03	annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 7th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 7th, January 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 22nd, March 2002	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 22nd, March 2002	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 25th Feb 2002 with shareholders record filed on: 25th, February 2002	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 7th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/01 to 30/09/01 filed on: 7th, December 2001	accounts	Free Download (1 page)

Sovereign Harbour Trust TUNBRIDGE WELLS

Sovereign Harbour Trust Address / Contact

Company Information / Profile

Company staff

Simon L.

Peter O.

Penelope D.

Janet W.

Michael P.

John C.

Geoffrey C.

Richard R.

Andrew G.

Patrick W.

David G.

Carole C.

John T.

Peter D.

Lee M.

Cripps Secretaries Limited

Anthony W.

Geoffrey C.

Geoffrey C.

Brian P.

Dirk F.

C.h.h. Formations Limited

Cripps Secretaries Limited

Company filings

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