SP

SOVEREIGN PARK DEVELOPMENTS LIMITED

Dissolved

Company number 03569514

Hertfordshire · Incorporated 22 May 1998

No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RESULTASPECT LIMITED · 22 May 1998 – 21 May 1999

Company overview

SOVEREIGN PARK DEVELOPMENTS LIMITED was a private limited company incorporated on 22 May 1998 and registered in England and Wales and dissolved on 15 November 2016. It changed its name from RESULTASPECT LIMITED on 22 May 1998. Its registered office is at No 1 Waterside, Station Road, Harpenden, Hertfordshire, AL5 4US. Its principal activity is development of building projects (SIC 41100).

The board consists of four British directors: ARCHER, Peter Monahan (appointed 19 June 1998), HOLT, John Anthony Douglas (appointed 2 May 2000), CURRAGH, Brian Philip (appointed 1 May 2016) and PETERS, Michael Gordon (appointed 1 May 2016). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 May 2015, were filed on 2 June 2015. Companies House holds 65 filings for this company, most recently a gazette filing on 15 November 2016.

Compliance

Annual accounts Up to date
Last filed
31 May 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

CB
CURRAGH, Brian Philip
Director
1 May 2016
PM
PETERS, Michael Gordon
Director
1 May 2016
AP
ARCHER, Peter Monahan
Director
19 June 1998
JD
JUMP, David Anthony
Director · Resigned
19 June 1998
HJ
HOLT, John Anthony Douglas
Director · Resigned
19 June 1998
FS
FOSTER, Steven John
Director · Resigned
19 June 1998
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 May 1998
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 November 2016 View
Gazette Notice Voluntary
Gazette
30 August 2016 View
Dissolution Application Strike Off Company
Dissolution
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Change Person Director Company With Change Date
Officers
25 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 May 2011 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2010 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Annual Return
12 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Annual Return
23 May 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2008 View
Legacy
Annual Return
24 May 2007 View
Legacy
Address
23 May 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2007 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
5 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2005 View
Legacy
Annual Return
21 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 February 2005 View
Legacy
Annual Return
15 June 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2004 View
Legacy
Annual Return
18 July 2003 View
Accounts With Accounts Type Full
Accounts
24 December 2002 View
Legacy
Annual Return
15 July 2002 View
Accounts With Accounts Type Full
Accounts
7 February 2002 View
Legacy
Annual Return
19 June 2001 View
Accounts With Accounts Type Full
Accounts
3 April 2001 View
Legacy
Annual Return
12 June 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
12 May 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
2 March 2000 View
Accounts With Accounts Type Full
Accounts
18 February 2000 View
Legacy
Annual Return
25 June 1999 View
Certificate Change Of Name Company
Change Of Name
20 May 1999 View
Legacy
Officers
13 November 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Address
4 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Incorporation Company
Incorporation
22 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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