Sovereign (Guardswell) Management Limited

Active03857208 Private limited company
Incorporated
12 October 1999 (27 years)
Previously known as
03857208 Limited (until 5 November 2026)
Sovereign Management Limited (until 21 October 2026)
Industry
Activities of head offices (70100)
Owned by
Amar Sheikh
Momin Sheikh
Accounts type
Dormant
Region
South East
Address
69-70 Victoria Street Castle House
Englefield Green
Egham
TW20 0QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 22 October 2004
British
Born January 1961 (65)
Officer history (7 former)
29 September 2021
Resigned Sheikh, Momin as Secretary
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Resigned Sheikh, Momin as Director
1 January 2021
Resigned Hayfield, Roy Leonard as Director
4 February 2008
Appointed Sheikh, Momin as Director
4 February 2008
Appointed Sheikh, Momin as Secretary
4 February 2008
Resigned Sheikh, Elizabeth Sarah as Secretary
4 February 2008
Resigned Sheikh, Elizabeth Sarah as Director
22 October 2004
Appointed Sheikh, Amar as Director
21 October 1999
Appointed Sheikh, Elizabeth Sarah as Secretary
21 October 1999
Appointed Sheikh, Elizabeth Sarah as Director
21 October 1999
Appointed Hayfield, Roy Leonard as Director
21 October 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
21 October 1999
Resigned First Directors Limited as Corporate Nominee Director
12 October 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1963 (62)

Financials

Net Assets
£1,000
no change

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 £1,000 £1,000 £1,000
Balance sheet detail
202220212020
Net Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Certificate of change of name
21 October 2026Administrative restoration application
21 October 2026Certificate of change of name—
21 October 2026Accounts for a dormant company31 March 2023
21 October 2026Accounts for a dormant company31 March 2024
Show all recent filings

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