Sovereign Place Limited

Active05188949 Private limited company
Incorporated
26 July 2004 (22 years)
Industry
Residents property management (98000)
Directors
Christine Jones
Richard John Newnham
Accounts type
Dormant
Region
South East
Address
2 Chartland House
Old Station Approach
Leatherhead
KT22 7TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Christine
Director · Appointed 16 April 2025
British
Born July 1966 (60)
Newnham, Richard John
Director · Appointed 20 March 2025
British
Born February 1980 (46)
Corporate Secretary · Appointed 2 August 2023
Officer history (17 former)
12 December 2025
Resigned Luff, Matthew Peter as Director
16 April 2025
Appointed Jones, Christine as Director
20 March 2025
Appointed Newnham, Richard John as Director
1 October 2024
Resigned Dipre, Patricia Bernadette as Director
2 August 2023
Appointed Hes Estate Management Limited as Corporate Secretary
11 March 2023
Appointed Luff, Matthew Peter as Director
28 November 2022
Resigned Phillips, Christopher John as Director
24 September 2019
Appointed Phillips, Christopher John as Director
21 September 2011
Resigned Ketteridge, Gregory Charles as Director
21 September 2011
Appointed Dipre, Patricia Bernadette as Director
21 September 2011
Resigned Morris, Graham James as Director
21 September 2011
Resigned Moghal, Zahida Noreen as Director
9 September 2011
Appointed Costello, Edward John as Director
9 September 2011
Resigned Brodie, Jonathan Ross as Director
9 September 2011
Appointed Ketteridge, Gregory Charles as Director
9 September 2011
Resigned Costello, Edward John as Director
28 July 2011
Appointed Moghal, Zahida Noreen as Director
30 September 2010
Resigned Curry, Ian as Director
31 October 2009
Appointed Curry, Ian as Director
31 October 2009
Appointed Morris, Graham James as Director
31 October 2009
Resigned Beenham, Amanda as Secretary
31 October 2009
Resigned Fotheringham, Kirsten Lynne as Secretary
31 October 2007
Resigned Wicks, Trevor as Director
1 November 2006
Appointed Wicks, Trevor as Director
1 November 2006
Resigned Gandhi, Devendra as Director
31 January 2005
Appointed Gandhi, Devendra as Director
31 January 2005
Resigned Cranley, Jonathan Gary as Director
26 July 2004
Appointed Instant Companies Limited as Corporate Nominee Director
26 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
26 July 2004
Appointed Cranley, Jonathan Gary as Director
26 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director
26 July 2004
Appointed Beenham, Amanda as Secretary
26 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
26 July 2004
Appointed Fotheringham, Kirsten Lynne as Secretary
26 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 July 2004
Appointed Brodie, Jonathan Ross as Director
26 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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

Net Assets
£11
Cash
£11

Trend

Net Assets
£0 £5 £10 £15 2019 2020 2021 2022 2023 2024 £11 £11 £11 £11 £11 £11
Balance sheet detail
202420232022202120202019
Cash£11£11£11£11£11£11
Net Assets£11£11£11£11£11£11
Shareholder Funds£11£11£11£11£11£11

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a dormant company31 December 2025
18 August 2026Confirmation statement with updates26 July 2026
17 August 2026Replacement filing for the appointment of a director
2 March 2026Termination of appointment of a director
28 July 2025Confirmation statement with no updates26 July 2025
Show all recent filings

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