Sovereign Park (Harrogate) Management Company Limited

Active03462071 Private limited company
Incorporated
6 November 1997 (29 years)
Industry
Residents property management (98000)
Directors
Melanie Jayne Julia Andrews
Martin Alan Cooper
Accounts type
Total exemption full
Region
Yorkshire
Address
Tattersall House
East Parade
Harrogate
HG1 5LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Andrews, Melanie Jayne Julia
Director · Appointed 4 November 2025
British
Born August 1967 (59)
Dsc Accountants Ltd
Corporate Secretary · Appointed 2 July 2025
Director · Appointed 7 November 2023
British
Born December 1947 (78)
Cooper, Martin Alan
Director · Appointed 29 September 2022
British
Born October 1958 (68)
Rome, Ronald
Director · Appointed 29 September 2022
British
Born March 1952 (74)
Thorne, Michael
Director · Appointed 29 September 2022
British
Born February 1952 (74)
Connolly, Gerard Christopher
Director · Appointed 7 January 2021
British
Born May 1949 (77)
Gaunt, Dorothy
Director · Appointed 4 April 2019
British
Born March 1956 (70)
Macdonald, Alexander Scott
Director · Appointed 19 November 2018
British
Born January 1953 (73)
Officer history (36 former)
4 November 2025
Appointed Andrews, Melanie Jayne Julia as Director
2 July 2025
Appointed Dsc Accountants Ltd as Corporate Secretary
25 June 2025
Resigned Dsc as Corporate Secretary
7 June 2025
Resigned Madden, Brian James as Director
20 December 2023
Resigned Grange, Robert Keith as Director
7 November 2023
Appointed Rusling, Nicholas Charles as Director
12 December 2022
Resigned Mason, David Kingsley as Director
9 November 2022
Resigned Simon, Marion as Director
29 September 2022
Appointed Thorne, Michael as Director
29 September 2022
Resigned Mitchell, Simon Anthony as Director
29 September 2022
Appointed Rome, Ronald as Director
29 September 2022
Appointed Cooper, Martin Alan as Director
23 September 2022
Resigned Rabson, John Norman as Director
29 April 2022
Resigned Mclea, Eleanor as Director
2 March 2022
Resigned Kidd, Raymond as Director
16 November 2021
Resigned Conway, Peter Triggle as Director
7 January 2021
Appointed Connolly, Gerard Christopher as Director
3 December 2019
Resigned Wade, Paul Anthony as Director
4 April 2019
Appointed Gaunt, Dorothy as Director
19 November 2018
Appointed Macdonald, Alexander Scott as Director
19 November 2018
Resigned Ellison, John Shakes Peare as Director
19 November 2018
Appointed Wade, Paul Anthony as Director
1 September 2016
Appointed Mason, David Kingsley as Director
1 September 2016
Resigned Thornton, Sandy Elizabeth as Director
1 September 2016
Resigned Silverwood, Colin as Director
27 May 2014
Appointed Simon, Marion as Director
24 November 2013
29 April 2013
Appointed Mclea, Eleanor as Director
29 April 2013
Appointed Grange, Robert Keith as Director
29 April 2013
Appointed Madden, Brian James as Director
6 December 2012
Resigned Walker, Graham Howard as Director
28 May 2012
Appointed Rabson, John Norman as Director
20 July 2011
Resigned Dick, John Alston as Director
17 August 2009
Appointed Thornton, Sandy Elizabeth as Director
30 July 2009
Resigned Craig, Derek as Director
17 June 2009
Appointed Ellison, John Shakes Peare as Director
17 June 2009
Appointed Mitchell, Simon Anthony as Director
3 September 2008
Resigned Farrant, Evelyn Ruth as Director
17 July 2008
Resigned Schallamach, Darek as Director
17 July 2008
Resigned Stitt, Iain Paul Anderson as Director
27 July 2006
Resigned Wilde, Stuart David as Director
5 June 2006
Appointed Conway, Peter Triggle as Director
5 June 2006
Resigned Stone, Melvyn John as Director
27 March 2006
Resigned Crossman, David Stafford as Director
20 March 2006
Appointed Farrant, Evelyn Ruth as Director
20 March 2006
Appointed Robinson, Nicholas Ambrose Eldred as Director
1 December 2004
Appointed Dick, John Alston as Director
15 November 2004
Appointed Schallamach, Darek as Director
11 November 2004
Resigned Thirkill, Andrew Robin as Director
21 January 2004
Resigned Simon, Marion as Director
19 January 2004
Appointed Craig, Derek as Director
19 January 2004
Appointed Silverwood, Colin as Director
19 January 2004
Appointed Walker, Graham Howard as Director
8 December 2003
Appointed Dsc as Corporate Secretary
14 June 2003
Appointed Simon, Marion as Director
6 June 2003
Resigned Rayner, Mark Owen as Secretary
8 May 2003
Resigned Kilburn, John as Director
4 May 2003
Appointed Thirkill, Andrew Robin as Director
30 April 2003
Appointed Stitt, Iain Paul Anderson as Director
8 April 2003
Appointed Wilde, Stuart David as Director
7 March 2003
Resigned Corbin, John Richard as Director
7 March 2003
Resigned Rayner, Mark Owen as Director
31 January 2003
Resigned Emmott, Thomas Brian as Director
1 January 2003
Appointed Stone, Melvyn John as Director
29 September 2002
Appointed Kilburn, John as Director
23 September 2002
Appointed Emmott, Thomas Brian as Director
23 September 2002
Appointed Kidd, Raymond as Director
23 September 2002
Appointed Crossman, David Stafford as Director
12 August 2002
Appointed Corbin, John Richard as Director
12 August 2002
Appointed Rayner, Mark Owen as Secretary
12 August 2002
Appointed Rayner, Mark Owen as Director
12 August 2002
Resigned Smith, Paul Trevor as Secretary
12 August 2002
Resigned Heffron, David Gerrard as Director
12 August 2002
Resigned Ruane, Anthony Patrick as Director
20 February 1998
Appointed Smith, Paul Trevor as Secretary
20 February 1998
Appointed Heffron, David Gerrard as Director
20 February 1998
Appointed Ruane, Anthony Patrick as Director
20 February 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
20 February 1998
Resigned Inhoco Formations Limited as Corporate Nominee Director
6 November 1997
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
6 November 1997
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,366
Cash
£172,130
Debt Ratio
99%
Current Ratio
24.8x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 2025 £2,366 £2,366 £2,366 £2,366 £2,366 £2,366 £2,366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Current Assets£173,757£136,169£146,087£127,570£116,755£107,305£130,069
Debtors£1,627£486£0£1,626£122£1,168£3,735
Cash£172,130£135,683£146,087£125,944£116,633£106,137£126,334
Creditors (< 1 year)£7,017£8,126£28,560£10,102£19,773£7,455£11,245
Net Current Assets£166,740£128,043£117,527£117,468£96,982£99,850£118,824
Net Assets£2,366£2,366£2,366£2,366£2,366£2,366£2,366
Shareholder Funds£2,366£2,366£2,366£2,366£2,366£2,366£2,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
6 November 2025Confirmation statement with updates6 November 2025
4 November 2025Appointment of a director
2 July 2025Appointment of a secretary
27 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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