Sovereign Land (management) Limited in 2 Millsands SHEFFIELD

Sovereign Land (management) Limited SHEFFIELD

Founded in 1999, Sovereign Land (management), classified under reg no. 03783339 is an active company. Currently registered at C/o Irwin Mitchell Llp Riverside East S3 8DT, Sheffield the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 8th July 1999 Sovereign Land (management) Limited is no longer carrying the name Crestbale.

The company has 3 directors, namely Adam H., David M. and Christopher G.. Of them, Christopher G. has been with the company the longest, being appointed on 11 November 2009 and Adam H. and David M. have been with the company for the least time - from 2 November 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sovereign Land (management) Limited Address / Contact

Office Address	C/o Irwin Mitchell Llp Riverside East
Office Address2	2 Millsands
Town	Sheffield
Post code	S3 8DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03783339
Date of Incorporation	Mon, 7th Jun 1999
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated	Wed, 31st May 2023

Company staff

Adam H.

Position: Director

Appointed: 02 November 2023

David M.

Position: Director

Appointed: 02 November 2023

Christopher G.

Position: Director

Appointed: 11 November 2009

Graeme J.

Position: Director

Appointed: 01 January 2022

Resigned: 02 November 2023

Luke W.

Position: Director

Appointed: 01 April 2018

Resigned: 02 November 2023

Guy B.

Position: Director

Appointed: 01 April 2018

Resigned: 02 November 2023

David L.

Position: Director

Appointed: 08 March 2017

Resigned: 31 August 2017

Jane B.

Position: Director

Appointed: 01 December 2009

Resigned: 02 November 2023

Joseph L.

Position: Director

Appointed: 11 November 2009

Resigned: 31 October 2017

Jane B.

Position: Secretary

Appointed: 11 November 2009

Resigned: 02 November 2023

Christopher G.

Position: Director

Appointed: 11 November 2009

Resigned: 02 November 2023

Irwin Mitchell Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2002

Resigned: 02 November 2023

Robert F.

Position: Secretary

Appointed: 20 April 2000

Resigned: 01 February 2002

Robert F.

Position: Director

Appointed: 09 July 1999

Resigned: 25 January 2005

Alison W.

Position: Secretary

Appointed: 22 June 1999

Resigned: 20 April 2000

Graeme N.

Position: Director

Appointed: 22 June 1999

Resigned: 07 February 2007

Timothy B.

Position: Director

Appointed: 22 June 1999

Resigned: 01 September 2016

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1999

Resigned: 22 June 1999

London Law Services Limited

Position: Nominee Director

Appointed: 07 June 1999

Resigned: 22 June 1999

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we researched, there is Sovereign Land (Holdings) Limited from Sheffield, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sovereign Land (Holdings) Limited

C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales
Registration number	03721273
Notified on	6 April 2016
Nature of control:	75,01-100% shares right to appoint and remove directors

Company previous names

Crestbale	July 8, 1999

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 18th, December 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 1st, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 20th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Friday 30th June 2017 to Friday 31st March 2017 filed on: 15th, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 9th, April 2017	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2016 filed on: 27th, June 2016	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 27th June 2016	capital
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 11th, April 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st May 2015 filed on: 17th, June 2015	annual return	Free Download (8 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 17th June 2015	capital
AA	Full accounts data made up to Monday 30th June 2014 filed on: 15th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st May 2014 filed on: 27th, June 2014	annual return	Free Download (8 pages)
AA	Accounts made up to Sunday 30th June 2013 filed on: 7th, April 2014	accounts	Free Download (13 pages)
AA	Accounts made up to Saturday 30th June 2012 filed on: 17th, June 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st May 2013 filed on: 5th, June 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st May 2012 filed on: 11th, July 2012	annual return	Free Download (8 pages)
AA	Accounts made up to Thursday 30th June 2011 filed on: 30th, April 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st May 2011 filed on: 1st, June 2011	annual return	Free Download (8 pages)
AA	Accounts made up to Wednesday 30th June 2010 filed on: 3rd, May 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st May 2010 filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 30th June 2009 filed on: 18th, January 2010	accounts	Free Download (9 pages)
363a	Period up to Wednesday 3rd June 2009 - Annual return with full member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
AA	Accounts made up to Monday 30th June 2008 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 6th June 2008 - Annual return with full member list filed on: 6th, June 2008	annual return	Free Download (4 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 1st, February 2008	accounts	Free Download (11 pages)
AA	Accounts made up to Saturday 30th June 2007 filed on: 1st, February 2008	accounts	Free Download (11 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
363s	Period up to Thursday 14th June 2007 - Annual return with full member list filed on: 14th, June 2007	annual return	Free Download (6 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 1st, March 2007	accounts	Free Download (11 pages)
AA	Accounts made up to Friday 30th June 2006 filed on: 1st, March 2007	accounts	Free Download (11 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 4th July 2006 - Annual return with full member list filed on: 4th, July 2006	annual return	Free Download (7 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (11 pages)
AA	Accounts made up to Thursday 30th June 2005 filed on: 31st, January 2006	accounts	Free Download (11 pages)
363s	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 1st July 2005 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 10th, December 2004	accounts	Free Download (12 pages)
AA	Accounts made up to Wednesday 30th June 2004 filed on: 10th, December 2004	accounts	Free Download (12 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 7th June 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 24th, October 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Monday 30th June 2003 filed on: 24th, October 2003	accounts	Free Download (12 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 16th July 2003 - Annual return with full member list filed on: 16th, July 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts made up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (12 pages)
AA	Accounts made up to Sunday 30th June 2002 filed on: 4th, May 2003	accounts	Free Download (12 pages)
363s	Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 11th June 2002 - Annual return with full member list filed on: 11th, June 2002	annual return	Free Download (8 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (10 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 14th June 2001 - Annual return with full member list filed on: 14th, June 2001	annual return	Free Download (7 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 4th, April 2001	accounts	Free Download (10 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 4th, April 2001	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/00 to 30/06/00 filed on: 15th, August 2000	accounts	Free Download (1 page)
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 28th July 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 28th July 2000 - Annual return with full member list filed on: 28th, July 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 7th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/03/00 filed on: 7th, September 1999	accounts	Free Download (1 page)

Sovereign Land (management) Limited SHEFFIELD

Sovereign Land (management) Limited Address / Contact

Company Information / Profile

Company staff

Adam H.

David M.

Christopher G.

Graeme J.

Luke W.

Guy B.

David L.

Jane B.

Joseph L.

Jane B.

Christopher G.

Irwin Mitchell Secretaries Limited

Robert F.

Robert F.

Alison W.

Graeme N.

Timothy B.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Company previous names

Company filings

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