Sovereign Management Limited

Company Name	Sovereign Management Limited
Company Status	Dissolved
Company Number	03857208
Category	Private Limited Company
Incorporation Date	12 October 1999(24 years, 6 months ago)
Dissolution Date	27 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Amar Sheikh
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(5 years after company formation)
Appointment Duration	18 years, 2 months (closed 27 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road South Ascot Berkshire SL5 9HA

Director Name	Mrs Shereen Sh Ali
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1 Broadpool Cottages Windsor Road Ascot SL5 7LW

Director Name	Mr Jamil Sheikh
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2021(21 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 27 December 2022)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Guardswell House Brockenhurst Road Ascot SL5 9HA

Director Name	Elizabeth Sarah Sheikh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Roy Leonard Hayfield
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 week, 2 days after company formation)
Appointment Duration	21 years, 2 months (resigned 01 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Barrington Grange Harrison Close Powick Worcestershire WR2 4QD

Secretary Name	Elizabeth Sarah Sheikh
Nationality	British
Status	Resigned
Appointed	21 October 1999(1 week, 2 days after company formation)
Appointment Duration	8 years, 3 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	10 Sidbury Close Sunningdale Berkshire SL5 0PD

Director Name	Mr Momin Sheikh
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Secretary Name	Mr Momin Sheikh
Nationality	British
Status	Resigned
Appointed	04 February 2008(8 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 29 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winagins Ascot Road Holyport Maidenhead Berkshire SL6 3LA

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Telephone	01784 471471
Telephone region	Staines

Location

Registered Address	69-70 Victoria Street Castle House Englefield Green Egham Surrey TW20 0QX
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Englefield Green East
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2021	Termination of appointment of Roy Leonard Hayfield as a director on 1 January 2021 (1 page)
12 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
24 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
6 August 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
31 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 (7 pages)
4 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 1,000 (7 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
11 June 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
11 June 2015	Current accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (6 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (6 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Momin Sheikh on 7 May 2014 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (6 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders (6 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
30 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 October 2011	Secretary's details changed for Mr Momin Sheikh on 12 October 2011 (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
14 October 2011	Secretary's details changed for Mr Momin Sheikh on 12 October 2011 (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
5 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
18 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
18 October 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Momin Sheikh on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Amar Sheikh on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roy Leonard Hayfield on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Amar Sheikh on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Roy Leonard Hayfield on 12 October 2009 (2 pages)
16 October 2009	Director's details changed for Momin Sheikh on 12 October 2009 (2 pages)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
13 May 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
24 November 2008	Registered office changed on 24/11/2008 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
24 November 2008	Return made up to 12/10/08; full list of members (4 pages)
24 November 2008	Return made up to 12/10/08; full list of members (4 pages)
24 November 2008	Registered office changed on 24/11/2008 from ashton lodge spelthorne grove sunbury on thames middlesex TW16 7DA (1 page)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
8 February 2008	Secretary resigned;director resigned (1 page)
8 February 2008	New secretary appointed;new director appointed (1 page)
26 October 2007	Return made up to 12/10/07; no change of members (7 pages)
26 October 2007	Return made up to 12/10/07; no change of members (7 pages)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 November 2006	Return made up to 12/10/06; full list of members (7 pages)
14 November 2006	Return made up to 12/10/06; full list of members (7 pages)
15 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
6 January 2006	Return made up to 12/10/05; full list of members (7 pages)
6 January 2006	Return made up to 12/10/05; full list of members (7 pages)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
20 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
20 October 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
20 October 2004	Accounts for a dormant company made up to 31 October 2003 (1 page)
23 January 2004	Return made up to 12/10/03; full list of members (7 pages)
23 January 2004	Return made up to 12/10/03; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
3 July 2003	Accounts for a dormant company made up to 31 October 2002 (1 page)
12 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 February 2003	Accounts for a dormant company made up to 31 October 2001 (1 page)
12 February 2003	Accounts for a dormant company made up to 31 October 2001 (1 page)
12 February 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 November 2002	Return made up to 12/10/02; full list of members (7 pages)
7 November 2002	Return made up to 12/10/02; full list of members (7 pages)
21 March 2002	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 March 2002	Accounts for a dormant company made up to 31 October 2000 (1 page)
21 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 March 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
20 February 2002	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2002	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 2000	Return made up to 09/11/00; full list of members (6 pages)
11 December 2000	Return made up to 09/11/00; full list of members (6 pages)
16 November 1999	Registered office changed on 16/11/99 from: suite 24094 72 new bond street london W1Y 9DD (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	Director resigned (1 page)
16 November 1999	New director appointed (3 pages)
16 November 1999	Registered office changed on 16/11/99 from: suite 24094 72 new bond street london W1Y 9DD (1 page)
16 November 1999	New secretary appointed;new director appointed (2 pages)
16 November 1999	New director appointed (3 pages)
16 November 1999	Director resigned (1 page)
12 October 1999	Incorporation (16 pages)
12 October 1999	Incorporation (16 pages)

Sovereign Management Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London