Sovereign House Management Company Limited

Active03767396 Private limited company
Incorporated
10 May 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lisa Margaret Clifford
Peter Edward Kilbey
Accounts type
Micro entity
Region
East of England
Address
120 High Road
High Road
Loughton
IG10 4HJ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Clifford, Lisa Margaret
Director · Appointed 20 June 2015
British
Born January 1960 (66)
Kilbey, Peter Edward
Director · Appointed 25 August 2011
British
Born July 1940 (86)
Officer history (29 former)
30 September 2026
Resigned Managed Exit Limited as Corporate Secretary
29 May 2026
Resigned Antoni Craig, Julian as Director
1 April 2026
Resigned Thomas, Christian as Director
19 December 2023
Resigned Eldawi, Nasreen as Director
26 September 2023
Resigned Pau, Ravi as Director
14 June 2023
Appointed Eldawi, Nasreen as Director
6 June 2023
Appointed Thomas, Christian as Director
1 April 2023
Appointed Managed Exit Limited as Corporate Secretary
29 March 2022
Resigned Hart, Andrew as Secretary
11 March 2022
Resigned Hart, Benjamin as Director
23 February 2022
Resigned Rook, Jacqueline Ann as Director
11 January 2022
Appointed Antoni Craig, Julian as Director
11 January 2022
Appointed Pau, Ravi as Director
18 March 2021
Appointed Hart, Benjamin as Director
28 September 2015
Appointed Rook, Jacqueline Ann as Director
22 June 2015
Resigned Broomfield, John Barry as Director
21 June 2015
Resigned Dugan, David Patrick Charles as Director
20 June 2015
Appointed Clifford, Lisa Margaret as Director
21 April 2015
Resigned Greenfield, John Anthony Leslie as Director
28 January 2013
Resigned Hart, Andrew as Director
25 August 2011
Appointed Kilbey, Peter Edward as Director
6 August 2009
Resigned Bennett, Michael John as Director
5 August 2009
Appointed Hart, Andrew as Director
17 December 2007
Appointed Hart, Andrew as Secretary
30 November 2007
Appointed Greenfield, John Anthony Leslie as Director
30 November 2007
Appointed Broomfield, John Barry as Director
30 November 2007
Appointed Bennett, Michael John as Director
30 November 2007
Resigned Portnoy, Martin Martin as Director
30 November 2007
30 November 2007
Resigned De Silva, Deepika Amali as Director
2 October 2007
Resigned Ablesafe Limited as Corporate Secretary
21 November 2006
Resigned Willson, Edward as Director
23 October 2006
Resigned Hart, Benjamin as Director
11 May 2006
1 March 2005
Resigned Uzzell, Chris Paul as Director
24 February 2005
Appointed Hart, Benjamin as Director
10 November 2004
10 November 2004
12 September 2002
Appointed Ablesafe Limited as Corporate Secretary
14 May 2002
Resigned Mendes Da Costa, Caroline as Secretary
14 May 2002
Resigned Mendes Da Costa, Caroline as Director
14 May 2002
14 May 2002
Appointed Dugan, David Patrick Charles as Director
14 May 2002
Appointed Willson, Edward as Director
14 May 2002
14 May 2002
Appointed Uzzell, Chris Paul as Director
14 May 2002
Appointed De Silva, Deepika Amali as Director
6 April 2000
Resigned Forwood, Nicholas James as Director
6 April 2000
Resigned Williams, Michael Howard as Secretary
6 April 2000
Appointed Mendes Da Costa, Caroline as Director
6 April 2000
Resigned Yung, Liza as Director
6 April 2000
Appointed Mendes Da Costa, Caroline as Secretary
1 September 1999
Appointed Williams, Michael Howard as Secretary
1 September 1999
Resigned Morris, Donna as Secretary
10 May 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 May 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 May 1999
Appointed Morris, Donna as Secretary
10 May 1999
Appointed Forwood, Nicholas James as Director
10 May 1999
Appointed Yung, Liza as Director
10 May 1999
Appointed Portnoy, Martin Martin as 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.
Former controllers (3)
6 April 2016
Ceased Peter Edward Kilbey — Has significant influence or control
6 April 2016
Ceased Jaqueline Ann Rook — Has significant influence or control
6 April 2016
Ceased Paul Clifford Cobb — Has significant influence or control

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£43

Trend

Net Assets
£0 £20k £40k 2020 2025 £25,381 £43
Balance sheet detail
20252024202320222020
Current Assets£43£28,795£49,948£15,721£25,381
Creditors (< 1 year)£0£29,850£49,741£29,837
Net Current Assets£43(£1,055)£207(£14,116)£25,381
Net Assets£43£25,381
Shareholder Funds£43(£1,055)£207(£14,116)£25,381

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registered office address changed
29 July 2026Confirmation statement with updates10 May 20264
24 July 2026Termination of appointment of a director1
29 June 2026Director's details changed2
20 June 2026Micro company accounts24 March 2025
Show all recent filings

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