Sovereign Travel & Leisure Group Limited

Company Name	Sovereign Travel & Leisure Group Limited
Directors	Wendy Joanna Chapman and Susan Julie Gowenlock
Company Status	Active
Company Number	02295554
Category	Private Limited Company
Incorporation Date	13 September 1988(35 years, 7 months ago)
Previous Name	Sovereign Travel & Leisure Group Plc

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Wendy Joanna Chapman
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	20 April 1992(3 years, 7 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulsey Cottage 36 Winterdown Road Esher KT10 8LP

Secretary Name	Mrs Wendy Joanna Chapman
Nationality	British
Status	Current
Appointed	20 April 1992(3 years, 7 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulsey Cottage 36 Winterdown Road Esher KT10 8LP

Director Name	Ms Susan Julie Gowenlock
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 August 2023(34 years, 11 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD

Director Name	Mr Frank Watson Chapman
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 7 months after company formation)
Appointment Duration	29 years, 2 months (resigned 25 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulsey House 11 Wolsey Road East Molesey Surrey KT8 9TL

Contact

Website	www.sovereigntravel.co.uk
Email address	[email protected]
Telephone	020 88797171
Telephone region	London

Location

Registered Address	8th Floor Becket House 36 Old Jewry London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,261
Cash	£27,818
Current Liabilities	£37,639

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (6 days from now)

Filing History

2 October 2023	Appointment of Susan Julie Gowenlock as a director on 22 August 2023 (2 pages)
24 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
20 June 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
13 June 2023	Change of details for Mrs Wendy Joanna Chapman as a person with significant control on 12 June 2023 (2 pages)
12 June 2023	Director's details changed for Mrs Wendy Joanna Chapman on 12 June 2023 (2 pages)
12 June 2023	Change of details for Mrs Wendy Joanna Chapman as a person with significant control on 12 June 2023 (2 pages)
12 June 2023	Secretary's details changed for Mrs Wendy Joanna Chapman on 12 June 2023 (1 page)
12 June 2023	Director's details changed for Mrs Wendy Joanna Chapman on 12 June 2023 (2 pages)
6 June 2023	Notification of Wendy Joanna Chapman as a person with significant control on 25 June 2021 (2 pages)
6 June 2023	Cessation of Frank Watson Chapman as a person with significant control on 25 June 2021 (1 page)
13 February 2023	Registered office address changed from 74 High Street Wimbledon Village London SW19 5EG to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 13 February 2023 (1 page)
27 July 2022	Compulsory strike-off action has been discontinued (1 page)
26 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
26 July 2022	Confirmation statement made on 20 April 2022 with updates (4 pages)
22 July 2022	Termination of appointment of Frank Watson Chapman as a director on 25 June 2021 (1 page)
12 July 2022	First Gazette notice for compulsory strike-off (1 page)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (9 pages)
20 May 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
29 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
11 February 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
3 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
3 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
3 May 2018	Notification of Frank Watson Chapman as a person with significant control on 6 April 2016 (2 pages)
3 May 2018	Withdrawal of a person with significant control statement on 3 May 2018 (2 pages)
20 March 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
1 November 2017	Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to 74 High Street Wimbledon Village London SW19 5EG on 1 November 2017 (2 pages)
1 November 2017	Registered office address changed from 6th Floor 22 25 Farringdon Street London EC4A 4AB to 74 High Street Wimbledon Village London SW19 5EG on 1 November 2017 (2 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
15 February 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
15 February 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 (6 pages)
27 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 100,000 (6 pages)
22 March 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
22 March 2016	Total exemption full accounts made up to 31 October 2015 (11 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (6 pages)
26 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100,000 (6 pages)
26 March 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
26 March 2015	Total exemption full accounts made up to 31 October 2014 (11 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100,000 (6 pages)
13 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100,000 (6 pages)
25 March 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
25 March 2014	Total exemption full accounts made up to 31 October 2013 (12 pages)
22 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page)
22 May 2013	Register inspection address has been changed from 3Rd Floor Preece House Davigdor Road Hove East Sussex BN3 1RE (1 page)
22 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
16 April 2013	Total exemption full accounts made up to 31 October 2012 (13 pages)
7 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
7 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Group of companies' accounts made up to 31 October 2011 (20 pages)
2 May 2012	Group of companies' accounts made up to 31 October 2011 (20 pages)
20 October 2011	Re-registration of Memorandum and Articles (15 pages)
20 October 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2011	Re-registration of Memorandum and Articles (15 pages)
20 October 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
20 October 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
20 October 2011	Re-registration from a public company to a private limited company (2 pages)
20 October 2011	Re-registration from a public company to a private limited company (2 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
18 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (6 pages)
12 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 May 2011 (2 pages)
12 May 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 May 2011 (2 pages)
4 May 2011	Group of companies' accounts made up to 31 October 2010 (20 pages)
4 May 2011	Group of companies' accounts made up to 31 October 2010 (20 pages)
28 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Register(s) moved to registered inspection location (2 pages)
24 May 2010	Register(s) moved to registered inspection location (2 pages)
24 May 2010	Register inspection address has been changed (2 pages)
24 May 2010	Register inspection address has been changed (2 pages)
4 May 2010	Group of companies' accounts made up to 31 October 2009 (20 pages)
4 May 2010	Group of companies' accounts made up to 31 October 2009 (20 pages)
22 June 2009	Return made up to 20/04/09; full list of members (5 pages)
22 June 2009	Return made up to 20/04/09; full list of members (5 pages)
13 February 2009	Group of companies' accounts made up to 31 October 2008 (20 pages)
13 February 2009	Group of companies' accounts made up to 31 October 2008 (20 pages)
21 May 2008	Director and secretary's change of particulars / wendy chapman / 01/04/2008 (1 page)
21 May 2008	Return made up to 20/04/08; full list of members (4 pages)
21 May 2008	Location of register of members (1 page)
21 May 2008	Location of register of members (1 page)
21 May 2008	Return made up to 20/04/08; full list of members (4 pages)
21 May 2008	Director and secretary's change of particulars / wendy chapman / 01/04/2008 (1 page)
21 May 2008	Director's change of particulars / frank chapman / 01/04/2008 (1 page)
21 May 2008	Director's change of particulars / frank chapman / 01/04/2008 (1 page)
1 March 2008	Return made up to 20/04/07; full list of members (4 pages)
1 March 2008	Return made up to 20/04/07; full list of members (4 pages)
13 February 2008	Group of companies' accounts made up to 31 October 2007 (20 pages)
13 February 2008	Group of companies' accounts made up to 31 October 2007 (20 pages)
1 April 2007	Group of companies' accounts made up to 31 October 2006 (19 pages)
1 April 2007	Group of companies' accounts made up to 31 October 2006 (19 pages)
24 May 2006	Return made up to 20/04/06; full list of members (3 pages)
24 May 2006	Return made up to 20/04/06; full list of members (3 pages)
23 March 2006	Group of companies' accounts made up to 31 October 2005 (19 pages)
23 March 2006	Group of companies' accounts made up to 31 October 2005 (19 pages)
2 June 2005	Group of companies' accounts made up to 31 October 2004 (20 pages)
2 June 2005	Return made up to 20/04/05; full list of members (3 pages)
2 June 2005	Group of companies' accounts made up to 31 October 2004 (20 pages)
2 June 2005	Return made up to 20/04/05; full list of members (3 pages)
4 May 2004	Return made up to 20/04/04; full list of members (5 pages)
4 May 2004	Return made up to 20/04/04; full list of members (5 pages)
10 March 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
10 March 2004	Group of companies' accounts made up to 31 October 2003 (20 pages)
8 May 2003	Return made up to 20/04/03; full list of members (5 pages)
8 May 2003	Group of companies' accounts made up to 31 October 2002 (20 pages)
8 May 2003	Return made up to 20/04/03; full list of members (5 pages)
8 May 2003	Group of companies' accounts made up to 31 October 2002 (20 pages)
14 May 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 May 2002	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 April 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
29 April 2002	Group of companies' accounts made up to 31 October 2001 (19 pages)
12 June 2001	Return made up to 20/04/01; full list of members (5 pages)
12 June 2001	Return made up to 20/04/01; full list of members (5 pages)
2 May 2001	Full group accounts made up to 31 October 2000 (20 pages)
2 May 2001	Full group accounts made up to 31 October 2000 (20 pages)
2 June 2000	Full group accounts made up to 31 October 1999 (20 pages)
2 June 2000	Full group accounts made up to 31 October 1999 (20 pages)
11 May 2000	Return made up to 20/04/00; full list of members (6 pages)
11 May 2000	Return made up to 20/04/00; full list of members (6 pages)
16 June 1999	Return made up to 20/04/99; full list of members (6 pages)
16 June 1999	Return made up to 20/04/99; full list of members (6 pages)
4 May 1999	Full group accounts made up to 31 October 1998 (22 pages)
4 May 1999	Full group accounts made up to 31 October 1998 (22 pages)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BH (1 page)
15 September 1998	Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BH (1 page)
3 June 1998	Return made up to 20/04/98; full list of members (6 pages)
3 June 1998	Return made up to 20/04/98; full list of members (6 pages)
6 May 1998	Full group accounts made up to 31 October 1997 (19 pages)
6 May 1998	Full group accounts made up to 31 October 1997 (19 pages)
30 June 1997	Return made up to 20/04/97; full list of members (6 pages)
30 June 1997	Return made up to 20/04/97; full list of members (6 pages)
28 April 1997	Full group accounts made up to 31 October 1996 (19 pages)
28 April 1997	Full group accounts made up to 31 October 1996 (19 pages)
17 May 1996	Return made up to 20/04/96; full list of members (6 pages)
17 May 1996	Return made up to 20/04/96; full list of members (6 pages)
15 May 1996	Full group accounts made up to 31 October 1995 (18 pages)
15 May 1996	Full group accounts made up to 31 October 1995 (18 pages)
7 June 1995	Full group accounts made up to 31 October 1994 (17 pages)
7 June 1995	Full group accounts made up to 31 October 1994 (17 pages)
27 April 1995	Return made up to 20/04/95; full list of members (14 pages)
27 April 1995	Return made up to 20/04/95; full list of members (14 pages)
6 January 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
6 January 1989	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
3 January 1989	Declaration on reregistration from private to PLC (2 pages)
3 January 1989	Declaration on reregistration from private to PLC (2 pages)
3 January 1989	Re-registration of Memorandum and Articles (9 pages)
3 January 1989	Re-registration of Memorandum and Articles (9 pages)
13 September 1988	Incorporation (15 pages)
13 September 1988	Incorporation (15 pages)

Sovereign Travel & Leisure Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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