Introduction
Watch Company
S
SOVEREIGN COMMERCIAL ESTATES LTD
SOVEREIGN COMMERCIAL ESTATES LTD is an active company incorporated on 9 November 2017 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. SOVEREIGN COMMERCIAL ESTATES LTD was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11057137
LTD Company
Age
8 Years
Incorporated 9 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (5 months ago)
Submitted on 14 November 2025 (5 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
1285 Century Way Leeds, LS15 8ZB,
Previous Addresses
1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England
From: 10 November 2020To: 13 November 2020
1265 Century Way Leeds LS15 8ZB United Kingdom
From: 9 November 2017To: 10 November 2020
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MARDON, Charles James
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 09 Nov 2017
MARDON, Charles James
Century Way, LeedsLS15 8ZB
Born August 1979
Director
09 Nov 2017
Active
MARDON, Janette
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Director
Appointed 09 Nov 2017
MARDON, Janette
Century Way, LeedsLS15 8ZB
Born August 1979
Director
09 Nov 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Janette Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017
Mrs Janette Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2017
Active
Mr Charles James Mardon
ActiveCentury Way, LeedsLS15 8ZB
Born August 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Nov 2017
Mr Charles James Mardon
Century Way, LeedsLS15 8ZB
Born August 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Nov 2017
Active
Filing History
18
Description
Type
Date Filed
Document
13 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 November 2020
10 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 November 2020