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SOVEREIGN NOMINEES LIMITED (07620241)

SOVEREIGN NOMINEES LIMITED (07620241) is an active UK company. incorporated on 3 May 2011. with registered office in Gateshead. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. SOVEREIGN NOMINEES LIMITED has been registered for 14 years. Current directors include BARBER, Paul Trevor, PIERCE, Antony Lewis.

Company Number
07620241
Status
active
Type
ltd
Incorporated
3 May 2011
Age
14 years
Address
Suite 4, First Floor Honeycomb, Gateshead, NE11 9SZ
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BARBER, Paul Trevor, PIERCE, Antony Lewis
SIC Codes
68100

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SOVEREIGN NOMINEES LIMITED

SOVEREIGN NOMINEES LIMITED is an active company incorporated on 3 May 2011 with the registered office located in Gateshead. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SOVEREIGN NOMINEES LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07620241

LTD Company

Age

14 Years

Incorporated 3 May 2011

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027
Contact
Address

Suite 4, First Floor Honeycomb The Watermark Gateshead, NE11 9SZ,

Previous Addresses

Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England
From: 2 November 2021To: 2 March 2022
Cross House Westgate Road Newcastle upon Tyne NE1 4XX United Kingdom
From: 10 July 2017To: 2 November 2021
17 Dominion Street London EC2M 2EF United Kingdom
From: 18 June 2015To: 10 July 2017
Citygate St James' Boulevard Newcastle upon Tyne NE1 4JE
From: 3 May 2011To: 18 June 2015
Timeline

31 key events • 2011 - 2021

Funding Officers Ownership
Company Founded
May 11
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Jun 12
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
Jun 15
Director Joined
Jun 15
Director Left
May 16
Director Joined
Jul 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Jul 19
Loan Secured
Sept 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
Loan Cleared
Nov 21
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

13

2 Active
11 Resigned

BARBER, Paul Trevor

Active
Honeycomb, GatesheadNE11 9SZ
Born July 1967
Director
Appointed 05 Jul 2017

PIERCE, Antony Lewis

Active
Honeycomb, GatesheadNE11 9SZ
Born August 1976
Director
Appointed 05 Jul 2017

MORAR, Neal

Resigned
Dominion Street, LondonEC2M 2EF
Secretary
Appointed 01 Jun 2015
Resigned 05 Jul 2017

WINDLE, Michael Patrick

Resigned
Dominion Street, LondonEC2M 2EF
Secretary
Appointed 03 May 2011
Resigned 01 Jun 2015

BARBER, Paul Trevor

Resigned
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1967
Director
Appointed 03 May 2011
Resigned 01 Jun 2015

CALNAN, Robert John

Resigned
Dominion Street, LondonEC2M 2EF
Born June 1957
Director
Appointed 01 Jun 2015
Resigned 05 Jul 2017

COUCH, Peter Quentin Patrick

Resigned
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born January 1958
Director
Appointed 03 May 2011
Resigned 31 Jan 2014

CUNNINGHAM, Andrew Rolland

Resigned
St James' Boulevard, Newcastle Upon TyneNE1 4JE
Born July 1956
Director
Appointed 03 May 2011
Resigned 01 Jun 2015

GREENWOOD, Mark

Resigned
Dominion Street, LondonEC2M 2EF
Born April 1959
Director
Appointed 03 May 2011
Resigned 01 Jun 2015

JOPLING, Nicholas Mark Fletcher

Resigned
Dominion Street, LondonEC2M 2EF
Born October 1961
Director
Appointed 03 May 2011
Resigned 01 Jun 2015

MORAR, Neal

Resigned
Dominion Street, LondonEC2M 2EF
Born May 1970
Director
Appointed 01 Jun 2015
Resigned 05 Jul 2017

ON, Nicholas Peter

Resigned
St. James Boulevard, Newcastle Upon TyneNE1 4JE
Born October 1963
Director
Appointed 31 Jan 2014
Resigned 01 Jun 2015

ON, Nicholas Peter

Resigned
Saint James' Boulevard, Newcastle Upon TyneNE1 4JE
Born October 1963
Director
Appointed 03 May 2011
Resigned 01 Jun 2015

Persons with significant control

1

The Welfare Dwellings Trust Limited

Active
Honeycomb, GatesheadNE11 9SZ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2016
Fundings
Financials
Latest Activities

Filing History

122

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
4 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
24 May 2022
CH01Change of Director Details
Change To A Person With Significant Control
2 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
28 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2021
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
11 November 2021
CH01Change of Director Details
Change Person Director Company With Change Date
11 November 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
5 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 November 2021
MR04Satisfaction of Charge
Change Registered Office Address Company With Date Old Address New Address
2 November 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2021
MR01Registration of a Charge
Accounts With Accounts Type Dormant
4 May 2021
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2021
CH01Change of Director Details
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 March 2018
CS01Confirmation Statement
Mortgage Satisfy Charge Full
29 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 January 2018
MR04Satisfaction of Charge
Change Sail Address Company With Old Address New Address
12 September 2017
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
11 September 2017
AD04Change of Accounting Records Location
Change To A Person With Significant Control
7 September 2017
PSC05Notification that PSC Information has been Withdrawn
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2017
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
10 July 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 July 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 July 2017
TM02Termination of Secretary
Change Account Reference Date Company Current Shortened
7 July 2017
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
5 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 May 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 June 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
26 June 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Termination Director Company With Name Termination Date
24 May 2016
TM01Termination of Director
Accounts With Accounts Type Dormant
3 May 2016
AAAnnual Accounts
Change Account Reference Date Company
28 August 2015
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
19 June 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
19 June 2015
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
19 June 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
18 June 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
9 June 2015
AR01AR01
Accounts With Accounts Type Dormant
4 February 2015
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
19 July 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 July 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
8 July 2014
MR05Certification of Charge
Accounts With Accounts Type Dormant
30 June 2014
AAAnnual Accounts
Mortgage Charge Part Release With Charge Number
3 June 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
9 May 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
7 May 2014
AR01AR01
Mortgage Charge Part Release With Charge Number
19 April 2014
MR05Certification of Charge
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Mortgage Charge Part Release With Charge Number
5 February 2014
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
22 January 2014
MR05Certification of Charge
Annual Return Company With Made Up Date Full List Shareholders
14 June 2013
AR01AR01
Mortgage Charge Whole Cease And Release With Charge Number
4 June 2013
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2013
MR05Certification of Charge
Mortgage Charge Whole Cease And Release With Charge Number
15 April 2013
MR05Certification of Charge
Accounts With Accounts Type Dormant
31 January 2013
AAAnnual Accounts
Legacy
4 January 2013
MG04MG04
Legacy
19 December 2012
MG04MG04
Change Person Director Company With Change Date
12 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
15 November 2012
CH01Change of Director Details
Legacy
16 October 2012
MG04MG04
Legacy
11 October 2012
MG01MG01
Legacy
28 September 2012
MG04MG04
Legacy
28 September 2012
MG04MG04
Legacy
3 September 2012
MG04MG04
Change Person Director Company With Change Date
13 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
7 August 2012
CH01Change of Director Details
Legacy
7 August 2012
MG04MG04
Legacy
18 July 2012
MG04MG04
Legacy
18 July 2012
MG04MG04
Legacy
9 July 2012
MG04MG04
Legacy
2 July 2012
MG04MG04
Legacy
28 June 2012
MG04MG04
Legacy
28 June 2012
MG04MG04
Legacy
18 June 2012
MG04MG04
Legacy
18 June 2012
MG04MG04
Appoint Person Director Company With Name
15 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Appoint Person Director Company With Name
8 June 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
29 May 2012
AR01AR01
Legacy
17 April 2012
MG04MG04
Legacy
17 April 2012
MG04MG04
Legacy
7 April 2012
MG04MG04
Legacy
12 March 2012
MG01MG01
Legacy
2 March 2012
MG04MG04
Legacy
2 February 2012
MG01MG01
Legacy
12 January 2012
MG04MG04
Legacy
10 November 2011
MG01MG01
Legacy
17 October 2011
MG01MG01
Change Account Reference Date Company Current Extended
11 August 2011
AA01Change of Accounting Reference Date
Legacy
29 July 2011
MG01MG01
Incorporation Company
3 May 2011
NEWINCIncorporation