Violetta Properties Limited

Active04671199 Private limited company
Incorporated
19 February 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Directors
Sovereign Management Limited
Owned by
Peter James Hicks
Accounts type
Dormant
Region
North West
Address
Office 4 3/F Coachworks Arcade
Northgate Street
Chester
CH1 2EY

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sovereign Secretaries Limited
Corporate Secretary · Appointed 18 January 2013
Sovereign Management Limited
Corporate Director · Appointed 18 January 2013
Director · Appointed 22 February 2010
British
Born April 1972 (54)
Officer history (5 former)
18 January 2013
Resigned Sovereign Secretaries Ltd as Corporate Secretary
18 January 2013
Appointed Sovereign Management Limited as Corporate Director
18 January 2013
Appointed Sovereign Secretaries Limited as Corporate Secretary
13 January 2013
Resigned Sovereign Directors (T&C) Limited as Corporate Director
22 February 2010
Appointed Duo, Geraldine Frances as Director
31 October 2006
Appointed Sovereign Directors (T&C) Limited as Corporate Director
31 October 2006
Appointed Sovereign Secretaries Ltd as Corporate Secretary
31 October 2006
31 October 2006
Resigned Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
31 October 2006
Resigned Newhaven Nominees (Channel Isles) Limited as Corporate Director
19 March 2004
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Director
19 February 2003
Appointed Newhaven Trust Company (Channel Islands) Limited as Corporate Secretary
19 February 2003
Appointed Newhaven Nominees (Channel Isles) Limited as Corporate Director

Ownership 1 active

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

Peter James Hicks
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1944 (82)
Former controllers (1)
28 November 2016
Ceased Jacqueline Florence Hicks — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Current Assets£2£2£2
Cash£2£2
Net Current Assets£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Accounts for a dormant company28 February 2026
9 March 2026Confirmation statement with no updates19 February 2026
30 November 2025Accounts for a dormant company28 February 2025
5 March 2025Confirmation statement with no updates19 February 2025
28 November 2024Accounts for a dormant company28 February 2024
Show all recent filings

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