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SOVEREIGN HOUSING DESIGN AND BUILD LIMITED (06195779)

SOVEREIGN HOUSING DESIGN AND BUILD LIMITED (06195779) is an active UK company. incorporated on 2 April 2007. with registered office in Basingstoke. The company operates in the Construction sector, engaged in development of building projects. SOVEREIGN HOUSING DESIGN AND BUILD LIMITED has been registered for 18 years.

Company Number
06195779
Status
active
Type
ltd
Incorporated
2 April 2007
Age
18 years
Address
Sovereign House, Basingstoke, RG21 4FA
Industry Sector
Construction
Business Activity
Development of building projects
SIC Codes
41100

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SOVEREIGN HOUSING DESIGN AND BUILD LIMITED

SOVEREIGN HOUSING DESIGN AND BUILD LIMITED is an active company incorporated on 2 April 2007 with the registered office located in Basingstoke. The company operates in the Construction sector, specifically engaged in development of building projects. SOVEREIGN HOUSING DESIGN AND BUILD LIMITED was registered 18 years ago.(SIC: 41100)

Status

active

Active since 18 years ago

Company No

06195779

LTD Company

Age

18 Years

Incorporated 2 April 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 27 February 2026 (1 month ago)
Submitted on 2 March 2026 (Just now)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

DOUBLOON DEVELOPMENTS LIMITED
From: 31 August 2007To: 1 July 2020
STILLNESS 891 LIMITED
From: 2 April 2007To: 31 August 2007
Contact
Address

Sovereign House Basing View Basingstoke, RG21 4FA,

Previous Addresses

Woodlands 90 Bartholomew Street Newbury Berkshire RG14 5EE
From: 2 April 2007To: 30 June 2020
Timeline

25 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Apr 07
Director Left
Apr 10
Director Joined
Apr 10
Director Left
Oct 10
Director Left
Feb 12
Director Joined
Feb 12
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Mar 15
Director Joined
Oct 18
Director Left
Oct 18
Director Left
Dec 18
Director Joined
Jan 19
Director Joined
Dec 19
Director Left
Dec 19
Director Left
Jan 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Joined
Apr 21
Director Joined
Oct 22
Director Left
Oct 22
Director Joined
Feb 23
Director Left
Feb 23
Director Left
Feb 26
0
Funding
24
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

101

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Change To A Person With Significant Control
26 February 2026
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
18 February 2026
TM01Termination of Director
Accounts With Accounts Type Full
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2023
TM01Termination of Director
Accounts With Accounts Type Full
21 December 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2022
TM01Termination of Director
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
2 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
19 April 2021
AP01Appointment of Director
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 March 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 January 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
12 January 2021
AP03Appointment of Secretary
Accounts With Accounts Type Full
26 October 2020
AAAnnual Accounts
Memorandum Articles
15 July 2020
MAMA
Resolution
15 July 2020
RESOLUTIONSResolutions
Resolution
1 July 2020
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
30 June 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
2 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 December 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
22 September 2017
AAAnnual Accounts
Second Filing Of Secretary Termination With Name
25 May 2017
RP04TM02RP04TM02
Elect To Keep The Directors Register Information On The Public Register
12 May 2017
EH01EH01
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
22 February 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
22 February 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
15 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Termination Secretary Company With Name Termination Date
16 March 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
16 March 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
4 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 March 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 March 2015
AR01AR01
Appoint Person Director Company With Name Date
8 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 March 2014
AR01AR01
Change Person Director Company With Change Date
28 August 2013
CH01Change of Director Details
Accounts With Accounts Type Full
13 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2013
AR01AR01
Accounts With Accounts Type Full
31 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2012
AR01AR01
Appoint Person Director Company With Name
1 March 2012
AP01Appointment of Director
Termination Director Company With Name
29 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
21 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 April 2011
AR01AR01
Change Person Director Company With Change Date
3 March 2011
CH01Change of Director Details
Accounts With Accounts Type Full
17 November 2010
AAAnnual Accounts
Termination Director Company With Name
6 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Change Person Director Company With Change Date
26 May 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2010
AR01AR01
Change Person Director Company With Change Date
29 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
29 April 2010
CH03Change of Secretary Details
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Termination Director Company With Name
28 April 2010
TM01Termination of Director
Accounts With Accounts Type Full
17 November 2009
AAAnnual Accounts
Termination Secretary Company With Name
19 October 2009
TM02Termination of Secretary
Appoint Person Secretary Company With Name
19 October 2009
AP03Appointment of Secretary
Legacy
6 June 2009
288aAppointment of Director or Secretary
Legacy
6 June 2009
288bResignation of Director or Secretary
Legacy
28 April 2009
363aAnnual Return
Legacy
27 April 2009
288cChange of Particulars
Accounts With Accounts Type Full
16 January 2009
AAAnnual Accounts
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288aAppointment of Director or Secretary
Legacy
9 October 2008
288aAppointment of Director or Secretary
Resolution
9 October 2008
RESOLUTIONSResolutions
Legacy
29 April 2008
363aAnnual Return
Legacy
10 September 2007
287Change of Registered Office
Legacy
10 September 2007
225Change of Accounting Reference Date
Legacy
10 September 2007
88(2)R88(2)R
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288bResignation of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Legacy
10 September 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
31 August 2007
CERTNMCertificate of Incorporation on Change of Name
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Resolution
28 April 2007
RESOLUTIONSResolutions
Incorporation Company
2 April 2007
NEWINCIncorporation