Website & contact details
- Group website
- The site of this company’s group or brand.
Sovereign Housing Design and Build Limited
- Incorporated
- 2 April 2007 (19 years)
- Previously known as
- Doubloon Developments Limited (until 1 July 2020)Stillness 891 Limited (until 31 August 2007)
- Industry
- Development of building projects (41100)
- Owned by
- Sovereign Network Group
- Accounts type
- Full
- Region
- South East
- Address
- Sovereign HouseBasing ViewBasingstokeRG21 4FA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 September 2026
British
Born June 1975 (51)
Director · Appointed 8 September 2022
British
Born June 1973 (53)
Director · Appointed 10 March 2021
British
Born August 1965 (61)
Ferris, Charlotte
Secretary · Appointed 3 December 2020
Officer history (20 former)
17 September 2026
31 January 2026
16 February 2023
1 December 2022
8 September 2022
25 August 2022
16 April 2021
10 March 2021
10 March 2021
10 March 2021
3 December 2020
Resigned Mckenna, Claire Marie as Secretary
3 December 2020
Appointed Ferris, Charlotte as Secretary
26 October 2020
21 November 2019
21 November 2019
2 January 2019
14 December 2018
15 October 2018
15 October 2018
26 January 2017
Appointed Mckenna, Claire Marie as Secretary
31 October 2016
Resigned Egan, Shane as Secretary
1 January 2016
Appointed Egan, Shane as Secretary
1 January 2016
Resigned Lynch, Valerie Ann as Secretary
6 March 2015
6 January 2015
6 January 2015
1 March 2012
31 December 2011
Resigned Russell, Steven as Director
1 October 2010
Resigned Franks, Marion as Director
15 November 2009
Resigned Crawford, Paul as Director
15 November 2009
29 September 2009
29 September 2009
Appointed Lynch, Valerie Ann as Secretary
1 June 2009
31 May 2009
1 October 2008
Appointed Franks, Marion as Director
1 October 2008
Appointed Crawford, Paul as Director
1 October 2008
Appointed Russell, Steven as Director
31 August 2007
31 August 2007
31 August 2007
31 August 2007
2 April 2007
2 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sovereign Network Group
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Society
Reg. no. 7448
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Appointment of a director | |||
| 6 August 2026 | Full accounts | 31 March 2026 | ||
| 2 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 26 February 2026 | Change of details for a person with significant control | |||
| 18 February 2026 | Termination of appointment of a director |
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